HomeMy WebLinkAbout1991/06/10 Board of Appeals & Advisors Minutes
MINUTES OF A REGULAR MEETING
BOARD OF APPEALS AND ADVISORS
CI1Y OF CHULA VISTA, CALIFORNIA
June 10. 1991
Parks & Recreation Conf. Rm. 5:00 p.m.
MEMBERS PRESENT:
Chairman Contreras, Vice-Chairman Leonard, Board
Members Arnold, Gingerich, McArthur and Reynolds
MEMBERS ABSENT:
Board Member Nash
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 Contreras called the meeting to order at 5:03 p.m.
ROLL CALL: Members present constituted a quorum.
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1.
APPROVAL OF MINUTES: MSUC Leonard/McArthur (5-0-1) to approve the minutes
of May 13, 1991.
2. NEW BUSINESS:
A. Election of New Officers for Fiscal Year 1991-1992
Director of Building and Housing Larsen requested the Board to reconsider
new leadership for Fiscal Year 1991-1992. The Board may wish to consider
an extension of Chairman Contreras and Vice-Chairman Leonard or find
other alternatives.
Vice-Chairman Leonard moved to extend Daniel Contreras as Chairman.
Board Member McArthur seconded for discussion. MSUC
Leonard/McArthur (5-0-1) to deny the extension of Daniel Contreras as
Chairman.
MSUC Gingerich/McArthur (5-0-1) to nominate Vice-Chairman Thomas
Leonard as Chairman for next fiscal year.
MSUC McArthur/Reynolds (5-0-1) to nominate Board Member JoDee
Arnold for Vice-Chair for next fiscal year.
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Board of Appeals & Advisors
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June 10, 1991
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3. DIRECTOR'S COMMENTS/REPORT:
A. Announcement of New Board Member
Director of Building and Housing Larsen, on behalf of the Department of
Building and Housing, expressed his appreciation for eight years of dedicated
service by Board Member Richard Reynolds.
The City Council at its meeting of June 4, 1991, appointed Bill Harter to the
Board. Mr. Harter is scheduled to take his oath at the June 11, 1991 meeting
and will begin his term as of July 1, 1991.
B. Board of Appeals and Advisors Budget Review
The Board was informed that its budget will be under review at 6:00 p.m. and
Director of Building and Housing Larsen will be available to the City Council
for questions.
Director of Building and Housing Larsen informed the Board that staff will
bring forth information regarding the Department's budget once it has been
approved and adopted.
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4. COMMUNICATIONS (PUBLIC REMARKSIWRITTEN CORRESPONDENCE): None
5. Chairman Contreras adjourned the meeting at 5:27 p.m. to the next special meeting
scheduled for July 22, 1991.
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DIRECTOR OF BUILDING AND HOUSING
SECRETARY TO THE BOARD OF APPEALS AND ADVISORS
. I .1
YEELl~~
ADMINISTRATIVE SECRETARY
DEPARTMENT OF BUILDING AND HOUSING
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(061091M.DOC)