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HomeMy WebLinkAbout2016-06-13 BOA MINUTES City of Apache Junction, Arizona Meeting Location U `= City Council Chambers Meeting Minutes at City Nall 300 E Superstition Blvd Board of Adjustment Apache Junction,AZ 85119 www.ajcity.net Ph:(480)982-8002 Monday,June 13, 2016 7:00 PM City Council Chambers 1. CALL TO ORDER Chairperson Jones called the meeting to order at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Chairperson Jones led the Pledge of Allegiance. 3. ROLL CALL Present 6- Chairperson Jones Board Member Booth Board Member Burczewski Board Member Burgess Board Member Gage Board Member Weeter Excused 1 - Vice Chair Schoenbeck Staff present: City Attorney Joel Stern Senior Planner Rudy Esquivias Director Larry Kirch 4. ACCEPTANCE OF MINUTES 16-303 Consideration of approval of meeting minutes of May 9, 2016. Yes: 6- Chairperson Jones, Board Member Booth, Board Member Burczewski, Board Member Burgess, Board Member Gage and Board Member Weeter No: 0 Excused: 1 - Vice Chair Schoenbeck Boardmember Gage made a motion to approve the minutes of the May 9, 2016, meeting as presented. Boardmember Burgess seconded the motion. 5. OLD BUSINESS None. 6. NEW BUSINESS None. 7. INFORMATION AND REPORTS City o/Apache Junction,Arizona Page 1 Board of Adjustment Meeting Minutes June 13, 2016 16-304 Presentation and discussion on Open Meeting Law, Conflict of Interest Law and Public Records Law by City Attorney. Joel Stern,City Attorney,discussed Open Meeting Law, Conflict of Interest Law and Public Records Law with the board. 16-324 Presentation and discussion on legal requirements for variance pursuant to state law and city code. Joel Stern,City Attorney, discussed legal requirements for variance pursuant to state law and city code with the board. 8. SELECTION OF MEETING DATES, TIMES, LOCATION AND PURPOSE Yes: 6- Chairperson Jones, Board Member Booth, Board Member Burczewski, Board Member Burgess, Board Member Gage and Board Member Weeter No: 0 Excused: 1 - Vice Chair Schoenbeck Chairperson Jones motioned and Boardmember Burgess seconded to a hold Regular Meetings on July 11, 2016 at 7:00 p.m. in the City Council Chambers located at 300 E.Superstition Boulevard. 9. ADJOURNMENT Adjournment: Meeting adjourned at 7:53 p.m. Jane Jones Chairperson City o/Apache Junction,Arizona Page 2