14-0916_CRESS, CHAD & KATIE_D8_Item Minutes 7. RESOLUTION NO, 14-09-16-01, ADOPTED ENTITLED A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, APPROVING AN AMENDMENT TO THE CITY'S INVENTORY
OF HISTORIC AND CULTURAL LANDMARKS TO ADD THE FATHER
O'SULLIVAN HOUSE (APN 124-202-29); AND CITY CLERK DIRECTED TO
PROCESS THE RECORDING OF THE INVENTORY OF HISTORIC AND
CULTURAL LANDMARKS RESOLUTION WITH THE COUNTY OF ORANGE
FOR THE DESIGNATED PROPERTY (910.40)
8. MILLS ACT CONTRACT WITH CHAD AND KATIE CRESS FOR THE
MAINTENANCE AND PRESERVATION OF THE FATHER O'SULLIVAN HOUSE
AND PROPERTY LOCATED AT 31442 EL CAMINO REAL AND MORE
PRECISELY REFERRED TO AS ASSESSOR PARCEL NUMBER (APN)
124-202-28, APPROVED (800.30)
9. PERSONAL SERVICES AGREEMENT WITH RBF CONSULTING FOR THE
PREPARATION OF AN INITIAL STUDY (IS) PURSUANT TO THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT (CEQA) FOR THE INTERSATE-5/LA NOVIA
AVENUE AND VALLE ROAD INTERSECTION IMPROVEMENT PROJECT AS
A COST NOT TO EXCEED $35,974, TO BE FUNDED BY THE APPLICANT
(LV PACIFIC POINT LLC, CIO DMB PACIFIC VENTURES LLC) (500.30)
10. PLANNING COMMISSION AUTHORIZED TO APPOINT AN AD-HOC
COMMITTEE TO REVIEW THE HISTORIC TOWN CENTER MASTER PLAN
(HTC MASTER PLAN), FORM BASED CODE AND GENERAL PLAN OF THE
CITY OF SAN JUAN CAPISTRANO AND WORK WITH STAFF TO
RECOMMEND ACTIONS TO RECONCILE INCONSISTENCIES IN THE
DOCUMENTS AND AFFIRM THE COMMUNITY'S VISION FOR THE CITY'S
HISTORIC TOWN CENTER AREA (400.20)
Council Member Taylor recused due to proximity to his residence, and stepped
out of the Council Chamber.
® Public Comments: Chuck Krolikowski, Newmeyer & Dillion, LLP.
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Council Action: Moved by Mayor pro tem Kramer, seconded by Council Member
Byrnes, and carried unanimously to authorize the Planning Commission to
appoint an Ad-Hoc Committee to review the Historic Town Center master Plan
(HTC Master Plan), Form Base Code and General Plan of the City of San Juan
Capistrano and work with staff to recommend and affirm the community's vision
for the City's Historic Town Center Area.
ROLL CALL:
AYES: COUNCIL MEMBER: Byrnes, Reeve, Kramer and Mayor Allevato
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: None
RECUSED: COUNCIL MEMBER: Taylor
4 9/16/2014