Minutes - Architecture Committee

Eldorado Community Improvement Association, Inc.

Architectural Committee Meeting Minutes of  May 12,  2020 DRAFT 1

 

TIME AND PLACE:

The bi-monthly meeting of the ECIA Architecture Committee was held on Tuesday, May  26th,  2020 at 3 and this meeting was held electronically via a Zoom Conference call/

CALL TO ORDER:    The meeting was called to order at 3:05 PM.

DESIGNATION OF QUORUM:

Attending the meeting were members:  Chair-Katherine Mortimer, Casey Cronin, Mark Hiatt, Board Liaison, Melicent D’Amore, and Staff Representative, Mark Young.   A quorum was established for this meeting. 

Announcements:   

  1. 1. Mark Young announced that the meeting was being recorded.

RESIDENTS:

There were  residents attending the meeting and one guest.   

Consent Agenda Approvals:

 

   UBL          Name                Address                    Project                           Comments

 

 New Business

1.     UBL #3-02-40,  Dan Curly, 2 Torneo Road, with plans for a Wood Patio Cover

  

2.     UBL #3-26-02, Small Accessory Structure, 1 Verano Way with plans and  variance

Request for a shed exceeding 9 feet in height.

   

3       UBL #  

                                                                                                                                                                                   

4       UBL #  

    5.  UBL #

6.     UBL# 

 

7.     UBL#  

 

 

8.     UBL#   

 

9.     UBL#   

 

10.                                                                                                                                                                                                                                                                                                                             UBL#   

 

11.                                                                                                                                                                                                                                                                                                                             UBL#

 

 

 

 

Further Business:

 

1.                                                                                                                                                                

 

 

FINAL ORDER OF BUSINESS:

There was no further business.

 

The meeting was adjourned at 8:25 PM 

 

Submitted By:

Mark Young, Staff Representative 

 

 

 

 

 

 

        313     

 

 

 

 

 

 

 

 

 

 

New Business

 

 

1.       UBL # 3-16-02, Margaret Brunn, 42 Monte Alto Road, with plans for a Roof Mount Solar Array          

 

 

 

         
  1. 2. UBL #3-23-05, Magdelyn Brennan, 65 Verano Loop. With plans for a Ground based solar array
  1. UBL#3-27-04, Jane Curtis, 1 Conchas Place, with plans for a 13.125 kW Roof mount solar array 
  1. UBL # 1-16-10, Nicolas Aranda, 8 Camerada Road, with plans for a Wood Ramada

 

  1. UBL# .  

 

  1. UBL

 

  1. UBK #

 

Further Business:

 

 

 

FINAL ORDER OF BUSINESS:

There was no further business.

The meeting was adjourned at 8:25 PM 

Submitted By:

Mark Young, Staff Representative