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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