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Min - Board of Adjustment - 2022 - 11/28 - Special Called BOARD OF ADJUSTMENT SIGN CONTROL BOARD BUILDING STANDARDS COMMISSION Special Called Meeting November 28,2022 ATTENDANCE: Board Members Present: Sandeep Kathuria, Chair Isaac Williams, 1St Vice-Chair Danielle Westgard,2nd Vice-Chair Joe Moon,Place No.2 Tim Voss,Place No. 3 Cynthia Walker,Alternate No. 1 Ted Gould,Alternate No. 2 City Staff Present: Hayley Angel,AICP,Planning Manager Jessica Johnsen,Planner Kevin Laughlin,City Attorney Call to Order and Announce a Quorum is Present With a quorum of the Board Members present, Chair Kathuria called the meeting to order at 7:00 p.m. in the City Hall Council Chambers at Allen City Hall,305 Century Parkway,Allen,Texas,75013. Pledge of Allegiance Election of Officers 1. Elect a Chair,First Vice-Chair,and Second Vice-Chair. Chair Kathuria opened the floor for nominations. Motion: Upon a motion by Board Member Tim Voss, and a second by 2°d Vice-Chair Danielle Westgard, the Board voted 7'IN FAVOR, and 0 OPPOSED to appoint Mr. Sandeep Kathuria to the Board of Adjustment, Sign Control Board, and Building Standards Commission as Chair. The motion carried. Motion: Upon a motion by lst Vice-Chair Isaac Williams, and a second by Board Member Tim Voss,the Board voted 7 IN FAVOR, and 0 OPPOSED to appoint Mr. Isaac Williams to the Board of Adjustment, Sign Control Board, and Building Standards Commission as 1St Vice-Chair. The motion carried. Motion: Upon a motion by Board Member Tim Voss,and a second by Board Member Joe Moon, the Board voted 7 IN FAVOR,and 0 OPPOSED to appoint Ms.Danielle Westgard to the Board of Adjustment Sign Control Board Building Standards Commission November 28,2022 Page 2 Board of Adjustment, Sign Control Board, and Building Standards Commission as 2°d Vice-Chair. The motion carried. Consent Agenda (Routine Board business: Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Board member or member of staff) 2. Approve minutes from the May 2,2022 Special Called Meeting. Motion: Upon a Motion by Chair Kathuria,and a second by 2"Vice-Chair Westgard,the Board voted 7 IN FAVOR and 0 OPPOSED,to approve the Consent Agenda,as presented. The motion carried. Regular Agenda 3. Commission Training: discussion and review of laws and ordinances applicable to meeting procedures and process,board jurisdiction,and criteria for decisions. Executive Session(As Needed) Executive Session was not held. Adjournment The meeting adjourned at 8:15 p.m. These minutes were approved this 6th day of March,2023. c/amsistr Jordan Caudle,Planner