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HomeMy WebLinkAboutMinutes - Minutes - Boards of Adjustment - Meeting Date: 8/9/2007 MEETING MINUTES CITY OF GLENDALE BOARD OF ADJUSTMENT WORKSHOP GLENDALE COUNCIL CHAMBERS BUILDING CONFERENCE ROOM B-3 5850 WEST GLENDALE AVENUE GLENDALE,ARIZONA 85301 THURSDAY,AUGUST 9,2007 6:00 P.M. Mr. Ray Jacobs, AICP, Zoning Administrator and Staff Liaison, called the workshop to order at approximately 6:00 p.m., with the following members and representatives present: BOARD MEMBERS PRESENT: Sandy Burrell, Chairperson Hugh Leonardo, Vice-Chairperson William Barker Moe Gallegos Jim Ligon Peter McCormick BOARD MEMBERS ABSENT: Al DeLossa CITY STAFF: Jon M. Froke, AICP, Planning Director Ray Jacobs, AICP, Zoning Administrator Garnet Emery, Deputy City Attorney James May, AICP, Deputy Planning Director Erin O'Neil, Senior Management Assistant Remigio Cordero, Associate Planner Peter Kulikowski, Associate Planner Robert Lamb, Planner Shaik Shabbeer, Planner AGENDA ITEM: 1. NEW MEMBERS Mr. Jacobs asked each Board member to introduce themselves. Each member provided some background information and explained how they came to serve on the Board of Adjustment. AGENDA ITEM: 2. REVIEW OF PROCEDURES The City Attorney's office reviewed the Arizona Revised Statutes relative to the Board of Adjustment. Board of Adjustment Workshop Minutes August 9,2007 Page 2 Mr. Garnet Emery, Deputy City Attorney and Legal Counsel, began by explaining that the Board of Adjustment is a public, quasi-judicial body, and proceeded with an explanation of each of the terms and the purpose of the Board. He provided an overview of the open meeting laws and discussed the legal requirements for posting meetings and minutes, and that City staff is responsible for this portion of the process. Mr. Emery also explained the purpose and confidentiality of executive sessions followed by a discussion about ex-parte communication, potential conflicts of interest and how to handle them, as well as the ethical issues with accepting gifts. AGENDA ITEM: 3. VARIANCE PROCESS Mr. Jacobs then provided the Board with an overview of the four findings required to approve a variance, Board discussions and voting, provided definitions of commonly used terms and procedures for motions. Mr. Jacobs concluded with a discussion on the appeals process. REPORTS AND COMMENTS Mr. Jacobs advised the Board that from now on, they will receive the staff reports electronically. Mr. Jacobs stated that the next meeting was scheduled for Thursday, September 13, 2007. ADJOURNMENT As there was no further business, the workshop adjourned at 7:55 p.m. Erin O'Neil, Recor ing Secretary