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Minutes - 2009 - Design Review - 10/08/2009 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session October 8, 2009 Vice-Chairman Grubb presiding. 1. CALL TO ORDER: Vice-Chairman Grubb calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: GRUBB, BARNES, BUTLER, KOCI. ABSENT: MC CULLOUGH, WHITTAKER. 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. Minutes of September 24, 2009. B. Findine; of Fact and Conclusions of Law for DR-77-05 MOD2 - Modification to the Common Area Landscapine; within Corrente Bello Planned Unit Development - Gemstar Development. LLC: Gemstar Development, LLC, represented by Scott Noiyuki with Northside Management, is requesting a modification to the design review application for the common area landscaping within Corrente Bello Planned Unit Development. The 94.89-acre site is located on the north side of Floating Feather Road approximately ~-mile west of Eagle Road on the west and north sides of Eagle Middle School. Barnes moves to add DR-32-09 - Building Wall Sign for Gaia Studios and Gallery to the consent agenda. Seconded by Butler. ALL AYE... MOTION CARRIES. Barnes moves to approve the consent agenda with the addition of item SA. Seconded by Butler. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-32-09 - Buildine; Wall Sie;n for Gaia Studios and Gallery - Kelly Beach: Kelly Beach is requesting design review approval to construct a building wall sign for Gaia Studios and Gallery. The site is located on the west side of North 15t Street approximately 250-feet north ofIdaho Street at 237 North 15t Street. This item was moved to the consent agenda. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-IO-08-09min.doc 6. REPORTS: A. Design Review Board: Nothing B. Staff: Next meeting information. 7. ADJOURNMENT: Barnes moves to adjourn at 6:10 p.m. Seconded by Butler. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: ~~ l 1..uv SHARON K. BERGMANN ~(j CITY CLERK/TREASURER /~/Y1--Lt ao-v!<- ",... ....."., .,.,,~,,\"I OF 11 "'" ."p' ...... <10. ". .'" ..,..". ... ,-'Oil .. '\..Jo. .., .. cP "'~.\v' .. ~. . . -.- . . . .,,;. . S D . C 'fl..-:;' cAL .. ~ ..r;p~, ,( ..... . .,: (JF -',:; \, ... ...... It- C R. MCCULLOUGH CHAIRMAN A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-l 0-08-09min.doc