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CHC Agenda-2017-07-25AGENDA CULTURAL HERITAGE COMMISSION Regular Meeting July 25, 2017 A. ORGANIZATION 1. CALL TO ORD ER: 4:30 p.m. -City Council Chamber 2. ROLL CALL: Chair Mechelle Lawrence Adams, Vice-Chair Rhonda DeHaan, Commissioners William Bonney, Donna Friess and Lorie Porter. 3. PLEDGE OF ALLEGIANCE B. ORAL COMMUNICATIONS: Persons wishing to address the Governing Body on city business that is not listed on the agenda may do so at this time. Persons wishing to address the Commission on any item that is listed on the Agenda should submit a Request to Speak form to the Secretary. Forms are available at the entrance to the Council Chamber. The Chair Person will call forward speakers during consideration of each item. Please limit all comments to 3 minutes. C. CONSENT CALENDAR: Items listed on the Consent Calendar are considered routine and will be enacted by one motion and . one vote. There will be no separate discussion of these items. If discussion is desired, that item may be removed from the Consent Calendar and will be considered separately. 1. Draft June 27, 2017 Cultural Heritage Commission Minutes. The City of San Juan Ca pistrano complies with the Americans with Disabilities Act. Persons with special needs should call Grace Montejano, Management Analyst I Human Resources at (949) 443-6317 at least 48 hours in advance to enable the City to make reasonable arrangements to ensure accessibility. ~ Any documents provided to a majority of the Commission regarding any item on this agenda is available for public inspection during normal business hours at the Planning Division Counter at City Hall located at 32400 Paseo Adelanto. Correspondence may be sent to: planningdept@sanjuancapistrano.org and for additional information call the Development Services Department at (949) 443-6331. Cultural Heritage Commission 2 July 25, 2017 D. PUBLIC HEARINGS: 1. Consideration of Site Plan Review (SPR) 17-001, Maxwell Residence Addition; a request to construct a 284 square foot addition at 31319 Andres Pico Road, a listed property on the City's Inventory of Historical and Cultural Landmarks referred to as the Durnford/Marco Forster House (APN: 124-201-24)(Applicant: Alura Aguilera, A2 Design)(Project Manager: Paul Garcia, Associate Planner). E. UNFINISHED BUSINESS: None. F. NEW BUSINESS: 1. Selection of Cultural Heritage Commission Representative and Alternate Representative to attend the City Council meeting, tentatively scheduled for August 1, 2017, on the Cultural Heritage Commission's recommendation regarding proposed Cultural and Natural History Museum at the Great Park in Irvine. (Project Manager: Sergio Klotz, Assistant Director). Oral report only for item. 2. Selection of an Ad-hoc member to replace former Cultural Heritage Commissioner Banda for the Plaza Banderas Development Project (Project Manager: David Contreras, Senior Planner). Oral report only for item. G. COMMISSION/STAFF COMMENTS: H. ADJOURNMENT: to Tuesday, August 22, 2017 at 4:30 p.m. in the City Council Chambers. I. CERTIFICATION: The foregoing agenda was posted at City Hall, the San Juan Capistrano Library and the Community Center Reception Area. Approved: ~ Sergio Klotz, AICP, Assistant Development Services Director Cultural Heritage Commission Secretary