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2015 09 02 ALRB MinutesCALL TO ORDER ARCHITECTURAL AND LANDSCAPING REVIEW BOARD MINUTES WEDNESDAY. SEPTEMBER 2. 2015 A regular meeting of the La Quinta Architectural and Landscaping Review Board was called to order at 10:05 a.m. by Community Development Director Johnson. PRESENT: Board Members Richard Gray and Kevin McCune ABSENT: Board Member Ray Rooker STAFF PRESENT: Community Development Director Johnson, Planning Manager Gabriel Perez, Principal Planner Jay Wuu, Executive Assistant Monika Radeva, and Office Assistant Marilyn Monreal Community Development Director Johnson led the Board into the Pledge of Allegiance. PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES Motion - A motion was made and seconded by Board Members Gray/McCune to approve the Architectural and Landscaping Review Board Minutes of March 18, 2015, as submitted. AYES: Board Members Gray and McCune. NOES: None. ABSENT: Board Member Rooker. ABSTAIN: None. Motion passed. BUSINESS SESSION 1. Appointment of one Board Member to serve on the Development Code Tune Up Ad-hoc Committee. Planning Manager Perez presented the information contained in the staff report, a copy of which is on file in the Community Development Department. General discussion followed regarding staff's efforts to identify ways to streamline its processes and procedures and to modernize and improve the permitting and development review process. ARCHITECTURAL AND LANDSCAPING REVIEW BOARD MINUTES 1 SEPTEMBER 2, 2015 Motion - A motion was made and seconded by Commissioners Gray/McCune to appoint Board Member McCune to serve on the Development Code Tune Up Ad-hoc Committee. AYES: Board Members Gray and McCune. NOES: None. ABSENT: Board Member Rooker. ABSTAIN: None. Motion passed. 2. Village Use Permit 2015-0001 submitted by Marvin Investments, Inc. proposing the development of Phase One of a mixed-use project including 40 condominium units and 13,000 square feet of commercial space on approximately 1.68 acres. Project: Villas at Old Town - Phase One. Location: southeast corner of Calle Tampico and Desert Club Drive. Principal Planner Wuu presented the information contained in the staff report, a copy of which is on file in the Community Development Department. Mr. Wells Marvin, Applicant, La Quinta, CA - introduced himself, gave a brief description of the project, and answered the Board's questions with regards to the proposed shade structures, pedestrian connectivity with the adjacent Old Town commercial center and the Civic Center campus, public restroom facilities, age restrictions, proposed landscaping, planters density, condo patios, color palette, architectural design, etc. Motion - A motion was made and seconded by Board Members Gray/McCune recommending approval of Village Use Permit 2015-0001 for the Villas at Old Town - Phase One project as submitted with staff's recommendations and the addition of the following condition of approval: "87. A public restroom shall be provided within the commercial area of Building A or Building B. Confirmation of the location of the restroom shall be provided prior to issuance of a building permit." AYES: Board Members Gray and McCune. NOES: None. ABSENT: Board Member Rooker. ABSTAIN: None. Motion passed. CORRESPONDENCE AND WRITTEN MATERIAL - None REPORTS AND INFORMATIONAL ITEMS - None BOARD MEMBER ITEMS 1. Community Development Director Johnson introduced Planning Manager Gabriel Perez to the Board. ARCHITECTURAL AND LANDSCAPING REVIEW BOARD MINUTES 2 SEPTEMBER 2, 2015 ADJOURNMENT There being no further business, a motion was made and seconded by Board Members Gray/McCune to adjourn this meeting at 10:58 a.m. AYES: Board Members Gray and McCune. NOES: None. ABSENT: Board Member Rooker. ABSTAIN: None. Motion passed. Respectfully submitted, VI-111�/-,", MONIKA RADEVA, Executive Assistant City of La Quinta, California ARCHITECTURAL AND LANDSCAPING REVIEW BOARD MINUTES 3 SEPTEMBER 2, 2015