HomeMy WebLinkAbout2018-04-09 BOAA AgendaCIiY OF
CHULA VISTA
Board of Appeals & Advisors
REGULAR MEETING OF THE BOARD OF APPEALS & ADVISORS
OF THE CITY OF CHULA VISTA
April 9, 2018
5:15 p.m.
CALL TO ORDER
Conference Room 137
Public Service Bldg "B"
276 Fourth Ave., Chula Vista
ROLL CALL: Chair Sanfilippo, Committee Members: Doria, and Sides
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.
1. Approval of Minutes: October 10, 2016
Staff recommendation: Board approves the minutes.
2. 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.
3. Elect new Chair and Vice Chair for fiscal year 2017/18.
4. Ordinance of the City of Chula Vista amending Chapter 15.26 of the Chula Vista
Municipal Code to increase outdoor lighting efficiency for specific commercial outdoor
lighting applications.
Staff recommendation: Board recommend to City Council the adoption of the ordinance.
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR'S COMMENTS
7. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting on May 14, 2018 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.
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