Silver Hill Neighborhood Association

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Meeting Minutes

SHNA - Meeting Agenda

Military Time12 Hour Time

Board Meeting of April 9, 2007

Silver Hill Neighbor Association Board Meeting Minutes

Buena Vista Community Center

April 9, 2007

7:00 PM to 8:30 PM

SHNA Board Meeting called to order and agenda distributed.

Attendees:

Bill Cobb

Gordon Reiselt

Richard Braziel

Rob Thalmann

Chris Lucas

There was not a quorum of Board Members so no votes were taken.

The minutes from the 3/12//07 SHNA Board Meeting were distributed and comments/corrections made. Rich will forward these to all Board Members and Sam Mayer will posted them on the web page after they are approved in the May SHNA Board Meeting.

Committee Reports

Treasurer’s Report – Elizabeth Doak is out of town and so there was no report.

Crime Committee Report – Gordon Reiselt has not received a call back from Sergeant Hackett. Gordon will continue to establish contact.

Tree Project Task Force Report – Bill Cobb

Gold Street – The contractor is starting to work on the east side of University. The project seems to be going well.

Next Phase – The SHNA has received approval for another $185,000 which will allow design work to be done for the next phase. The next phase will cost approximately $500,000 so additional money will need to be found.

Zoning Committee Report – Bill Cobb & Gordon Reiselt

2126 Lead – Barbara Jarvis Office is proposing an addition. This has not been submitted to the City but she had notified Bill and provided the conceptual plan. The plan is attached to these minutes as Attachment 4/9/07 – A.

Lead/Coal Task Force Report – Bill Cobb

The task force has issued a final report that contains both a one-way option and a two-way option. Mayor Chavez has approved $3,000,000 for design work and the City will be going out for an RFP for this work.

Design Regulation Task Force Report – Rich Braziel & Rob Thalmann

The task force is no longer trying to complete this work by the end of the construction moratorium. We are discussing each item, looking at existing zoning regulations, reviewing neighborhood input, learning about experiences of other neighborhoods with similar issues and listening to the experts at the City. We are trying to identify things that we believe the neighborhood at large will support that will also protect the character of Silver Hill that we all love. Once we have moved through the items the City will identify the best method of achieving, and write up proposed changes, and develop drawing/pictures to allow us to all understand what is being proposed. This will be presented to the task force for a final review and minor modifications.

After the task force agrees that the recommendations are ready, a public meeting will be scheduled to present the recommendations and get input from the neighborhood. Additional modifications will be made based on the response from the neighborhood.

When the SHNA Board, the Design Review Task Force, and the City agree the recommendations are ready to move forward they will be presented to the City for action. That process will include at least 4 additional public meetings.

Because this work is going to take longer than initially anticipated, the City is seeking additional funding for the consultants who are working with the Design Review Task Force.


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