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HomeMy WebLinkAboutDRB 2015-06-02 Mintues IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, June 2, 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: Bob Hunstberry Eric Spielman Jeff Kent Cheryl Lentini Serge Fedorov, Alternate Stewart Summers Barrett Schaefer, PC Liaison Absent: None Also Present: Kraig Tambornini, Senior Planner Paul Jensen, CDD Director STAFF COMMUNICATION BOARD COMMUNICATION APPROVAL OF MINUTES 1. Minutes, May 19, 2015 Jeff Kent moved and Bob Huntsberry seconded to approve minutes as presented. Board Members Summers and Lentini abstained. The vote is as follows: AYES: Bob Huntsberry, Eric Spielman, Jeff Kent, Serge Fedorov, Alternate NOES: None ABSTAIN: Cheryl Lentini, Stewart Summers ABSENT: None NEW BUSINESS 2. 110 Loch Lomond Drive ("the Strand" at Loch Lomond Marina) Request(s) for review of: a) final exterior lighting plan and "photometric" analysis (intensity of exterior illumination); and b) final landscape plan for the residential portion of the development. This review is required as a condition of project approval for this development: APN 016- 070-02, 03, 04, 05 & 06; Planned Development (PD-1860) District; Marina Village LLC, owner/applicant: File No. ED15-032. Project Planner: Paul Jensen 110 loch lomond Bob Hunstberry moved and Cheryl Lentini seconded to continue item to address consensus items as summarized by staff and the Board. The vote is as follows: AYES: Bob Huntsberry, Eric Spielman, Jeff Kent, Cheryl Lentini, Serge Fedorov, Alternate, Stewart Summers NOES: None ABSTAIN: None ABSENT: None ADJOURNMENT ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2015 _____________________________________ Stewart Summers, Chair