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HomeMy WebLinkAbout2022-11-08 BOA MINUTES City of Apache Junction, Arizona Meeting Location: City Council Chambers Meeting Minutes at City Hall r, 300 E Superstition Blvd AdjustmentAdjustmentApache Junction,AZ Board Of apachejunctionaz.gov Ph:(480)982-8002 Monday, November 8,2021 7:00 PM City Council Chambers 1. Call to Order Vice Chair Durbala called the meeting to order at 7:05 pm. 2. Pledge of Allegiance Vice Chair Durbala led the Pledge of Allegiance. 3. Roll Call Present 7- Boardmember Buzzin Boardmember Osaki Boardmember O'Hara Boardmember Schoenbeck Vice Chair Durbala Boardmember Snyder Boardmember Lanza Staff present: Joel Stern, City Attorney Larry Kirch, DSD Director Rudy Esquivias, Planning Manager 4. Consent Agenda Boardmember Schoenbeck moved to accept the agenda as presented and approve the minutes from the October 11,2021 meeting. Boardmember O'Hara seconded the motion. Yes: 7- Boardmember Buzzin, Boardmember Osaki, Boardmember O'Hara, Boardmember Schoenbeck,Vice Chair Durbala, Boardmember Snyder and Boardmember Lanza No: 0 Vice Chair Durbala called for a motion. 21-601 Consideration of approval of agenda. 21-602 Consideration of approval of the minutes of the October 11, 2021 regular meeting. 5. Public Hearings None. 6. Old Business City of Apache Junction,Arizona Pagel Board of Adjustment Meeting Minutes November 8,2021 None. 7. New Business 21-604 Election of Chair and Vice Chair. Vice Chair Durbala called for a motion to open the nominations for the chairperson. Boardmember Schoenbeck moved to open the nominations for chairperson of the Board of Adjustment and Appeals. Boardmember Buzzin seconded the motion. Yes: 7- Boardmember Buzzin,Vice Chair Durbala,Boardmember Lanza,Boardmember O'Hara, Boardmember Osaki,Boardmember Schoenbeck and Boardmember Snyder No: 0 Vice Chair Durbala called for nominations. Boardmember Schoenbeck nominated Vice Chair Joe Durbala for chairperson. Vice Chair Durbala called for nominations. Vice Chair Durbala called for nominations. Vice Chair Durbala called for nominations. Vice Chair Durbala called for a motion to close the nominations. Boardmember Schoenbeck moved to close the nominations. Boardmember Buzzin seconded the motion. Yes: 7- Boardmember Buzzin,Vice Chair Durbala,Boardmember Lanza, Boardmember O'Hara, Boardmember Osaki,Boardmember Schoenbeck and Boardmember Snyder No: 0 Vice Chair Durbala called for a motion to approve the nomination for the chairperson. Boardmember Schoenbeck moved that Vice Chair Joe Durbala be approved for chairperson of the Board of Adjustment and Appeals. Boardmember Buzzin seconded the motion. Yes: 7- Boardmember Buzzin,Vice Chair Durbala,Boardmember Lanza, Boardmember O'Hara, Boardmember Osaki,Boardmember Schoenbeck and Boardmember Snyder No: 0 Chair Durbala called for a motion to open the nominations for the vice chairperson. Boardmember Schoenbeck moved to open the nominations for the vice chairperson. Boardmember Buzzin seconded the motion. Yes: 7- Boardmember Buzzin,Chair Durbala, Boardmember Lanza,Boardmember City of Apache Junction,Arizona Page 2 Board of Adjustment Meeting Minutes November 8,2021 O'Hara, Boardmember Osaki,Boardmember Schoenbeck and Boardmember Snyder No: 0 Chair Durbala called for nominations for the vice chairperson. Chair Durbala nominated Boardmember Frank Schoenbeck. Chair Durbala called for nominations. Chair Durbala called for nominations. Chair Durbala called for nominations. Chair Durbala called for a motion to close the nominations. Boardmember Schoenbeck moved to close the nominations for vice chair. Boardmember Buzzin seconded the motion. Yes: 7- Boardmember Buzzin,Chair Durbala, Boardmember Lanza,Boardmember O'Hara, Boardmember Osaki,Boardmember Schoenbeck and Boardmember Snyder No: 0 Chair Durbala called for a motion to approve the nomination for the vice chairperson. Chair Durbala moved that Boardmember Schoenbeck be approved for vice chairperson of the Board of Adjustment and Appeals. Boardmember Schoenbeck seconded the motion. Yes: 7- Boardmember Buzzin,Chair Durbala, Boardmember Lanza,Boardmember O'Hara, Boardmember Osaki,Boardmember Schoenbeck and Boardmember Snyder No: 0 21-605 Presentation and discussion on conflicts of interest, open meeting law, public record law, parliamentary procedures and code of conduct by the city attorney. City Attorney Stern gave a presentation on conflict of interest law, open meeting law, public records law, parliamentary procedure and council, boards and commissions code of conduct. 21-646 Discussion on Boards and Commissions Training Workshop Director Kirch stated the city council recommends that the Board of Adjustment and Appeals members attend the Boards and Commissions training workshop on Friday, December 10th. Carpooling to the workshop is fine, providing city business is not discussed, as City Attorney Stern spoke about in the prior presentation. Director Kirch provided the two new members of the board the zoning code that pertains to the Board of Adjustment and Appeals. City of Apache Junction,Arizona Page 3 Board of Adjustment Meeting Minutes November 8,2021 8. Selection of Meeting Dates, Times, Location and Purpose 21-603 Regular meeting at 7:00 pm on Monday, December 13, 2021 in the city council chambers located at 300 E. Superstition Boulevard, Apache Junction. Chair Durbala moved that we have a meeting on December 13,2021 at 7:00 pm in the city council chambers located at 300 E.Superstition Boulevard.Vice Chair Schoenbeck seconded the motion. Yes: 7- Boardmember Buzzin, Boardmember Osaki, Boardmember O'Hara, Boardmember Schoenbeck,Vice Chair Durbala, Boardmember Snyder and Boardmember Lanza No: 0 Chair Durbala called for a motion. 9. Adjournment Chair Durbala adjourned the meeting at 8:15 pm. t airs City of Apache Junction,Arizona Page 4