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HomeMy WebLinkAboutItem 1 - 01-04-22 CBOA Draft Minutes Construction Board of Appeals Meeting of January 4, 2022 Page 1 Minutes - DRAFT CONSTRUCTION BOARD OF APPEALS Special Meeting Tuesday, January 4, 2022 CALL TO ORDER A Special Meeting of the San Luis Obispo Construction Board of Appeals was called to order on Tuesday, January 4, at 9:25 a.m. via teleconference, by Chair Niel Dilworth. ROLL CALL Present: Board Members Robert Vessely, Amando Garza, Vice Chair Gresham Eckrich, and Chair Niel Dilworth Absent: Board Members Denise Martinez, Nick Graves, and Christopher Wiedeman Staff: Fire Marshal/Chief Building Official Roger Maggio, Assistant City Attorney and Legal Advisor to the Board Markie Jorgensen, and Administrative Assistant Michelle Karpovich PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA None --End of Public Comment-- APPROVAL OF MINUTES 1. Consideration of the Minutes of the Special Meeting of the Construction Board of Appeals of December 13, 2021: ACTION: UPON MOTION BY CHAIR DILWORTH, SECONDED BY VICE CHAIR ECKRICH, CARRIED 4-0-3 (WITH MEMBERS MARTINEZ, GRAVES AND WIEDEMAN ABSENT), to approve the Minutes of the Construction Board of Appeals Special Meeting of December 13, 2021, with the correction of the date on the footer. Item: 1 Construction Board of Appeals Meeting of January 4, 2022 Page 2 PUBLIC HEARING 2. 4080 Horizon: Consider and adopt a resolution entitled “A RESOLUTION OF THE CONSTRUCTION BOARD OF APPEALS OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, DENYING, IN PART, THE APPEAL OF WARREN FERRIS, AND UPHOLDING, IN PART, ADMINISTRATIVE CITATION NO. 25409, AND CONTINUING HEARING ON THE REMAINING VIOLATIONS TO A DATE UNCERTAIN.” ACTION: MOTION BY MEMBER VESSELY, SECONDED BY VICE CHAIR ECKRICH, CARRIED 4-0-3 (WITH MEMBERS MARTINEZ, GRAVES AND WIEDEMAN ABSENT), to approve Resolution NO. CBOA-01-22. ADJOURNMENT The meeting was adjourned at 9:37 a.m. The next Special Meeting of the Construction Board of Appeals will be announced and posted at least 72 hours in advance of the meeting date and time. APPROVED BY THE CONSTRUCTION BOARD OF APPEALS: XX/XX/XXXX