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HomeMy WebLinkAboutDRB 2014-08-19 Minutes IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, August 19, 2014 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: Cheryl Lentini, Chair Stewart Summers Bob Huntsberry Eric Spielman Serge Fedorov Gerald Belletto, PC Liaison Absent: Jeff Kent Also Present: Kraig Tambornini, Senior Planner Sarjit Dhaliwal, Associate Planner STAFF COMMUNICATION BOARD COMMUNICATION APPROVAL OF MINUTES 1. Minutes, August 5, 2014 Bob Huntsberry moved and Stewart Summers seconded to approve minutes as presented. The vote is as follows: AYES: Stewart Summers, Bob Huntsberry, Eric Spielman, Serge Fedorov NOES: None ABSTAIN: Cheryl Lentini, Chair ABSENT: Jeff Kent OLD BUSINESS NEW BUSINESS 2. 99 Montecillo Road (Kaiser Permanente) - Sign Program Amendment to existing Sign Program for new wayfinding signage; APN: 175-060-57; Public Open Space (P/OS) and Planned Development (PD1566) District; Phil Murphy, Applicant; Kaiser Foundation Hospitals, Owner; Terra Linda Neighborhood. Project Planner: Sarjit Dhaliwal Stewart Summers moved and Eric Spielman seconded to approve sign amendment with modifications as outlined by staff. The vote is as follows: AYES: Cheryl Lentini, Chair, Stewart Summers, Bob Huntsberry, Eric Spielman, Serge Fedorov NOES: None ABSTAIN: None ABSENT: Jeff Kent ADJOURNMENT ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2012 _____________________________________ JEFF KENT, Chair