HomeMy WebLinkAbout1993/10/11 Board of Appeals & Advisors Agenda Packet (3)
Item 112
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MINUTES OF A REGULAR MEETING IJ~
BOARD OF APPEALS AND ADVISORS /0-1/-'13
CITY OF CHULA VISTA, CALIFORNIA
June 14, 1993 Conference Room No, 1 5:15 p.m.
MEMBERS PRESENT: Chairman Gingerich, Vice-Chairman Leonard, Board Members
McArthur, Triplette, and Harter
MEMBERS ABSENT: Board Members Coleman and Nash
CITY STAFF PRESENT: Director of Building and Housing Larsen, and Assistant
Director of Building and Housing Remp
CALL MEETING TO ORDER: Chairman Gingerich called the meeting to order at 5:26
p,m.
ROLL CALL: Members present constituted a quorum.
1. DECLARATION OF EXCUSED/UNEXCUSED ABSENTEEISM:
2, APPROVAL OF MINUTES: Minutes of the April 12, 1993 meeting were approved.
3. NEW BUSINESS:
A. Declaration of Vacancv Due to Term Limitation of John L. Nash
Director Larsen expressed his appreciation for the services John L. Nash
provided to the Board,
B. Election of Chairman and Vice-Chairman for FY 93-94
(This item was taken out of sequence and discussed after item no. 4f).
Board Member Harter was nominated for Chairman but declined to accept
due to potential time conflict, Harter then nominated Chairman Gingerich
who accepted the nomination. Vote was unanimous to have Chairman
Gingerich serve another term as Chairman.
Vice-Chairman Tom Leonard was nominated to serve another term as Vice-
Chairman but declined to accept, Board Member Harter was then
nominated for Vice-Chairman and he accepted. Vote was unanimous to
have Board Member Harter serve as Vice-Chairman,
4. DIRECTOR'S COMMENTSIREPORT:
A. Revised Title for the Board
This item was tabled until the next meeting,
Item 112
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Board of Appeals & Advisors -2- June 14, 1993
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B. New Master Fee Schedule
Assistant Director Remp apprised the Board that the revised Master Fee
Schedule, which included adjustments to building permit fees, was now in
effect, A copy was provided to each Board Member.
C. FY 93-94 Deoartment of Buildino and Housino Budoet
Assistant Director Remp provided a brief overview of the Department's
budget as approved by the City Council. A copy was provided to each
Board Member.
D. FY 93-94 Board of Aooeals and Advisors Budoet
Assistant Director Remp also covered the Board of Appeals and Advisors
budget as approved, noting a slight reduction in travel in comparison with
current year. This is primarily due to the International Conference of
Building Officials Annual Conference being scheduled for California this
coming fiscal year. A copy was provided to each Board Member.
E. Rancho del Rev "Power" Center
Assistant Director Remp provided briefing on staff's efforts to expedite
processing of the three major retailers locating in the Rancho Del Rey
- Power Center (K-Mart, Home Depot and Price Club).
F. OlvmDic Trainino Center
Assistant Director Remp advised the Board of the new construction phase
beginning at the Olympic Training Center and developers' intent to
incorporate housing units into an earlier phase of the project.
5. COMMUNICATIONS (PUBLIC REMARKS/WRITTEN CORRESPONDENCE); None.
6. ADJOURNMENT: Chairman Gingerich adjourned the meeting at 6: 18 p.m. to the
next regular meeting scheduled for July 12, 1993.
-N:Ú~ ~, ~~
KENNETH G, LARSEN, C.e,O,
DIRECTOR OF BUILDING AND HOUSING
SECRETARY TO THE BOARD OF APPEALS AND ADVISORS
J(rM/J I)JI ~
KAREN WOOTtN
ADMINISTRATIVE OFFICE SPECIALIST
DEPARTMENT OF BUILDING AND HOUSING 1kw(A:IWP6' 10.H 4113M)