HomeMy WebLinkAboutDRB 2013-05-07 Minutes IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, April 3, 2013 Regular Meeting San Rafael Design Review Board Minutes For a complete video of this meeting, go to http://www.cityofsanrafael.org/meetings. CALL TO ORDER Present: Mohit Garg Bob Huntsberry, Chair Jeff Kent Cheryl Lentini Stewart Summers Serge Fedorov, Alternate Charlie Pick, PC Liaison Absent: None Also Present: Kraig Tambornini, Senior Planner Nancy Mackle, City Manager STAFF COMMUNICATION BOARD COMMUNICATION APPROVAL OF MINUTES 1. April 3, 2013 Jeff Kent moved and Cheryl Lentini seconded to approve minutes as presented. The vote is as follows: AYES: Mohit Garg, Bob Huntsberry, Chair, Jeff Kent, Cheryl Lentini, Stewart Summers NOES: None ABSTAIN: None ABSENT: None NEW BUSINESS 2. Measure S (Sales Tax Renewal) Presentation - Presentation from City Manager, Nancy Mackle on potential sales tax renewal. City Manager Mackle gave an oral report. No motion/vote required. 3. 220 Shaver Street Paint-Out Review - Discussion of the paint-out completed for the AT&T building addition as required per ED 11-091 Condition 15. Project Planner: Kraig Tambornini Staff received comments on the paint-out for the ATT Building at 220 Shaver. No motion/vote is required. 4. Annual Meeting - Follow-up on topics identified at the December 4, 2012 Board meeting. Staff: Kraig Tambornini. Staff/Board held a discussion on topics identified at the December 4, 2012 Board meeting. No motion/vote required. ADJOURNMENT: ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2013 _____________________________________ Bob Huntsberry, Chair