BOARD MEETING AGENDA
Nob Hill Neighborhood Association
7 September 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 – MARTY
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.

AMK PROPERTIES LLC (JULIA GRUESKIN, AGENT) requests a special exception to Section 14-16-2-23(A), pg 99 NOB HILL HIGHLAND SDP and Section 14-16-2-13(A)(4)(b)6 : a CONDITIONAL USE to allow for the Retail Sales of food and non-alcoholic drink for consumption on premise for all or a portion of Lot 4, Block 10, Monte Vista Addn
zoned OR-1, located on 3100 MONTE VISTA BLVD NE (K-16)

PRESENTATIONS: (10 minutes)

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. OLD BUSINESS
1. Board of Appeals decision – Shade Tree

7. NEW BUSINESS
1. Annual Meeting Agenda
2. Ballot and bylaws
3. Speed Limit Monte Vista Blvd
4. ART station design and historic preservation

8. ANNOUNCEMENTS
Adjournment: Next meeting, 12 October
Future board dates: 9 November; 14 December