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Minutes - 2014 - Design Review - 07/24/2014 - Regular DESIGN REVIEW BOARD MINUTES The Design Review Board met in regular session July 24th, 2014, Chairman Grubb presiding. 1. CALL TO ORDER: Chairman Grubb calls the meeting to order at 6:00 p.m. 2. ROLL CALL: The following members were present: GRUBB, SAYER, MARTIN, HASH, SCHAFER, BAER. Absent: BRASHER 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 10, 2014. B. Findings of Fact and Conclusions of Law for DR-24-14—Two Multi-tenant Office/Retail/Restaurant Buildings within Eagle Island Crossing—Gardner Company: Gardner Company, represented by Brad Smith with Babcock Design Group, is requesting design review approval to construct two (2) multi-tenant office/retail/restaurant buildings. The 0.73-acre, 0.56-acre, and 0.582-acre sites are located 276-feet west of North Fisher Park Way within Eagle Island Crossing at 27, 21, and 17 North Fisher Park Way. C. Findings of Fact and Conclusions of Law for DR-31-13 MOD—Modification to the Common Area Landscaping within Foxglove Estates Subdivision—Linder 17 Investments, LLC: Linder 17 Investment, LLC, represented by John Rennison and Rennison Engineering, is requesting design review approval to modify the common area landscaping within Foxglove Estates Subdivision. The 16.31-acre site is located on the west side of North Linder Road approximately 1/2-mile north of West State Street on the northwest corner of North Linder Road and West Saguaro Drive. D. Findings of Fact and Conclusions of Law for DR-32-13 MOD—Modification to the Monument Sign for Foxglove Estates Subdivision—Linder 17 Investments, LLC: Linder 17 Investment, LLC, represented by John Rennison and Rennison Engineering, is requesting design review sign approval to modify the monument sign for Foxglove Estates Subdivision. The 16.31-acre site is located on the west side of North Linder Road approximately 1/2-mile north of West State Street on the northwest corner of North Linder Road and West Saguaro Drive. Sayer moves to approve the consent agenda as presented. Seconded by Baer. ALL AYE...MOTION CARRIES. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-24-14MIN.doc 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: None. 6. REPORTS: A. Design Review Board: No reports B. Staff: Discussion of future agenda items. 7. ADJOURNMENT: Sayer moves to adjourn at 6:03 p.m. Seconded by Hash. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: E SHARON K. BERGMANN CITY CLERK/TREASURER v SEM O; y% OF`�,,' , APPROVED: ,sz;;;Aze.„ fov., ROBERT GRUBB CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. K:\DESI_REV\MINUTES\Temporary Minutes Work Area\DR-07-24-14MIN.doc