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ARC Minutes 2016-12-08 SPACTION MINUTES SPECIAL MEETING OF THE ARCHITECTURAL REVIEW COMMITTEE THURSDAY, DECEMBER 8, 2016 ARROYO GRANDE CITY HALL, 300 EAST BRANCH STREET ARROYO GRANDE, CA 1. CALL TO ORDER Chair Hoag called the Special Architectural Review Committee meeting to order at 4:30 p.m. 2. ROLL CALL ARC Members: Chair Warren Hoag, Vice Chair Michael Peachey, and Committee Members Bruce Berlin, John Rubatzky and Mary Hertel were present. City Staff Present: Planning Manager Matt Downing, Planning Technician Sam Anderson and Capital Improvement Project Manager Jill McPeek were present. 3. FLAG SALUTE Mary Hertel led the Flag Salute. 4. COMMUNITY COMMENTS AND SUGGESTIONS None. 5. APPROVAL OF MINUTES None. 6. PROJECTS 6.a. RE -CONSIDERATION Of MATERIALS PROPOSED FOR THE HERITAGE SQUARE PARK RESTROOM; APPLICANT — CITY OF ARROYO GRANDE; REPRESENTATIVE — JILL McPEEK, CAPITAL IMPROVEMENT PROJECT MANAGER (Downing) Capital Improvement Project Manager McPeek presented the staff report and responded to questions regarding materials, ease of maintenance, vandalism concerns, differences in costs between bids, roofing materials and appearances, compatibility with the Bandstand in Heritage Park, and differences between the original request for proposals and the submitted plan. The Committee provided comments on the project regarding the architectural details and roofing materials. John Rubatzky left the meeting at 5:13. Warren Hoag made a motion, seconded by Bruce Berlin, to recommend approval of the project to the Public Works Director with the following conditions: 1. The project's roofing material shall be detailed to appear as shingles; 2. The ARC, while understanding the cost difference concerns, would prefer a CMU and wooden structure as requested in the original RFP. The motion carried on a 3-1 voice vote, with Committee Member Mary Hertel dissenting and Committee Member John Rubatzky absent. Minutes: ARC Thursday, December 6, 2016 7. DISCUSSION ITEMS None. 8. COMMITTEE COMMUNICATIONS None. 9. STAFF COMMUNICATIONS None. 10. ADJOURNMENT The meeting was adjourned at 5:43 p.m. to the next regular meeting on December 19, 2016 at 2:30 p.m. J U%' SAM ANDERSON PLANNING TECHNICIAN (Approved at ARC Mtg 01-09-2017)