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HomeMy WebLinkAbout1992/09/14 Board of Appeals & Advisors Agenda Packet Item 1/2 Page 1 of 2 SCANNED MINUTES OF A REGULAR MEETING i/;Lq/o£.j ¡P BOARD OF APPEALS AND ADVISORS Date CITY OF CHULA VISTA, CALIFORNIA August 10, 1992 Conference Room No, I 5:15 p,m, MEMBERS PRESENT: Chairman Gingerich, Board Members Leonard, Nash, McArthur and Contreras MEMBERS ABSENT: Board Member Harter CITY STAFF PRESENT: Director of Building and Housing Larsen and Assistant Director of Building and Housing Remp CALL MEETING TO ORDER' Chairn1an Gingerich cal1ed the meeting to order at 5:20 P,I11, ROLL CALL' Members present constituted a quorum, I. DECLARATION OF EXCUSEDfUNEXCUSED ABSENTEEISM: Mr, Harter's absence was considered unexcused, but subject to reconsideration based on qualifying reason, 2, APPROVAL OF MINUTES' MSUCLeonard/McArthur (5-0) to approve the minutes of June 8, 1992, 3, NEW BUSINESS' A, Request of Approval for Use of Macrolux Roof Panels -155 Madrona Street, Chula Vista, CA 91910 Director of Building and Housing Larsen requested the item be tabled to the next regular meeting of the Board of Appeals and Advisors, Staff has ascertained that additional research on the project is warranted. MSUC Leonard/McArthur (5-0) to table this item until the meeting of September 14, ¡ 992, Item 112 Page 2 of 2 Board of Appeals & Advisors - 2- August 10, 1992 4, DIRECTOR'S COMMENTSfREPORT: A,&B. 1036 Broadway, ChuJa Vista, CA 91911 and 3064 Main Street, Chula Vista, CA 91911 Director of Building and Housing Larsen gave a summary of the code enforcement actions being proposed to eliminate the public nuisances at the above addresses, and, if necessary, the City would have the work performed and have the cost assessed against the owner. C. Appointment of New Board Member - Mr, Harold Coleman, Jr. Director of Building and Housing Larsen announced that Vice-Chair JoDee Arnold had resigned her position on the Board and Mr. Coleman had been appointed by Council to fill the membership position. It was suggested that the position of Vice-Chairman be elected at the following meeting, D, DirectorofBuilding and Housing Larsen suggested that the next meeting include a report from himself and Chairman Gingerich regarding the results of the ICBO Annual Education and Code Development Con ference, The Board agreed to have the item calendared for the meeting, 5, COMMUNICATIONS (PUBLIC R EMARKSIWRITIEN CORRESPONDENCE): None 6, A DiOI JRNMENT: Chairman Gingerich adjourned the meeting at 5:50 p,m. to the next regular meeting scheduled for September 14, 1992, ~k~ KENNETH G. L RSEN, CM DIRECTOR OF BUILDING AND HOUSING SECRETARY TO THE BOARD OF APPEALS AND ADVISORS Ibwr (^:IWPS I \011 j()92M)