Board Meeting, February 8, 2016

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
February 8, 2016 – 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

15ZHE-80296 Project # 1010691 J. CALDERIA & P. MAFFEI (M. BELL / NIQUE’SCAPES, AGENT) requests a special exception to Section 14-16-2-6(B)(14): a CONDITIONAL USE to allow a 5 ft. fence in the required front setback area for all or a portion of Lot 16, Block 32, Tract(s) 25, Heights Reservoir Addition zoned R-1, located on 520 Washington St NE (K-17).

PRESENTATIONS: (10 minutes)
1. Assistance with the maintenance of Amherst Green Triangle Park, Amherst & Monte Vista NE.

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary 3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Imbibe Roof
2. Nob Hill Sidewalks and Concerns about Walkability and ADA Access.

7. OLD BUSINESS
1. ART Stations in Nob Hill, current design and concerns of historic architecture within Nob Hill.

8. ANNOUNCEMENTS

Adjournment: Next meeting – 14 March
Future board dates: 11 April, 9 May

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Board Meeting, January 11, 2016

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
January 11, 2016 – 6:30 p.m.
Monte Vista Christian Church (MVCC)

READ THE MINUTES FROM THIS MEETING HERE

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

PRESENTATIONS: (10 minutes)

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Nob Hill’s historic preservation initiatives

7. OLD BUSINESS
1. Comprehensive Plan – Ron

8. ANNOUNCEMENTS

Adjournment: Next meeting – 8 February

Future board dates: 14 March, 11 April

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Board Meeting, December 14, 2015

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
December 14, 2015 – 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

License Request: License/Application #971798: Application for Restaurant (beer and wine) License, WP Girard, LLC (the “Applicant”), d/b/a “Wise Pies” located at 106 Girard SE, Suite B, Albuquerque, NM 87106, Suite D, Albuquerque, NM 87110. There is scheduled to be held at 9:00 AM on December 15, 2015 a public hearing before Mr. Albert V. Chavez, Liquor License Hearing Officer on behalf of the City of Albuquerque. The hearing will be conducted in the City Council Committee Room 9081, Bernalillo County/City of Albuquerque Government Center, One Civic Plaza NW, Albuquerque, NM.

PRESENTATIONS: (10 minutes)

The Age Friendly City initiative for Albuquerque – Melinda Rand

Meeting with Nob Hill Main Street Representatives, Future Retail – Rob Munroe, Rufus Cohen, others

Small Tree Grants from CABQ – Tree Replacement on Lead & Coal – Susan Michie-Maitlen

5. APPROVAL OF THE CONSENT AGENDA

1. Minutes of past Meeting – Anne – Moved from Consent Agenda
2. Upcoming Outreach Events Report – Gary 3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan Michie-Maitlen
8. Nob Hill is 100 (2016) – Gary – Move from Consent Agenda

6. NEW BUSINESS

1. Outreach with Councilor Patrick Davis – Gary

7. OLD BUSINESS

1. Nob Hill is 100 – Gary
2. ART station design and historic preservation – Gary
3. Minutes of past Meeting – Anne

8. ANNOUNCEMENTS
Adjournment: Next meeting 11 January 2016
Future board dates: 8 February, 14 March

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Board Meeting, November 9, 2015

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
9 November 2015, 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

Kaktus Brewing Company moving into old Amore location (2929 Monte Vista Blvd) – DANA KOLLER
Liquor License/Application 970334
Applicant: Kaktus Brewing Co, Inc.
Proposed Location: 2929 Monte Vista Blvd NE (previous Amore Pizza location)
Request for a Small Brewer Off-Site Location for On and Off Premise Consumption

15ZHE-80286 Project#1010632: MICHELLE OTTERNESS (Property Owner) & CHRISTOPHER BECCONE (Agent) requests a special exception to Section 14-16-2-23 and 14-16-2-15(B)(9) pg 99 NOBHILL HIGHLANDS SDP: a CONDITIONAL USE to allow for the sale of wine and beer on premise only for all or a portion of Lot 24, Block 42, University Heights zoned OR-1 , located on 3216 Silver Ave SE (K-16).  ZHE Hearing: Tuesday, November 17, 2015 Agenda #19 (after lunch). This is the location of the Ajiaco Columbian Bistro.

PRESENTATIONS: (10 minutes)
Susan Michie – Presentation about the “Keep Albuquerque Beautiful” neighborhood streetscape grant.

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary 3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan – Move to Old Business
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS

7. OLD BUSINESS
1. ART station design and historic preservation – Gary
2. Status report on SHADE TREE CUSTOMS AND CAFÉ INC. – Skye
3. Sector Plan Report – Susan

8. ANNOUNCEMENTS

Adjournment: Next meeting 14 December
Future board dates: 11 January, 8 February

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Board Meeting, October 12, 2015

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
12 October 2015, 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

15ZHE-80026 Project # 1010366 SHADE TREE CUSTOMS AND CAFÉ INC. GARCIA/KRAEMER & ASSOCIATES, AGENT) requests a special exception to Section 8.B.3 (pg. 92) of the Nob Hill Highland SDP: a VARIANCE of 4 parking spaces to the minimum required 29 off-street spaces required for an existing restaurant. for all or a portion of Lot 15, Block 5, MONTE VISTA ADDN zoned CCR-1, located on 3407 CENTRAL AVENUE NE (K-16)

PRESENTATIONS: (10 minutes)
Kaktus Brewing Company moving into old Amore location (2929 Monte Vista Blvd) – Dana Koller Ajiaco Columbian Bistro (3216 Silver Ave. SE) request for liquor license – Chris Beccone

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Skye
4. District
6. Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Election of Officers
a. President
b. Vice-President
c. Treasurer
d. Secretary

7. OLD BUSINESS
1. ART station design and historic preservation

8. ANNOUNCEMENTS

Adjournment: Next meeting, 9 November
Future board dates: 14 December; 11 January

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Board Meeting, September 7, 2015

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
7 September 2015, 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT – MARTY
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the
convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

AMK PROPERTIES LLC (JULIA GRUESKIN, AGENT) requests a special exception to Section 14-16-2-23(A), pg 99 NOB HILL HIGHLAND SDP and Section 14-16-2-13(A)(4)(b)6 : a CONDITIONAL USE to allow for the Retail Sales of food and non-alcoholic drink for consumption on premise for all or a portion of Lot 4, Block 10, Monte Vista Addn
zoned OR-1, located on 3100 MONTE VISTA BLVD NE (K-16)

PRESENTATIONS: (10 minutes)

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan
8. Nob Hill is 100 (2016) – Gary

6. OLD BUSINESS
1. Board of Appeals decision – Shade Tree

7. NEW BUSINESS
1. Annual Meeting Agenda
2. Ballot and bylaws
3. Speed Limit Monte Vista Blvd
4. ART station design and historic preservation

8. ANNOUNCEMENTS
Adjournment: Next meeting, 12 October
Future board dates: 9 November; 14 December

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Board Meeting, August 10, 2015

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
10 August 2015, 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT – MARTY
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

15ZHE-80182 Project#101512: SCOTT AND MICHELLE OTTERNESS (DAVID MONTOYA, AGENT) requests a special exception to Section 14-16-2-23(A) AND 14-16-2-15(B)(9) and pg.99, NOB HILL HIGHLAND SDP: A CONDITIONAL USE to allow retailing of food and drink to allow existing restaurant with beer & wine license for all or a portion of Lot 24, Block 42, University Heights zoned OR-1, located on 3218 SILVER AVE SE (K-16) ZHE Hearing: Tuesday 18, August 2015, Agenda #10

PRESENTATIONS: (10 minutes)
St. Martin’s Restaurant Training Program in Nob Hill: Monet Silva-Caldwell
Aging in Nob Hill: Melinda Kenefic
Cat Café in Nob Hill: Julia Grueskin

5. APPROVAL OF THE CONSENT AGENDA

1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan
8. Nob Hill is 100 (2016) – Gary

6. OLD BUSINESS
a. Tree canopy webpage
b. Shade Tree appeal

7. NEW BUSINESS

8. ANNOUNCEMENTS

Adjournment: Next meeting, 14 September
Future board dates: 12 October; 9 November; 14 December

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