Nob Hill Neighborhood Association

Board Meeting, January 10th, 2013

Greg Weirs

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