Minutes - 2010 - Design Review - 08/12/2010 - Regular
DESIGN REVIE\V BOARD
MINUTES
***THIS MEETING WAS NOT RECORDED***
The Design Review Board met in regular session August 12,2010, 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, GRUBB,
BUTLER. ABSENT: 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 July 8, 2010.
Butler moves to approve the consent agend:~ as written. Seconded by Grubb. ALL
AYE...MOTION CARRIES.
4. UNFINISHED BUSINESS:
A. DR-15-02 MOD - Modification to the EaeJe River Development Master Sie:n Plan
- Eae:le 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. This item was continuedjrom the July 8,2010 meeting.
Grubb moves to remand this item back to staff. Seconded by Butler, with the
notation that this is per the applicants request. ALL AYE...MOTION CARRIES.
5. NEW BUSINESS: None.
6. REPORTS:
A. Design Review Board: None.
B. Staff: None.
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7. ADJOURNMENT:
Grubb moves to adjourn at 6:07 p.m. Seconded by Butler. ALL AYE...MOTION
CARRIES.
RESPECTFULL Y SUBMITTED:
~fHbR~
CITY CLERK/TREASURER
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ERIC R. M CULLOUGH
CHAIRMAN
A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL.
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