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HomeMy WebLinkAbout1983-12-12 BOA MINUTESPresent BOARD OF ADJUSTMENT CITY COUNCIL CHAMBERS 1001 NORTH IDAHO ROAD APACHE JUNCTION,ARIZONA DECEMBER 12,1983 7:00 P.M. MINUTES Absent Guests Mr.Gardom None George Luddy Mr.Carter Mr.Morrison Miss Herington Mrs.Luddy Mr.Berry,Chairman Mr.Nakagawa,Acting Executive Secretary Synopsis Minutes of November 14,1983 -approved as read. 1.Chairman 2.Mr.Nakagawa 3.Chairman 4.Luddy/Carter 5.Chairman 6.Carter/Morrison opened the meeting and asked the Executive Secretary to call the roll. called the roll and determined that all current members were present.He informed the Board that Mrs.Dunlop had Submitted her resignation due to business Commitments. noted there was a quorum and asked for additions,corrections,or additions to the Agenda dated December 12,1983;there were none.He then called for a motion. M/S "BE IT RESOLVED by the Board of Adjustment of the City of Apache Junction, Arizona,that the Agenda dated December 12, 1983 be accepted as presented." The motion passed unanimously (6-0-0). asked i f there were any additions,corrections, or deletions to the Minutes dated November 14,1983;there were none.He then called for a motion. M/S "BE IT RESOLVED by the Board of Adjustment of the City of Apache Junction, Arizona,that the Minutes dated November 14, 1983 be approved as read." The motion passed 4-0-2,with Miss Herington and Mr.Berry voting "present." 7.Mr.Gardom requested that election for a new Vice Chairman be on the January agenda. 8.Chairman Respectfully submitted, there being no further business,the meeting adjourned at 7:12 p.m. g xecutiveJamesA.Nakagawa,Actip(gitxecutive Secretary Page Two -Board of Adjustment Minutes -December 12,1983 APPROVED: ive,0ArtF.Afei-ry,ChairMln by:/Sam Gardom,Acting Chairman