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ADB140702s.docx CITY OF EDMONDS ARCHITECTURAL DESIGN BOARD Synopsis of Regular Meeting July 2, 2014 Chair Gootee called the meeting of the Architectural Design Board to order at 7:00 p.m., at the City Council Chambers, th 250 - 5 Avenue North, Edmonds, Washington. Board Members Present Board Members Absent Staff Present Bryan Gootee, Chair Rick Schaefer (excused) Mike Clugston, Senior Planner Brian Borofka Cary Guenther (excused) Karin Noyes, Recorder Lois Broadway Bruce O’Neill APPROVAL OF MINUTES BOARD MEMBER O’NEILL MOVED THAT THE MINUTES OF JUNE 4, 2014 BE APPROVED AS SUBMITTED. BOARD MEMBER BOROFKA SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. APPROVAL OF AGENDA BOARD MEMBER BROADWAY MOVED THAT THE AGENDA BE ACCEPTED AS PRESENTED. BOAD MEMBER O’NEILL SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. REQUESTS FROM THE AUDIENCE: No one in the audience indicated a desire to address the Board during this portion of the meeting. CONSENT AGENDA: There were no items on the consent agenda. MINOR PROJECTS: No minor projects were scheduled on the agenda. PUBLIC HEARINGS - MAJOR PROJECTS: There were no public hearings scheduled on the agenda. CONTINUED PUBLIC HEARING ON JENNA LANE TOWN HOMES (FILE NUMBER PLN20140009) th The applicant is seeking design approval for two duplexes and a single unit at 8506 and 8510 – 240 Street Southwest. Two existing single-family residences will be removed while new frontage, utility and landscaping Architectural Design Board Meeting Synopsis of Regular Meeting July 2, 2014 Page 1 of 3 improvements will be constructed in conjunction with the five new dwelling units. The site is zoned Residential Multifamily (RM-2.4). This is a Type III-B permit with a public hearing and a decision made by the Architectural Design Board (ADB). Mike Clugston presented the Staff Report and the applicant, Luay Joudeh, P.E., D.R. Strong, was present to speak regarding his proposal. Eric Hartsfield, Lily Bojic, and Deborah Givens testified during the hearing. BOARD MEMBER O’NEILL MOVED THAT THE ARCHITECTURAL DESIGN BOARD ADOPT THE FINDINGS, CONCLUSIONS AND ANALYSIS OF THE STAFF REPORT AND FIND THAT THE PROPOSAL IS CONSISTENT WITH THE COMPREHENSIVE PLAN, POLICIES OF ECDC 20.10.000, DESIGN CRITERIA OR ECDC 20.11.030, AND ZONING REGULATIONS AND APPROVE THE DESIGN OF THE PROPOSED JENNA LANE TOWNHOMES WITH THE FOLLOWING CONDITIONS: 1. THE APPLICANT MUST APPLY FOR AND OBTAIN ALL NECESSARY PERMITS. THIS APPLICATION IS SUBJECT TO THE REQUIREMENTS IN THE EDMONDS COMMUNITY DEVELOPMENT CODE AND IT IS UP TO THE APPLICANT TO ENSURE COMPLIANCE WITH THE VARIOUS PROVISIONS CONTAINED IN THESE CODES. 2. ALL ABOVE-GROUND UTILITY EQUIPMENT (INCLUDING BUT NOT LIMITED TO TRANSFORMERS, HOT BOXES, MECHANICAL UNITS, ETC.) MUST BE LOCATED INTERIOR TO THE SITE OR CAMOUFLAGED OR SCREENED WITH ARCHITECTURAL FEATURES, FENCING AND/OR LANDSCAPING. 3. ALL LIGHT FIXTURES SHALL BE DARK-SKY COMPLIANT CUT-OFF FIXTURES. 4. THE DECK OFF THE BACK OF THE HOUSE TO THE WEST PROJECTS OVER THE PROJECT SITE’S WESTERN PROPERTY LINE. THIS DECK WILL HAVE TO BE REMOVED, MODIFIED OR OTHERWISE PROVIDED FOR DURING BUILDING PERMIT REVIEW. 5. A PEDESTRIAN WALKWAY MUST BE CREATED CONNECTING EACH OF THE DWELLING TH UNITS WITH THE 240 STREET RIGHT-OF-WAY. THE WALK MAY BE STRIPED ASPHALT, ALTERNATE MATERIALS, OR THE LIKE. 6. ALL BUILDING DESIGN WILL BE CONSISTENT WITH EXHIBIT 8. 7. COLORS WILL BE EARTH TONES AND NATURAL COLORS SUBJECT TO STAFF APPROVAL. 8. PLANTINGS ON THE EASTERN PROPERTY LINE WILL BE TYPE-I LANDSCAPING OR SIMILAR, SUBJECT TO STAFF REVIEW. BOARD MEMBER BROADWAY SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. CONSOLIDATED PERMIT APPLICATIONS (No Public Participation): There were no consolidated permit applications. ADMINISTRATIVE REPORTS/ITEMS FOR DISCUSSION: The Board reviewed draft language outlining policies and procedures for public meetings. They agreed it would be appropriate to print the information on the back of each of their agendas, subject to review by the City Attorney. Architectural Design Board Meeting Synopsis of Regular Meeting July 2, 2014 Page 2 of 3 ARCHITECTURAL DESIGN BOARD MEMBER COMMENTS: None of the Board Members provided additional comments. ADJOURNMENT: The meeting was adjourned at 8:50 p.m. Architectural Design Board Meeting Synopsis of Regular Meeting July 2, 2014 Page 3 of 3