Members Present Haley Balzano Ben Barcon Rus Brock Gary Corcoran Pete Hemingway Larry Litchfield Ben Patton Alex Reynoso Ken Roth Greg Russell Paul Scott Darrell Wilson
Members Absent John Hart Bernie Deutsch Carlo Gegen Herb Hacker Melanie Laboy Barbara Koffron
Staff Lionel Lyons, DSD Derek Horn, DSD Deb Richardson, DSD Mike Hamblin, Law Joanne Owens, DSD Angelica Estrella, DSD Joe White, DSD Don Reynolds, DSD Jay DeWitt, DSD Dennis Murphy, DSD Mo Glancy,DSD David McCarthy, DSD John Parks, DSD
Ex-Officio's Present Jim Baughman, Planning Chaun Hill, Streets, Patrick Ravenstein, NSD Tom Wandrie, DSD Aaron LaRoque, Water Services
Ex-Officio's Absent None
Others in Attendance
Dwight Perkins, IAPMO UPC Reg. Mgr Israel Torres, IPAPMO,UPC Reg. Mgr
CALL TO ORDER Paul Scott, acting DAB Chairperson, convened the meeting at 2:20 p.m.
Lionel Lyons, Development Services Director, gave opening remarks, Department update and brief staff introductions. He introduced Development Services Department new Special Project Directors, Jay DeWitt and Dennis Murphy.
Approval of January 18th, 2007 Minutes Motion was made by Ken Roth and seconded by Ben Barcon, to approve the meeting minutes of January 18, 2007. Motion carried unanimously.
Call to the Public (No Board Discussion)
No response from the public.
Subcommittee Reports:
Process and Procedures:
Ben Barcon: The subcommittee met on February 14, 2007. Agenda items discussed include, Streamlining of Development Services Department (DSD) and Planning Department Process, and Proposition 207.
Fiscal and Performance:
Rus Brock: This subcommittee did not meet due to lack of quorum. The next proposed meeting is to be determined.
Project Simple:
Ken Roth stated that the subcommittee met February 9, 2007. Agenda Items discussed City staff performance recognition, a future educational seminar. The meeting also included the introduction of DSD Project Administrators, Dennis Murphy and Jay DeWitt.
Electronic Plan Review:
Paul Scott: This subcommittee was to meet January 25, 2007 but did not due to lack of quorum. Future meeting date is to be determined.
Discussion and Possible Action recommending Proposition 207 Procedures.
Presentation given to board regarding Proposition 207 Procedures by John Parks. Supporting documentation provided.
Board Discussion and Recommendation
Business Meeting Adjourned 3:00 p.m.
Call to order
Paul Scott, Acting DAB Chairperson, convened the Public Hearing at 3:00 p.m.
Discussion and Possible Action recommendation that the following Construction Codes be moved to Step 5 of the Code Adoption Process:
Administrative Provision of the Phoenix Building Construction Code (proposed changes submitted by staff and the public)
PUBLIC HEARING
Mo Glancy, Engineer Supervisor, gave brief overview of the amendment package.
Board Discussion and Recommendation
MOTION TO APPROVE was made by Larry Litchfield, seconded by Ken Roth to move to accept the Administrative Provision of the Phoenix Building Construction Code (proposed changes submitted by staff and public), and move it to step 5 of the Five Step Code Process. Motion carried unanimously
Discussion and Possible Action recommendation that the following Construction Codes be moved to Step 5 of the Code Adoption Process:
2006 Uniform Plumbing Code (Including Appendices and proposed changes submitted by staff and the public)
PUBLIC HEARING
Jay Mundy, Plumbing/Mechanical Inspector Supervisor, gave brief overview of the amendment package.
Dwight Perkins, IAPMO UPC Reg. Mgr. submitted a public comment card in agreement to this item and addressed the board.
Israel Torres, IAPMO, UPC Reg. Mgr. submitted a public comment card in agreement to this item and addressed the board.
Board Discussion and Recommendation
MOTION TO APPROVE was made by Peter Hemingway, seconded by Ken Roth to move to accept the 2006 Uniform Plumbing Code (including Appendices and proposed changes submitted by staff and public), and move it to Step 5 of the Five Step Code Process. Motion carried unanimously.
Call to Executive Session at 3:45 p.m.
Michael Hamblin, Assistant City Attorney IV, advised the board of possible ramifications of current proposed state legislation.
Public Hearing Adjourned 4:00 p.m.
MOTION was made by Larry Litchfield, seconded by Peter Hemingway, to adjourn the
February 15, 2007 meeting, MOTION CARRIED UNANIMOUSLY
