HomeMy WebLinkAbout1992/10/12 Board of Appeals & Advisors Agenda Packet (4)
Item 112
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MINUTES OF A REGULAR MEEI1NG SCANNED
BOARD OF APPEALS AND ADVISORS 7/~'7/o'-l':J/~J
CITY OF CHULA VISTA, CALIFORNIA Date
September 14, 1992 Conference Room No.1 5:15 p,m,
MEMBERS PRESENT: Chairman Gingerich, Board Members Harter, McArthur,
Nash, Leonard and Coleman (Ex-Member Contreras)
MEMBERS ABSENT: None
CITY STAFF PRESENT: Director of Building and Housing Larsen, Assistant
Director of Building and Housing Remp and
Administrative Secretary Uybungco
CALL MEETING TO ORDER' Chairman Gingerich called the meeting to order at
5:16 p,m,
ROLL CALL- Members present constituted a quorum,
I. DECLARATION OF EXCUSEDflJNEXClJSEDABSENTEEISM: N/A
2, APPROVAL OF MINUTES' MSUC NashlLeonard (6-0) to approv~ the minutes of
August 10, 1992
3, NEW BUSINESS-
A. Election of New Vice-Chairman
Board Member Nash motioned to nominate Board Member Leonard as Vice-
Chairman due to his past experience.
MsucNash/Harter (6-0) to elect Thomas Leonard as the Vice-Chairman for the
remainder of FY 92-93 due to Board Member Arnold's vacated position,
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Board of Appeals & Advisors -2- September 14, 1992
4, DIRECfOR'S COMMENTSIREPORT:
A. Introduction of New Board Member - Mr, Harold Coleman, Jr,
Director of Building and Housing Larsen stated that he was very pleased to
announce the addition of Mr. Coleman, Mr. Coleman's vast experience and
education was briefly summarized by Director of Building and Housing Larsen.
Director of Building and Housing Larsen invited Board Member Coleman to
visit with the department or ride-along with an Inspector or Code Enforcement
Officer. This invitation is open to all Board Members,
B. Appointment of New Board Member - Mr. Arthur Triplette
Director of Building and Housing Larsen announced that there will be a new
Member joining the Board at next month's meeting, Mr, Arthur Triplette has
been appointed by the Mayor to replace Board Member Contreras, Mr,
TripJette has an extensive background in Construction Management.
C. Use of "Macrolux" Roof Panels - 155 Madrona Street, Chula Vista, CA 91910
(Request to table item to the October 12, 1992 Meeting)
This item was requested to be postponed to the October 12, 1992 Meeting by
Director of Building and Housing Larsen due to the violation of the light and
ventilation requirements/criteria, Applicant must take action to remedy this
violation before this item is brought to the Board. Plan Check staff is currently
working directly with Mr. Morales, Applicant. .
D, Report on the 70th Annual Education and Code Development Conference of the
International Conference of Building Officials at Dal1as, Texas
Director of Building and Housing Larsen provided a brief overview of special
events at the Conference, A written report and summation of events will be
provided to the Board at a later date, The attendance of jurisdictions within
California decreased tI1is year; however, the overal1 attendance was as high as
previous years, A delegation from the Japanese Conference of Building Officials
(JCBO) also attended this Conference, They were particularly interested in the
Product Approval Service/Evaluation Reports,
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Board of Appeals & Advisors -3- September 14,1992
E, Director of Building and Housing Larsen informed the Board that staff wil]
bring forth the fo1Jowing information to next month's meeting: (I) Economic
status of the Department, (2) Automation status report, and (3) "One Stop
Shop" Permit.
5, COMMlTNICATIONS (PlTBLIC RHMARKSIWRTITEN CORRR<;PONDHNCE): None
6, ADJ01 JRNMHNT: Chairman Gingerich adjourned the meeting at 6:08 p,m, to the next
regular meeting scheduled for October 12, 1992,
ENNETH LARSEN, C.B,O,
DIRECTOR OF BUILDING A HOUSING
SECRETARY TO THE BOARD OF APPEALS AND ADVISORS
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YEELIN UYBUNGcO
ADMINlSTRA TIVESECRET ARY
DEPARTMENTOF BUILDINGAND HOUSING
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