HomeMy WebLinkAbout1988/06/13 Board of Appeals & Advisors Minutes
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MINUTES OF A REGULAR MEETING
BOARD OF APPEALS AND ADVISORS
CITY OF CHULA VISTA, CALIFORNIA
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MEMBERS PRESENT: Vice Chairman Nash, Board Members Winkelman, Reynolds,
Lee and McArthur
MEMBERS ABSENT: Chairman Welsh (Excused Illness), Board Member
Lo Cicero (Unexcused)
CITY STAFF PRESENT: Oirector of Building and Housing Larsen and Deputy
Director Cunningham
1. CALL MEETING TO ORDER:
Vice Chairman Nash called the meeting to order at 5:10 p.m.
2. ROLL CALL: Members present constituted a quorum.
3. INTRODUCTION OF DONALD CUNNINGHAM NEWLY APPOINTED DEPUTY DIRECTOR OF
BUILDING AND HOUSING.
4. APPROVAL OF MINUTES: MSUC Reynolds/Winkelman (5-0) to approve the minutes
of April 1l, 1988.
5. NEW BUSINESS:
Election of Officers - FY 1988-89
Nominations were opened for Board Chairman and Vice Chairman for the
current Fiscal Year. Board Member Lee nominated Vice Chairman Nash
for Chairman. Board Member Reynolds nominated Board Member McArthur
for Vice Chairman. There being no further nominations, Board Members
Nash and McArthur were elected by acclamation.
6. OLD BUSINESS:
Status Update of CASE N~. 7-88 - 344 F Street
Director of Building and Housing Larsen informed Board Members, of the
current status of the pedestrian bridge from the parking structure to
the office building at 744 F Street. The Building Department has agreed
to allow a pedestrian bridge to use steps in lieu of a ramp. This will
not provide handicap access to the pedestrian bridge. As an alternate,
three handicap spaces are to be provided along Garrett Street adjacent
to the main entrance. Approval for these parking spaces are pending
approval by the Engineering Department.
BOARD OF '~0E~L= AND ADVISORS
MINUTES OF JUNE 13, 1988
Page 2
7. COMMUNICATIONS (PUBLIC REMARKS/WRITTEN CORRESPONDENCE)
Board Members Winkelman and Lee commented on their expiring terms of
office and requested other Board Members make recommendations for new
members to the Mayor.
, Board Members Winkelman and Lee recommended Vice Chairman Nash attend
the ICBO Annual Business Meeting in Seattle and Board Member McArthur as an
alternate.
8. STAFF REPORT:
Director of Building and Housing Larsen gave a general summary of the
Board's annual budget for FY 1988-89. Copies were distributed of the
Building and Housing Department's proposed budget for FY 1988-89. Mr.
Larsen gave a brief description of the goals and objectives that are
to be implemented. He also included the plans for conducting seminars
for the homeowners in the community and the sponsoring of the local
chapter of ICBO to conduct a seminar at the Royal Vista Inn in the fall.
9. ADJOURNMENT: Vice Chairman Nash adjourned the meeting to the next regular
scheduled meeting for July ll, 1988.
{Jr a /1 '1 JfUZ(Æ.¡/'1, Secretary
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PLEASE NOTE: THIS MEETING HAS BEEN TAPED RECORDED. REFER TO TAPE #5-BA-6/l3/88.
TAPES ARE AVAILABLE IN THE BUILDING AND HOUSING DEPT., PBS, 276 4th Ave., CV,CA
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