Call to Order

CALL TO ORDER and ROLL CALL

Item I B

I. GENERAL BUSINESS B. ELECTION OF CHAIRMAN AND VICE-CHAIRMAN (The Board’s rules of procedure require election of the chairman and vice- chairman at the first meeting of the year)

Item I C

APPROVAL of MINUTES. March 4, 2015

Item I D

ANNOUNCEMENTS (Informal Announcements, Reconsiderations, Scheduling, Future Agenda Items)

Item III A

III. NEW BUSINESS Review and approval of amendments to the Board of Adjustment’s Rules of Procedure.

Items III B & IV

III. NEW BUSINESS B. Legal advice provided by Kevin Fincel, Senior Assistant City Attorney, regarding the Board of Adjustment’s quasi-judicial role and ex parte communications in relation to appeals of decisions by the Planning Director. IV. ADJOURNMENT