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VRC MINS 20021017 • Approved on 11/ D/I VIEW RESTORATION COMMISSION REGULAR MEETING October 17, 2002 Chairman Alberio called the meeting to order at 7:00 p.m. at Fred Hesse Community Park, 30940 Hawthorne Boulevard. The Pledge of Allegiance followed, led by Chairman Alberio. Present: Chairman Alberio, Vice Chairman Slayden, Commissioners De Moreas and Dyda were present. Absent: Commissioners Iseda, Franklin, Drages and Weber were absent (excused). Also present were Project Coordinator John Alvarez and Recording Secretary !vette Munoz. APPROVAL OF AGENDA After a general discussion as to the lack of a quorum for the meeting, the Commission approved the agenda. COMMUNICATIONS Staff: NONE. Commission: NONE. CONSENT CALENDAR: NONE. CONTINUED BUSINESS: 1. VRP 132 DODELL Chairman Alberio noted that we did not have a quorum to vote on the only agenda item, VRP No. 132, because Commissioner Dyda lived within 300 feet of the applicant's property and could not participate in the hearing. Commissioner Slayden stated that we should hear the case since it had been continued twice before. Chairman Alberio re-stated that the matter could not be VIEW RESTORATION COMMISSION MINUTES October 17, 2002 Page 1 of 2 • 0 heard for lack of a quorum and that the matter must be carried over to the November 7, 2002, meeting wherein the full Commission would hear the matter and take public testimony. Commissioner Dyda commented that all Commissioners should get the opportunity to hear the case not just the three who are eligible and present tonight. Therefore, he agreed with adjourning the meeting. Commissioner Dyda moved to open the public hearing to adjourn the meeting, seconded by Commissioner De Moraes. Motion carried (3-1) with Commissioner Slayen dissenting. Meeting adjourned, Item continued to November 7, 2002. PUBLIC HEARINGS: NONE. NEW BUSINESS: NONE. ITEMS TO BE PLACED ON FUTURE AGENDAS: 1. VRP 132 Dodell is continued to November 7, 2002. 2. View Restoration Guideline Review continued to November 7, 2002. COMMENTS FROM THE AUDIENCE (regarding non-agenda items): NONE. ADJOURNMENT: Commissioner Dyda moved to adjourn, seconded by Commissioner De Moraes. The meeting was duly adjourned at 7:06 P.M. The next regular meeting is tentatively scheduled for Thursday, November 7, 2002 at 7:00 P.M. at Hesse Park. VIEW RESTORATION COMMISSION MINUTES October 17, 2002 Page 2 of 2