HomeMy WebLinkAbout1997-07-07 BOA MINUTESBOARD OF ADJUSTMENT AND APPEALS
MEETING OF JULY 7,1997
CITY COUNCIL CHAMBERS
7:00 PM
The regular meeting of the Board of Adjustment and Appeals of the City of
Apache Junction,Arizona was held on July 7,1997,at the Apache Junction City
Council Chambers,pursuant to the notice required by law.
SYNOPSIS Acceptance of Agenda dated July 7,1997
Election of Chairman and Vice Chairman
Minutes of June 9,1997 accepted with an amendment
CALL TO ORDER
ROLL CALL
Chairman Pfeifer called the meeting to order at 7:00 p.m.
Board Members Present:Jim Pfeifer,Chairman
Howard Littell
Kent Slocum
Edward T.Tirador
Mari Gardner
Staff Present:Rudy Esquivias,Interim Zoning Admin.
Jackie LeCount,Recording Secretary
Others Present:None
ACCEPTANCE OF AGENDA
BOARD MEMBERS Slocum/Gardner M/S
"I MOVE WE ACCEPT THE AGENDA DATED JULY 7,1997.
VOTE:5-0 Unanimous
The motion carried.
ELECTION OF OFFICERS )
)Chairman Pfeifer passed the gavel to Executive Secretary,
Rudy Esquivias who called for nominations for Chairman of the Board.
Mrs.Gardner nominated Mr.Pfeifer for Chairman,seconded
by Mr.Tirador.
Mr.Esquivias called for nominations again and there were
none.There being no further nominations,the nominations for Chairman were
closed.He asked the Recording Secretary to call roll to vote on Mr.Pfeifer's
nomination.
Vote:5-0.
The nomination carried,Mr.Pfeifer was again elected as Chairman.
Mr.Esquivias passed the gavel to Chairman Pfeifer who
entertained nominations for the position of Vice -Chairman.
seconded by Mr.Slocum.
Mr.Littell nominated Mrs.Gardner for Vice -Chairman,
There being no further nomination,a roll call vote was
held.
Vote:Unaminous.
The nomination carried,Mrs.Gardner was elected as Vice -Chairman.
BOARD OF ADJUSTMENT AND APPEALS
JULY 7,1997
PAGE 2
APPROVAL OF MINUTES)
)Board Members Gardner/Slocum
"I MOVE THAT WE ACCEPT THE MINUTES OF JUNE 9,1997 WITH THE
STIPULATION THAT WE ADD,THE YEAR 1997 TO THE DATE"AUGUST 15,1997 to May 15,
1998".
VOTE:3-0 with Howard Littell abstaining because of absence
and Edward T.Tirador abstaining because he was not yet
appointed.
PUBLIC HEARINGS AND POSSIBLE ACTIONS
None
OLD BUSINESS
None
NEW BUSINESS
None
INFORMATION AND REPORTS
None
SELECTION OF MEETINGS.TIMES.LOCATIONS AND PURPOSES
EXECUTIVE SESSION ON AUGUST 11,1997
WORK SESSION ON AUGUST 11,1997)
)Board Members Gardner/Slocum/MS
"I MOVE THAT THE NEXT EXECUTIVE SESSION BE HELD AT 6:30 PM
ON AUGUST 11,1997 IN THE DEPARTMENT OF DEVELOPMENT SERVICES CONFERENCE ROOM:
AND THAT THE NEXT WORK SESSION BE HELD AT 6:45 PM ON AUGUST
11,1997 AND A REGULAR MEETING BE HELD AT 7:00 PM IN THE CITY COUNCIL CHAMBERS".
VOTE:5-0
The motion carried.
BOARD OF ADJUSTMENT AND APPEALS
JULY 7,1997
PAGE 3
ADJOURNMENT )
)There being no further business to discuss,and with no
objections,Chairman Pfeifer adjourned the meeting at 7:15 PM.
Rudy
James Pfeifer;
ecutive Secretary
BOARD OF ADJUSTMENT AND APPEALS
JULY 7,1997
PAGE 4