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HomeMy WebLinkAbout2020-02-10 BOAA Minutes MINUTES OF A REGULAR MEETING OF THE BOARD OF APPEALS &ADVISORS OF THE CITY OF CHULA VISTA February 10, 2020 5:15 p.m. A Regular Meeting of the Board of Appeals & Advisors of the City of Chula Vista was called to order at 5:15 p.m. in Conference Room 137, located at Public Service Bldg. `B", Chula Vista, California ROLL CALL PRESENT: Member Doria, Ehm, Iuli, Vice-Chair Sclafani and Chair Combs ABSENT: All were present ALSO PRESENT: Lou El-Khazen, Building Official, Cory Downs, Conservation Specialists, Eric Engelman of Energy Policy Consulting and Recording Secretary Ramos CONSENT CALENDAR ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS None ACTION ITEMS 1. Approval of Minutes: October 14, 2019 Staff recommendation: Board approves the minutes. ACTION: Member Sclafani made a motion to approve the minutes Member Ehm seconded the motion and it carried by the following vote Yes: 5 No: 0 2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.26 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH MANDATORY ENERGY UPGRADE REQUIREMENTS FOR ADDITIONS AND REMODELS TO SINGLE FAMILY HOMES Staff recommendation: Recommend to City Council the adoption of the ordinance. Cory Downs, Conservation Specialist presented on the City of Chula Vista Existing Home Energy Sustainability Ordinance Overview Page 1 I Board of Appeals&Advisors Minutes February 10,2020 After the presentation and further deliberation, the board members voted to recommend to City Council the adoption of the Ordinance of the City of Chula Vista Amending Chapter 15.26 of the Chula Vista Municipal Code to Establish Mandatory Energy Upgrade Requirements for Additions and Remodels to Single Family Homes. ACTION: Member Ehm made a motion to approve the Ordinance Member Doria seconded the motion and it carried by the following vote Yes: 4 No: 1 3. OTHER BUSINESS 4. STAFF COMMENTS None. 5. CHAIR'S COMMENTS-Thanked staff for their time and efforts. 6. BOARD MEMBERS' COMMENTS None. ADJOURNMENT Chair Combs made a motion to adjourn the meeting. Member Sclafani seconded the motion and it carried by the following vote Yes: 5 No: 0 At 6:32 p.m., Chair Combs adjourned the meeting to a Regular Meeting on March 9, 2020 at 5:15 p.m. in Conference Room 137 located at Public Service Bldg `B", 276 Fourth Avenue, Chula Vista, California. Claudia Ramos,Recording Secretary Page 2 1 Board of Appeals&Advisors Minutes February 10,2020