AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION BOARD MEETING, MONDAY, APRIL 8

Monte Vista Christian Church, 3501 Campus Dr NE, Small chapel to the right of the main door

Monday, April 8, 2019, 6:00 PM

 

CALL TO ORDER

– Appointment of a director to take minutes

                – Introductions

– Establish quorum (the board has 11 directors; 6 is a quorum)

– Approve agenda

– Officer’s reports

 

PRESENTATION: Deiandra Cole, Operations Manager, Nob Hill Block by Block Ambassadors

 

COMMITTEE REPORTS

 – Safety

– Lead-Coal Safety Brigade

– District 6 Coalition

– Cube Storage Night Lighting Problem

– Community Form

– Amherst/Marquette/Purdue

– Newsletter; June 20 start date for fall newsletter

– Special Committee on Political Endorsements

 

CONSENT AGENDA (Any director may ask to move any item to new business)

– Minutes of March 11

– Treasurer’s report

 

UNFINISHED BUSINESS

– Liquor License Request, 3801 Central Ave NE, Seven Eleven Store, transfer of ownership; CABQ Liquor Hearing Officer has not had the case referred from NM Alcohol and Gaming

– Vision for Nob Hill; adopted by board March 11

– Joint letter with NH Main Street asking for cross walk of Central at Tulane

– ABQ Clean and Green Business (Plastic Bag Ban); Council action: April 15

– Central Ave Safety Proposal by West Downtown Business Group

A Policy for the notice of meetings, for the conduct of meetings, for the formulation of agendas, and for the time, date, and place of the meetings

– Election of Secretary

 

NEW BUSINESS

– Liquor License Request, Pollito and Papas, Restaurant License with Patio Service, Hearing, April 11; request was circulated to the Nob Hill List serve. One response received in support

– 4310 Marquette NE, Groff Lumber requests variance for carport in front setback; 4310 Marquette NE

– Outreach Event: CABQ Follow-up Zoning Postcards regarding Voluntary Downzoning

– La Montanita Co-op Earth Fest; April 20

– National Night Out: August 6

– City Council Election

– Annual Member’s Meeting; Sept 26, 6 pm

 

DIRECTOR’S ANNOUNCEMENTS

ADJOURN; next regular meeting May 13

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Nob Hill NA Board Meeting March 11, 2019

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION

Board Meeting, Monday, March 11, 2019, 6:00 PM

MONTE VISTA CHRISTIAN CHURCH, 3501 CAMPUS DR NE

Small chapel room, to the right as you enter the main door

 

CALL TO ORDER

– Appointment of a director to take minutes

Introductions and public comment

– Establish quorum (the board has 11 directors; 6 is a quorum)

– Approve agenda

– Officer’s reports

 

PRESENTATIONS…none

COMMITTEE REPORTS

 – Safety

– Lead-Coal Safety Brigade

– District 6 Coalition

– Cube Storage Night Lighting Problem

– Community Form

– Newsletter

 

CONSENT AGENDA (Any director may ask to move any item to new business)

– Minutes of February 11

– Treasurer’s report

 

UNFINISHED BUSINESS

– Amherst/Marquette/Purdue; Board will consider and develop position

– Morningside Park safety improvements; Board will consider and develop position

– Liquor License Request, 111 Hermosa SE, Soo Bak Foods, beer and wine, 300 ft. from a church, CABQ Liquor Hearing Officer hearing is scheduled for March 25; Board will consider and develop position

– Neighborhood Investment; funding sources; Examples: pedestrian crossing of Central Ave, measures on Lead and Coal, landscaping public spaces, traffic calming, improving sidewalks to ADA standards…..suggestions are welcome;  Board will consider and develop position

– ABQ Clean and Green Business (Plastic Bag Ban); Do we wish to endorse? Council action: April 15

A Policy for the notice of meetings, for the conduct of meetings, for the formulation of agendas, and for the time, date, and place of the meetings

– Election of Secretary

 

NEW BUSINESS

– Liquor License Request, 3801 Central Ave NE, 7/11, transfer of ownership; Because CABQ Liquor Hearing Officer hearing is not yet scheduled no action is planned on this item March 11.

– Our Lady of Fatima sign request

– Central Ave Safety Proposal by West Downtown Business Group

– Minutes of Special Board Meeting, Reading and approval

– Appointment and board approval of individuals who have volunteered for Newsletter Committee and Special Committee on Political Endorsements. Refer to bylaws Sec. 6.06

 

DIRECTOR’S ANNOUNCEMENTS

 

ADJOURN; next regular meeting April 8

_______________________________

 

Draft Minutes, Special Meeting of NHNA Board, Feb 22, 2019

Quorum established, called to order, 6 PM

*Motion made and passed to go to Closed Session.

 

CLOSED SESSION

Political Endorsements by NHNA

*Motion made and passed to direct NHNA President to establish special committee to develop policy and/or by-law on the issue.

 

Legal Fee Dispute Between NHNA and Steven Tal Young

*Motion made and passed directing board member(s) to explore appealing Disciplinary Board of NM Supreme Court decision regarding complaint filed by NHNA.

 

ADJOURNED 8 PM

 

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Association Board Meeting Monday February 11

All are welcome Monday evening.

Share your interests or concerns during public comment and share your ideas throughout.

¡Viva Nob Hill! Gary Eyster, President

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION

Monday, February 11, 2019, 6:00 PM

MONTE VISTA CHRISTIAN CHURCH, 3501 CAMPUS DR NE

Small chapel room, just to the right as you enter the main door

 

CALL TO ORDER

– Appointment of a director to take minutes

Introductions and public comment

– Establish quorum (the board has 10 members)

– Approve agenda

– Officer’s reports

 

PRESENTATIONS

-Dave Simon, Director, CABQ Parks and Rec: Outline for Morningside Park

 

OLD BUSINESS

– Consent Agenda, (Any director may ask to move any item to new business)

– Minutes of January 8

– Treasurer’s report

– Board of Directors seat vacated by Maria Munguia: Not aware of any interest yet

– Community Form: no old business

– In February Councilor Pat Davis will invite requests from neighborhood associations for studies and construction funding. Examples include: landscaping places like the triangle at Silver and Solano, improving sidewalks to ADA standards, pedestrian crossing of Central Ave…..suggestions are welcome

– Coming Solid Waste Transfer Station: We have written Councilor Davis saying we prefer Airport site over Milne Stadium site because  Milne site has value for UNM/CNM uses and will create garbage truck traffic on Lead and Coal.

 

NEW BUSINESS

– Community Form: Bosque Brewing Co, 106 Girard SE, administrative change of liquor license; NHNA sent the announcement to the listserve and received back 4 indications of support and 0 concerns; Tent on top of Imbibe: Residents ask that permits be checked.

– University Heights Association letter to Mayor regarding ART: Do we wish to endorse or write our own?

– Plastic bag ban in City Council: Do we wish to endorse?

A Policy for the notice of meetings, for the conduct of meetings, for the formulation of agendas, and for the time, date, and place of the meetings

 

COMMITTEE REPORTS

– Safety

– Lead-Coal Safety Brigade

– District 6 Coalition

– Cube Storage Night Lighting Problem

– Community Form

– Amherst/Marquette/Purdue

– Newsletter

 

DIRECTOR’S ANNOUNCEMENTS

 

ADJOURN

 

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Association Board to meet January 8, 2019

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION

January 8, 2019, 6:00 PM (Note New Time, ½ hour earlier than in the past)

MONTE VISTA CHRISTIAN CHURCH, 3501 CAMPUS DR NE

Small chapel room, just to the right as you enter the main door

 

CALL TO ORDER

– Appointment of a director to take minutes

Introductions

– Public comment (target, 2 minutes each)

– Establish quorum (the board has 10 members after Maria Munguia’s resignation)

– Approve agenda

– Officer’s reports

 

OLD BUSINESS

– Consent Agenda, (Any director may ask to move any item to new business)

Minutes of November 12 and December 10 meetings

Treasurer’s report

– Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits; 123 Girard SE, Request for zone change from RM-L to MX-T, Jeanett Martinez

– Councilor Pat Davis invites requests from neighborhood associations for funding requirements for studies, projects, and the like. Directors and other neighbors are invited to identify needs to the NHNA board for submission.  Examples we have heard: landscaping the triangle at Silver and Solano, bringing sidewalks up to ADA standards, enhancing street lighting in neighborhoods

– Gary Eyster requests approval to trade Sign and Image Factory a $55 ad in Spring 2019 Newsletter for $50 table banner promoting NHNA and inviting inquires and membership

– Committee Reports

– Safety

– Lead-Coal Safety Brigade

– District 6 Coalition

– Cube Storage Night Lighting Problem

– Community Form

3812 Central SE, 6 ft. metal fence between sidewalk and parking area, Gerry Landgraf, board approved letter of support Nov 8

207 Amherst Dr SE, Variance of wall height, Cynthia Sousa Sparks, Ms. Sparks has withdrawn the request from the ZHE

– Amherst/Marquette/Purdue

– Newsletter

 

NEW BUSINESS

– Neighbor Chris Martin is exploring a monthly Nob Hill magazine

– Board of Directors seat vacated by Maria Munguia

– New Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits: none

– Update on Nob Hill Main Street; Omega Delgado, Executive Director

– Possible Solid Waste Transfer Station near Milne Stadium

– Director’s Announcements (2 minutes please)

 

ADJOURN

 

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Board Meeting – December 10th, 2018

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION

December 10, 2018, 6:00 PM
(Note New Time, ½ hour earlier than in the past)

MONTE VISTA CHRISTIAN CHURCH, 3501 CAMPUS DR NE
Small chapel room, just to the right as you enter the main door

CALL TO ORDER

Introductions
Public comment (target, 2 minutes each)
Establish quorum (the board has 11 members)
Approve agenda
Officer’s reports

OLD BUSINESS

– Consent Agenda, (Any director may ask to move any item to new business)
– Minutes of November 12 meeting
– Treasurer’s report
– Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits
– 123 Girard SE, Request for zone change, Jeanett Martinez
– 3812 Central SE, 6 ft. metal fence between sidewalk and parking area, Gerry Landgraf, board approved letter of support, Nov 8
– 421 Carlisle Blvd SE, Variance of wall height, John Sedillo, board approved letter of opposition but support for lower wall, Nov 8
– 207 Amherst Dr SE, Variance of wall height, Cynthia Sousa Sparks, board approved letter of opposition, Nov 8
– Committee Reports
– Safety
– Lead-Coal Safety Brigade; District 6 Coalition, Cube Storage
– Community Form
– Amherst/Marquette/Purdue
– Newsletter

NEW BUSINESS

– Neighbor Chris Martin is exploring a monthly Nob Hill magazine
– New Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits; none
– Councilor Pat Davis invites requests from neighborhood associations for funding of studies, projects, and the like. Directors and other neighbors are invited to identify needs to the NHNA board for submission. Examples that have been brought up: landscaping the triangle at Amherst NE and Marquette NE, landscaping the triangle at Silver and Solano, bringing sidewalks up to ADA standards.
– Director’s Announcements (2 minutes please)

ADJOURN

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Board Meeting – November 12th, 2018

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION

NOVEMBER 12, 2018, 6:30 PM

MONTE VISTA CHRISTIAN CHURCH, 3501 CAMPUS DR NE

Small chapel room, just to the right as you enter the main door

Neighbors and Guests, please sign in at the front of the room.

CALL TO ORDER

Introductions

Establish quorum, (the board has 11 members)

Approve agenda

Officer’s reports

Public comment (target, 2 minutes each)

 

OLD BUSINESS

– Consent Agenda, (Any director may ask to move any item to new business)

– Minutes of October 8 meeting

– Minutes of November 1 meeting

– Treasurer’s report

– Newsletter Committee Report

– Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits

– 342 Washington St NE, Variance to wall height, Lee Rosner, report

– 4101 and 4119 Central Ave NE, Titan Nob Hill LLC, report

– 421 Carlisle Blvd SE, Variance of wall height, John Sedillo

– 123 Girard SE, Request for zone change, Jeanett Martinez

– 207 Amherst Dr SE, Variance to wall height, Cynthia Sousa Sparks

– Safari Grill, Beer and Wine License, hearing was November 9

– Lead-Coal Safety Brigade

– Amherst/Marquette/Purdue ad hoc Committee

NEW BUSINESS

– Special Exception Requests, Zone Changes, Alcohol Hearings, Building Permits

– Building Permit, 3812 Central Ave SE, 6 ft. fence between sidewalk and parking area, Gerry Landgraf

– Establish Committee on Community Form

– Establish Safety Committee

– One Albuquerque Neighborhood Summit

– CNM Community Vision Exercise

– District 6 Coalition

– Possible different night or time for future board meetings

– Director’s Announcements (target, 2 minutes each)

ADJOURN

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2018 Annual Meeting

September 27th,  6:00pm–8:30pm

Monte Vista Christian Church, 3501 Campus Blvd NE

Agenda

Come to find out what the NHNA is about! Tell us what issues you would like the NHNA to focus on going forward! Catch up with old friends, and meet new ones! Light refreshments will be served!

The most important business items on the agenda are voting on amendments to the Bylaws and election of Directors to the Board. See our Bylaws page for more information on the amendments, so you can make an informed choice when you vote.

We seek nominations for candidates for Directors. If you are interested, please send a paragraph describing yourself and why you are interested in being a Director to the Board of Directors (theboard@nobhill-nm.com). Any submissions received through Monday, Sept. 24th will have their names on the ballot and their paragraph will be distributed in print at the Annual Meeting. Nominations from the floor will also be accepted.

The Information Fair will occupy the latter part of the meeting, where you can meet your elected representatives, learn about efforts to improve safety and traffic on Lead and Coal, and find out about water use, trees, urban farming, and recent changes to the zoning code.

We look forward to seeing you!

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Notice of amendments to the NHNA Bylaws

At the Annual Meeting on September 27th, 2018, the NHNA membership will consider amendments to the Bylaws. Please examine the following to understand the changes:

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