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HomeMy WebLinkAbout05-29-2018 ARB Minutes - Final Minutes Administrative Review Board Tuesday, May 29, 2018 Special Meeting CALL TO ORDER: The meeting was called to order at 1:00 by City Clerk, Teresa Purrington. ROLL CALL: Present: Board Members Earl Conaway, Alex Karlin, Sarah Pazdan Absent: None Staff: Anne Russell, Interim Assistant City Attorney and Teresa Purrington, City Clerk OATHS OF OFFICE: City Clerk, Teresa Purrington administered the oaths of office to all Board Members. SELECTION OF A CHAIR AND VICE-CHAIR: Member Karlin made a motion to elected Member Conaway to serve as Chair and Member Pazdan as Vice Chair. Seconded by Member Conaway. Motion carried 3 – 0. CONSENT ITEMS C1. Minutes of June 13, 2017 Administrative Review Board Special Meeting: ACTION: MOTION BY MEMBER KARLIN, SECONDED BY CHAIR CONAWAY to approve the minutes of June 13, 2017. Motion carried by voice vote of 3 – 0. BUSINESS ITEMS B1. Orientation & Training: Interim Assistant City Attorney made a presentation regarding the role of the Administrative Review Board in the administrative citation review process and answered questions. Administrative Review Board Minutes May 29, 2018 Page 2 B2. Administrative Citation Appeal: Appellant Roger Zanetti provided his reason for the appeal. Public Comment: None ACTION: MOTION BY MEMBER KARLIN, SECONDED BY VICE CHAIR PAZDAN to adopt Resolution No. 02-18 entitled: “A RESOLUTION OF THE ADMINISTRATIVE REVIEW BOARD OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, DENYING THE APPEAL OF ROGER ZANETTI AND UPHOLDING ADMINISTRATIVE CITATION NO. 12358” as amended at the meeting. Motion carried 3 – 0. B3. Review of Current Bylaws: The Board discussed the currently adopted Administrative Review Board Bylaws. The Board recommended that when the bylaws are taken to Council that the meeting date be change to an as needed basis. ADJOURNMENT The meeting was adjourned at 2:15 PM. The next regular meeting of the Administrative Review Board is scheduled for Tuesday, June 12, 2018 at 3:00 p.m. in the City Hall – Council Hearing Room at: 990 Palm Street San Luis Obispo, CA 93401 APPROVED BY THE ADMINISTRATIVE REVIEW BOARD: 8/4/2018