Minutes - 2008 - Design Review - 10/02/2008 - Regular
DESIGN REVIEW BOARD
MINUTES
The Design Review Board met in special session, October 2, 2008, Vice-Chairman Grubb
presiding.
1. CALL TO ORDER: Vice-Chairman Grubb calls the meeting to order at 10:35 am.
** Agenda was noticed for 9:00 a.m. however, quorum not present until 1 0:35 am.
2. ROLL CALL: The following members were present: GRUBB, NIBLETT,
McCULLOUGH (by phone). ABSENT: BARNES, WHITTAKER, KOCI, BUTLER,
COUNCIL LIAISON SHOUSHT ARIAN. A quorum is present.
3. CONSENT AGENDA.
. Consent Agenda items are considered to be routine and are acted on with one motion.
There will be no separate discussion on these items unless a Design Review Board
member, City Staff, or a citizen requests an item to be removed from the Consent
Agenda for discussion. Items removed from the Consent Agenda will be placed on the
Regular Agenda in a sequence determined by the Rules of Order.
. Any item on the Consent Agenda that contains written recommendations from the
City of Eagle shall be adopted as part of the Design Review's Consent Agenda
approval motion unless specifically stated otherwise.
A. Findine:s of Fact and Conclusions of Law for DR-54-08 - Movie Theater for
Riverwood Cinemas - Oe:den Entertainment: Ogden Entertainment, represented
by JSA Architects, LLC, is requesting design review approval to construct a 73,500-
square foot (I4-theater) movie theater for the Riverwood Cinemas. The site is located
within Gateway South Development on the east side of South Edgewood Way and
south of State Highway 44.
Grubb moves to approve Findings of Fact and Conclusions of Law for DR-54-08 as written.
Seconded by Niblett. ALL AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
6. REPORTS:
A. Design Review Board:
B. Council Liaison:
C. Staff:
7. ADJOURNMENT:
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Grubb moves to adjourn at 10:43 am. Seconded by Niblett. ALL AYE...MOTION
CARRIES.
RESPECTFULLY SUBMITTED:
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"'--SHARON K. BERGMANN r
CITY CLERK/TREASURER
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A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL.
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