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Home My WebLink About1993/06/14 Board of Appeals & Advisors Minutes e . . MINUTES OF A REGULAR MEETING DRAFT BOARD OF APPEALS AND ADVISORS CITY OF CHULA VISTA, CALIFORNIA June 14, 1993 Conference Room No. 1 5:15 p.m. MEMBERS PRESENT: Chairman Gingerich, Vice-Chairman Leonard, Board Members McArthur, Trip/ette, and Harter Board Members Coleman and Nash MEMBERS ABSENT: CITY STAFF PRESENT: Director of Building and Housing Larsen, and Assistant Director of Bui/ding and Housing Remp CALL MEETING TO ORDER: Chairman Gingerich called the meeting to order at 5:26 p.m. ROLL CALL: Members present constituted a quorum. 1. DECLARATION OF EXCUSED/UNEXCUSED ABSENTEEISM: 2. APPROVAL OF MINUTES: Minutes of the April 12, 1993 meeting were approved. 3. NEW BUSINESS: A. Declaration of Vacancv Due to Term Limitation of John L. Nash Director Larsen expressed his appreciation for the services John L. Nash provided to the Board. B. Election of Chairman and Vice-Chairman for FY 93-94 (This item was taken out of sequence and discussed after item no. 4f). Board Member Harter was nominated for Chairman but declined to accept due to potential time conflict. Harter then nominated Chairman Gingerich who accepted the nomination. Vote was unanimous to have Chairman Gingerich serve another term as Chairman. Vice-Chairman Tom Leonard was nominated to serve another term as Vice- Chairman but declined to accept. Board Member Harter was then nominated for Vice-Chairman and he accepted. Vote was unanimous to have Board Member Harter serve as Vice-Chairman. 4. DIRECTOR'S COMMENTS/REPORT: A. Revised Title for the Board This item was tabled until the next meeting. . . . Board of Appeals & Advisors DRJ\FT . June 14, 1993 -2- B. New Master Fee Schedule Assistant Director Remp apprised the Board that the revised Master Fee Schedule, which included adjustments to building permit fees, was now in effect. A copy was provided to each Board Member. C. FY 93-94 Department of Buildina and Housing Budaet Assistant Director Remp provided a brief overview of the Department's budget as approved by the City Council. A copy was provided to each Board Member. D. FY 93-94 Board of Appeals and Advisors Budaet Assistant Director Remp also covered the Board of Appeals and Advisors budget as approved, noting a slight reduction in travel in comparison with current year. This is primarily due to the International Conference of Building Officials Annual Conference being scheduled for California this coming fiscal year. A copy was provided to each Board Member. E. Rancho del Rev "Power" Center Assistant Director Remp provided briefing on staff's efforts to expedite processing of the three major retailers locating in the Rancho Del Rey Power Center (K-Mart, Home Depot and Price Club). F. Olvmpic Training Center Assistant Director Remp advised the Board of the new construction phase beginning at the Olympic Training Center and developers' intent to incorporate housing units into an earlier phase of the project. 5. COMMUNICATIONS (PUBLIC REMARKS/WRITTEN CORRESPONDENCE): None. 6. ADJOURNMENT: Chairman Gingerich adjourned the meeting at 6: 18 p.m. to the next regular meeting scheduled for July 12, 1993. ~q;q ~.latt-~ KENNETH G. LARSEN, C.B.O. DIRECTOR OF BUILDING AND HOUSING SECRETARY TO THE BOARD OF APPEALS AND ADVISORS cI((llifJ 0!1-i!;;;U KAREN WOOTE'N ADMINISTRATIVE OFFICE SPECIALIST DEPARTMENT OF BUILDING AND HOUSING 1Jcw(A:\WP6110614Q3M)