1973.02.14_CAB_Minutes_Regular Feb. 14th, 1973.
Minutes of Appearance Committee Ssard meeting specially sailed to review design of
Monterey `Luse Sign. Committee called to order at 7 P.M.
`Ambers in attendance were Mrs. Stewart, Messrs Walsh & Shinkle
Item 41: Minutes of previous meeting read and approved.
r Item 42: Sign design submitted. After being reviewed by the Committee the design was
not approved.
Item #3: David Martin, Soca ?i Architect submitted additional information re. Tennis
pavillion and lighting plans. Committee gave verbal approval pending submission
of final architectural and lighting plans. These to be sent in by Mr. Martin in
the very near future.
Applicant stioulated the submitted plans concerned only Roca 9i main entrance way and
beach access across AlA. It did net include model area, model parking, etc.
These plans to be submitted for approval at future date.
Notion made to adjoune by Mrs. Stewart, seconded by Mr. falsh. All members Ays.
?eb. 26th, 1973.
Minutes of Appearance board committee held at Highland leash Town ''.all.
?resent Mrs. Stewart, Messrs Shinkle, Seekman, Rex, & Walsh.
Item `l1: Minutes of previous meeting read and approved.
Item #2: Mrs. Stewart suggested a letter to be sent to Council suggesting appointment
of Mr. D%n■ld Rex as Permanent member of committee of Appearance Rivard.
Item *3: Mrs. Stewart suggested a monthly meeting be established as a definite date.
The 4th Thursday of each Month was proposed.
Mr. Shinkle proposed a bi-monthly option in ease of emergency also be proposed
as an addenda which would be held on 2nd Thursday of each month if required.
Mrs. Stewart proposed a form be created.Wkould inform applicants of date of
meeting to review their particular plans. Mr. Rex made the motion and all voted
Aye.
1 /1 Mrs. Stewart proposed Mr. 3eckman to create a form as proposed and he agreed
to work on it.
Item $4: Review of Criteria forms:
All members edited a re-eonordinated CAB criteria for re-submission to Council
on Thursday March 1st at 7.30 P.M.
Mr. Beckman made a motion to adjourns at 10.30 P.M. Mr. Rex seconded the motion.
All members voted Aye and the meeting was adjourned.
-Care/LC O. ,3c
eb. 14th, 1975.
Minutes of Aooearance ^,emmittee lord meeting specially called to review design of
"enterey '?puce Sign. la^mittee called to order at 7 P.M.
'embers in attendance were Mrs. Stewart, Messrs 'Walsh io Shinkle
Item 11: Minutes of previous meeting, read and approved.
Item 42: 3ign design submitted. After being reviewed by the Oemntttee the design was
net anpreved.
Item r5: David Martin, Boca •'i Architect submitted additional information re. Tennis
pavilli•n end lighting plans. 'emmittee gave verbal approval pending submission
of final architectural and lighting plans. These to be sent in by Mr. Martin in
the very near future.
Applicant stipulated the submitted plans concerned only "moa Ili main entrance way and
beach access senses AI.A. It did net include model area, model parking, etc.
These plans to he submitted Per approval at future date.
"otion made to adjoune by Mrs. Stewart, seconded by Mr. lalsh. All members Aye.
Feb. 26th, 1975.
Minutes of .Appearance beard committee held at '?ighland leash Town 9a11.
'resent Mrs. Stewart, M 'Tinkle, leskman, Rex, 4 laleh.
Item 11 : Minutes of previous meeting read and approved.
Item '2: Mrs. Stewart suggested a letter to be sent to ^,euneil suggesting appointment
of Mr. Donald lex as permanent member of earmittee of Aopearan•e `cord.
Item 15: Urs. :tewart suggested a monthly meeting be established as • definite date.
The 4th Thursday of each Month was proassed.
"r. Shinkle nreposed a bi-monthly option in ease of -:cergensy also be proposed
as an addenda which null he held en 2nd Thursday of each month if required.
Mrs. Stewart proposed a form be created.Wkould infers applicants of date of
meeting to review their particular plans. Mr. lex made the motion and all voted
Aye.
Mrs. 3t +art Drained Mr. Beekman to create a form as proposed and he agreed
to work en it.
Item '4: Review of ;riteria Forms:
All members edited a re-coordinated 0A3 criteria for re-submission to llouncil
en Thursday '!arch lot at 7.50 P.M.
!'r. 4eolcman made a motion to ad journe at 10.50 '.M. Mr. lex seconded the motion.
All members voted Aye and the meeting was adjourned.
If"1