01-16-2008 DRC MinutesCITY OF ORANGE
DESIGN REVIEW COMMITTEE
MINUTES -FINAL
16 January 2008
Committee Members Present: Jon Califf
Bill Cathcart
Donnie DeWees
Craig Wheeler
Joe Woollett
Committee Members Absent: None
Staff in Attendance: Leslie Aranda Roseberry, Planning Manager
Ed Knight, Assistant Planning Director
Dan Ryan, Senior Planner, Historic Preservation
Sharon Song, Assistant Planner
Sonal Thakur, Assistant Planner
Howard Morris, Senior Landscape Coordinator
Ted Reynolds, Assistant City Attorney
Sandi Dimick, Recording Secretary
Administrative Session - 5:00 P.M.
The Committee met for an administrative session beginning at 5:10 p.m.
Chair Wheeler opened the Administrative Session with a review of the Agenda.
Chair Wheeler stated he would be recused from Item No. 6 and 7 as the engineer he had
been working with was involved in the project on Item No. 6 and his office was located
within 500 feet of the address on Item No. 7. Committee Member DeWees stated he
would be recused from Item No. 2, as he had been previously involved in the project and
Item No. 7 due to the location.
Planning Manager, Leslie Aranda Roseberry, stated there were no other changes to the
agenda and it would be heard as written. On the subject of policy and procedure she
stated the city had been receiving complaints on an addition to an Eichler home in the
Fair Hills tract. Staff had received a number of phone calls and emails and she suspected
the Committee Members had received them as well. The City had contacted the property
owner and there was a meeting set with them on Monday, January 21. Staff planned to
outline the City's concerns and ask the property owner to begin looking at some design
solutions. They did not anticipate having a resolution that day. She had relayed the
information to those residents that had contacted the City and she would take down any
email information on those community members who may be present to speak on the
item. It was not an agenda item and if anyone appeared, they would speak under the
Public Participation Session of the meeting and the Committee Members could receive
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 2 of 31
their comments, however, they could not respond. Ms. Aranda Roseberry was prepared to
make a statement prior to any community members speaking.
The Committee Members reviewed the minutes from the December 19, 2007 meeting.
Committee Members noted changes and corrections needed.
Committee Member DeWees made a motion to adjourn the administrative session.
SECOND: Jon Califf
AYES: Jon Califf, Bill Cathcart, Donnie DeWees, Craig Wheeler, Joe Woollett
NOES: None
ABSTAIN: None
ABSENT: None
Administrative Session adjourned at 5:25 p.m.
MOTION CARRIED.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 3 of 31
Regular Session - 5:30 P.M.
The meeting adjourned at approximately 9:51 p.m. to the next regular scheduled meeting
on Wednesday, February 6, 2008.
PUBLIC PARTICIPATION
Opportunity for members of the public to address the Design Review Committee on
matters not listed on the Agenda.
Planning Manager, Leslie Aranda Roseberry, stated she had spoken to many residents on
the permit issued for 1120 Corrida Place, and there was an addition there that was being
built to plan. Staff had spoken with the property owner and a meeting was set for
Monday, January 21. Staff did not anticipate a solution at that time; however, they were
hoping to open up a dialogue and present their concerns and work with the property
owner on a possible design solution. She stated that as the item was not an agenda item,
the DRC could hear their comments; however, they were unable to engage in any
discussion.
Adrian Turner, address on file, stated he was present to share his concern about the
addition that was inconsistent with the character of the homes. One of the important
features of the homes was the uniformity in the roof pitches that were flat or slightly
pitched and they were designed to be single story. In keeping the home single-story it
maintained the privacy between the homes and there were no above fence line
obstructions between homes. The addition on the home at 1120 Corrida did not appear to
keep a consistent roofline and he suggested that the addition should maintain the roofline,
at minimum. He and his wife had relocated from Portland, Oregon and they had
specifically moved into the Fair Hills tract to own an Eichler, they were hypersensitive to
remodeling/addition type work, as their own home had been remodeled. Preserving the
design intent of the homes was important.
Geri Lopler, address on file, stated she did not know about Eichler homes when she
moved in, and she did not understand how the design implications of such a well known
architect had such far reaching impacts. They had an opportunity to protect a design.
She was concerned that this project had somehow gotten by the City Council and DRC,
and that the design was not approved by someone going out to the property to ensure it
would be consistent with the neighborhood. The City of Orange had 3 distinct Eichler
neighborhoods in a gem of a City. These were sought after homes, for their clean lines,
modern look and uniformity. There were a few homes in each of the neighborhoods that
had caused great distress for the property owners as it had dropped the property values,
and these were homes that had additions made to them. She stated she was not about
government regulations and she was highly libertarian; however, there needed to be
attention paid to whether or not property owners could simply add a second story to these
homes.
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Meeting Minutes for January l 6, 2008
Page 4 of 31
Steve Barringer, address on file, stated Ms. Lopler summed it up. He was upset that the
permit was granted just by someone going up to the window and getting a stamp on their
project. He asked the Planning Department when a plan was submitted wouldn't
someone have noticed it was an Eichler home? Didn't they notice it looked like an R.V.
Storage lot? The addition would not go well on any house in the City. He could not
believe someone had rubber stamped the project. When an Eichler address popped up, it
needed to be flagged, for further review. On this addition the residents had knocked the
carport out and he was concerned that the property owner might be planning on bringing
the addition all the way to the street. He felt they were destroying the house and he was
not happy with that
Jim Gobright, address on file, stated he lived directly across the street from the property
in question. He had been an Eichler homeowner since 1988, and he had owned two
Eichler homes. He owned one in the original tract on Woodland and he had done his best
to improve that home. He moved to the Fair Hills tract in '98 and had done the same to
the home he now lived in. When he built the fence he was concerned with how the
neighbors would respond. He reviewed the CC&Rs to ensure he maintained the same
character. He was disappointed to see the addition being made. Mr. Gobright stated
Eichler homes were unique to Southern California and he presented several documents
with articles that detailed the Eichler homes and their architectural importance.
Pamela Gobright, address on file, stated they knew the homeowners at 1120 Corrida
Place and they were friendly with them. She felt that these were people who had no
intention of ruining their home, and did not understand the implications of what they
were doing. They were immigrants, hard working people, and she felt the City really
failed them in not explaining to them what they had. They could have maintained the
roofline of the house and accomplished their goal. Something went wrong with the City.
Chair Wheeler closed the Public Participation Session.
CONSENT ITEMS:
All matters that are announced as Consent Items are considered to be routine by the
Design Review Committee and will be enacted by one motion. There will be no
separate discussion of said items unless members of the Design Review Committee,
staff or the public request specific items to be removed from the Consent Items for
separate action.
1) APPROVAL OF MINUTES: December 19, 2007
Committee Member Woollett made a motion to approve the minutes of December 19,
2007 with changes as noted.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 5 of 31
SECOND: Jon Califf
AYES:Jon Califf, Bill Cathcart, Donnie DeWees, Craig Wheeler, Joe Woollett
NOES:None
ABSTAIN:None
ABSENT:None
MOTION CARRIED.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 6 of 31
AGENDA ITEMS:
Continued Items:
2) DRC No. 4233-07 -AMERICAN HERITAGE (SOUTHSIDE MARKET)
A proposal to remove an unpermitted addition and restore anon-contributing
commercial building to its prior state
391 South Glassell Street Old Towne Historic District
Staff Contact: Dan Ryan, 714-744-7224 dryan(a~cityoforange.org
Item continued from December 19, 2007 DRC Meeting
DRC Action: Final Determination
Committee Member DeWees recused himself from the item as he had been previously
involved with the project.
Senior Planner, Dan Ryan, gave a project overview consistent with the Staff Report.
Architect, Miles Folsom, address on file, stated he was brought onto the project after two
other architects had tried to resolve the project. He was made aware of the illegal
addition that had been built. He had completed several projects in the City of Orange.
From the start of the project he wanted to comply with everything the DRC and Planning
Department was requesting on the project. One of the key issues was the square footage
that could be reconstructed on the property. They were able to work back with aerial
photos, and followed the direction received from Mr. Ryan. The intent of the owner at
this point, was to renovate the building as perceived by planning, including the finishes
that were originally there. They were also following up with issues related to the siding,
matching windows and outside finishes. They had also followed the recommendations of
not having roof-mounted equipment. They would also be in compliance with ADA and
City requirements. Mr. Folsom stated the sign was the best part of the building. He had
recommended that the sign be restored, and the property owner was in contact with a
restoration company and he was optimistic that the sign could be saved.
Public Comment
Jeff Frankel, address on file, representing the OTPA, stated they had initially worked
with the property owner and Mr. DeWees on the project. They had watched portions of
the building demolished. They agreed with Staffs recommendation for the windows,
siding and the door. As the applicant was going to the extent that they were on the
building, it would not take too much more to remove the stucco from the remainder of the
building. This would allow the structure to seek re-listing and the potential for Mills
eligibility. He was not sure if the original siding was still in tact. He asked Mr. Ryan if
they restored the building back to the original clapboard siding, could they seek re-listing
of the property?
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 7 of 31
Mr. Ryan stated it was possible; however, they did not have period photographs. Further
investigation might reveal there was siding.
Mr. Frankel stated that he felt the sign should be maintained in its current state.
Chair Wheeler opened the item to the Committee for discussion.
Committee Member Woollett asked if there had been any consideration to restore the
south side of the building?
Mr. Folsom stated they had followed the existing finishes of the building and it was
repaired and restored to meet the current building standards. There was never any
discussion on the removal of stucco to check for wood siding. The character of the
building appeared to have been a stucco building for quite some time. The horizontal
siding that was on one of the sides of the building deteriorated the entire side of that
building as it was completely rotted away.
Committee Member Woollett stated he felt the south side would be worse as it was fully
exposed to all the elements.
Mr. Folsom stated they had completed some drilling on all the walls at the plate line and
there was no evidence of rot on that side of the building.
Committee Member Woollett asked if they knew when the sign had been originally
installed?
Mr. Folsom stated he did not have that information. He concurred with Mr. Frankel's
suggestion of repairing the sign and not to completely refurbish the sign. He did not
think it was subject to design review, and their thought was to keep it there and it would
be an integral part of the architecture.
Chair Wheeler asked if they had given any thought to alternate designs for the canopy?
Mr. Folsom stated the canopy was a dilemma, as their engineer had gone out to look at
the canopy. The canopy was pulling down and falling down. The engineer suggested the
addition of the interior structure. The remainder of the canopy could be repaired and
repainted or if there was further damage it could be replaced. There was an area of
canopy that had deteriorated that they may not be able to retain. It appeared to have been
used for advertising.
Chair Wheeler asked if it was considered historic and should it be retained.
Mr. Ryan stated it had been there approximately 50 years or longer.
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Meeting Minutes for January 16, 2008
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Mr. Folsom stated the shape of the canopy augmented the building very well and looked
to belong on the building.
Committee Member Califf stated he encouraged them to investigate the siding issue in
regard to restoring and re-listing the property.
Chair Wheeler asked if they would need to move the curb cut?
Mr. Folsom stated there was already a curb cut with sufficient space.
Chair Wheeler stated the notes read that the siding on the north wall would be paint
grade.
Mr. Folsom stated they were not able to ascertain what the actual finish was. Whether it
was painted or not they would want it to match the rest of the building and it was the
siding not the color that was the issue and they would be using wood siding.
Chair Wheeler stated he concurred with Staff that the mulleins should be wood.
Mr. Folsom stated he did not know what to do with the front doors. They were currently
2' X 8' doors, and the current code called for a minimum of 2' 8" clear. He was working
on designing the doors and the hardware to double swing and enable them to meet the
ADA requirements.
Committee Member Califf asked if the historic code would give them any relief on the
door requirement?
Mr. Folsom stated he had worked on a historic building in downtown Anaheim with a
similar situation. Their intent was to make sure all the doors work. They had a real battle
with the building code, in terms of a life & safety issue. They were told to leave the
doors, but provide some legal exits. That would mean having to create another door to
get in and out of the building and further make changes to a historic structure.
Committee Member Woollett felt the project had been very thoroughly reviewed and
Staff had been deeply involved with it. He was very pleased with the project.
Committee Member Woollett made a motion to approve, DRC 4233-07-American
Heritage (Southside Market), with the conditions contained in the Staff Report and the
following additional conditions:
1. Sign to be retained and refurbished.
2. Item No. 2 to read: Match the original 2' X 8' front entry doors.
3. Siding on the north side of the building be wood.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 9 of 31
Also, with the suggestion that the stucco removal be considered and investigated for
addition to the historic registry.
SECOND: Jon Califf
AYES:Jon Califf, Bill Cathcart, Craig Wheeler, Joe Woollett
NOES:None
ABSTAIN:None
ABSENT:None
RECUSED:Donnie DeWees
MOTION CARRIED.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 10 of 31
New Agenda Items:
3) DRC No. 4266-07 -EAST ORANGE PLANNED COMMUNITY AREA 2
A proposal to provide for a comprehensive landscape plan with related
improvements for a proposed subdivision of an area of approximately 785 acres,
creating 604 numbered lots and 198 lettered lots to establish building sites for a
total of 1,200 residential dwelling units within a master planned community.
Generally located on the North side of Santiago Canyon Road, East of Irvine
Lake
Staff Contact: Anne Fox, 714-744-7229, afox cr,cityoforan eg com
DRC Action: Recommendation to the Planning Commission
Assistant Planning Director, Ed Knight, presented a project overview consistent with the
Staff Report.
Project Manager, Brian Austin, stated he had been working on this project off and on
over the last 20 years. In mid 2005 they had made it to City Council for approval of their
general plan, zoning, run off management plan and some additional design guidelines for
the Santiago Hills 2 project. At that time there were subdivision, concept plans and trail
plans that had been approved. They were presenting the tentative tract map and related
materials. The landscape plans were being presented to the DRC in the next step of their
plan refinement. He felt that they were delivering on the promises that had been made in
2005. They were not presenting the architecture of any structures or details of the site
plans for the proposed properties. Those plans would be presented sometime in the
future and they were currently working on the tentative tract map and the approval of
materials before taking that next step. Once the tentative tract map was approved the
City would begin looking at annexing the property, as the area still remained in the
County. Mr. Austin stated they had met with the Fire Department to discuss fuel
modification, and as a result of the resent fires, that was a huge issue. He felt they had
their support. They had also addressed the community's wishes with the addition of
trails.
Chief Project Planner, Roger McErlane, address on file, stated he had been involved with
the original planning on the project. The objective for each of the separate sectors of the
East Orange project were entirely different, each had a different opportunity to
incorporate its strengths. In area 2 there was a desire to incorporate the arroyos and
natural canyons into the plan. They would also be looking at a product that responded to
the visibility on the peninsulas that made it more of a complex rather than a series of
structures. They took into consideration the silhouettes of the hillside and the
maintenance of the natural character of the area.
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Meeting Minutes for January 16, 2008
Page ll of 31
Mr. Austin stated Santiago Canyon Road would be widened as it approached the first
entry of the proposed developed area as a City requirement. The remainder of the road
would remain atwo-lane road up to their second entry. They were trying to preserve the
natural areas that existed along Santiago Canyon.
Landscape Architect, Bob Clark, address on file, stated the area 2 plan incorporated an
extensive trail system; including a regional riding, hiking and biking trail. The
connectivity between area 1 and area 2 would be an existing ranch road. He pointed out
on the plan boards the various areas where the trails would be located. There would be
gated entries for the lake neighborhoods; however, the bike trails would be accessible to
the public. The site plan and grading were developed with consideration of the natural
environment and the key natural features. The landscape backbone and plant palette were
heavily influenced by the natural arroyos which formed the majority of the project
perimeter. Those plant communities were predominantly Oak tree dominated, with
Sycamore, Sage scrub, Cactus scrub and native grasslands. That palette would be used
along the perimeter of the project to give a seamless transition to the natural open space.
The fuel module incorporated coastal sage, grassland and Cactus scrub. In addition to the
landscape plan, the function of the different plant palettes were provided. The fuel
module plan was heavily influenced by the native existing palette. They had worked
closely with the City Fire Department to include the first line of defense areas in their
plan to meet the City fire standards.
Mr. Austin stated the plans were consistent with what had been presented and approved
in 2005.
Public Comment
None.
Chair Wheeler opened the hearing to the Committee for discussion.
Mr. Knight stated that this project was a recommendation to the Planning Commission.
They would review the project with those comments made by the DRC. The project
contained the preliminary landscape plans for the East Orange Area 2 location. The
Irvine Company had spent several meetings with the DRC regarding the design
guidelines for Santiago 2 and East Orange Area 1, and the group had concentrated
heavily on those sites, with East Orange Area 2 being much more basic. The information
being presented was the level of information that would have been presented for East
Orange Area 2, and asked that they take that into consideration when reviewing the
project for their recommendation.
Committee Member Woollett stated in several areas there was reference to areas where
water would be carried from, and asked if the WQMD requirements had been addressed?
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 12 of 31
Mr. Austin stated when the zoning was put together for the project they were mindful of
the water quality treatment, drainage and run-off. The current plan compared to the
original plan was very close, in that the water ran down to the limestone creek before it
fed into Irvine Lake. Before it reached the limestone creek it ran through water quality
treatment basins that would most likely be HOA managed facilities. They had an
agreement with the Irvine Ranch Water District and the Serrano Water District that
required them to monitor the output of the basins. They would be looking at ways to
meter the water that would be going into the existing arroyos.
Committee Member Woollett stated that the landscape would be filtering the water. He
asked if water from all of the hard surfaces would eventually make their way to the lake?
Mr. Austin stated that the landscape would be irrigated during their establishment and
then cut back over time to avoid continuous run-off. The water from the hard surfaces
would reach the lake, but not before going through the water treatment basins.
Committee Member Woollett asked what agreements did they make with the developers
in terms of their disposition to the water usage?
Mr. Austin stated they would establish the framework and grading and the developer
would work within that framework.
Committee Member Cathcart stated that the City would require the WQMD plans for the
water to run-off into a retention basin or a bio-swale or a mechanical filtering system.
Each subdivision would need to conform to the guidelines of the WQMD as they were
developed.
Committee Member Woollett stated the primary plants were native type plants and asked
when they were planted would the area have the appearance of an oasis or more of an
original appearance?
Committee Member Cathcart stated many of the plants were considered indigenous or
native type and they were drought tolerant. He felt the area would look better with the
same material that existed naturally.
Mr. Austin stated the landscape style could be compared to what was used in Shady
Canyon. They had retained modeling at the request of the Fire Department to predict
flame length and things of that nature to ensure that the fuel modules were correct.
Mr. McErlane stated it was rough and ready plant material. They had been out to areas
and had taken pictures after the recent fires, and the Fire Department was comforted by
what they saw and the landscape had successfully held up.
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Meeting Minutes for January 16, 2008
Page 13 of 31
Mr. Austin pointed out on the maps where the fire line would be in comparison to the
proposed development. He stated that there would be a very elaborate maintenance
manual that would be put together by Mr. Clark to be part of the developer's acceptance
of the project.
Mr. Clark stated that they would have an HOA requirement for bi-annual clearing of
brush, under the supervision of the Fire Department. The design called for the outer most
edges of the fuel module zone to have a thinning of the native plant material, as a fire
would move into that area it would slow as it moved through to the irrigated zone and
then hit the non-flammable species which would cause it to further diminish.
Committee Member Cathcart suggested for the trees that did not appear on the master
street tree list, to remove those from the list. Many of those trees were messy and
required too much water. In looking at the overall plant palette, he suggested that the
Pine community be moved further back away from the Santiago visual. That would
allow for the Oak and Sycamore to become more prominent at Santiago Canyon Road.
He was concerned with the use of Cork Oak trees in a residential area as those trees
tended to be disfigured by vandalism. If they were to be used they should be moved
further away from the home sites. He also felt Torrey Pine trees would be a good choice
to augment the pine palette, as that type of tree held up better during the initial period of
irrigation.
Chair Wheeler stated he echoed Committee Member Cathcart's suggestion about the Cork
Oak, and he suggested the use of native pines in the landscape.
Mr. Clark stated it was difficult to find native pines in sizes much larger that 15 gallons
and they did intend to use native plantings. He agreed with the suggestion for the use of
Torrey Pine trees.
Chair Wheeler stated he was pleased to hear about the plans for widening on Santiago
Canyon Road and made a suggestion to move the gate back to make accommodations for
cars turning or backing out in that area.
Mr. Austin stated a traffic engineer had looked at the plan and they had followed his
suggestions for the placement of the gate.
Committee Member Cathcart asked if planting would take place prior to anyone
purchasing lots in the area.
Mr. McErlane stated they would be completing framework planting with or without
buyers.
Mr. Austin stated the process would be to grade, install irrigation, and check for ground
stability. The landscape would occur as the builders began building the model homes. It
was a relatively seamless process. It would be a number of years before building would
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 14 of 31
begin as they needed to bring water and sewer lines into the area first.
Committee Member DeWees stated, in looking at the map, there were pads that were very
high and he asked if there was anything being considered to mitigate the look of ridge
developments?
Mr. Austin stated there was only one spot that had a ridge type development; everything
else was well below the ridgeline. He reviewed the drawings and maps with Committee
Member DeWees.
Chair Wheeler asked if the water tank was new?
Mr. Austin stated there was a new water tank and the current master plan showed a
reservoir that would serve their project and other projects in the area. The facility would
be built, owned and operated by the Irvine Ranch Water District. If would be partially
buried with natural landscaping.
Committee Member Califf asked if the annexation of the project would affect the review
by the City?
Mr. Knight stated that all the entitlement work was being completed by the City of
Orange. When development was contemplated for the site they would do the plan check
for grading and the area would be brought into the City. Outside of the subdivision, with
the exception of Irvine Lake, would remain with the County of Orange and it was
preferred that it be left that way.
Mr. Austin stated they annexed Santiago Hills to area 1, essentially right after the 2005
approval. The goal at that time was to start the development, all of the grading plans and
improvements plans were processed through the City and that was their intent on the
current project.
Committee Member Woollett made a motion to recommend DRC No. 4266-07 to the
Planning Commission, with the conditions listed in the Community Services memo from
Howard Morris and the suggestions to move the Pine trees and incorporate the use of
native plant materials in their design.
SECOND: Donnie DeWees
AYES: Jon Califf, Bill Cathcart, Donnie DeWees, Craig Wheeler, Joe Woollett
NOES: None
ABSTAIN: None
ABSENT: None
MOTION CARRIED.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 15 of 31
4) DRC No. 4241-07 -HART PARK POOL AND DECK RENOVATION (CIP #0025)
A proposal to add a new emergency/fire access door to meet fire and safety
requirements.
701 South Glassell Street, Old Towne Historic District
Staff Contact: Sharon Song, 714-744-7243, sbaik@cityoforange.org
DRC Action: Substantial Conformance Determination/Final Determination
Assistant Planner, Sharon Song, presented a project overview consistent with the Staff
Report.
Project Manager, Michael Morrell, address on file, stated that the original wall had been
torn down for pool access and they worked with building and safety to move the door to
an appropriate location.
Public Comment
Jeff Frankel, address on file, representing the OTPA, stated they wanted to encourage the
use of a wooden door to be consistent with the other existing doors on the building.
Chair Wheeler opened the hearing to the Committee for discussion.
Committee Member DeWees stated there had been a prior recommendation for the door
to be moved over and asked if they were considering that?
Community Services Manager, Bonnie Hagen, stated it was certainly an option to move it
over. The reason it was in the proposed location was to ensure maximum distance from
other entrance/exits. If the DRC recommended that they move it they would like to
consider moving it in block increments for construction purposes.
Committee Member DeWees reviewed the plans and pointed out his suggestion for
moving the door over within the same panel. He stated if the door became wood it would
give it a stronger visual element.
Chair Wheeler suggested the wood door be painted to match the existing door, and
suggested it should match the other doors in the project.
Committee Member Woollett stated he supported the use of a wood door and to have it
moved over per Committee Member DeWees' suggestion.
Committee Member Woollett made a motion to approve, DRC No. 4241-07, Hart Park
Pool and Deck Renovation (CIP #0025) subject to the conditions in the Staff Report and
with the following additional conditions:
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 16 of 31
1. The emergency exit door be moved approximately 8' north on the block module.
2. The door match the existing doors.
SECOND: Craig Wheeler
AYES: Jon Califf, Bill Cathcart, Donnie DeWees, Craig Wheeler, Joe Woollett
NOES: None
ABSTAIN: None
ABSENT: None
MOTION CARRIED.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 17 of 31
5) DRC NO. 4246-07 - T-MOBILE (OMNIPOINT COMMUNICATIONS INC.)
A proposal to install two 60-foot tall stealth flag poles and supporting equipment,
on the west side of the Civic Center entrance to City Hall.
300 E. Chapman Avenue, Old Towne Historic District
Staff Contact: Dan Ryan, 714-744-7224, dryan@cityoforange.org
DRC Action: Recommendation to the Planning Commission
Senior Planner, Dan Ryan, presented a project overview consistent with the Staff Report.
Kristin Gallardo, address on file, stated she was a consultant for T-Mobile and she had
been working with Staff to present a project that would serve the civic center and the
community and a streamlined design that would blend in with the Civic Center. The
proposed flag pole was not tapered. The finial, or any design features could be changed
per the DRC's recommendations. The new pole was designed to match the existing flag
poles.
Committee Member Woollett asked if the existing flag pole was tapered.
Ms. Gallardo stated from a height standpoint, the existing pole was 63'; their pole was
lower than that. The reason for anon-tapered pole was to allow for housing of the cables
that ran up through the flag pole. In reference to the flag size, they would work with the
City to choose a flag that was in proportion to the flag pole. The guideline used in the
Visual Impact and Cultural Resource report was a 1/2 mile radius to identify areas of
potential impact. The conclusion was that there was no adverse impact. For the indirect
areas of potential impact it varied from site to site. The report noted that was a point of
approximately 500'.
Mr. Ryan asked if the flag and pole would have the standard ropes to raise and lower the
flag?
Ms. Gallardo stated it would be a standard design for a flag pole.
Mr. Ryan stated earlier there had been a proposal for a pole at the Senior Center, and
since that projects proposal, the width size had been reduced and it was the smallest pole
that could be used?
Ms. Leslie Aranda Roseberry, Planning Manager, stated the project was never brought
forward in the department.
Ms. Gallardo stated it was the smallest radius they could use. The wiring had been split
into two poles to enable them to use the reduced radius. They wanted to use a pole that
would have the least visual impact and they felt that they had achieved it with the poles
presented in their design.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 18 of 31
Public Comment
Jeff Frankel, address on file, representing the OTPA, stated he has surprised the project
had come this far. There were many projects in town for stealth devices that never came
forward as they were discouraged by the City's position. There had been less obtrusive
designs for proposals on buildings and on the sides of buildings that had been
discouraged by the City. He presented photos of a flag pole in the City of Huntington
Beach and felt it was totally inappropriate to place two of these poles in the center of the
historic district. CEQA exemption did not apply to the project and he was surprised it
was noted in the Staff Report. The exemption was for cumulative impacts and historic
resources. Mr. Frankel was curious to know the qualifications of the person involved in
the preparation of the Visual Impact and Cultural Resource report. He was disappointed
that this project was being presented, as they would have made comments directly to
S.H.LP.O. He felt the project had an adverse impact and it could have the potential for a
cumulative impact on the district. Mr. Frankel stated he felt the City was too close to the
project, and the environmental review was not available for review at the library prior to
the presentation. If the project was a replacement of the existing flag poles, he would not
have had a problem, but to propose two 60' tall, non-tapered flag poles in the historic
district was not appropriate. They would be visible for residents and other businesses. He
could not imagine that the City would go forward with this proposal.
Mr. Ryan stated that Senior Landscape Architect, Howard Morris, had noted a couple of
requirements regarding landscaping and Mr. Ryan read details of the requirements.
Committee Member DeWees asked if there was a requirement in the posting of the item
regarding a negative impact.
Ms. Aranda Roseberry, stated to fully answer the questions they would need to look at
the S.H.LP.O. requirement for its posting requirements. She clarified that the item was
posted in the paper.
Ms. Gallardo stated the report contained a copy of the preparers resume. She stated that
she had been involved in a project that was in Huntington Beach, and the proposed pole
was smaller than the one used on that project. She provided photos of that site.
Mr. Ryan stated Mr. Morris had provided some additional landscaping requirements. He
reviewed these with the applicant.
Ms. Aranda Roseberry stated there were several aspects that Mr. Frankel brought up; she
wanted to focus on the environmental document. If the Commission chose to make a
recommendation to the Planning Commission or a recommendation of approval, they
would be agreeing with the environmental determination that was made. They would not
be recommending the project to the Planning Commission to review environmental
documents. The environmental determination was categorical exemption. It was unusual
that they had to go through the Section 106 process, taking a look at those requirements,
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 19 of 31
the State did not send out a letter stating everything was O.K., a letter was only sent if
there was a problem with the project. It was also stated that if they did not hear from the
State within x number of days that everything was O.K. and they could move forward
with the project. The review was taken care of by the applicant, according to the plan,
and the City could not control who looked or did not look at the project. If there was
more information needed they could continue the item.
Committee Member Cathcart stated he would like to see the item continued as he did not
feel comfortable with the accuracy of the pole diameter.
Committee Member DeWees stated he concurred with Committee Member Cathcart and
in light of Ms. Aranda Roseberry's comments he felt they needed further clarification.
Ms. Aranda Roseberry stated the Committee needed to be clear on what they needed
Staff to look at and what needed to be reevaluated.
Ms. Gallardo stated the site that they had just completed had a larger pole, 20" diameter,
and they could use that for comparison.
Committee Members discussed the need to physically view the poles and make their
determination.
Committee Member Califf asked how they had determined a 60' pole was needed?
Ms. Gallardo stated 60' was a minimum height for the engineers to propagate their signal.
They also looked into the design to make it proportionate to the existing poles.
Chair Wheeler clarified that it would be a flag that could be lowered and asked what
lighting would be used?
Ms. Gallardo stated the lighting was a condition and the lighting would be similar to the
other flag poles in the area.
Committee Member Califf stated on the environmental issue, there was not something
specifically wrong with the environmental analysis, however, in continuing the project it
would allow for OTPA to submit their comment and allow time for a response from
S.H.I.P.O.
Ms. Aranda Roseberry stated Staff would need to find out if they would acknowledge a
comment letter that was submitted after their initial review. They would need to get a
date certain to avoid having the project delayed with uncertainty.
Committee Member DeWees asked if the site was designed for co-location?
Ms. Galardo stated yes, it was designed for co-location.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 20 of 31
Committee Member Woollett asked if the antennae cluster was suspended from above
and was the structural element of the pole itself made from galvanized steel?
Ms. Galardo stated that the antennae did come from the top, and the outside of the pole
was smooth with the exception of the flag ropes. All the cable was contained within the
pole. The finish of the pole was galvanized metal.
Chair Wheeler asked for the address of the recent flag pole installation in Huntington
Beach.
Ms. Galardo stated the address was 6565 Edinger Avenue.
Committee Member Woollett stated there was a notation that all CMU walls would
match existing, he did not feel that was possible.
Ms. Galardo stated the height of the wall was 10' and on other projects they had matched
the existing walls.
Committee Member Woollett stated they could not match the existing wall color, and
they should use something different. He didn't want to satisfy the pole issue and not deal
with the other aspects of the project. He felt they needed more time to review the project
and it was a project that was being installed directly on City property.
Committee Member Califf stated based on the architecture of City Hall and the Fire
Department; it seemed the best place for something of this nature.
Ms. Galardo stated it would be replacing the radio tower.
Committee Member Califf stated the impression he had gotten from OTPA in regards to
the environmental issue was they had missed an opportunity to make a comment to the
State agency, his intent through the means of a continuation should allow them to make
that comment.
Ms. Aranda Roseberry stated they would need to check how the State would provide for
that, and if the OTPA would in fact, receive correspondence back.
Committee Member Califf made a motion to continue, DRC No. 4246-07- T-Mobile
Omnipoint Communications, Inc.), to allow interested parties to comment to the State on
the environmental analysis, and to provide the Committee Members an opportunity to
further scrutinize the location and design of the proposed facilities.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 21 of 31
SECOND: Donnie DeWees
AYES: Jon Califf, Bill Cathcart, Donnie DeWees, Craig Wheeler, Joe Woollett
NOES: None
ABSTAIN: None
ABSENT: None
MOTION CARRIED.
City of Orange Design Review Committee
Meeting Minutes for January 16, 2008
Page 22 of 31
6) DRC No. 4295-07 - ROSSITER RANCH ESTATES
A modified new proposal to construct a new single-family residence with an
attached garage on a recently subdivided and vacant parcel.
6053 East Jack Pine Lane
Staff Contact: Sonal Thakur,7t4- 744-7239, sthakur(c~cityoforange.org
DRC Action: Final Determination
Chair Wheeler recused himself from the item as his engineer had been involved with the
project.
Assistant Planner, Sonal Thakur, presented a project overview consistent with the Staff
Report.
Committee Member Woollett asked why it was considered an Orange Park Acres
project?
Ms. Thakur stated due to the boundaries it fell within that area.
Applicant, Sean Brennan, stated the home that was being developed had a second floor
feature of a bonus room. The homeowner liked the design that they had on an adjacent
lot; they had taken that design for this home.
Applicant, Ryan White, stated that some of the plan forms changed based on the needs of
the family they were building the home for. They did not feel they had lost any integrity
of the design or the spatial feel.
Public Comment
None.
Vice-Chair DeWees opened the hearing for discussion by the Committee.
Committee Member Califf asked what was the height on the original plan?
Mr. Brennan stated the height did not change, it was 27'.
Mr. White stated with the mass that was proposed they went with a large porch entry. It
was on a very secluded street with very little through traffic.
Committee Member Woollett stated the style did not need to be identifiable, and he felt it
was adequate if the style was consistent within itself. A building that large in a secluded
area was fine, as long as it did not create any problems for neighbors.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 23 of 31
Mr. White stated that Ranch Style was a very broad name for a style, as Ranch depicted a
wide porch. There were Spanish Ranches and Adobe Ranches; they had gone with a
more traditional look. The stone that was being used was a ledger stone, a Thompson
Building material.
Committee Member Califf stated he felt the brick would be more attractive.
Mr. White stated the brick would be used on the home next door.
Committee Member DeWees stated he did not see that type of stone on a Ranch Style
home and there were many mixed details on the project. He had made the same
comments on the previous project. They had very detailed columns and a palladium
window. The window was an Italian style window.
Mr. White stated the intent was for more of an American Traditional Ranch rather than a
Western Ranch.
Committee Member DeWees stated there were many things that looked out of place. The
flared chimney, and other details that did not make sense and he felt it was not internally
consistent at all. From a massing standpoint it was good. There was a lot of architectural
frosting and he did not want to set a precedent for other homes. He would like to see it
more internally consistent.
Committee Member Cathcart stated he did not have a disagreement with the design.
Committee Member Califf felt there were things that could be done differently; however,
being a custom home in a remote location he did not have a problem with the design.
Landscape Coordinator, Howard Morris, stated before a building permit was issue the
recreation trail needed to be installed.
Mr. Brennan stated they were working with the City to get their approval so they could
move forward on the project.
Mr. Morris stated it was complete, once they received the approval from the City, the
applicant would be required to submit their plan to Community Services with the layout
and a material board.
Committee Member Califf made a motion to approve, DRC No. 4295-07, Rossiter Ranch
Estates, subject to the conditions contained in the Staff Report.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 24 of 31
SECOND:Bill Cathcart
AYES:Jon Califf, Bill Cathcart, Joe Woollett
NOES:Donnie DeWees
ABSTAIN:None
ABSENT:None
RECUSED:Craig Wheeler
MOTION CARRIED.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 25 of 31
7) DRC No. 4317-07 - ZIRKLE CENTER FACADE MODIFICATIONS
A proposal for exterior facade modifications including new electrical access
door, awnings, and change of the bulkhead on a contributing commercial
building in the Plaza.
177 North Glassell Street, Old Towne Historic District
Staff Contact: Dan Ryan, 714-744-7224, dryan(c~,cityoforan~.or~
DRC Action: Recommendation to the Planning Commission
Chair Wheeler and Committee Member DeWees recused themselves from the item due to
their business locations being within 500' of the project.
Senior Planner, Dan Ryan, gave a project overview consistent with the Staff Report.
Architect, Douglas Ely, address on file, stated the original approved plans proposed
retention of the stucco on the signage band area, as it had been thought that there was
brick behind the stucco. When the stucco was removed, they realized it had been placed
over lathe and it came off easily. They were very pleased with the detail that was found
under the stucco. The lathe had been nailed to the grout joints which they were restoring.
The applicant realized the City had little time to prepare the application, and they were in
the midst of restoring the building when issues came up and they were pleased that they
could appear before the DRC so quickly. They had not planned on being able to remove
the stucco and that the facade could not be fully restored. Once the stucco was removed
they were rethinking the use of a canopy or awnings. Mr. Ely presented photos for the
Committee to review.
Applicant, Gregory Nitt, address on file, stated they were working with a master mason
who was able to clean up the brick very well. There was some minor damage to some of
the brick areas which were being left and that added character to the building. The
mason took great care on the corners to move and turn the bricks around if needed. It
was not apparent that there had been stucco over the brick. They were very sensitive
about the restoration specifications, there were no power tools being used, everything was
being completed by hand.
Committee Member Woollett asked what the openings were supported with?
Mr. Ely stated there was a steel plate with large rivets as the support. In the early 90's
there was a structural upgrade completed, and there was a beam added to the back of the
columns and a brace that had been concealed by the wall (He pointed out these areas on
the plans to the Committee). The applicant wanted to clarify what they were applying for
as their report differed from the Staff information presented. On the reference to an
additional door being added, in order to have a viable tenant they needed to bring more
power into the building that needed direct access to the exterior of the building. There
was also an additional enclosure that housed a grease trap and they did have a tenant
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 26 of 31
moving in that would require the use of that. They designed the building to house the
grease trap within the enclosure. The applicant had gone to the Health Department for
approval, and they had been concerned whether that would be acceptable to them or not.
If a separate room was needed and the need for an additional door, from a code
standpoint, the proposed configuration would not work.
Committee Member Califf stated they could not use an electrical room as an exit.
Mr. Ely stated there were still outstanding issues with the door as they had not heard from
the Building Department. In looking at the existing facade, there were store fronts with
no door openings. Technically they were adding the same type of doors that were being
used elsewhere. The doors were large wood doors with translucent glass. Mr. Ely
pointed out on the plans where the proposed door would be added.
Mr. Nitt stated the history had been reviewed and there was no major impact on the
building for that side of the street.
Mr. Ely stated they proposed to add a wood finish on the bulkhead below the windows on
the Glassell Street and Maple Street elevations. It would be historically accurate and he
presented period photos which showed the building adjacent to the Zirkle building which
had a small bulkhead with wood paneling. The wood paneling was seen throughout Old
Towne. There had been a comment in the report stating it was a Victorian element; he
felt it was not from the Victorian era. Mr. Ely felt it was more of a prairie style aesthetic.
In walking around Old Towne he found the wood paneling detail going around building
facades. They proposed to carry the wood around the corner. The other topic was the
signage. In reading the Staff Report it appeared that they wanted to remove the signage
and that was not the case. They were seeking approval to remove the signage that was
over the original signage. When the plaster was removed the word Market was exposed,
the word Sins was painted over it. As they began to clean the area there was more
signage exposed. The applicant wanted to expose the existing sign and preserve it along
with the word grocery which existed in another area. The black painted areas would be
removed.
Mr. Nitt stated that the building had multiple uses and it was hard to determine what was
the original signage. There was a long history of the building being a grocery store and
that is what they would like to expose and restore.
Committee Member asked what would happen if the black painted areas were removed?
Mr. Ely stated the word grocery was coming to the forefront, he pointed this out on the
photos, and the intent was to speak to a signage expert to find the best restoration solution
for the signage. Mr. Nitt added he had documented other signage around the area and
had not found signage that appeared on the store fronts, and most were on the sides of the
buildings which made this a unique situation.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 27 of 31
Committee Member Woollett stated he understood the intent was to go back to the oldest
sign that was legible, which appeared to be North End Grocery, and bring it back to its
original state.
Mr. Ely stated the restoration process was stopped in order for the project to be brought
before the DRC. The applicant sought suggestions from the Committee and they had the
best of intentions for restoration.
Mr. Nitt asked at what point in history would the sign need to be restored to?
Mr. Ryan stated it would be restored to the point of historic significance of the building
related to the ownership as well. It would also be based on the condition of what was
exposed underneath and was there any historic documentation to refer to for the
restoration. There was signage that was legible and it had a color scheme that was
complimentary to the building.
Mr. Nitt stated in looking at the period photos they could not identify, by signage, any of
the other building signage that existed today.
Mr. Ely stated there were signs from evidence of the period photos that had been
removed as they did not exist today. It was difficult to identify what was the original
signage and the historic significance of what should be restored.
Mr. Ryan stated it depended on what the applicant family wanted to see restored and a
statement of their time that had been spent in the building. In the end it may be the sign
that could be recovered. The initial step would be to document what was there and then
to have a conservator look at the signage, and give recommendations for some level of
restoration.
Committee Member Woollett stated the sign issue could not be resolved immediately.
Mr. Ely stated the report also mentioned an electrical vault, there was not a vault it was
electrical gears. The Planning Commission had specifically stated that they could not put
in brick veneer if the stucco could not be removed. In summary the two doors would be
wood, as well as the board below the windows in the store front. Staff had recommended
brick; however, they would like to install wood. The retractable awnings, as
recommended, would work and the color palette would be submitted for approval. The
applicant would be returning with a signage package.
Public Comment
Jeff Frankel, address on file, representing the OTPA stated he agreed with Staff on their
recommendation for brick vs. wood. There was a lot of wood in town; however, he felt
that had been added later. On a building of the period and style you would have found
brick. The facade looked great. When the sign was being removed there was a buzz in
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 28 of 31
town and people were very upset. He wanted to know who was removing the sign and
were they qualified as he understood they used Jasco stripper. Jasco stripper would take
everything off. His position recommended keeping the sign the way it was right now,
preserve it and not cover it up. In regard to the period, the applicant would need to go
back to the period of significance which would be from the time the business was built to
1940. The canopies were added on during the period of significance. Any changes that
occurred during the period of significance should be preserved per the historic standards.
He felt they should not continue to go from layer to layer on the signage to locate an
original sign. The sign should not be recreated as it was inappropriate. The Historic
signage Committee had an agreement with the City to restore signage. He felt the person
who was removing signage on the project was not a qualified sign conservator. He had
looked at the sign and realized there were areas where the signage had been completely
removed. Mr. Frankel had spoken with community members who had stated that there
had been signage that was removed. What had been done was done and the applicant
needed to preserve what was left. He recommended that the applicant contact a sign
conservator prior to any further attempts to restore or retain the signage.
Katie Schroeder, address on file, stated she had taken pictures of the sign being removed.
The sign was not being removed in layers it was literally being scraped off of the bricks.
She presented photos and explained that the word Sins had been covered by the stucco,
and when exposed it was still legible. She contacted Ken Tye, who was exuberant about
the sign that had been so well preserved. After returning to the building they found that
the sign was being scraped, and the contractors working on the project told her their job
was to restore the brick not the sign. She spoke with the foreman as well. Ms. Schroeder
contacted City officials, Mr. Tye and several other people who were able to bring the
project to a stop. There was historical significance and to remove layers of signage it was
still considered removal of historic signage. It placed the business on the historical tour.
She could not understand why the signage was being scraped. There was lack of respect
as no one stopped to contact the City.
Committee Member Califf closed the Public Comment Session and opened the hearing to
the Committee for discussion.
Committee Member Califf stated if the project required another exit door they would not
be able to exit through an electrical room. He suggested (referencing an area on the
plans) to make a separate storage room and not try to combine it with an exit door.
Mr. Ely stated they had initially come up with a different configuration, with the grease
trap and electrical rooms in different areas. They had run into some problems with
running the conduit into the electrical room and they would need to be advised by the
Building Department on how to proceed.
Committee Member Califf stated on the brick vs. wood, he felt the brick gave the
building more of a contemporary feel.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 29 of 31
Mr. Nitt stated he felt the historic photos spoke for themselves.
Mr. Ely stated there were other buildings of the same era with wood.
Committee Member Califf asked if the awning would be a traditional retracting awning
with the overlap?
Mr. Ely stated yes, and they were trying to keep it as original as possible. He reviewed
the plans for the awning with the Committee and Staff.
Committee Member Califf stated a blade sign might work as it would still allow the
painted sign to be seen.
Mr. Ryan stated a blade sign would give you exposure to pedestrian vehicle traffic up and
down Glassell and an addition to the awning could be made with more tenant information
there.
Committee Member Woollett stated regarding the signage, in order to investigate what
was there they could work on a very small area. He had the good fortune of going
through the State Capital during the time it was being restored. One of the things that
they had to decide, being a working capital, was that when the restoration was complete it
had to be functional - it was not a museum piece. They had to make decisions on how
far back into history did they need to go. He felt on this project that they had an owner
with a building, who wanted to use it and certainly they needed to respect the history,
however, they needed to make decisions which allowed the building to function and to be
a representative of history. There was justification to pick a time and not showing all the
time. If it made sense to remove the black painted area, they could proceed with that in a
very sensitive manner in order to not loose any further signage. With respect to the area
below the window he did not want new brick added. From the photos there was ample
justification to use wood. He was concerned that the examples of wood were too
modern and the applicant needed to use something closer to the historic time period.
They also needed to find a way to keep the wood from deteriorating. On the door issue
they were finding ways to make the building more functional and he had no objection to
that. He reviewed the plans and his suggestions with the applicants.
Committee Member Cathcart stated he agreed the project was not a museum, it was a
business and he felt the applicant was doing the right thing and there needed to a balance
of interests in the City. On the signage there needed to be some more research and
consultation done.
Committee Member Califf stated their direction would be clear that nothing should
happen on the sign area until a sign conservator had an opportunity to evaluate what was
there. Based on that input perhaps the DRC or PC would make their findings
accordingly.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 30 of 31
Mr. Ryan stated Staff had recommended a brick facade as they felt it was a better
material to use. It was a 50/50 option either way and if the applicant had explored their
options and determined they wanted to use wood this would not be a problem. Staff did
ask for a sample of the brick if the applicant used that option.
Mr. Ely stated he felt they would not pursue a brick option. He agreed with the
comments made by Committee Member Woollett, and the need to be sensitive to the
area.
Committee Member Califf made a motion to recommend to the Planning Commission,
DRC No. 4317-07, Zirkle Center Facade Modifications with the conditions contained in
the staff report and with the following conditions:
1. The door openings shall be as proposed.
2. The wainscots work to the front and side facades be wood with an illustrative
detail.
3. Retain recommendations No. 3 and 4 of the Staff Report.
4. The applicant is not to proceed with any work in the area of the signage. The
applicant shall arrange with Staff and the Old Towne Sign Preservation
Committee to have an approved sign conservator evaluate the signage.
5. On Condition No. 6 of the Staff report they would discourage individual sign
letters, unless the sign could be mounted in a way that would not impact the
historic brick in a negative manner. Any sign application would require DRC
approval.
SECOND: Joe Woollett
AYES:Jon Califf, Bill Cathcart, Joe Woollett
NOES:None
ABSTAIN:None
ABSENT:None
RECUSED:Donnie DeWees, Craig Wheeler
MOTION CARRIED.
City of Orange -Design Review Committee
Meeting Minutes for January 16, 2008
Page 31 of 31
ADJOURNMENT:
A motion was made by Committee Member Woollett to adjourn to the next regular
meeting on February 6, 2008.
SECOND: Bill Cathcart
AYES:Jon Califf, Bill Cathcart, Joe Woollett
NOES:None
ABSTAIN:None
ABSENT:Donnie DeWees, Craig Wheeler
RECUSED:None
MOTION CARRIED.