Monte Vista Christian Church, 6:30pm

Agenda:

1. Call to Order, Determine a quorum
2. Approval of the agenda
3. Approval of Minutes of December Meeting
4. Treasurer’s Report – Marty Ennis
5. Introduction of Guests – Tymn Waters
6. PRESENTATIONS: (10 minutes)
7. B2B Bistronomy – small brewers permit
8. Shade Tree Customs Cafe –move to 3407 Central
9. De Anza project update
10. UP COMING HEARINGS: (10 minutes)
    Project 1009522 – 12ZXHE-80374
    Tony Maitlen – requests a special exception to Section 14-16-2-6(B)(1) and page 107 SU-2 SFHD of the Nob Hill Sector Development Plan: a CONDITIONAL USE to allow a proposed accessory living quarters in the back yard setback area for all or a portion of Lot 3 Block 19 MONTE VISTA ADDITION zoned SFHD, located on $#@ Lafayette Place NE (K-16)

    Note: Accessory living quarters may not have a kitchen, it is not a rentable unit.

11. REPORTS:
12. Newsletter Committee – Beverly
13. Communications Committee – Greg
14. District 6 Coalition Report – Ron
15. Federation of University Neighborhoods (FUN) Report – Greg
16. Upcoming Outreach Events – Lainie
    1. Food and Wellness
    2. AFME
    3. other

17. Main Street Liaison — Susan
18. Sector Plan review task force – Greg, Tymn
    1. Pole mounted Signs CAN DOZ updates

19. Board member information – Greg
20. Public Official Contacts – Marshall
21. New Business:
22. Old Business:
23. Food trucks
24. BRT
25. St. Marks
26. Grants – Jim
27. MRCOG
28. Parole office
29. Girard Blvd – sharrows – striping
30. UNMH proposed ASAP treatment center
31. Adjournment: Next meeting, 14 February 2013