HomeMy WebLinkAboutMinutes - Conceptual Design Review Board - 7/14/2015 MI N UT�S
4R� VALLEY CONCEPTUAL DESIGN REVIEW BOAf�D
RECULAR SES�I�N
J ULY 14, 2015
TOWN HALL, DIS BUILDIIVG, HC�PI RC)OM
1'IODa N. LA CANADA DRIVE
REGULAR SESSION AT �R AFTER 6:00 PM
CALL TO �3RDER
Chair Eggerding Called the regufar session to order at�:00 pm.
ROLL CALL
PRESENT: Nathan Basken, Member
�Sarah Chen, Member
Kit Donley� Member
Jacob Herrington, Member
Harold Linton, Member�
Bruce Vllyckoff, Vice Chairman
Richard Eggerding, Chairman
ABSENT: None.
PLEDGE C1F ALLEGIANCE
Chair Eggerding led the Bo�rd and members of the audience in the �ledge �f
Allegiance.
CALL TO AUDIENCE -at this time, any member of the public is allowed to
address the Baard on any issue n�t listed on today's agenda. Pursuant to the
Ariaona �pen Meeting law, indi�riduals Bo�rd members may ask Town staff to
review the rnatter, ask that the matter be placed on a future agenda, or respond �o
criticism made by speakers. However, the Conceptual Design Review 6oard may
not discuss or take legal action on matters raised during "Call to Audi�ence." in
order to speak during "Cal! to Audience" please specify what you wish to discuss
�rhen compNeting the blue speaker card.
1. REVIEW AND/OR APPROVAL 4F THE JUNE 9, 2�15 REGULAR SESSION
MEETING MINUTES
M4T14N: A motion was made by Bruce Wyckoff, Vice �hairman and seconded by Kit
Donley, Member to appro�e
7/14/�5 Minutes,Concep�ual Design Review Board Regular Session 1
MOTIC�N carried, 7-0.
2. DfSCUSSfON AND COMME�VT ON THE YOUR V410E, OUR �UTUR� PUBLtC
REVI�W DRAFT COMMENTS
Nara �ampbeli, Planner, and Bay�r Veila, Planning IVlanager, presented the Your
Voice, 4ur Future Public Review Draft d�cument to Bo�rd m�mbers. During their
pres�ntation, Mr. Vella and Ms. Campbeil answ�red a variety of questions posed by th�
board.
PLANNING UPDATE (INF�RIVIATIC�NAL CJNLY�
At the next CDRB meeting we wili hear cases regarding the conceptual site plan
for Kneaders restaurant and Pima �ederai Credit Union, as rnrefl as the Stone
Ganyon Casita�, and a smail San Dorado site plan project.
ADJOURNMENT
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,
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Kimberly J. Kernohan - Sickel�ower
Record ir�g Secretary
i hereby certify that the foregoing min�tes are a true and carrect cop of the minutes of
Y
the special session of the �anceptual Design Review Board Meeting of�ra Valley,
Arizana held on the '14t�' of July, 2�15. f further certify that the meeting was duly calied
and held and that a quorum v�as present.
7/14/15 Minutes,Conceptual Design Review Board Regular Session 2