Nob Hill Neighborhood Association

Agenda, board meeting of May 13

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