AGENDA, NOB HILL NEIGHBORHOOD ASSOCIATION BOARD
Monte Vista Christian Church, 3501 Campus Dr NE, Small chapel to the right of the main entrance
Monday, May 13, 2019, 6:00 PM
CALL TO ORDER
– Appointment of a director to take minutes
– Introductions
– Establish quorum (the board has 9 directors; 5 is a quorum)
– Approve agenda
– Officer’s reports
PRESENTATIONS: none
COMMITTEE REPORTS
– Outreach: Voluntary Zone Conversion and IDO Annual Update
– National Night Out Ice Cream Social
– Safety
– Lead-Coal Safety Brigade
– District 6 Coalition
– Cube Storage Night Lighting Problem
– Community Form
– Amherst/Marquette/Purdue
– Newsletter; May 25 start date for fall newsletter
– Special Committee on Political Endorsements
CONSENT AGENDA (Any director may ask to move any item to new business)
– Minutes of April 8
– Treasurer’s report
UNFINISHED BUSINESS
– Fill board seats vacated by Tandi Hufnagel and Andy Novat
– Election of Secretary
– Liquor License Request, 3801 Central Ave NE, Seven Eleven Store, transfer of ownership; CABQ Liquor Hearing Officer will hold a public hearing on June 7, 9 am, City Hall, 9th floor
– Central Ave Safety Proposal by West Downtown Business Group
NEW BUSINESS
– Cyprian Devine Perez requests a ZHE variance of 3 ft. to the maximum 3 ft. wall height, front yard and street side yard, 323 Amherst SE, [Section 14-16-5-7(D)]
–Weeds
-Needles and Trash
-Complete Streets
-Possible Committee and Outreach: Historic Preservation
-Could changing monthly meeting of NHNA board create fewer schedule conflicts with city council meetings?
DIRECTOR’S ANNOUNCEMENTS
ADJOURN; next regular meeting June 10