BOARD MEETING AGENDA
Nob Hill Neighborhood Association
10 November 2014, 6:30 p.m.
Monte Vista Christian Church

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

PRESENTATIONS: (10 minutes)

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. For any discrepancies, refer to the actual agenda.

14ZHE-80240 Project #1010241: Rachel and Mark Ryan request a special exception to Pg 107 Nob Hill Highland SDP and Sections 14-16-2-6(E)(3)(b) and 14-16-3-3(A)(3)(b):a VARIANCE request of 2’8″ to the required 10′ setback on a corner lot for a proposed addition for all or a portion of Lot 1, Block 19 and north 10′ of Lot 2, MONTE VISTA ADDN zoned SFHD, located at 440 Lafayette Pl NE

DRB Right of Way Vacation Request: Rob Strell – includes vacation of 1’0” of city right of way along Morningside Drive SE and 4’6” along Silver Avenue SE adjacent to property at 3919 Silver Ave.

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

5. OLD BUSINESS
1. DeAnza: Developer presentations at December board meeting
2. Median triangle – intersection of Wellesley, Campus, & Monte Vista Blvds.

6. NEW BUSINESS
1. Email list-serv policy
2. Plan for spending newsletter revenue

Adjournment: Next meeting, 8 December, 2014
Future board dates: 12 January, 2015