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HomeMy WebLinkAbout1999-08-09 BOA MINUTESBOARD OF ADJUSTMENT AND APPEALS CITY COUNCIL CHAMBERS AUGUST 9,1999 The regular meeting and Executive Session of the Board of Adjustment and Appeals of the City of Apache Junction,Arizona was held on August 9,1999 at the Apache Junction City Council Chambers,pursuant to the notice required by law. CALL TO ORDER ROLL CALL Chairman Pfeifer called the meeting to order at 6:30 p.m. Board Members Present:Jim Pfeifer,Chairman Mari Gardner,Vice Chairman Elise Otero John Hartwig Staff Present:Paul Michaud,Associate Planner Rudy Esquivias,Associate Planner R.Joel Stern,City Attorney Jackie LeCount,Recording Secretary Guests Present:Councilmember Surra Chairman Pfeifer said he would entertain a motion to recess to an Executive Session. Hartwia/Gardner MOVED TO CANCEL THE EXECUTIVE SESSION DUE TO A LETTER DATED AUGUST 6,1999 FROM ENGLEWOOD DEVELOPMENT COMPANY WITHDRAWING THEIR APPEAL REGARDING CASE NO.BA -2-99. Vote:4-0 The motion carried. BOARD OF ADJUSTMENT AND APPEALS AUGUST 9,1999 PAGE ONE The Public Hearing reconvened at 6:35 p.m. ACCEPTANCE OF AGENDA Gardner/Hartwig MOVED THAT THE AGENDA DATED AUGUST 9,1999 BE ACCEPTED. Vote:4-0 The motion carried. Paul Michaud,Executive Secretary,requested that the Minutes dated June 17 and July 12,1999 be continued to the next regular scheduled Board of Adjustment meeting in order to present them in proper City format. Gardner/Otero MOVED TO CONTINUE THE JUNE 17 AND JULY 12,1999 MINUTES TO THE NEXT REGULAR SCHEDULED MEETING OF SEPTEMBER 13,1999. Vote:4-0 The motion carried. Mrs.Otero requested that Item No.V (Swearing in of witnesses)be deleted from the agenda due to the applicant's request to withdraw their appeal. Hartwig/Gardner MOVED THAT (SWEARING IN OF WITNESSES)BE DELETED FROM THE AUGUST 9,1999 AGENDA DUE TO THE APPLICANT'S REQUEST TO WITHDRAW THEIR APPEAL. Vote:4-0 The motion carried. Chairman Pfiefer asked for a motion to accept the letter dated August 6,1999 from Englewood Develop Company regarding the applicant's request to withdraw their appeal. Hartwig/Gardner MOVED TO ACCEPT THE LETTER DATED AUGUST 6,1999 FROM ENGLEWOOD DEVELOPMENT REQUESTING TO WITHDRAW THEIR APPEAL AND PUBLIC HEARING. Vote:4-0 The motion carried. BOARD OF ADJUSTMENT AUGUST 9,1999 PAGE TWO Joel Stern,City Attorney advised the Board to continue to the next regular scheduled meeting the election of officers including appointment of temporary Vice Chair or Chair since i t is not on the August 9,1999 agenda. Otero/Hartwiq MOVED TO MOVE ITEM NO.VII UNDER OLD BUSINESS (ELECTION OF OFFICERS)TO THE NEXT REGULAR SCHEDULED MEETING OF SEPTEMBER 13,1999. Vote:4-0 The motion carried. NEW BUSINESS None REQUEST OF STAFF None INFORMATION AND REPORTS None SELECTION OF MEETING DATES.TIMES.LOCATIONS AND PURPOSES EXECUTIVE SESSION ON SEPTEMBER 13,1999) WORK SESSION ON SEPTEMBER 13,1999 )Gardner/Hartwiq MOVED THAT THE NEXT EXECUTIVE SESSION BE HELD AT 6:30 P.M.ON SEPTEMBER 13,1999 IN THE DEPARTMENT OF DEVELOPMENT SERVICES CONFERENCE ROOM: AND THAT THE NEXT WORK SESSION BE HELD AT 6:45 P.M. ON SEPTEMBER 13,1999 AND A REGULAR MEETING BE HELD AT 7:00 P.M.IN THE CITY COUNCIL CHAMBERS. Vote:4-0 The motion carried. BOARD OF ADJUSTMENT AND APPEALS AUGUST 9,1999 PAGE THREE ADJOURNMENT There being no further business to discuss,and with no objections,the meeting was adjourned at 6:40 p.m. 1 Michaud,Executive Secretary James Pfeifer,Chairman BOARD OF ADJUSTMENT AUGUST 9,1999 PAGE FOUR