MINUTES
ORANGE VILLAGE
PLANNING & ZONING COMMISSION
ARCHITECTURAL BOARD OF REVIEW
TUESDAY - APRIL 19, 2005


Mayor Kathy Mulcahy called the meeting to order at 7:32 pm.

Roll call:
Members present:			Braverman, Godes, Hitt, Salim, Terlep Kline and Mulcahy
Council members present:		Braverman, Parks, Brown, Bram and Perry
Council members absent:		Kluter and Weisblatt
Others present:		Stephen Byron, Law Director
			Lou Hovancsek, Building Commissioner
			Thor Larsen, Architect
			Dave Hartt, Planner
#1	LANDSCAPING					Palmieri Builders
							S/L 1 - 4040 Oxford Court
							Dino Palmieri, Rep.
No one present.

#2	LANDSCAPING					Mr. & Mrs. Mauricio Arruda, Owner
							S/L 3 - 4030 Oxford Court
							Dino Palmieri, Rep.
No one present.

#3	REPORT & RECOMMENDATION TO COUNCIL:
ORDINANCE NO. 2005-7	An ordinance enacting Chapter 1153 of the Code of Ordinances of Orange Village
 to establish a U-3A Continuing Care Retirement Community District.

PZ discussion:  The following changes were made to the Exhibit A:
1153.02(a)	Add accessory retail goods and services located within the buildings to the list in the first sentence
	1153.05		Change reference from existing street /right of way line to dedicated street right of way
	1153.06		Change reference from right of way line to dedicated street right of way

Motion to recommend to Council for approval as amended was made by Mulcahy; seconded by Godes.
Ayes:		Braverman, Godes, Hitt, Salim, Terlep, Kline and Mulcahy
No:		None

Council President Lisa Perry read the title of Ordinance No. 2005-7, 1st reading, as amended.

Presentation of the proposed Erickson Retirement Community given by David Destino, Regional Vice President and senior Development Director.
Mission statement:	…strives to create dynamic communities that offer an unparalleled lifestyle and a vast array of services at an unmatched value. 
	Five key components:
· 100% refundable entrance deposit
· Affordable monthly fees
· Comprehensive design - Every facility is accessible by enclosed, climate-controlled hallways.
· Abundant services - On-site medical center with full-time physicians, full-time pastoral staff, conference center and auditorium, all-season swimming pool and hot tub, a fitness center with full-time trainers, etc.
· Health care
Benefits to the community:
Brings increased tax revenues
Light uses of government services
Strengthens schools


	Showed a very preliminary design concept of the property.
	Audience question period.


Motion to approve the minutes from the April 5, 2005 meeting as amended was made by Hitt; seconded by Godes.

Correction to #1:  Change first sentence to read "Owner added windows to several elevations."
Ayes:		Braverman, Godes, Hitt, Salim, Terlep, Kline and Mulcahy
No:		None

Motion to approve the minutes from the April 13, 2005 meeting was made by Hitt; seconded by Braverman.
Ayes:		Braverman, Hitt, Salim, Terlep, Kline and Mulcahy
Abstain:		Godes
No:		None


BUILDING COMMISSIONERS REPORT:
Two barns have been torn down during the past week.
Hot Heads & Cool Threads will be coming in with plans for approval.



Meeting was adjourned at 9:10 pm.

_____________________________________			Date approved: _______________________
Susan L. Bonk, Secretary

Archives 2005  3-05