Board Meeting, December 12, 2016

BOARD MEETING AGENDA
VERSION 2.O, AS OF DECEMBER 6, 2016
NOB HILL NEIGHBORHOOD ASSOCIATION
12 DECEMBER 2016, 6:30-8:30 PM
MONTE VISTA CHRISTIAN CHURCH

I. CALL TO ORDER, DETERMINE A QUORUM

II. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

III. APPROVAL OF THE MEETING AGENDA

IV. PRESIDENT’S ANNOUNCEMENTS
IV.I. Amherst Traffic Island Letter
IV.II. Commercial Emails to NH List Serve
IV.III. Bylaws Committee
IV.IV. UPDATE: Fire at The Carlisle

V. CONSENT AGENDA
V.I. TREASURER’S REPORT
V.II. MINUTES OF THE PAST MEETING
V.III. NEWSLETTER COMMITTEE REPORT
V.IV. DISTRICT 6 COALITION REPORT
V.V. COMMUNICATIONS COMMITTEE REPORT
V.VI. OUTREACH COMMITTEE
‣ Please note, this report includes authorization to send a $200 donation to St.
Martin’s.

VI. ZONING AND LICENSE REQUESTS
Notices 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.

16ZHE-80277 Project# 1011025 H L WHEATON requests a special
exception to Section 14-16-3-3(A)(7)(a): a VARIANCE of 30 ft to the
required 35 ft to allow a proposed new 25 ft house for all or a portion of
Lot 20, Block 54, University Heights zoned R-1, located on 309 CARLISLE
BLVD SE (K-16)

16ZHE-80287 Project# 1011035 DENNIS BLEY AND LESLIE BOWEN
(GARCIA/KRAEMER &ASSOCIATES, AGENT) requests a special
exception to Section 14-16-2-6(B)(1) : a CONDITIONAL USE to allow an existing accessory living quarters for all or a portion of Lot 22, Block 53,
University Heights zoned R-1, located on 405 CARLISLE BLVD SE (K-16)

16ZHE-80311 Project#1011060 GUY GEMMER requests a special
exception to Section 14-16-3-3(B)(2)(e): a VARIANCE of 3 ft 6 in to the 10
ft separation required for all or a portion of Lot 2, Block 39, University
Heights zoned OR-1, located on 204 RICHMOND DR SE (K-16)

VII. AIR QUALITY CONSTRUCTION PERMIT REQUESTS

VII.I. Air Quality Permit #3255-M1 – University of New Mexico Economics
Building Proposed installation of a new standby emergency generator at
the UNIVERSITY OF NEW MEXICO ECONOMICS BUILDING (BUILDING
57) LOCATED AT 1915 ROMA AVE NE, ALBUQUERQUE, NM 87106 The
new generator is powered by a new diesel engine with a power rating of
69 horsepower. The new generator will be replacing an older model 61
horsepower emergency generator. The University of New Mexico seeks to
restrict the diesel engine to 200 hours per year of operation.

VII.II. Air Quality Permit #3299 – University of New Mexico Zimmerman
Library Proposed installation of a new standby emergency generator at
the UNIVERSITY OF NEW MEXICO ZIMMERMAN LIBRARY LOCATED AT
800 YALE BLVD NE, ALBUQUERQUE, NM 87106. The new generator is
powered by a new diesel engine with a power rating of 69 horsepower.
The new generator will be replacing an older model emergency
generator. The University of New Mexico seeks to restrict the diesel
engine to 200 hours per year of operation.

VII.III. Air Quality Permit #3299 – University of New Mexico Popejoy Hall
Proposed installation of a new standby emergency generator at the
UNIVERSITY OF NEW MEXICO POPEJOY HALL LOCATED AT 203
CORNELL DR NE, ALBUQUERQUE, NM 87106. The new generator is
powered by a new diesel engine with a power rating of 480 horsepower.
The new generator will be replacing an older model emergency
generator. The University of New Mexico seeks to restrict the diesel
engine to 200 hours per year of operation.

OLD BUSINESS

VIII. OUTREACH COMMITTEE DISCUSSION
VIII.I. Think Nob Hill First Booklet

NEW BUSINESS
(as time allows)

IX. LEAD/COAL TRAFFIC DISCUSSION

X. PUBLIC SAFETY, SECURITY, AND CRIME DISCUSSION
X.I.I. GUEST SPEAKER: Councilor Davis (or representative)

XI. ADJOURN

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Nob Hill Holiday Schedule

The holidays are here! Please support our local businesses by and Think Nob Hill First!! The following are great opportunities to show you care:

  • Small Business SaturdayNovember 26
  • NH Holiday Shop and Stroll – December 1
  • Twinkle Light Parade – December 3
  • Park and Shop – December 17

shop_stroll_2016_flyer_

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Board Meeting, November 14, 2016

BOARD MEETING AGENDA
NOB HILL NEIGHBORHOOD ASSOCIATION
14 NOVEMBER 2016, 6:30-8:30 PM
MONTE VISTA CHRISTIAN CHURCH

I. CALL TO ORDER, DETERMINE A QUORUM

II. APPROVAL OF THE MEETING AGENDA

III. CONSENT AGENDA
III.I. TREASURER’S REPORT
III.II. MINUTES OF THE PAST MEETING
III.III. NEWSLETTER COMMITTEE REPORT
III.IV. DISTRICT 6 COALITION REPORT
III.V. PUBLIC OFFICIALS REPORT
III.VI. COMMUNICATIONS COMMITTEE REPORT
III.VII. NOB HILL IS 100

IV. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

V. ZONING AND LICENSE REQUESTS
Notices 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.

16ZHE-80277 Project# 1011025 H L WHEATON requests a special
exception to Section 14-16-3-3(A)(7)(a): a VARIANCE of 30 ft to the
required 35 ft to allow a proposed new 25 ft house for all or a portion of Lot 20, Block 54, University Heights zoned R-1, located on 309 CARLISLE BLVD SE (K-16)

16ZHE-80287 Project# 1011035 DENNIS BLEY AND LESLIE BOWEN
(GARCIA/KRAEMER &ASSOCIATES, AGENT) requests a special
exception to Section 14-16-2-6(B)(1) : a CONDITIONAL USE to allow an existing accessory living quarters for all or a portion of Lot 22, Block 53, University Heights zoned R-1, located on 405 CARLISLE BLVD SE (K-16)

16ZHE-80288 Project# 1011036 JOHN LIEBENDORFER requests a
special exception to Section 14-16-3-4(B)(1) and 14-16-4-2(C)(3) :
EXPANSION OF NONCONFORMING USE to allow for an additional 160
sq ft to an existing 894 sq ft dwelling in an existing dwelling unit for all or a portion of Lot 11, Block 20, Monte Vista Addn zoned SFHD, located on 3217 CAMPUS BLVD NE (K-16)

OLD BUSINESS

VI. OUTREACH COMMITTEE DISCUSSION
VI.I. Think Nob Hill First
VI.II. Nob Hill is 100 Oral History Premiere

NEW BUSINESS
(if time allows)

VII. FILLING OF VACANCIES ON THE BOARD
VIII. BYLAWS COMMITTEE DISCUSSION
IX. COMMITTEE LEADERSHIP
X. TRAFFIC MANAGEMENT PROPOSAL
XI. ADJOURN

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October Outreach: Monte Vista Elementary School

You are invited this Thursday, October 20, to explore how the community can help Monte Vista Elementary School continue to function as a public school.

News outlets reported recently that it was on a list for closing due to high maintenance costs of the 85 year old building. We now understand that it is not on such a list. Still, it requires major investment in systems including heating, cooling, insulation, and roof. The school has formed a preservation group to help APS take on these tasks using tools such as Leadership in Energy and Environmental Design (LEED) or others. You are invited this Thursday to meet with this group and others from the community who are concerned and who might have knowledge and skills to contribute.

Come at 6 pm to meet your neighbors. Discussions start at 6:30.

Monte Vista Christian Church, 3501 Campus Blvd NE

Contact person: Gary, 991-1388

Monte Vista Elementary School, November 1947
MonteVistaElementarySchool1947

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Board Meeting, October 10, 2016

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

READ THE MINUTES FROM THIS MEETING HERE

1. SEATING of NEW DIRECTORS
2. CALL TO ORDER, DETERMINE A QUORUM
3. APPROVAL OF THE MEETING AGENDA
4. ORIENTATION FOR DIRECTORS
a. Communications and contact info
b. Bylaws and policies
c. ZHE and other hearings
d. Things we do
e. Roles to fill
5. INTRODUCTIONS

REGULAR BOARD BUSINESS (approximately 8:00pm)

6. TREASURER’S REPORT

7. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

8. PRESENTATION (10 minutes)
Bernalillo County Home Rule Urban County Charter – Andrew Lenderman,      BernCo Media Relations

9. 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.

a. 16ZHE-80205 Project # 1010944 MIKE AND RUTH WARTELL (STANLEY STEARNS, AGENT) requests a special exception to Section 14-16-2-6(E)(4)(a): a VARIANCE of 5 ft. to the required 5 ft. side yard setback for all or a portion of Lot 5, Block 9, Granada Heights Addn., zoned R-1, located on 312 CARLISLE BLVD SE (K-16).

b. Liquor License/Application 1013125
Applicant: Pete’s Frites (Agent: Jerry Hamm)
Proposed Location: 3407 Central Ave NE, Albuquerque, NM
Request for a Restaurant License (Beer and Wine Only)
Hearing before Mr. Steven M. Chavez, Administrative Hearing Officer
Date: October 12, 2016 at 9:00 AM
Location: City Council Room #9081, 9th Floor, Government Center, One Civic Plaza

c. Liquor Waiver Ordinance

10. APPROVAL OF THE CONSENT AGENDA
a. Minutes of past meeting – Greg Weirs
b. Upcoming Outreach Events Report – Gary Eyster
c. Newsletter Committee Report – Skye Devore
d. District 6 Coalition Report – Ron Halbgewachs
e. Public Officials Report –Ron Halbgewachs
f. Communications Committee Report – Skye Devore
g. Nob Hill is 100 (2016) – Gary Eyster

11. NEW BUSINESS
a. Choice of Officers

12. ANNOUNCEMENTS
Adjournment: Next meeting 14 November
Future board meetings: 12 December, 9 January

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Board Meeting, September 12, 2016

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
Monday, September 12, 2016 – 6:30 pm
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.
1. Sector Plan Change – Liquor Control Waiver – Pat Davis/Mo Chavez

PRESENTATIONS: (15 minutes)
1. Nob Hill Consulting Contract with Robert Gibbs – Carolyn Chavez

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

6. NEW BUSINESS
1. Newsletter Committee-Fall Newsletter – Skye Devore
2. Upcoming Outreach & Nob Hill is 100 – Future Events – Gary Eyster
3. Annual Meeting – Ron Halbgewachs

7. OLD BUSINESS
1. CABQ Arts Board grant for Wellesley Triangle – Susan Michie
2. Character Overlay Zone for Nob Hill – Susan Michie
3. Sector Plan: Summary of Issues from NHNA Board – Greg Weirs
4. Alleys in Nob Hill – Board Discussion

8. ANNOUNCEMENTS

Adjournment: Next meeting – Annual Meeting: Thursday, 29 September; Monday, 10 October
Future board dates: November 14; December 12

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35¢ Chicken Dinner September 17

All who love Nob Hill are invited to join the celebration of its 100th birthday at the 35¢ Chicken Dinner September 17. Drop in any time from 2 to 6 pm.

Enjoy games, live bluegrass music, and a special performance by the Bandelier Elementary School Jump Rope Team!

Savor an all scratch chicken dinner for 35¢. Yes, that’s right, 35¢, thanks to Councilor Pat Davis, Commissioner Maggie Hart Stebbins, Chef Daryn Wilson and local business Shamrock Foods.

Proceeds and donations will benefit St. Martin’s Hospitality Center.

dinner

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Board Meeting, August 8, 2016

BOARD MEETING AGENDA
Nob Hill Neighborhood Association
Monday, August 8, 2016 – 6:30 pm
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)
1. Sustaining Monte Vista Elementary School – Jeff Tuttle
2. Support for Nob Hill Business during ART construction – Chris Smith

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

6. NEW BUSINESS
1. Newsletter Committee-Fall Newsletter – Skye Devore
2. Upcoming Outreach & Nob Hill is 100 – Future Events – Gary Eyster 3. Annual Meeting – Ron Halbgewachs

7. OLD BUSINESS
1. Sector Plan: Scheduled Meetings in August – Ron Halbgewachs

8. ANNOUNCEMENTS

Adjournment: Next meeting – Monday, 12 September
Future board dates: Annual Meeting: Thursday, 29 September; Monday, 10 October

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