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CHC Minutes-2017-09-26MINUTES September 26, 2017 CULTURAL HERITAGE COMMISSION REGULAR MEETING A. ORGANIZATION: 1. CALL TO ORDER: Vice-Chair DeHaan called the Regular Meeting of the Cultural Heritage Commission of the City of San Juan Capistrano to order at 4:30 p.m. in the City Council Chamber. 2. ROLL CALL: Commissioners Present: Rhonda DeHaan, Vice-Chair William Bonney Donna Friess Lorie Porter -Arrived at 4:38 pm Commissioner Absent: Mechelle Lawrence Adams Staff Present: Joel Rojas, Development Services Director Sergio Klotz, Assistant Development Services Director David Contreras, Senior Planner Laura Stokes, Housing Coordinator/Assistant Planner B. ORAL COMMUNICATIONS: None. C. CONSENT CALENDAR: 1. Draft July 25, 2017 Cultural Heritage Commission Minutes. Approved, as presented, by a 3-0 vote. D. PUBLIC HEARINGS: None. E. UNFINISHED BUSINESS: 1. Consideration of Plaza Banderas Hotel -Historic Depiction Program (HDP); a request for approval of a Historic Depiction Program for an approved hotel project located at 26891 Ortega Highway (Assessor Parcel Numbers 124-170-12 ,14,15,&16)(Applicant: Jake Griffith, Mission CHC Action Minutes 2 September 26, 2017 Commercial Properties, lnc.)(Project Manager: David Contreras, Senior Planner). David Contreras made the staff presentation and responded to questions. Cultural Heritage Commissioners provided comments and feedback. Adoption of Resolution Commissioner Porter made the motion, seconded by Commissioner Bonney, to approve a Historic Depiction Program for the Plaza Banderas Hotel project and allow the Ad-hoc Committee to continue to provide guidance to the applicant on the project's artistic-architectural details. The motion passed by a 3-0-1 vote. AYES: Vice-Chair DeHaan and Commissioners Bonney and Porter. NOES: None. ABSTAIN : Commissioner Friess Commissioner Bonney made the motion, seconded by Commissioner Porter, to continue the Ad-Hoc Committee to provide guidance to the applicant on an artistic-architectural detail. The motion passed by a 3-0-1 vote. AYES: Vice-Chair DeHaan and Commissioners Bonney and Porter. NOES: None. ABSTAIN : Commissioner Friess F. NEW BUSNESS: 1. Consideration of a new development adjacent to structures identified on the Inventory of Historic Cultural Landmarks (IHCL), Johnson Residence; a new one-story single family residence including a basement level 2-car garage, and rooftop covered deck, with terraced retaining walls facing Andres Pico Road to be no taller than 3', located at 31331 Andres Pico Road (Assessor Parcel Number 124-201-25)(Applicant: Bryan & Heidi Johnson)(Project Manager: Laura Stokes, Housing Coordinator/Assistant Planner). Laura Stokes made the staff presentation and responded to questions. Brian Johnson, applicant, provided comments. CHC Action Minutes 3 September 26. 2017 Cultural Heritage Commissioners provided comments and feedback. Adoption of Motion Commissioner Friess made the motion, seconded by Commissioner Bonney, to make an advisory determination to the Development Services Director that the land use improvements are of physical and aesthetic compatibility with the surrounding IHCL buildings. The motion passed by a 4-0 vote. AYES: Vice-Chair DeHaan, Commissioners Bonney, Friess and Porter. NOES: None. ABSTAIN: None. G. COMMISSION/STAFF COMMENTS: 1 . Commissioner Porter noted construction activities on a vacant property along El Camino Real and if permits had been issued. Staff responded that they will research status. 2. Staff updated commissioners on the status of the Pryor Adobe and that staff is pursuing code enforcement procedures. Vice Chair DeHaan inquired if the property has a Mills Act contract. Staff responded that they will research. H. ADJOURNMENT: There being no further business, Vice-Chair DeHaan adjourned the meeting at 5:26 p.m. to Tuesday, October 24, 2017, at 4:30 p.m. in the City Council Chamber. Approved on February 27, 2018 Sergio tz, Assistant Development Services Director Cultural Heritage Commission Secretary