Loading...
2020-12-07 Regular MeetingARCHITECTURAL/ENGINEERING REVIEW BOARD SCANNED. REGULAR MEETING December7, 2020, 5:30 p.m. Date: 411:ktlt: �— KIB Assembly Chambers — Via Zoom CALL TO ORDER CHAIR FRIEND called the meeting to order at 5:30 P.M. ROLL CALL Board Members present via Zoom were Chair Jerrol Friend, Vice Chair Jascha Zbitnoff, Jon Melin, and Cliff Ford. Tyler Swanson was present in person. Also present in person were Matt Gandel, KIB Project Manager/Inspector and Assembly Representatives Aimee Williams and Scott Arndt. Brian Pekar of RSA Engineering, Corey Wall of Jensen Yorba Wall and Chris Gianotti of PND Engineers were present via Zoom. A QUORUM WAS ESTABLISHED. APPROVAL OF AGENDA ZBITNOFF moved to approve the agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES ZBITNOFF moved to approve the minutes from September 28, 2020. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. REVIEW OF 95% DRAWINGS FOR KFRC FUME HOOD. Matt Gandel (KIB) introduced the project to the Board. Brian Pekar of RSA Engineering provided detailed information on each drawing sheet. Board discussion ensued. ZBITNOFF moved to approve the 95% drawings for the KFRC Fume Hoods. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. REVIEW OF 95% DRAWINGS & SPECIFICATIONS FOR PKIMC RETAINING WALL Matt Gandel (KIB) introduced the project to the Board. The Board had reviewed the 65% drawings in September. Chris Gianotti (PND) provided detailed information on each drawing sheet. Board discussion ensued. ZBITNOFF moved to approve the 95% drawings for the PKIMC Retaining Wall with changes as noted. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. Architectural/Engineering Review Board December 7, 2020 Page 1 of 3 ARCHITECTURAL/ENGINEERING REVIEW BOARD REGULAR MEETING December 7, 2020, 5:30 p.m. KIB Assembly Chambers — Via Zoom REVIEW OF 65% DRAWINGS FOR KFRC EXTERIOR RENOVATION Matt Gandel (KIB) introduced the project to the Board and asked Corey Wall of Jensen Yorba Wall to present the project. Corey went over project details thoroughly with the Board. Discussion ensued. ZBITNOFF moved to approve the 65% drawings for KFRC Exterior Renovation. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. REVIEW OF 65% DRAWINGS FOR NORTH STAR ELEM EXTERIOR — PHASE II Matt Gandel (KIB) presented the project to the Board with a brief introduction. Corey Wall reviewed the drawings in detail. Discussion regarding alternate 1 replacing windows, alternate 2 skylight and adding a phenolic panel wainscot ensued. ZBITNOFF moved to approve the 65% drawings for Phase II North Star Elementary Exterior. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. PUBLIC COMMENTS None. BOARD COMMENTS None. STAFF COMMENTS None. ADJOURNMENT FRIEND moved to adjourn the meeting. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY. MEETING ADJOURNED AT 8:01 P.M. Respectively submitted: Martha Barnett, Project Assistant Architectural/Engineering Review Board Q, y ate December 7, 2020 Page 2 of 3 ARCHITECTURAL/ENGINEERING REVIEW BOARD REGULAR MEETING December 7, 2020, 5:30 p.m. KIB Assembly Chambers — Via Zoom Ci �Q.e%4�ZAi Jerr riend, Chair Arc itectural/Engineering Review Board Feb 22 2021 Date Architectural/Engineering Review Board December 7, 2020 Page 3 of 3