HomeMy WebLinkAbout2023-12-11 BOA MINUTES 4. a HF�Gy City of Apache Junction, Arizona Meeting Location:
City Council Chambers
at City Hall
Meeting Minutes 300 E Superstition Blvd
Board of Adjustment Apache Junction,AZ
apacheju nctionaz.gov
Ph:(480)982-8002
Monday,December 11,2023 7:00 PM City Council Chambers
1. Call to Order
Chair Moore called the meeting to order at 7:00 pm.
2. Pledge of Allegiance
Chair Moore led the Pledge of Allegiance.
3. Roll Call
Present 5- Chairperson Moore
Boardmember Lanza
Boardmember Brechon
Vice Chair Schoenbeck
Boardmember Martin
Excused 1 - Boardmember McGraw
Staff present:
Rudy Esquivias, DS Director
4. Consent Agenda
Board Member Lanza moved to accept the agenda as presented and approve the minutes from
the December 12,2022 meeting.Board Member Brechon seconded the motion.
Yes: 4- Chairperson Moore, Boardmember Lanza,Boardmember Brechon and Vice Chair
Schoenbeck
No: 0
Excused: 1 - Boardmember McGraw
Abstain: 1 - Boardmember Martin
Chair Moore called for a motion.
23-588 Consideration of approval of agenda.
23-589 Consideration of approval of the minutes of the December 12, 2022 regular
meeting.
5. Public Hearings
None.
6. Old Business
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Board of Adjustment Meeting Minutes December 11,2023
No item was scheduled on the agenda, however, Director Esquivias mentioned he provided the
board with information on Vol. I and Vol. II of the city code,which provides a brief outline of the
board's establishment,the role of the zoning administrator and the Board of Adjustment's
duties.
7. New Business
23-590 Election of Chair and Vice Chair.
Chair Moore called for a motion to open the nominations for chairperson.
Board Member Brechon moved to open the nominations for chairperson. Board Member Lanza
seconded the motion.
Yes: 5-Chair Moore, Board Member Lanza,Board Member Brechon,Board Member Martin,
Board Member Schoenbeck
No: 0
Absent: 1 -Board Member McGraw
Chair Moore called for nominations.
Board Member Schoenbeck nominated Chair Moore for chairperson.
Chair Moore called for nominations three times.
Chair Moore called for a motion to close nominations.
Board Member Martin moved to close nominations for chairperson. Board Member Brechon
seconded the motion.
Yes: 5-Chair Moore,Board Member Lanza,Board Member Brechon,Board Member Martin,
Board Member Schoenbeck
No: 0
Absent: 1 -Board Member McGraw
Chair Moore called for a motion to approve the nomination for chairperson.
Board Member Schoenbeck moved to approve Chair Moore for chairperson.Board Member
Lanza seconded the motion.
Yes: 5-Chair Moore,Board Member Lanza,Board Member Brechon,Board Member Martin,
Board Member Schoenbeck
No: 0
Absent: 1 -Board Member McGraw
Chair Moore called for a motion to open the nominations for vice chairperson.
Board Member Martin moved to open the nominations for vice chairperson. Board Member
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Board of Adjustment Meeting Minutes December 11,2023
Brechon seconded the motion.
Yes: 5-Chair Moore,Board Member Lanza,Board Member Brechon,Board Member Martin,
Board Member Schoenbeck
No: 0
Absent: 1 -Board Member McGraw
Chair Moore called for nominations.
Chair Moore nominated Board Member Schoenbeck for vice chairperson.
Chair Moore called for nominations three times.
Chair Moore called for a motion to close nominations.
Board Member Martin moved to close nominations for vice chairperson. Board Member
Schoenbeck seconded the motion.
Yes: 5-Chair Moore, Board Member Lanza,Board Member Brechon,Board Member Martin,
Board Member Schoenbeck
No: 0
Absent: 1 -Board Member McGraw
Chair Moore called for a motion to approve the nomination for vice chairperson.
Board Member Martin moved to approve Board Member Schoenbeck for vice chairperson.Board
Member Lanza seconded the motion.
Yes: 5-Chair Moore, Board Member Lanza,Board Member Brechon,Board Member Martin,
Board Member Schoenbeck
No: 0
Absent: 1 -Board Member McGraw
8. Selection of Meeting Dates, Times, Location and Purpose
23-591 Regular meeting at 7:00 pm on Monday, January 8, 2024 in the city council
chambers located at 300 E. Superstition Boulevard,Apache Junction.
Board Member Martin moved that the Board of Adjustment hold a meeting on January 8,2024 at
7:00 pm in the city council chambers located at 300 E.Superstition Boulevard. Board Member
Brechon seconded the motion.
Yes: 5- Chairperson Moore, Boardmember Lanza, Boardmember Brechon,Vice Chair
Schoenbeck and Boardmember Martin
No: 0
Excused: 1 - Boardmember McGraw
Chair Moore called for a motion.
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Board of Adjustment Meeting Minutes December 11,2023
9. Adjournment
Chair Moore adjourned the meeting at 7:08 pm.
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City of Apache Junction,Arizona Page 4