HomeMy WebLinkAbout1998/06/08 Board of Appeals & Advisors Minutes
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BOARD OF APPEALS AND ADVISORS
CITY OF CHULA VISTA, CALIFORNIA
June 8, 1998 Tour of Major Projects 4:00 p.m.
MEMBERS PRESENT: Chairman Triplette, Vice-Chair Gingerich, Board Members
Compton, Fabrick, Harter and Kaya
MEMBERS ABSENT: Board Member O'Neill
CITY STAFF PRESENT: Director of Building & Housing Larsen and Administrative
Secretary Uybungco
CALL MEETING TO ORDER: Chairman Triplette called the meeting to order at 4:00 p.m.
ROLL CALL: Members present constituted a quorum.
1. DECLARATION OF EXCUSED/UNEXCUSED ABSENTEEISM: MSC Gingerich/Harter
(6-0) to excuse the absence of Board Member O'Neill.
2. APPROVAL OF MINUTES: MSC Gingerich/Compton (6-0) (O'Neill absent) to approve
the minutes of April 13, 1998.
3. NEW BUSINESS: (Deferred until the conclusion of the Tour of Major Projects)
A. Election of Chair for FY 1998-99
MSC Gingerich/Triplette (6-0-1) (O'Neill absent) to elect Ty Compton as
Chairman of the Board of Appeals and Advisors for Fiscal Year 1998-99.
B. Election of Vice-Chair for FY 1998-99
MSC Triplette/Gingerich (6-0-1) (O'Neill absent) to elect Kevin O'Neill as the
Vice-Chairman of the Board of Appeals and Advisors for Fiscal Year 1998-99.
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Board of Appeals & Advisors -2- June 8, 1998
4. CHAIRMAN'S COMMENTS/REPORT: None
5. DIRECTOR'S COMMENTS/REPORT:
A. Tour of Major Projects - See Attached Itinerary
B. Director of Building and Housing Larsen presents plaques to Chairman Triplette
and Vice-Chairman Gingerich in appreciation for their services.
6. COMMUNICATIONS (PUBLIC REMARKS/WRITTEN CORRESPONDENCE): None
7. ADJOURNMENT: Chairman Triplette adjourned the meeting at 5: 17 p.m. to the next
regular meeting scheduled for July 13, 1998.
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K NNETH G, RSEN, C.B.O.
DIRECTOR OF BUILDING AND HOUSING
SECRETARY TO THE BOARD OF APPEALS AND ADVISORS
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YEELlN UYBUNGCO
ADMINISTRATIVE SECRETARY
DEPARTMENT OF BUILDING AND HOUSING
COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT
The City of Chula Vista, in complying with the Americans with Disabilities Act (ADA), request individuals who require
special accommodation to access, attend and/or participate in a City meeting, activity, or service, request such
accommodation at least forty-eight (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.
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