Board Meeting, January 9, 2017

BOARD MEETING AGENDA
VERSION 1.O, AS OF JANUARY 4, 2016
NOB HILL NEIGHBORHOOD ASSOCIATION
9 JANUARY 2017, 6:30-8:30 PM
MONTE VISTA CHRISTIAN CHURCH

READ THE MINUTES OF THIS MEETING

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. Bylaws Committee Meeting is ___/___
IV.II. Scheduling Meeting with Councilor Davis

V. CONSENT AGENDA
V.I. TREASURER’S REPORT
V.II. MINUTES OF THE PAST MEETING
V.III. NEWSLETTER COMMITTEE REPORT
V.IV. COMMUNICATIONS COMMITTEE REPORT
V.V. OUTREACH COMMITTEE

VI. SPECIAL GUEST(S)—LEGISLATIVE PREVIEW
VI.I. Nob Hill area Legislators will give a preview of what neighbors can
expect in the upcoming legislative session.
a. Representative Gail Chasey
b. (INVITED) Majority Leader Sheryl Williams Stapleton
c. (INVITED) Senator Cisco McSorley

VII. 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.

16 ZHE-80 277 Project# 10 11025 HL 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).  Deferred until February 21, 2017.

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).

VIII. CABQ LIQUOR LICENSE REQUESTS
Liquor License/Application: 1023035 APPLICANT: BOARDMAN RESTAURANTS A, LLC, Doing Business As: Ed Cotorro, Proposed Location: 111 CARLISLE BLVD. NE, Albuquerque, NM 87106. The request is for a Restaurant Liquor License.

OLD BUSINESS

IX. WELSELLY/CAMPUS PUBLIC ART INSTALLATION

NEW BUSINESS
(as time allows)

X. PROPOSED SILVER MORNINGSIDE DIVERTER REMOVAL
X.I. Andrew Varos, CABQ Planning Department
XI. INTEGRATED DEVELOPMENT ORDINANCE
XII. ISSUES FOR MEETING WITH COUNCILOR DAVIS
XII.I. Facilitated Brainstorming Process
XII.I.I. Infrastructure
i) Capital Outlay
a. Traffic
i. Lead/Coal
ii. Carlisle
iii. Morningside
iv. Central ART Construction
b. Median Infill & Beautification
i. Traffic Avocado
c. Intersection Control
i. Roundabouts
d. Sidewalks
i. ADA Compliance
ii) Perpetually Vacant Properties
a. DeAnza
b. Former Methodist Church
XII.I.II. I.D.O.
XII.I.III.Public Health
i) Alcohol Density
ii) Homelessness/Poverty
XII.I.IV.Public Safety
i) State of Police Department
a. Staffing Numbers
b. Community Policing Councils
c. Citizen Police Oversight Agency
ii) Property Crime
a. Home Burglaries
b. Arson
c. Vehicle Burglary/Theft
iii) Personal Safety and Inclusion
a. Robberies
b. Hate Crimes

XIII. ADJOURN

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