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Minutes - 2010 - Design Review - 07/08/2010 - Regular DESIGN REVIE'" BOARD MINUTES *****THIS MEETING WAS NOT RECORDED***** The Design Review Board met in regular session July 8, 2010, Chairman McCullough presiding. 1. CALL TO ORDER: Chairman McCullough calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: MC CULLOUGH, BARNES, BUTLER ABSENT: GRUBB, WHITTAKER, KOCI, PASCUA. 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 June 24, 2010. B. Findin2s of Fact and Conclusions of Law for DR-12-10 - Three Oaks Plaza Master Si2n Plan - Cottonwood Capitall LLC: Cottonwood Capital LLC, represented by Cindy Huebert with BRS Architects, is requesting design review approval for a master sign plan for Three Oaks Plaza. The 3.64-acre site is located on the west side of South Eagle Road approximately 370-feet north of State Highway 44 at 265 South Eagle Road. Barnes moves to approve the consent agenda as written. Seconded by Butler. ALL A YE...MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. DR-15-02 MOD - Modification to the Ea2le River Development Master Si2n Plan - Ea2le River LLC: Eagle River LLC, represented by John Swartz, is requesting design review approval to modify the master sign plan for Eagle River Development. The modification includes increasing the height of the two shared monument signs proposed along Eagle Road for the buildings located between East Riverside Drive and State Highway 44. The site is located at the southeast corner of State Highway 44 and Eagle Road. Barnes moves to continue DR-15-02 MOD -- Modification to the Eagle River Development Master Sign Plan - Eagle River LLC to the first meeting in August, per the applicants request. Seconded by Butler. ALL AYE.. .MOTION CARRIES. 6. REPORTS: A. Design Review Board: None. B. Staff: No second meeting this month. 7. ADJOURNMENT: McCullough moves to adjourn at 6:16 p.m. Seconded by Butler. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: ~Q ~~R~ -'SHAR K. BERGMANN CITY CLERK/TREASURER ",.,..'..11"'" "~,I i. 0 F E I"" .... r'~ ....... <10 ", ~~ v.... -.. ~ ~ : .. o\tPOR..., ... ~ ~ :* : (; ~..: -. \.... . . :: ~.... :*= . .... SE .. -: tft ~. -t(! A L "".: : ~ .?>. 0", ,'" . .. ~., 4 :..:.ORA",,"~..:'\.O ....~ ~. ~'" ..... ,~, "" I: 0 F I\) ~ ".... ","""""""' ~jt i ~. ERIC R. MCCULL~-- - ~ CHAIRMAN A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. 2