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HomeMy WebLinkAboutDRB 2016-08-16 Mintues IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, August 16, 2016 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: Jeff Kent, Chair Stewart Summers Cheryl Lentini Bob Huntsberry Don Blayney, Alternate Eric Spielman Gerald Belletto, PC Liaison Absent: None Also Present: Kraig Tambornini, Senior Planner Caron Parker, Associate Planner Paul Jensen, Community Development Director STAFF COMMUNICATION Staff gave its communication. BOARD COMMUNICATION APPROVAL OF MINUTES 1. Minutes, August 2, 2016 Jeff Kent, Chair moved and Bob Huntsberry seconded to approve minutes as presented. The vote is as follows: AYES: Stewart Summers, Bob Huntsberry, Don Blayney, Alternate, Eric Spielman NOES: None ABSTAIN: Jeff Kent, Chair, Cheryl Lentini ABSENT: None CONSENT ITEMS 2. 200 Northgate Drive (Northgate One Shopping Center; aka 196-350 Northgate Drive) – Replacement of existing Bollards with 2’3” concrete wall. (ED16-068). Project Planner: Caron Parker Staff Report This item was taken off Consent as the request of Design Review Board Member Lentini. Alternate member abstained from participation from this item due to a conflict of interest. He left the meeting room during discussion of this item. Cheryl Lentini moved and Stewart Summers seconded to continue the item to address Board comments. Discussion included replacing the bollards with new bollards that would address the traffic barrier concerns while maintaining the visual openness of the courtyard area behind the bollards. The vote to continue the item is as follows: AYES: Jeff Kent, Chair, Stewart Summers, Cheryl Lentini, Bob Huntsberry, Eric Spielman NOES: None ABSTAIN: None ABSENT: None OLD BUSINESS 3. San Rafael Public Safety Center- 1313 5th Avenue/1039 C Street – Request for review of REVISED exterior building design details for a new, 44,000-square-foot Public Safety Center for fire, police and emergency services to replace the existing Fire Station 51 (Downtown Fire Station). File No: (ED15-080). Project Planner: Paul Jensen Staff Report Cheryl Lentini moved and Stewart Summers seconded to approve project as presented. The vote is as follows: AYES: Jeff Kent, Chair, Stewart Summers, Cheryl Lentini, Bob Huntsberry, Eric Spielman NOES: None ABSTAIN: None ABSENT: None NEW BUSINESS ADJOURNMENT ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2016 _____________________________________ JEFF KENT, Chair