MINUTES REGULAR MEETING OF THE SAN MARINO DESIGN REVIEW COMMITTEE WEDNESDAY, AUGUST 21, 2024 AT 6:00 PM BARTH ROOM, CROWELL PUBLIC LIBRARY CALL TO ORDER: Chair Chou called the regular meeting to order at 6:00 PM in the Barth Room of the Crowell Public Library, located at 1890 Huntington Drive, San Marino, CA91108. PLEDGE OF ALLEGIANCE: Chair Chou led the Pledge of Allegiance. ROLL CALL: PRESENT: Committee Member Lakon, Committee Member Jones, Vice Chair Cheng, and Chair Chou ABSENT: Committee Member Lee (Excused) PUBLIC COMMENTS The following person(s) provided comment: None PUBLIC HEARINGS I. CONSIDERATION OF APPROVAL FOR DESIGN REVIEW CASE NOS. DR24- 39 & DR 24-60 AT 816 SIERRA MADRE BOULEVARD FOR THE REPLACEMENT OF EXISTING STEEL WINDOWS WITH LINCOLN ALUMINUM-CLAD WOOD WINDOWS AND EXTERIOR DOORS, AND THE INSTALLATION OF ONE (I) MARVIN SKYLIGHT (CHEN) Assistant Planner Aubrey Stark-Miller presented the staff report. The following person(s) provided comment: Sevak Karabachian (Applicant) Vice Chair Cheng moved, seconded by Committee Member Lakon, to approve Design Review Case Nos. DR 24-39 & DR: 24-60. Motion passed 4-0 by the following vote: AYES: NOES: ABSTAIN: None ABSENT: Lee Lakon, Jones, Cheng, Chou None DESIGN REVIEW COMMITTEE MINUTES REGULAR MEETING PAGE2OF3 AUGUST 21, 2024 2. CONSIDERATION OF APPROVAL FOR DESIGN REVIEW CASE NO. DR 23- 103 AT 1970 LOMBARDY ROAD FOR THE INSTALLATION OF WINDOWS NOT ON THE PRE-APPROVED LIST (ROSSI) Associate Planner Camillia Martinez presented the staff report. The following person(s) provided comment: Dino Rossi (Applicant) Committee Member Jones moved, seconded by' Vice Chair Cheng, to approve Design Review Case No. DR 23-103 with the condition that the two original windows on the eastern side of the structure be replaced with Arcadia windows, matching the existing windowi in middle. Motion passed 4-0 by the following vote: AYES: NOES: ABSTAIN: None ABSENT: Lee Lakon, Jones, Cheng, Chou None 3. CONSIDERATION OF APPROVAL FOR DESIGN REVIEW CASE NO. DR24- II AT 1590 CIRCLE DRIVE FOR A 105 SQUARE-FOOT SECOND-STORY ADDITION AND A 300 SQUARE-FOOT OPEN TRELLIS WITH AN OUTDOOR FIREPLACE ON AN EXISTING SECOND-STORY DECK (AQUINO) Assistant Planner Sevag Sassounian presented the staff report. The following person(s) provided comment: Phil Davis (Homeowner) Michael Aquino (Applicant) Vice Chair Cheng moved, seconded by Committee Member Jones, to approve Design Review Case No. DR 24-11. Motion passed 4-0 by the following vote: AYES: NOES: ABSTAIN: None ABSENT: Lee Lakon, Jones, Cheng, Chou None DESIGN REVIEW COMMITTEE MINUTES REGULAR MEETING PAGE 30 OF3 AUGUST 21, 2024 CONSENT CALENDAR 4. APPROVAL OF MINUTES Chair Chou moved, seconded by Committee Member Jones, to approve the minutes of the regular meeting of August 7, 2024. Motion passed 3-0 by the following vote: AYES: NOES: ABSTAIN: Lakon ABSENT: Lee DIRECTOR'S REPORT Jones, Cheng, Chou None WRITTEN COMMUNICATIONS OR PUBLIC WRITINGS DISTRIBUTED The following person(s) provided written communications or public writings: None ADJOURNMENT Crowell Public Library. Chair Chou adjourned the meeting at 7:23 PM to September 4, 2024, at the Barth Room of the ISIDRO FIGUEROA COMMUNITY DEVELOPMENT DIRECTOR