Nob Hill NA Board Meeting March 11, 2019

AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION

Board Meeting, Monday, March 11, 2019, 6:00 PM

MONTE VISTA CHRISTIAN CHURCH, 3501 CAMPUS DR NE

Small chapel room, to the right as you enter the main door

 

CALL TO ORDER

– Appointment of a director to take minutes

Introductions and public comment

– Establish quorum (the board has 11 directors; 6 is a quorum)

– Approve agenda

– Officer’s reports

 

PRESENTATIONS…none

COMMITTEE REPORTS

 – Safety

– Lead-Coal Safety Brigade

– District 6 Coalition

– Cube Storage Night Lighting Problem

– Community Form

– Newsletter

 

CONSENT AGENDA (Any director may ask to move any item to new business)

– Minutes of February 11

– Treasurer’s report

 

UNFINISHED BUSINESS

– Amherst/Marquette/Purdue; Board will consider and develop position

– Morningside Park safety improvements; Board will consider and develop position

– Liquor License Request, 111 Hermosa SE, Soo Bak Foods, beer and wine, 300 ft. from a church, CABQ Liquor Hearing Officer hearing is scheduled for March 25; Board will consider and develop position

– Neighborhood Investment; funding sources; Examples: pedestrian crossing of Central Ave, measures on Lead and Coal, landscaping public spaces, traffic calming, improving sidewalks to ADA standards…..suggestions are welcome;  Board will consider and develop position

– ABQ Clean and Green Business (Plastic Bag Ban); Do we wish to endorse? Council action: April 15

A Policy for the notice of meetings, for the conduct of meetings, for the formulation of agendas, and for the time, date, and place of the meetings

– Election of Secretary

 

NEW BUSINESS

– Liquor License Request, 3801 Central Ave NE, 7/11, transfer of ownership; Because CABQ Liquor Hearing Officer hearing is not yet scheduled no action is planned on this item March 11.

– Our Lady of Fatima sign request

– Central Ave Safety Proposal by West Downtown Business Group

– Minutes of Special Board Meeting, Reading and approval

– Appointment and board approval of individuals who have volunteered for Newsletter Committee and Special Committee on Political Endorsements. Refer to bylaws Sec. 6.06

 

DIRECTOR’S ANNOUNCEMENTS

 

ADJOURN; next regular meeting April 8

_______________________________

 

Draft Minutes, Special Meeting of NHNA Board, Feb 22, 2019

Quorum established, called to order, 6 PM

*Motion made and passed to go to Closed Session.

 

CLOSED SESSION

Political Endorsements by NHNA

*Motion made and passed to direct NHNA President to establish special committee to develop policy and/or by-law on the issue.

 

Legal Fee Dispute Between NHNA and Steven Tal Young

*Motion made and passed directing board member(s) to explore appealing Disciplinary Board of NM Supreme Court decision regarding complaint filed by NHNA.

 

ADJOURNED 8 PM

 

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