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06-19-1978 B. O. A. MEETING MINUTES The Zoning Board of Adjustments met in Regular Session, Monday, June 19, 1978 at 7:00 p.m. in the Municipal Complex Conference Room, 1400 Live Oak Road. The following members were present: B.O.A. Members City Staff Jeffery D. Duffield - Chairman Bob Jacobson Richard McAleese Cecil Tilghman Allen H. Hamblin Joe Potempa #1 CALL TO ORDER The meeting was called to order by Mr. Jeffery Duffield, Chairman, at 7:00 p.m. #2 GENERAL DISCUSSION A. Various duties and responsibilities of the B.O.A. were discussed, particularly Paragraph 15.7 of the Schertz Code, which requires the concurring vote of four mem- bers of the Board to approve or disapprove matters duly brought before it. Five members presently constitute • the Board. In the event of absence of one or more mem- bers, it would be difficult to comply with this section of the code. The general consensus of ,the Board was to recommend increasing membership to seven persons. (Mr. Jacobson will recommend increase at next rewrite of City Ordinance) B. Mr. Jacobson led the members through important ordinance of Section 15, particularly the Rules and Procedures. C. The Board was briefed concerning a hearing which is set to take place June 17, 1978. D. During discussion of Hearing procedures, the questions a- rose as to "when" the Board went into executive session. Mr. Jacobson was requested by the Chairman to contact the City Attorney for a legal interpretation as to whether the Board can go into executive session after hearing a- ppeals. E. The Chairman recommended that Sign-In Logs be used for Proponent and. Opponent speakers who are to be heard at Hearings of Appeals. Membership concurred. #3 ADJOURNMENT The meeting adjourned at 8:2.5 p.m.