Board Meeting, November 14, 2013

BOARD MEETING AGENDA

Nob Hill Neighborhood Association
14 November 2013, 6:30 p.m.
St. Mark’s on the Mesa, 431 Richmond NE

1. Call to Order, Determine a quorum
2. APPROVAL OF THE MEETING AGENDA
3. Special Election for (4) Open Board Positions:  Candidates: Skye Devore, Katie Curry
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.

1. 13ZHE-80677 Project # 1009867  DIEGO BARBOSA (Guava Tree) requests a special exception to Section PG 99 NOB HILL HIGHLAND SDP and 14-16-2-15 (B) (9); a CONDITIONAL USE to allow retailing of food and drink (non-alcoholic) for all or a portion of Lot 2, Block 10, MONTE VISTA zoned OR-1, located on 118 RICHMOND DR NE (K-16) hearing Tuesday 19 November #35 on docket after lunch

PRESENTATIONS: (10 minutes)

1. Bret Abadie: Proposed Alien Taproom at 3225 Central Avenue NE (old Darkroom Camera location)

5. APPROVAL OF THE CONSENT AGENDA
   1. Treasurer’s Report – Marty
   2. Minutes of past Meeting – Anne
   3. Upcoming Outreach Events Report – Gary
   4. Newsletter Committee Report – Beverly
   5. District 6 Coalition Report – Ron
   6. Public Officials Report –Adrian
   7. Communications Committee Report – ??
   8. Sector Plan Committee Report – Susan
   9. Nob Hill Main Street Report – Susan
6. NEW BUSINESS
   1. Federation of University Neighborhoods (FUN) Rep from Nob Hill
   2. Bernco County Grant Program – Gary
7. OLD BUSINESS
   1. BRT
   2. Girard Master Plan
   3. Loop Road at Jefferson MS – update
   4. Updates to Social Media
   5. Parole office – update
   6. Drag racing and traffic noise – update
   7. De Anza project – update
   8. ABQ the Plan
   9. Airport noise

Adjournment:  Next meeting 12 December

Future board dates: 9 January 2014, 13 February, 13 March