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1998-03-04 Final DRC MinutesCity of Orange Design Review Board MINUTES for Wednesday, March 4, 1998 Board Members Present: Rick Cavecche Tim McCormack* Steven McHarris Steve Prothero (Chair) Robert Reilly (*Arrived at approximately 6:30 p.m.) Board Member Absent: None Staff in Attendance: Chuck Lau, Associate Planner Howard Morris, Landscape Coordinator Administrative Session - 4: 30 P.M. The board met for an administrative session beginning at 4:30 P.M. The meeting adjourned at approximately 8:30 p.m. Regular Session - S: 30 P.M. Steve Prothero opened the meeting. A motion was made by Steve Prothero to defer the review and approval of the February 4, 1998 minutes to the March 18, 1998 meeting. SECOND: Steve McHarris AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 2 A motion was made by Steve Prothero to approve the December 17, 1997 minutes with the following revisions: DRB #3231 (Chapman University), pace 3, paragraph 2, sentence 1, amended as follows: Steve McHarris reiterated that he is uncomfortable with the concept of masking the parking structure with landscap~ge planter boxes. Page 4, condition #1, sentence 2, amended as follows: (Note: The same matching Queen Palms should be used for the B.LT. building along the opposite side of Glassell Street. Page 5, para rg_aph 1, sentence 2, amended as follows: One of the major changes included removal of the "Scrim" and replacing it instead with several high tower elements. Page 11, condition #1, amended as follows: Plant palette needs to be re-assessed to better accentuate and compliment the existing planting materials and configuration on the site. SECOND: Steve McHarris AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 3 A motion was made by Robert Reilly to approve the January 21, 1998 minutes with the following revisions: DRB #3284 (HOJO InnZpa~e 12, Condition #7, amended as follows: 7. Increase height of wall by one foot at Porto Cochere by lowering the arch and/or by raising the roof. Page 12, condition #8, amended as follows: 8. Provide continuos curbing in lieu of individual wheel stops at new building. Page 12, condition #15, amended as follows: 15. Suggest that the existing planters around the pool area be maintained if possible. If these planters cannot be maintained (due to drive aisle width requirements), then vine pockets are -~~~~-°°-°°~-°a~a, to be planted in a similar manner as the opposite side of the drive aisle. SECOND: Steve McHarris AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED A motion was made by Steve Prothero of approve the February 18, 1998 minutes as submitted. SECOND: Steve McHarris AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly, NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 4 (1) DRB No. 3134 Century Theatre New wall signs for a new 25 screen theater 1501 W. Katella Avenue C-R (Commercial-Recreational District) Coast Sign, Inc. (This item was approved on the Consent Calendar) MOTION by Rick Cavecche to approve the project as submitted. SECOND: Steve McHarris AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 5 (2) DRB No. 3231 Chapman University SEC Lemon Street & Sycamore Avenue Cathcart/Begin Associates, Inc. • Landscape plans for the new 5-level parking structure • P-I (Public Institution District), Chapman University Specific Plan, Old Towne The project was presented by Gary Begin with Cathcart/Begin Associates. MOTION by Steve Prothero to approve the project subject to the following conditions: 1. Prior to issuance of building permits, submit final landscape and irrigation plans to Department of Community Services staff for approval. Final plans to include City required inspection notes. 2. Larissa grandiflora variety to be `Boxwood Beauty'. 3. Recommend replacing the Sarcococca with Ligustrum `Texanum' along the south side of the structure. 4. Provide Star Jasmine beneath the Plumbago as a ground cover. 5. The selected plant material for the box planters on the parking structure is Bougainvillea `La Jolla'. SECOND: Robert Reilly AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 6 (3) DRB No. 3256 Presentation Folder, Inc. New industrial facility. 1130 N. Main Street C-R (Commercial-Recreational District) GAA Architects The proj ect was presented by the owner, Mr. Joseph Tardie. MOTION by Steve Prothero to approve the project subject to the following conditions: 1. Prior to issuance of building permits, submit final landscape and irrigation plans to Department of Community Services staff for approval. Final plans to include City required inspection notes. 2. Minimum size for the seven Queen Palms shall be upgraded from 15 gallon to 24 inch box. 3. Street trees along Struck Avenue shall be Lagerstroemia indica `Red fern' Crepe Myrtle. SECOND: Rick Cavecche AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 7 (4) DRB No. 3293 Richard Bello Renovation and addition for an existing 222 N. Grand Street single family residence in Old Towne John Ahern -Architect R-3 (Residential -Multiple Family District) The project was presented by the owner, Mr. Richard Bello, and John Ahern, Project Architect. The proposal is to add 328 sq.ft. onto an existing single family residence in Old Towne. MOTION by Rick Cavecche to approve the project subject to the following conditions: 1. The rear doors to bedroom # 2 to be a 9-light wood sliding door. 2. The rear doors to the master bedroom to be a 9-light French door. 3. Provide wood double hung windows to match existing. 4. The rear gable end attic vents (shutters) to match existing horizontal vents, but in a vertical application. SECOND: Robert Reilly AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 8 5) DRB No. 3297 Salem Lutheran Church 6500 E. Santiago Canyon Road Nobles & Associates -Architects • Expansion of existing church and school facilities • R-1 (Residential -Single Family District) The project was presented by Edward Morse with Noble & Associates Architects, and Gary Begin with Cathcart/Begin Landscape Architects. The proposal is to expand the existing church and school facilities including a new parish center, multipurpose room, classroom, administrative offices & support spaces, and remodeling of the existing school building.. This project has been scheduled for Apri16, 1998 Planning Commission public hearing. The DRB raised concerns with the proposed building design and planting material not being consistent with the rural, ranch style character of the existing church school facility. MOTION by Steve Prothero to recommend approval of the project to the Planning Commission subject to the following conditions: 1. Integrate the new planting material with the existing to reflect more of a rural ranch style theme. The proposed Queen Palms does not work well in this application. Suggest replacing with Washingtonia filifera or replacing the palm with a different type of tree altogether. 2. Indicate the existing inventory of trees on site. 3. Add Bradford Pear trees along Santiago Boulevard street frontage to reinforce existing Bradford Pear street trees across the street. 4. Provide integration and refinement of architectural details to reflect and match the details of the existing sanctuary and classroom buildings. 5. Color palette is approved as submitted. 6. Provide additional setback for the parking space(s) that are too close to Orange Park Blvd. 7. All roof top mechanical equipment to be adequately screened from view. 8. Submit site lighting fixture plan to DRB for approval. Site lighting to be shielded and directed away from adjoining residential properties. 9. Prior to issuance of building permits, submit final site plan, building elevations, and landscape plans to DRB for approval. SECOND: Rick Cavecche AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 9 (6) DRB No. 3299 Spirit & Truth Worship Center 4700 E. Walnut Avenue Joseph Columbo Addition of new church facility R-1 (Residential -Single Family District) Applicant not present. MOTION by Robert Reilly to continue this item SECOND: Steve Prothero AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 10 (7) DRB No. 3300 Ford of Orange S. E. Corner Main Street & Katella Ave Dennis Flynn Architects • New automotive dealership facility • C-R (Commercial-Recreational District) Applicant not present. MOTION by Steve Prothero to continue the project. SECOND: Robert Reilly AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 11 8) DRB No. 3301 Americoat Metal Fabrication 1114 N. Batavia Street William Coad • New freestanding sign for existing industrial facility • M-2 (Industrial District) (This item was approved on the Consent Calendar) MOTION by Robert Reilly to approve the project as submitted. SECOND: Steve McHarris AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 12 (9) DRB No. 3302 Rockier Woodworking 2512 N. Tustin Street Graphic House, Inc. • New replacement freestanding sign and wall sign for a new retail tenant • C-TR (Commercial -Tustin Street Redevelopment District) (This item was approved on the Consent Calendar) MOTION by Robert Reilly to approve the project as submitted: SECOND: Steve McHarris AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: ABSENT: ABSTAINED: None Tim McCormack None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 13 10) DRB No. 3303 Orange Heights Senior Housing 340 Newport Blvd. Richard Jensen -Architect • New 87 units senior citizen housing project • C-1 (Limited Business District) The project was presented by the developer, Jerome Greubel, the project architect, Richard Hanson, and Gary Begin with Cathcart/Begin Landscape Architects. The plans have been further developed and refined, and are an improvement over the preliminary plans previously approved by the DRB back in June, 1994. MOTION by Steve Prothero to approve the site plan and building elevations as submitted, and to continue the landscaping plan, subject to the following conditions: 1. Submit building finish material sample and color palette to DRB for approval. (Suggest slightly varying the colors between the upper and lower stories). 2. Submit revised landscape plans to DRB for approval. Planting palette needs further study and refinement, especially for the transition areas between existing native soil slopes and the newly graded slopes. (Note: Indicate all site walls on landscape plan). 3. Submit grading plans to illustrate slope conditions on site. 4. Equestrian trails shall be constructed per City standards. 5. Suggest creating a mixture of sun and shade areas for the outdoor patio areas either by the use of deciduous trees, or by segregating the patio areas. 6. Indicate the method of screening for the boiler equipment located at the north end of Building `B'. SECOND: Rick Cavecche AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 14 (11) DRB No. 3304 Arco Products Company Fuel pump island canopy remodeling for an 100 N. Tustin Street existing automotive service station Tait & Associates, Inc. . C-1 (Limited Business District) The project was presented by Susan Cabral with Tate & Associates. The proposal is to remodel the fuel pump islands and canopies at the existing Arco service stations with the company's new corporate design. This particular site has a gable roof canopy. The building and signage would be remodeled at a later date, possibly by the end of this year. The DRB stated that the new canopy design was generally acceptable, however, the plans lacked sufficient detail on how the new fascia band is to be integrated with the existing gable roof. Does the fascia band wrap around on a114 sides, or does it just terminate at the gable end? The DRB also had concerns with the "piece-meal" approach of remodeling the remainder of the site (building and signage). The DRB would like to see all the existing non-conforming signs be brought into full compliance with current code requirements. MOTION by Rick Cavecche to approved the project, subject to the following conditions: 1. Submit to DRB detail plans of fascia band return at the gable roof end. 2. Submit to DRB a letter of intent from Arco Products Company to verify the project's scheduling/phasing plan for remodeling of the entire site, including the building(s) and signage. 3. The new sign program to include bringing all existing non-conforming signs into full compliance with current code. SECOND: Tim McCormack AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 15 (12) DRB No. 3305 Arco Products Company 883 N. Tustin Street Tait & Associates, Inc. • Fuel pump island canopy remodeling for an existing automotive service station • C-1 (Limited Business District) The project was presented by Susan Cabral with Tate & Associates. The proposal is to remodel the fuel pump islands and canopies at the existing Arco service stations with the company's new corporate design. This particular site has a flat roof canopy. The building and signage would be remodeled at a later date, possibly by the end of this year. The DRB stated that the new canopy design was generally acceptable, however, the DRB had concerns with the "piece-meal" approach of remodeling the remainder of the site (building and signage). The DRB would like to see all the existing non-conforming signs be brought into full compliance with current code requirements. MOTION by Rick Cavecche to approved the project, subject to the following conditions: 1. Submit to DRB a letter of intent from Arco Products Company to verify the project's scheduling/phasing plan for remodeling of the entire site, including the building(s) and signage. 2. The new sign program to include bringing all existing non-conforming signs into full compliance with current code. SECOND: Tim McCormack AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 16 (13) DRB No. 3306 Arco Products Company 1935 E. Katella Avenue Tait & Associates, Inc. • Fuel pump island canopy remodeling for an existing automotive service station • C-TR (Commercial -Tustin Street Redevelopment District) The project was presented by Susan Cabral with Tate & Associates. The proposal is to remodel the fuel pump islands and canopies at the existing Arco service stations with the company's new corporate design. This particular site has a gable roof canopy. The building and signage would be remodeled at a later date, possibly by the end of this year. The DRB stated that the new canopy design was generally acceptable, however, the plans lacked sufficient detail on how the new fascia band is to be integrated with the existing gable roof. Does the fascia band wrap around on a114 sides, or does it just terminate at the gable end? The DRB also had concerns with the "piece-meal" approach of remodeling the remainder of the site (building and signage). The DRB would like to see all the existing non-conforming signs be brought into full compliance with current code requirements. MOTION by Rick Cavecche to approved the project, subject to the following conditions: 1. Submit to DRB detail plans of fascia band return at the gable roof end. 2. Submit to DRB a letter of intent from Arco Products Company to verify the project's scheduling/phasing plan for remodeling of the entire site, including the building(s) and signage. 3. The new sign program to include bringing all existing non-conforming signs into full compliance with current code. SECOND: Tim McCormack AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 17 (14) DRB No. 3307 Arco Products Company Fuel pump island canopy remodeling for an 890 N. Batavia Street existing automotive service station Tait & Associates, Inc. M-2 (Industrial District) The project was presented by Susan Cabral with Tate & Associates. The proposal is to remodel the fuel pump islands and canopies at the existing Arco service stations with the company's new corporate design. This particular site has a flat roof canopy. The building and signage would be remodeled at a later date, possibly by the end of this year. The DRB stated that the new canopy design was generally acceptable, however, the DRB had concerns with the "piece-meal" approach of remodeling the remainder of the site (building and signage). The DRB would like to see all the existing non-conforming signs be brought into full compliance with current code requirements. MOTION by Rick Cavecche to approved the project, subject to the following conditions: 1. Submit to DRB a letter of intent from Arco Products Company to verify the project's scheduling/phasing plan for remodeling of the entire site, including the building(s) and signage. 2. The new sign program to include bringing all existing non-conforming signs into full compliance with current code. SECOND: Tim McCormack AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 18 (15) DRB No. 3308 Arco Products Company 480 N. Glassell Street Tait & Associates, Inc. • Fuel pump island canopy remodeling for an existing automotive service station • C-1 (Limited Business District), Old Towne The project was presented by Susan Cabral with Tate & Associates. The proposal is to remodel the fuel pump islands and canopies at the existing Arco service stations with the company's new corporate design. This particular site has a gable roof canopy. The building and signage would be remodeled at a later date, possibly by the end of this year. The DRB stated that the new canopy design was generally acceptable, however, the plans lacked sufficient detail on how the new fascia band is to be integrated with the existing gable roof. Does the fascia band wrap around on all 4 sides, or does it just terminate at the gable end? The DRB also had concerns with the "piece-meal" approach of remodeling the remainder of the site (building and signage). The DRB would like to see all the existing non-conforming signs be brought into full compliance with current code requirements. MOTION by Rick Cavecche to approved the project, subject to the following conditions: 1. Submit to DRB detail plans of fascia band return at the gable roof end. 2. Submit to DRB a letter of intent from Arco Products Company to verify the project's scheduling/phasing plan for remodeling of the entire site, including the building(s) and signage. 3. The new sign program to include bringing all existing non-conforming signs into full compliance with current code. SECOND: Tim McCormack AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 19 (16) DRB No. 3309 Arco Products Company 2493 N. Tustin Street Tait & Associates, Inc. • Fuel pump island canopy remodeling for an existing automotive service station • C-TR (Commercial -Tustin Street Redevelopment District) The project was presented by Susan Cabral with Tate & Associates. The proposal is to remodel the fuel pump islands and canopies at the existing Arco service stations with the company's new corporate design. This particular site has a gable roof canopy. The building and signage would be remodeled at a later date, possibly by the end of this year. The DRB stated that the new canopy design was generally acceptable, however, the plans lacked sufficient detail on how the new fascia band is to be integrated with the existing gable roof. Does the fascia band wrap around on all 4 sides, or does it just terminate at the gable end? The DRB also had concerns with the "piece-meal" approach of remodeling the remainder of the site (building and signage). The DRB would like to see all the existing non-conforming signs be brought into full compliance with current code requirements. MOTION by Rick Cavecche to approved the project, subject to the following conditions: 1. Submit to DRB detail plans of fascia band return at the gable roof end. 2. Submit to DRB a letter of intent from Arco Products Company to verify the project's scheduling/phasing plan for remodeling of the entire site, including the building(s) and signage. 3. The new sign program to include bringing all existing non-conforming signs into full compliance with current code. SECOND: Tim McCormack AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 20 (17) DRB No. 3310 Arco Products Company 825 W. Katella Avenue Tait & Associates, Inc. • Fuel pump island canopy remodeling for an existing automotive service station • C-P (Commercial-Professional District) The project was presented by Susan Cabral with Tate & Associates. The proposal is to remodel the fuel pump islands and canopies at the existing Arco service stations with the company's new corporate design. This particular site has a gable roof canopy. The building and signage would be remodeled at a later date, possibly by the end of this year. The DRB stated that the new canopy design was generally acceptable, however, the plans lacked sufficient detail on how the new fascia band is to be integrated with the existing gable roof. Does the fascia band wrap around on all 4 sides, or does it just terminate at the gable end? The DRB also had concerns with the "piece-meal" approach of remodeling the remainder of the site (building and signage). The DRB would like to see all the existing non-conforming signs be brought into full compliance with current code requirements. MOTION by Rick Cavecche to approved the project, subject to the following conditions: 1. Submit to DRB detail plans of fascia band return at the gable roof end. 2. Submit to DRB a letter of intent from Arco Products Company to verify the project's scheduling/phasing plan for remodeling of the entire site, including the building(s) and signage. 3. The new sign program to include bringing all existing non-conforming signs into full compliance with current code. SECOND: Tim McCormack AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 21 (18) DRB No. 3311 Arco Products Company 2937 E. Chapman Avenue Tait & Associates, Inc. • Fuel pump island canopy remodeling for an existing automotive service station • C-1 (Limited Business District) The project was presented by Susan Cabral with Tate & Associates. The proposal is to remodel the fuel pump islands and canopies at the existing Arco service stations with the company's new corporate design. This particular site has a flat roof canopy. The building and signage would be remodeled at a later date, possibly by the end of this year. The DRB stated that the new canopy design was generally acceptable, however, the DRB had concerns with the "piece-meal" approach of remodeling the remainder of the site (building and signage). The DRB would like to see all the existing non-conforming signs be brought into full compliance with current code requirements. MOTION by Rick Cavecche to approved the project, subject to the following conditions: 1. Submit to DRB a letter of intent from Arco Products Company to verify the project's scheduling/phasing plan for remodeling of the entire site, including the building(s) and signage. 2. The new sign program to include bringing all existing non-conforming signs into full compliance with current code. SECOND: Tim McCormack AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 22 (19) DRB No. 3312 Breskin & Mullen, CPAs, Inc. 200 E. Chapman Avenue Denver Signs • New wall signs for an existing commercial building in Old Towne • C-1 (Limited Business District) The project was presented by Rick Flores with Denver Signs. The proposal is to install sandblasted wall signs on the building for an accounting firm. The board expressed concerns with amount of verbiage used resulting in cluttering of the sign. MOTION by Robert Reilly to approve the project subject to the following conditions: 1. Delete the verbiage "CONSULTING -TAX -ACCOUNTING", to minimize clutter. 2. Provide smooth sandblasted finish. SECOND: Steve McHarris AYES: Rick Cavecche, Tim McCormack, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: None ABSTAINED: None MOTION CARRIED City of Orange -Design Review Board Meeting Minutes for March 4, 1998 Page 23 (20) DRB No. 3313 Mozan Residence 6119 Cliffway Drive Haigh Builders, Inc. • New custom single family residence • R-1 (Residential -Single Family District) (This item was approved on the Consent Calendar) MOTION by Steve Prothero to approve the project with the following condition: 1. Submit fuel modification plans to City of Orange Fire Department and Community Services Department for approval. SECOND: Rick Cavecche AYES: Rick Cavecche, Steve McHarris, Steve Prothero, Robert Reilly NOES: None ABSENT: Tim McCormack ABSTAINED: None MOTION CARRIED