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HomeMy WebLinkAbout1988/10/17 Board of Appeals & Advisors Minutes MINUTES OF A RESCHEDULED REGULAR MEETING BOARD OF APPEALS AND ADVISORS CITY OF CHULA VISTA, CALIFORNIA º~!Q~ê~_lZ~_12ªª____ÇQÐfêrêÐ~ê_BQQ~~1~_~~~li~_~ê~~i~ê~_ê~i12iÐ9____~"QQ_e~~~_ MEMBERS PRESENT: Chairman Nash, Vice Chairman McArthur, Board Members Lee, Reynolds, Lo Cicero and Contreras MEMBERS ABSENT: None CITY STAFF PRESENT: Director of Building and Housing Larsen and Deputy Director Cunningham l. SPECIAL ORDER OF THE DAY - Mr. Daniel Contreras, newly appointed Board member, replacing Mr. John Winkelman, was introduced and welcomed. 2. CALL MEETING TO ORDER: Chairman Nash called the meeting to order at 5:00 p.m. 3. ROLL CALL - Members present constituted a quorum. 4. APPROVAL OF MINUTES: MSUC Reynolds/Lo Cicero (6-0) to approve the minutes of June l3, 1988 5. NEW BUSINESS: a. Adoption of National Electric Code, 1987 Edition Deputy Director Cunningham discussed the proposed changes to the adoptive ordinance amending sections of the Municipal Code relat- ing to the adoption of the National Electrical Code, 1987 Edition. MSUC LoCicero/McArthur (6-0) to approve the ordinance as written and recommend adoption by the City Council. b. Boards, Commissions, Committees Absence Policy The new policy of attendance at B/C/C was brought to the attention of Board Members. c. 1988 Humanitarian of the Year Award Chairman Nash told Board Members to be sure to have their nominations applications filed by the October 2l, 1988 deadline. BOARD OF APPEALS AND ADVISORS MINUTES OF OCTOBER 17, 1988 Page 2 6. COMMUNICATIONS (PUBLIC REMARKS/WRITTEN CORRESPONDENCE) - None 7. STAFF REPORT: Deputy Director of Building and Housing Cunningham and Chairman Nash briefed the Board on their trip to the ICBO Annual Business Meeting in Seattle . Highlights of the meeting were discussed along with the description of the code change process. 8. ADJOURNMENT: Chairman Nash adjourned the meeting to the next regular scheduled meeting for November l4, 1988. " i 1;;(<'( If f/L 't1fi >I , Secretary l/ J , / PLEASE NOTE: THIS MEETING HAS BEEN TAPED RECORDED. REFER TO TAPE #6-BA-lO/l7/88. TAPES ARE AVAILABLE IN THE BUILDING AND HOUSING DEPT., PBS, 276 4TH AVE., CV, CA