February 17, 2005
| Members Present Ben Barcon Rus Brock Carlo Gegan Herb Hacker Pete Hemingway Jake Jacobsen Barbara Koffron Scott Mardian Herman Orcutt Danny Ortega Kenneth Roth Greg Russell Paul Scott Steve Speer Patricia Thornham Darrell Wilson Members Absent |
Staff Karen Beckley, DSD Carole Borrego,DSD Derek Horn, City of Phoenix, DSD Deborah Larkins, City Managers Larry Litchfield, DSD David McCarthy, DSD Shawn Ortiz, City Council Joanne Owens, DSD Janet Reed, DSD Anne Sobczak, City of Phoenix, DSD Cindy Stotler, DSD John Watson, City of Phoenix, Fire Tom Wandrie, DSD
Ex-Officio's Present Ex-Officio's Absent Others in Attendance
|
Approval of December 16, 2004 Minutes:
Motion was made by Paul Scott seconded by Barbara Koffron to approve the meeting minutes of December 16, 2004. Motion carried unanimously.
Approval of January 20, 2005 Minutes:
Motion was made by Barbara Koffron, seconded by Carlo Gegen to approve the meeting minutes of January 20, 2005. Motion caried unanimously.
Call to the Public (No Board Discussion):
Nancy Pinksaw addressed the Board regarding a pool barrier variance. She stated that she is building a pool in their backyard and they have no children and would like to request a variance. Bob Goodhue, Deputy Director, assisted her by explaining that she needed to process a modification request through the Building Official and based on the Building Official’s decision, this could be appealed to the Development Advisory Board at a later date.
Subcommittee Reports:
Process & Procedures
Ben Barcon stated the subcommittee met on February 11, 2005. Currently they are reviewing the tracking of traffic signal striping, street lighting and design standards, and traffic signals.
Fiscal & Performance
Scott Mardian stated that the subcommittee met. They discussed the revised budget for the Development Services Department stated that it is over 51 million. They also discussed space issues for the Department and he mentioned that the lease will be renewed at the Mercado. This will relieve some of the space constraints for the Department in City Hall.
Residential Fire Sprinklers
Ken Roth stated that a meeting was held last week and that he will cover this information in Agenda Item No. 13.
Technical
Pete Hemingway stated that they met and followed up on numerous items from the public meeting that was held in January 2005. He will report on their meetings in the future agenda items listed below.
Update, Discussion, and Possible Action on the Development Services Department
Staff Report:
Derek Horn gave a brief power point presentation indicating: