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HomeMy WebLinkAbout2017-08-14 BOAA AgendaCITY OFCHULAVISTA Board of Appeals & Advisors REGULAR MEETING OF THE BOARD OF APPEALS & ADVISORS OF THE CITY OF CHULA VISTA August 14, 2017 5:15 p.m. Conference Room 137 Public Service Bldg "B" 276 Fourth Ave., Chula Vista CALL TO ORDER ROLL CALL: Chair Sanfitippo, Committee Members: Doria, Sides, and Smith SPECIAL ORDER OF THE DAY 1. Presentation of an updated cost of services analysis and proposed fee schedules. CONSENT CALENDAR The Board Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Board Commission Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items', please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 2. ApprovalofMinutes: October 10,2016 Staff recommendation: Board approves the minutes. 3. Excuse absences for Member Hall and Member Sanfilippo from meeting of October 10, 2016. Staff recommendation: Board approves the absences. PUBLIC COMMENTS Persons speaking during Public Comments" may address the Board Commission on any subject matter within the Board Commission's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board Commission may schedule the topic for future discussion or refer the matter to staff Comments' are limited to three minutes. ACTION ITEMS The Item(s) listed in this' section of the agenda will be considered individually by the Board Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak'form and submit it to the Secretary prior to the meeting. 4. ' Elect new Chair and Vice Chair for fiscal year 2017/18. OTHER BUSINESS 5. STAFF COMMENTS 6. CHAIR'S COMMENTS 7. COMMISSIONERS'/BOARD MEMBERS' COMMENTS ADJOURNMENT to the regular meeting on September 11, 2017 in Development Services Conference Room 137 Chula Vista, California. Materials provided to the Board of Appeals & Advisors related to any open-session item on this' agenda are available for public review in the Public Service Bldg B, Front Counter Reception area, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. I declare under penalty of perjury that I am employed by the City of Chula Vista in Development Services and that I posted this document on the bulletin board according to Page 2 I Board of Appeals & Advisors Agenda August 14, 2017