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HomeMy WebLinkAboutDRB 2015-01-21 Minutes IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, January 21, 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: Stewart Summers, Chair Bob Huntsberry Cheryl Lentini Eric Spielman Jeff Kent Serge Fedorov, Alternate Absent: Mark Lubamersky PC Liaison Also Present: Kraig Tambornini, Senior Planner STAFF COMMUNICATION BOARD COMMUNICATION APPROVAL OF MINUTES 1. January 6, 2015 Cheryl Lentini moved and Eric Spielman seconded to approve minutes with correction to Item #3 to remove PC Liaison Lubamersky from the vote. The vote is as follows: AYES: Stewart Summers, Chair, Eric Spielman, Cheryl Lentini NOES: None ABSTAIN: Bob Huntsberry, Jeff Kent ABSENT: None CONSENT 2. San Rafael Airport Recreational Facility Bridge Details (ED05-15 Condition 55 Compliance Review) - Request for review of the final details of the San Rafael Airport Recreational Facility project's proposed off-site bridge replacement crossing Gallinas Creek, North Fork, pursuant to ED05-15 Condition 55; APN: 155-121-22, 155-460-01, and 155-230-10 thru -16; P/OS-WO, R10-W and PD 1909-WO Zone Districts; Bob Herbst, San Rafael Airport, Applicant; City of San Rafael & Joe and Heidi Shekou, Owner; Smith Ranch Neighborhood Area. Project Planner: Kraig Tambornini sr airport staff report Jeff Kent moved and Cheryl Lentini seconded to approve item as presented. The vote is as follows: AYES: Stewart Summers, Chair, Bob Huntsberry, Cheryl Lentini, Eric Spielman, Jeff Kent NOES: None ABSTAIN: None ABSENT: None NEW BUSINESS 3. 28 Summit Ave (Sprint at Marin Yacht Club) - Environmental and Design Review Permit ED14-099 request for approval of a new (expanded) 6'6" by 12'9" by 7'10 tall penthouse antenna enclosure on the roof of Marin Yacht Club to conceal antenna panels. The enclosure would contain 6 panels and associated small remote radio units. No change to existing equipment cabinet lease area inside the building is proposed; APN: 009-031-10; M-C Zone; Sprint, Applicant; Marin Yacht Club, Owner. Project Planner: Kraig Tambornini Jeff Kent moved and Cheryl Lentini seconded to continue item to allow applicant to respond to the Boards’ comments for re-design of the project. The vote is as follows: AYES: Stewart Summers, Chair, Bob Huntsberry, Cheryl Lentini, Eric Spielman, Jeff Kent NOES: None ABSTAIN: None ABSENT: None ADJOURNMENT ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2015 _____________________________________ Stewart Summers, Chair