##VIDEO ID:tTL29OyU1Hg## for States of America dou for which stands the nation you're muted I think you're muted if you can hear us e for can hear it now yes yeah okay perfect you want me to reread the sunsh LA or okay do you all right um so Mrs edles is not present Mrs lenhard here Mr Balo Mr tinquist here Mr Stevens here Mr Jenna mayor Davis okay uh Mr medle Mrs Bal Miller here Mr lafredo he didn't come he said he was gonna come Mr wner here miss King here Mr Halprin okay moving right along we have no announcements oh there he is Gary just got here Sor for the record Mr lafredo is here now he's present okay uh under our public hearing portion we have resolution 2024-25 South Bay Avenue applicant approve rece Varan relief for sidey setback and building coverage in regards to stare Recon configuration and deck adjustments everybody had a chance to read the resolution any corrections questions nope am I supposed to open this to the public no no it's just a resolution so we need a motion to adopt in a second please I'll make a motion to adopt I'll second know who yes she U Mrs Miller yes Mrs lenhard yes Mr Stevens yes Miss Mr J not here Mr tenquist yes Mr valo not here sorry here and Mr lafredo yes Miss King and Miss King yes okay all right moving right along to resolution 2024-25 ear Cory Avenue applicant approved for a variance relief for hardship and substantial benefit for a sidey yard setback proposed 11.2 feet combined where the existing side yard backs setbacks are combined 16 feet can I have a motion to approve I make a motion to approve second Mrs biller yes Mrs lenhard yes Mr Stevens yes Mr tinquist yes Mr lafredo yes no no he was in nay so okay sorry you can't vote on the memorializing resolution okay um Miss King yes no she was a no as well okay sorry my notes are not correct um two three so I have that four that's enough okay all right moving right along to resolution for the ordinance 2024-25 C Frank do you want to say something about this or not Frank wake up Frank little I can't I don't know Frank are you there he doesn't have to no I just okay so same thing we need a motion I'll make a motion thank you approve the resolution 2024 27 C so what happened with that we sent it back they discussed it and now they sent it back they Ted my understanding is it's been tabled but okay we still the res the ordinance was introduced we did our section 26 consistency review there were comments so resolution the memorializing resolution wasn't adopted at last month's meeting right it is now that's fine this resolution speaks to the ordinance that was introduced that's now been tabled what council does next is up to council if another ordinance similar in fashion is introduced and presumably we'll come back and we'll do our section 26 refer I just think just the confusion is with our past land use board lawyers the land use board would make comments or consistency to the master plan and it would jump right back to council they did it didn't come back for memorialization so that's where I think there's confusion is that your Technique which is most likely the correct technique was never practiced since I've been on the board it would always just go back without a memorialization that's why I think it's a little confusing I appreciate that and so the board knows and I've done that here since I've been solicitor sometimes and we've done it the memorializing resolution is prepared the same night as the meeting right I was made aware of some the LA better were concerns that board members had and I wasn't sure what they would be so that's why the memorializing resolution wasn't prepared the same night sometimes it is I do my best to make to make it so um and again without throwing any predecessor predecessors under the bus we've also had fire land use board solicitors who have left more than nine members vote so appr we always we do have to do a memorializing resolution and I do my best the same night and I will try that try to do that as much as humanly possible but sometimes I'm like for example I wasn't able to prepare this for last month because I didn't know exactly what the comments and concerns were going to be so but I I can and I will try to do that moving forward anytime we act as a board we're required to adopt a memorializing resolution whether it's an application or Andor a section 26 referral so your Point's very well taken Miss um but just so the board knows this was the exception not the rule more often than not I'll be able to have a moralizing resolution on our agenda the same night that we do our consistency review okay thank you so we we have a motion second second thank you Mrs B Miller yes Mrs lard yes Mr Stevens yes Mr tinquist yes Mr lafredo yes and Miss King yes yes okay okay the next thing on the agenda is approval of the minutes everybody had a chance everybody in approval say yay you approve yes Bonnie I had I had sent an email one minor comment I know I was not in attendance but um I think you would agree with it I just sent it a few minutes ago so okay I think it was just an inadvertent um you'll see it so what you want to make a comment now Rick um basically one section said that Mr Greer did the repairs himself and I believe you meant to write Mr singer did the repairs himself Mr who oh Mr yeah the applicant Mr singer was talking about and testified if you recall about repairs but Mr Greer he was talking to Mr Greer to the extent that the minutes as as revised say that Mr Greer did the repairs I think Mr points well taken it was Mr singer who did the repairs maybe we could have another motion to accept the minutes as amended to reflect that Mr singer himself did the repair work not Mr Greer if that's what they still say I'll make a motion to approve the resolution the minutes the minutes as Mr singer did the renovations thank you is there a second second all in favor I thank you next on the agenda is the approval of the bills everybody approved the bills anybody yes say yay y yay okay I guess that's it right motion to adjourn motion to adjourn aren't you glad you came in motion to adjourn got credit for attendance thank you for coming wasn't I I know I just like you know I've been sick and I sort of sat down for a minute I can we go go back to first and second of adjournment or was that collected made the motion okay second second thank you that was fast meeting I know