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CHC Agenda-2015-08-25AGENDA CULTURAL HERITAGE COMMISSION Regular Meeting August 25, 2015 A. ORGANIZATION 1. CALL TO ORDER: 4:30p.m.-City Council Chamber 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Chair Lorie Porter, Vice-Chair Rhonda DeHaan, and Commissioners Nathan Banda, Mechelle Lawrence Adams, and Christie Smead. 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 July 28, 2015 Cultural Heritage Commission Minutes. D. PUBLIC HEARINGS: None. The City of San Juan Capistrano complies with the Americans with Disabilities Act. Persons with special needs should call Tom Bokosky, Human Resources Manager at (949) 443-6321 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 Commission 2 2015 E. UNFINISHED BUSINESS: None. F. NEW BUSINESS: None. G. COMMISSION STAFF COMMENTS: 1. Training on Rules of Order & Procedures, Ethics Training and Brown Act (PowerPoint Presentation will be provided at meeting). H. ADJOURNMENT: to Tuesday, September 22, 2015 at 4:30 p.m. in the City Council Chambers. J. CERTIFICATION: The foregoing agenda was posted at City Hall, the San Juan Capistrano Library and the Community Center Reception Area. Approved: ociate Planner e Commission Secretary