BOARD MEETING AGENDA
Nob Hill Neighborhood Association
12 October 2015, 6:30 p.m.
Monte Vista Christian Church (MVCC)

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below 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.

15ZHE-80026 Project # 1010366 SHADE TREE CUSTOMS AND CAFÉ INC. GARCIA/KRAEMER & ASSOCIATES, AGENT) requests a special exception to Section 8.B.3 (pg. 92) of the Nob Hill Highland SDP: a VARIANCE of 4 parking spaces to the minimum required 29 off-street spaces required for an existing restaurant. for all or a portion of Lot 15, Block 5, MONTE VISTA ADDN zoned CCR-1, located on 3407 CENTRAL AVENUE NE (K-16)

PRESENTATIONS: (10 minutes)
Kaktus Brewing Company moving into old Amore location (2929 Monte Vista Blvd) – Dana Koller Ajiaco Columbian Bistro (3216 Silver Ave. SE) request for liquor license – Chris Beccone

5. APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Skye
4. District
6. Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan
8. Nob Hill is 100 (2016) – Gary

6. NEW BUSINESS
1. Election of Officers
a. President
b. Vice-President
c. Treasurer
d. Secretary

7. OLD BUSINESS
1. ART station design and historic preservation

8. ANNOUNCEMENTS

Adjournment: Next meeting, 9 November
Future board dates: 14 December; 11 January