SHNA MEETING MINUTES – 1/9/12 (ANNUAL MEETING)

Board Members Present:  Richard Braziel, Gordon Reiselt, Katy Braziel, Elizabeth Doak, Craig Wallace, Matt Sexton, Jim Montalbano, and Tom Ocken, Alanna Apodaca, and Maria Lozano. Attachment 1
Guests: Bill Cobb, Ilene Dunn, Ellen Cline, Victor Lopez, and Ian Samson

Meeting called to order:  The meeting was not called to order until 7:30 pm  because the Heights Community was not open.  A note was left on the door that the meeting had been moved to the Frontier Restaurant.

Election of Board Members: The following Board Members have 1 more year remaining on their term: Gordon Reiselt, Tom Ocken, Alanna Apodaca, Elizabeth
Doak, and Matt Sexton. The terms of the following Board Members have expired: Katy Braziel, Maria Lozano, James Montalbano, Craig Wallace, & Rich Braziel.  Katy Braziel
declined to serve for another term. Maria, James, Craig & Rich agreed to sign on for another 2 year term and Ian Samson agreed to stand for a 2 year term. All were elected unanimously.

Appellate Court Judge Candidate: Victor Lopez wants to run in the November
2012 election and was seeking support, petition signatures with $5.00 campaign donations.  This is a requirement for getting on the ballot.  He noted that Attorneys present could not contribute for potential candidates.

Zoning: The Zoning Committee (Bill Cobb, Gordon Reiselt, Elizabeth
Doak) met last week and identified 3 properties of concern.  Bill presented information on
each property.

401 Maple SE (EPC Hearing Date January 12, 2012) Gordon & Bill will attend

1502 Silver SE (Hearing January 17 2012) Katy Gordon, & Bill will attend

1401 Silver SE Larry Stevens has contacted Juanita Garcia-Zoning; the house is still an active listing.

Dr. Martin Luther King Jr’s Day: A walk will be held on January 15, 2012 starting at 1:00 at the corner of MLK and University to honor Dr. King.

Keep Albuquerque Beautiful Grant: Elizabeth will attend the required meeting and submit a proposal for a recycling proposal to Keep Albuquerque Beautiful.

Good Stuff that happened in December:

  • Luminarias were beautiful and lots of people help put them up, light them, and removed them after the holidays.
  • New people are attending the meetings and getting involved.
  • Good work by the Zoning Committee on identifying and studying problematic properties and recommending strategies to the Boad.
  • Neighbors have been helping Michele B. with food, companionship, and help around the house.
  • The City is replacing old mulch around the trees.
  • Lead & Coal restoration continues apace and is looking terrific.
  • The trees on Yale just might live after SHNA intervened and got the City to repair the automating sprinkler system.

Meeting Adjourned:  9:00 PM

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