BOARD MEETING AGENDA

Nob Hill Neighborhood Association

8 May 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

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.

Application 2516/A-899886 Applicant: AZBB, Inc. Doing Business As: Pulse Encore Proposed Location: 4100 Central Avenue SE, Albuquerque, NM 87108 The applicant is requesting a Transfer of Location for an Inter Local Dispenser à Hearing: Thursday 15, May 2014

Application A-902452 Applicant: Checkered Future, Inc. Doing Business As: Rocksteady’s Proposed Location: 4217 Central Avenue NE, Albuquerque, NM 87108 The applicant is requesting a New Club Liquor License à Hearing: Thursday 15, May 2014

Project# 1010036 PEDRO JULIO SABOGAL requests a special exception to Section PAGE99 of Nob Hill Highland SDP and 14-16-2-15(B)(9): a CONDITIONAL USE for a proposed retailing of food and drink for all or a portion of Lot 24, Block

42, UNIVERSITY HEIGHTS zoned OR-1, located on 3216 SILVER AVE SE à ZHE Hearing: Tuesday 20, May agenda #4

PRESENTATIONS: (10 minutes)

Matt Piccarello: Nextdoor

5. 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 Main Street Report – Susan
   9. Federation of University Neighborhood (FUN) Report – Jim
   10. Nob Hill is 100 (2016) – Gary
6. OLD BUSINESS
   1. Alien Taproom            – Ron, Beverly
   2. De Anza project – Susan, Gary
7. NEW BUSINESS

1. Board meeting day options at MVCC
2. Demonstration for replacing email list-serv – Skye
3. Board liability insurance –Tymn

Adjournment:  Next meeting 12 June, 2014   Future board dates: 10 July, 14 August, 11 September