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HomeMy WebLinkAbout1995/08/21 Board of Appeals & Advisors Agenda Packet (2) Item 112B Page 1 of 3 MINUTES OF A REGULAR MEETING BOARD OF APPEALS AND ADVISORS CITY OF CHULA VISTA, CALIFORNIA March 13, 1995 Conference Room No.1 5:15 p.m. MEMBERS PRESENT: Chairman Gingerich, Vice-Chairman Triplette, Board Members Compton and Puzon MEMBERS ABSENT: Board Members Coleman, Fabrick and Harter CITY STAFF PRESENT: Director of Building and Housing Larsen, Administrative Secretary Uybungco, and In terim Senior Code Enforcement Officer Elias CALL MEETING TO ORDER: Chairman Gingerich called the meeting to order at 5:19 p,m. ROLL CALL: Members present constituted a quorum. 1. DECLARATION OF EXCUSEDIUNEXCUSED ABSENTEEISM: Staff informed Chairman Gingerich that Board Members Coleman, Fabrick and Harter have notified staff of their absences, MSUC Triplette/ComptoD (4-0) to excuse the absences of Board Members Coleman, Fabrick and Harter. 2. APPROVAL OF MINUTES: MSUC Comptonffriplette (4-0) to approve the minutes of January 16, 1995, 3. NEW BUSINESS: A. Introduction of Proposal to Expand Code Enforcement Methods (Staff Initiated Report): Director of Building and Housing Larsen introduced Interim Senior Code Enforcement Officer Elias and informed the Board that she is the lead staff member who has worked on the proposed expansion to improve Code Enforcement effectiveness. Item 112B Page 3 of 3 Board of Appeals & Advisors -3- March 13, 1995 4. CHAIRMAN'S COMMENTS/REPORT: None 5. DIRECTOR'S COMMENTS/REPORT: A. Director of Building and Housing Larsen advised the Board that staff will be meeting with Mayor Horton to discuss the status of appointment of members to the Access Appeals Board. Staff will also address the City's Attendance Policy for Boards and Commissions Members, B. Director of Building and Housing Larsen inquired about Board Member Puzon's acceptance to the University of California San Diego. Board Member Puzon replied that he had received confirmation of graduation from Southwestern College, but is still awaiting acceptance by UCSD. (Board Member Puzon will relocate upon acceptance at UCSD and therefore will no longer qualify to remain on the Board,) 6. COMMUNICATIONS (PUBLIC REMARKS/WRITIEN CORRESPONDENCE): None 7. ADJOURNMENT: Chairman Gingerich adjourned the meeting at 6:47 p,m, to the next regular meeting scheduled for April 10, 1995. ~J~ G. ~~,.< ?'2'L1-Z:- KENNETH G. LARSEN, C.B,O, DIRECTOR OF BUILDING AND ¡ lOUSING SECRETARY TO THE BOARD OF APPEALS AND ADVISORS c~n 3- ~d-C\~ YEELIN U N ADMINISTRATIVE SECRETARY DEPARTMENT OF BUILDING AND HOUSING COMPLIANCE WIlli AMERICANS WIlli DISABILITIES ACf The City of Chula Vista, in complying with the Americans with Disabilities Act (ADA), requcst individuals who require special accommodation to access, attend and/or participate in a City meeting. activity, or service, requcst such accommodation at least forty-<:ight (48) hours in advance for meetings and five (5) days for scheduled schedules and activities. Please contact Yeelin Uybungco, Administrative Secretary, for specific information at (619) 691-5007 or Telecommunications Device for the Deaf (TDD) at (619) 585-5647, California Relay Service is also available for the hearing impaired,