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HomeMy WebLinkAboutDRB 2015-01-06 Minutes IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, January 6, 2015 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 Eric Spielman Serge Fedorov, Alternate Mark Lubamersky, PC Liaison Absent: Bob Huntsberry Jeff Kent Also Present: None STAFF COMMUNICATION BOARD COMMUNICATION APPROVAL OF MINUTES 1. November 18, 2014 Stewart Summers moved and Eric Spielman seconded to approve Minutes as presented. The vote is as follows: AYES: Cheryl Lentini, Chair, Stewart Summers, Eric Spielman, Serge Fedorov, Alternate NOES: None ABSTAIN: None ABSENT: Bob Huntsberry, Jeff Kent NEW BUSINESS 2. 1515 Third Street - Request for an Environmental and Design Review Permit and Use Permit to convert an existing two level commercial building into six (6) multifamily residential (rental) units, including exterior building and site improvements; 011-246-05; Second/Third Mixed Use West (2/3MUW) District; Jim Ebert, owner; Collin Russell, applicant; Downtown Activity Center. (Project Planner: Sarjit Dhaliwal) Stewart Summers moved and Cheryl Lentini, Chair seconded to recommend approval of project with conditions of approval as follows: 1) Improve on the sense of entry to the building 2) Improve on landscape plans and move front canopy tree to the side of the building 3) Improve the quality of materials of the windows. The vote is as follows: AYES: Cheryl Lentini, Chair, Stewart Summers, Eric Spielman, Serge Fedorov, Alternate NOES: None ABSTAIN: None ABSENT: Bob Huntsberry, Jeff Kent 3. 2015 DRB Annual Meeting and Election of Officers Eric Spielman moved and Cheryl Lentini, Chair seconded to approve Officer Rotation Schedule and Design Review Board Rules of Order. The vote is as follows: AYES: Cheryl Lentini, Chair, Stewart Summers, Eric Spielman, Serge Fedorov, Alternate NOES: None ABSTAIN: Mark Lubamersky, PC Liaison ABSENT: Bob Huntsberry, Jeff Kent ADJOURNMENT ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2015 _____________________________________ Cheryl Lentini, Chair