University Heights Association
	Board Meeting
	Wednesday, June 9, 1999
	Approved Minutes

I.  Preliminary Items
	A.  Call to order: 7:06 pm.  Board members in attendance were Danny
Hernandez, Brian Ruhm, Don Hancock, Clay Campbell, and Andrea Cartland.
Also present was Bailey Ruhm.
	B.  Introductions:  None.
	C.  The agenda was approved.
	D.  The minutes of the May 12, 1999 meeting were approved as presented.
	E.  Financial Status:  In addition to interest income, $2 was received
from the sale of University History Handbooks.
	F.  Open Forum:  None.

II. Action items
	A.  Silver Avenue Task Force.  The Task Force will have a meeting,
tentatively scheduled for Friday, June 11 at Brian's house at 5:30, to
discuss possible reconsideration of the recommendation for the first phase. 
	B.  410 Stanford, SE conditional use request.  Agreed that porch
conversation did not qualify as a garage conversion, but that we would not
oppose it since it was existing.  The wall as proposed within ten feet of
the sidewalk requires a variance, which we do not support.  We will not
oppose a conditional use for the wall if it is moved back to 11 feet or
more from the sidewalk so that it qualifies for a conditional use.
	
III. Discussion items
	A.  Block Party.  Clay reported that Heights Community Center has been
booked for Sunday, August 29.  Since he has a new job with the County Parks
Department, Clay will have less time for the block party, but will do the
things that he promised.  Help is needed to obtain food and to make contact
for some of the booths.
	B.  TVI Yale Annex.  Don reported on the second meeting with TVI
officials.  They will now do a feasibility study on the proposed day care
center, including determining the cost of renovating the building and
whether a provide provider is available to operate the center.  Don also
suggested that Tres Manos be contacted as part of the feasibility study.

IV. Information items
	A.  Co-President's Report-Brian.  None.
	B.  Co-President's Report-Danny.  
	C.  Secretary/Treasurer Report.  None.

V.  Concluding business
	A.  Next meeting:  Wednesday, July 28 at 7.
	B.  Adjournment: at 8:00 p.m.
****************************************
The new email address for Southwest Research and Information Center is:
sricdon@earthlink.net

Don Hancock
Southwest Research and Information Center
PO Box 4524
Albuquerque, NM 87106
505/346-1455
505/346-1459 (fax)
website:www.sric.org