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CHC Agenda-2019-10-22AGENDA CULTURAL HERITAGE COMMISSION Regular Meeting October 22, 2019 A. ORGANIZATION 1. CALL TO ORDER: 4:30 p.m. -City Council Chamber 2. ROLL CALL: Chair Lorie Porter, Vice-Chair Janet Siegel, Commissioners Anna Dickinson, Howard Newman and Ann Ronan. 3. PLEDGE OF ALLEGIANCE 8 . 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 24, 2019 Special 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 Lindsey Stigall, 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: plann ingdept@sanjuancapistrano.org and for additional information call the Development Services Department at (949) 443-6331 . Cultural Heritage Commission 2 October 22, 2019 E. NEW BUSINESS: 1. Verbal discussion to consider related programs during preservation month in 2020 and to consider forming an Ad Hoc Committee (Chair Lorie Porter). F. UNFINISHED BUSINESS: None. G. COMMISSION/STAFF COMMENTS: H. ADJOURNMENT: to Tuesday, November 26, 2019 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