Board Meeting, February 9, 2015

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
February 2015, 6:30 p.m.
Monte Vista Christian Church

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

PRESENTATIONS: (10 minutes)

1. DeAnza RFP Process: Rebecca Velarde
2. Nob Hill Retail Support Letter: Rufus Cohen

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.

APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Thom/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

5. OLD BUSINESS
1. Public Arts Board: Median triangle (Wellesley, Campus, & Monte Vista) – Update
2. Email list-serv policy
3. Complete Streets and Neighborhood Traffic Management – Update

6. NEW BUSINESS

Adjournment: Next meeting, 9 March 2015
Future board dates: 13 April; 11 May

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NHNA Comments on NMED Strategic Plan Regarding Kirtland Fuel Spill Cleanup

January 29, 2015

Dennis McQuillan
New Mexico Environment Department
Environmental Health Division
P.O. Box 5469
Santa Fe, New Mexico 87502

Dear Mr. McQuillan;

Thank you for providing the opportunity to comment on the NMED strategic plan draft regarding the Kirtland Air Force Base fuel spill cleanup. The Nob Hill Neighborhood Association is deeply concerned about the environmental impacts of this very large spill and urges all efforts possible to clean up and remove the contaminants before it reaches the Albuquerque and Bernalillo County water supply.

We agree with the stance of the Water Authority that zero contamination is the only acceptable level for EDB so we have concerns that NMED has not chosen zero as the acceptable benchmark.

We agree with the various approaches to the clean up as it is clear that only by using all available technologies will the spill be fully removed and cease to be a threat.

However, we are very concerned that there are no clear deadlines for any of the interventions. As a result there are no consequences for KAFB continuing its history of missing deadlines and benchmarks. We believe NMED must exert maximum pressure on KAFB and set firm deadlines and fines for failure to meet established targets.

There is great cynicism in the community regarding KAFB’s commitment to clean up this spill and our state government’s efforts to hold KAFB accountable. We urge you to revise your plan as we discuss above and make strides in building the confidence we need going forward.

Sincerely,  Susan Michie, President

**PLEASE DIRECT QUESTIONS & COMMENTS ABOUT THE KIRTLAND FUEL SPILL CLEANUP TO KURT KRUMPERMAN **

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Board Meeting, January 12, 2015

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

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

PRESENTATIONS: (10 minutes)

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.

APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Thom/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

5. OLD BUSINESS
1. Public Arts Board: Median triangle (Wellesley, Campus, & Monte Vista)
2. Email list-serv policy
3. Plan for spending newsletter revenue

6. NEW BUSINESS
1. Nob Hill boundaries – Sam Bawcum
2. Complete Streets and Neighborhood Traffic Management Program

Adjournment: Next meeting, 9 February 2015
Future board dates: 9 March, 13 April

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Board Meeting, December 8, 2014

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
8 December 2014, 6:30 p.m.
Monte Vista Christian Church

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

PRESENTATIONS: (10 minutes)

1. Panetiere Hospitality: De Anza Proposal – Eric Von Starck (MAYBE MOVED TO 12/11?)

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.

ZHE DOES NOT HOLD A PUBLIC HEARING IN DECEMBER – NEXT HEARING JANUARY 21.

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

5. OLD BUSINESS
1. Median triangle located at intersection of Wellesley, Campus, & Monte Vista Blvds.
2. Email list-serv policy

6. NEW BUSINESS
1. Plan for spending newsletter revenue

Adjournment: Next meeting, 12 January 2015
Future board dates: 9 February, 9 March, 13 April

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Board Meeting, November 11, 2014

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
10 November 2014, 6:30 p.m.
Monte Vista Christian Church

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

PRESENTATIONS: (10 minutes)

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. For any discrepancies, refer to the actual agenda.

14ZHE-80240 Project #1010241: Rachel and Mark Ryan request a special exception to Pg 107 Nob Hill Highland SDP and Sections 14-16-2-6(E)(3)(b) and 14-16-3-3(A)(3)(b):a VARIANCE request of 2’8″ to the required 10′ setback on a corner lot for a proposed addition for all or a portion of Lot 1, Block 19 and north 10′ of Lot 2, MONTE VISTA ADDN zoned SFHD, located at 440 Lafayette Pl NE

DRB Right of Way Vacation Request: Rob Strell – includes vacation of 1’0” of city right of way along Morningside Drive SE and 4’6” along Silver Avenue SE adjacent to property at 3919 Silver Ave.

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

5. OLD BUSINESS
1. DeAnza: Developer presentations at December board meeting
2. Median triangle – intersection of Wellesley, Campus, & Monte Vista Blvds.

6. NEW BUSINESS
1. Email list-serv policy
2. Plan for spending newsletter revenue

Adjournment: Next meeting, 8 December, 2014
Future board dates: 12 January, 2015

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Bus Rapid Transit (BRT) is Coming to Central Ave; Your final chance to weigh in

NHNA OUTREACH

Outreach Event, Nob Hill Neighborhood Association

What: Albuquerque Bus Rapid Transit will come through Nob Hill on Central Ave. Your final chance to weigh in will end October 31.

Who and Why: BRT management will be in Nob Hill to inform you of current plans and seek your input. This is not a slide show. This is a working poster session. It’s an open house format. Come and go as you like.

When: Monday, October 27, 6:00 pm – 7:30 pm

Where: Monte Vista Christian Church, 3501 Campus Blvd NE

Food and Drink: Finger food will be provided courtesy of your neighborhood association.

Contact Person: Gary, 991-1388

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Board Meeting, October 13, 2014

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
13 October 2014, 6:30 p.m.
Monte Vista Christian Church

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

PRESENTATIONS: (10 minutes)
1. De Anza & KAFB Updates: County Commissioner, Maggie Hart Stebbins
2. Girard Master Plan Update: Andrew Webb

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.

NONE

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

5. OLD BUSINESS
1. DeAnza: Future developer presentations?
2. Median triangle located at intersection of Wellesley, Campus, & Monte Vista Blvds.

6. NEW BUSINESS
1. Board officer elections
2. Donation to police appreciation luncheon (Oct. 24)
3. Email list-serv policy
4. Plan for spending newsletter revenue

Adjournment: Next meeting, 10 November, 2014
Future board dates: 8 December, 2014; 12 January, 2015

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Annual Meeting, September 23, 2014

ANNUAL BOARD MEETING AGENDA
Nob Hill Neighborhood Association
23 September 2014, 6:30 p.m. Open House 6:00 p.m.
Monte Vista Christian Church, 3501 Campus Blvd. NE

1. CALL TO ORDER, DETERMINE A QUORUM

2. APPROVAL OF THE MEETING AGENDA

3. TREASURER’S REPORT – Marty Ennis

4. INTRODUCTION OF GUESTS

5. PUBLIC OFFICIALS’ REPORTS

6. NHNA COMMITTEE REPORTS

  1. District 6 Coalition Report – Ron Halbgewachs
  2. Communications Committee Report – Skye Devore
  3. Newsletter Committee Report – Beverly Hill
  4. Sector Plan Committee Report – Susan Michie-Maitlen
  5. Outreach Events Report – Gary Eyster and Kurt Krumperman

7. NEW BUSINESS

  1. Bylaw amendment vote
  2. Board of directors elections
  3. Suggestions or comments from NHNA members for 2015

8. ANNOUNCEMENTS

  1. Nob Hill is 100 (2016) – Gary Eyster
  2. NHNA & NHMS Community Clean-up – Saturday 27, September

Adjournment: Next annual meeting, September, 2015

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Board Meeting, September 8, 2014

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
8 September 2014, 6:30 p.m.
Monte Vista Christian Church

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

PRESENTATIONS: (10 minutes)

None at this time

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.

14ZHE-80189 Project #1010190 Jim and Judy Bexfield (Kris Callori, Agent) requests a special exception to Section 14-16-2-17(B)(20): a CONDITIONAL USE for a carport in the side yard setback area for all or a portion of Lots 16 & 17, Block 34, University Heights, zoned R-1, located on 215 Richmond Drive SE (K16) → ZHE Hearing: Tuesday 16, September 2014

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

OLD BUSINESS
1. DeAnza: Future developer presentations
2. Median triangle located at intersection of Wellesley, Campus, & Monte Vista Blvds.

NEW BUSINESS
1. Annual Meeting Agenda
2. Keep Albuquerque Beautiful – Company’s Coming Clean-up: Saturday, Sep. 27

Adjournment: Next meeting, 13 October, 2014
Future board dates: 10 November, 8 December

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Board Meeting, August 11, 2014

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
11 August 2014, 6:30 p.m.
Monte Vista Christian Church

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

PRESENTATIONS: (10 minutes)

None at this time

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.

None at this time

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

5. OLD BUSINESS
1. Median triangle located at intersection of Wellesley, Campus, & Monte Vista Blvds.

6. NEW BUSINESS
1. Annual Meeting: Tuesday, 23 September
Bylaw amendments
2. DeAnza: Future developer presentations

Adjournment: Next meeting, 8 September, 2014
Future board dates: 13 October, 10 November, 8 December

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