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CHC Agenda-2015-10-27AGENDA CULTURAL HERITAGE COMMISSION Regular Meeting October 27, 2015 A. ORGANIZATION 1. CALL TO ORDER: 4:30 p.m. -City Council Chamber 2. ROLL CALL: Chair Lorie Porter, Vice-Chair Rhonda DeHaan, and Commissioners Nathan Banda, Mechelle Lawrence Adams, and Christie Smead. 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 September 22, 2015 Cultural Heritage Commission Minutes. 2. Continued Consideration of Establishment of Cultural Heritage Commission's 2015-2016 Goals (Project Manager: Nick Taylor, Acting Senior Planner). The City of San Juan Capistrano 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 Commission 2 October 27, 2015 D. PUBLIC HEARINGS: 1. Consideration of Site Plan Review (SPR) 15-005, Egan House; A remodel of the existing exterior patio including 60 square feet of new patio area, remodel and relocation of the existing staircase, and new landscaping, located at 31892 Camino Capistrano, approximately 470 feet north of Del Obispo Street (APN: 124-160-32)(Applicant: Dan Friess)(Project Manager: Nick Taylor, Acting Senior Planner). E. UNFINISHED BUSINESS: None. F. NEW BUSINESS: 1. Consideration of Mills Act Contract (MAC) 15-002, Egan House; a Request for Approval of a Mills Act Contract for Property Located at 31892 Camino Capistrano (APN: 124-160-32)(Applicant: William J. Griffith, Rivendell Land Company, lnc.)(Project Manager: Nick Taylor, Acting Senior Planner). 2. Consideration of Site Plan Review (SPR) 15-006, Warkentien Residence; A new 120 square foot shed at an existing residence which contributes to the Los Rios Historic District, 31600 Los Rios Street (APN: 121-142-13)(Applicant: Rick and Deborah Evans Warkentien)(Project Manager: Laura Stokes, Housing Coordinator/Assistant Planner). G. COMMISSION/STAFF COMMENTS: H. ADJOURNMENT: to Tuesday, November 24, 2015 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.