Board Meeting, May 9, 2013

Agenda

Nob Hill Neighborhood Association
9 May 2013 Board Meeting, 6:30pm
Monte Vista Christian Church

OPENING:

  1. Call to Order, Determine a quorum
  2. Approval of the agenda
  3. Approval of Minutes of past Meeting
  4. Treasurer’s Report – Marty Ennis
  5. Introduction of Guests, sign-up sheets – Tymn Waters

PRESSING ISSUES:

  1. BRT report – meeting 14 May 6-730 – Loma Linda CC
    Lawrence Kline – principle planner

UP COMING HEARINGS: (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. Claude Valles 206 Tulane SE – no longer pursuing
  2. Project# 1009586 – 13ZHE-80435 JACQUELINE KEEPERS request(s) a special exception to Section 14-16-2-6(B)(14)(a)(1) a CONDITIONAL USE to allow a proposed 5’ wall in front setback area 14’ back from curb face for all or a portion of Lot(s) 12, Block(s) 10. BROADMOOR ADDN zoned R-1, located on 401 WASHINGTON ST NE (K-17)

REPORTS:

  1. Upcoming Outreach Events: transit meeting 13 May; AFME 3-8 June, Summerfest
  2. Main Street Liaison and Sector Plan review task force
  3. District 6 Coalition Report – Ron
  4. Federation of University Neighborhoods (FUN) Report – Greg
  5. Public Official Contacts –Marshall
  6. Newsletter Committee – Beverly
  7. Communications Committee – Greg

NEW BUSINESS:

  1. updates to Social Media
  2. secretary roles adoption

OLD BUSINESS

  1. Copa Cabaña – Golden Spike role
  2. MRCOG – UNM/CNM/Sunport transit study update/ BRT
  3. Girard Complete Streets Master Plan discussion
  4. Drag racing on Coal Ave – noise
  5. Route 66 stakeholders meeting 20 March – Ron
  6. Amherst Green – Jo Coo
  7. Lori Finleye’s parking sign
  8. Parole office
  9. Crime Meeting report
  10. De Anza project update – John Broomfield letter
  11. Airport noise
  12. facilitated meeting about gas bar at Carrows site (Zuni – San Mateo)
  13. Great American Clean Up
  14. Ice cream get together rather than BBQ
  15. Adjournment:  Next meeting, 13 June 2013
  16. Future board dates: 11 July; 8 August; 12 September; 10 October
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