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Min - Board of Adjustment - 2018 -5/7 - Workshop BOARD OF ADJUSTMENT SIGN CONTROL BOARD BUILDING STANDARDS COMMISSION Workshop Meeting CITY OF ALLEN May 7,2018 ATTENDANCE: Board Members Present: Deborah Angell Smith, Chair Kimberly L. Harrison, 1st Vice-Chair Ken Barry, 2nd Vice-Chair Craig Gillis Jason Shepard Brian Doherty, Alternate Bruce Howard, Alternate Absent: City Staff Present: Marc Kurbansade, AICP, Director of Community Development Kurt Kasson, CBO, Chief Building Official Madhuri Mohan, AICP, Senior Planner Hayley Angel, Planner Jordan Caudle, Planning Technician Victoria Thomas, Attorney Call to Order and Announce a Quorum is Present With a quorum of the Board Members present, Chair Smith called the meeting to order at 5:33 p.m. in the City Hall Council Conference Room at Allen City Hall, 305 Century Parkway, Allen, Texas, 75013. Regular Agenda 1. Board Training: Discussion and review of meeting procedures and process. Marc Kurbansade, Director of Community Development,presented the item to the Board. He provided a general overview of meeting procedures and process. Executive Session The Board recessed the Workshop Meeting at 5:43 p.m. In accordance with the Texas Government Code, the Board of Adjustment convened into Executive Session at 5:43 p.m. on Monday, May 7, 2018, in the City Hall Council Conference Room, 305 Century Parkway, Allen, Texas, in order to discuss matters pertaining to: BOARD OF ADJUSTMENT SIGN CONTROL BOARD BUILDING STANDARDS COMMISSION MAY 7, 2018 PAGE 2 Consultations with Attorney Pursuant to Section 551.071 of the Texas Government Code. The Executive Session adjourned at 5:56 p.m. on Monday, May 7, 2018. The Board of Adjustment reconvened into the Workshop Meeting at 5:56 p.m. on Monday, May 7, 2018 in the City Hall Council Conference Room, 305 Century Parkway, Allen, Texas. Adjournment Motion: Upon a motion by 2"' Vice-Chair Barry and a second by 1st Vice- Chair Harrison, the Board voted 5 IN FAVOR, and 0 OPPOSED to adjourn the meeting at 5:57 p.m. The motion carried. The Board transitioned to the City Hall Council Chambers to begin the Regular Meeting. These minutes approved this day of Q Obe 2018. MIL Deborah Angell Smith, Chair Hayley ; _:4. Pla er