Monte Vista Christian Church, 3501 Campus Dr NE, Small chapel to the right of the main door

Monday, April 8, 2019, 6:00 PM

CALL TO ORDER

– Appointment of a director to take minutes

                – Introductions

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

– Approve agenda

– Officer’s reports

PRESENTATION: Deiandra Cole, Operations Manager, Nob Hill Block by Block Ambassadors

COMMITTEE REPORTS

 – Safety

– Lead-Coal Safety Brigade

– District 6 Coalition

– Cube Storage Night Lighting Problem

– Community Form

– Amherst/Marquette/Purdue

– Newsletter; June 20 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 March 11

– Treasurer’s report

UNFINISHED BUSINESS

– Liquor License Request, 3801 Central Ave NE, Seven Eleven Store, transfer of ownership; CABQ Liquor Hearing Officer has not had the case referred from NM Alcohol and Gaming

– Vision for Nob Hill; adopted by board March 11

– Joint letter with NH Main Street asking for cross walk of Central at Tulane

– ABQ Clean and Green Business (Plastic Bag Ban); Council action: April 15

– Central Ave Safety Proposal by West Downtown Business Group

– 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, Pollito and Papas, Restaurant License with Patio Service, Hearing, April 11; request was circulated to the Nob Hill List serve. One response received in support

– 4310 Marquette NE, Groff Lumber requests variance for carport in front setback; 4310 Marquette NE

– Outreach Event: CABQ Follow-up Zoning Postcards regarding Voluntary Downzoning

– La Montanita Co-op Earth Fest; April 20

– National Night Out: August 6

– City Council Election

– Annual Member’s Meeting; Sept 26, 6 pm

DIRECTOR’S ANNOUNCEMENTS

ADJOURN; next regular meeting May 13