HomeMy WebLinkAbout2018-04-09 Board of Appeals & Advisors Agenda Item No. 12
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MINUTES OF A REGULAR MEETING OF THE
BOARD OF APPEALS & ADVISORS
OF THE CITY OF CHULA VISTA
October 10, 2016 5:15 p.m.
A Regular Meeting of the Board of Appeals & Advisors of the City of Chula Vista was called to
order at 5:45 p.m. in Conference Room 137, located at Public Service Bldg `B", Chula Vista,
California.
ROLL CALL
PRESENT: Sides, Smith and Doria (5:45 pm)
ABSENT: Hall and Sanfilippo
ALSO PRESENT: Justin Gipson, Fire Marshall, Ahmad Doudar, Plan Check
Supervisor and Secretary Rice
CONSENT CALENDAR
1. Approval of Minutes: August 10, 2015
Staff recommendation: Board approves the minutes.
2. Excuse absences for Member Doria and Hall
Staff recommendation: Board excuses the absences.
ACTION: Member Smith moved to approve staff's recommendations and offered Consent
Calendar Item 1 and 2. Member Doria seconded the motion, and it carried 3-0.
ITEMS REMOVED FROM THE CONSENT CALENDAR
There were none.
PUBLIC COMMENTS
None
ACTION ITEMS
3. Elect new Chair and Vice Chair for fiscal year 2016/17
Staff recommendation: Board elect new Chair and Vice Chair
ACTION: Vice Chair Sides made a motion to continue election of new Chair and Vice Chair
to next meeting. Member Smith seconded the motion and it carried 3-0.
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4. Ordinances adopting the various 2016 California building codes
Staff recommendation: Board recommend to City Council the adoption of the various
2016 Editions of the California building codes.
Justin Gipson, Fire Marshall explained that Lou El-Khazen, Building Official was on
vacation and he would be filling in. He gave a brief presentation about Ordinances
adopting the various 2016 California building codes that would be effective January 1,
2017. After further deliberation the board members unanimously recommended to City
Council the adoption of the various 2016 California building codes.
Action: Member Smith moved to recommend, as presented, to City Council the adoption
of the various 2016 Edition California building codes. Member Doria seconded
the motion and it carried 3-0.
OTHER BUSINESS
5. STAFF COMMENTS- None
6. CHAIR'S COMMENTS- None
7. COMMISSIONERS'/BOARD MEMBERS' COMMENTS- None
ADJOURNMENT
At 5:56 p.m., Vice Chair Sides adjourned the meeting to the next Regular Meeting on November
14, 2016 at 5:15 p.m. in Conference Room 137 located at Public Service Bldg `B", 276 Fourth
Avenue, Chula Vista, California.
Rosemarie Rice, Secretary
Page 2 1 Board of Appeals & Advisors Minutes October 10, 2016