CHC Minutes-2021-01-26-Final MINUTES January 26, 2021
SAN JUAN CAPISTRANO CULTURAL HERITAGE COMMISSION REGULAR MEETING TELEPHONIC/VIDEO CONFERENCE MEETING
ORGANIZATION: Chair Siegel called the Regular and Telephonic/Video Meeting of January 26, 2021, of the Cultural Heritage Commission of the City of San Juan Capistrano to order at 4:35 p.m.
ROLL CALL: CULTURAL HERITAGE COMMISSIONERS ATTENDING BY TELECONFERENCE /VIDEO CONFERENCE, PURSUANT TO EXECUTIVE ORDER N-29-20: Chair Janet Siegel, Vice-Chair Ann Ronan and Commissioners Anna Dickinson, Howard Newman, Lorie Porter.
COMMISSIONER ABSENT: None STAFF PRESENT: Sergio Klotz, Assistant Development Services Director
Agenda items are presented in the originally agendized format for the benefit of the minutes reader but were not necessarily heard in that order. PLEDGE OF ALLEGIANCE: None. ORAL COMMUNICATIONS: None. CONSENT CALENDAR: Commission Action: Commission approved item C1 as presented by 5-0 vote. C1. CULTURAL HERITAGE COMMISSION MINUTES – REGULAR MEETING OF
NOVEMBER 24, 2020, APPROVED
ROLL CALL: AYES: COMMISSIONER: Dickinson, Newman, Porter, Ronan and Siegel.
NOES: COMMISSIONER: None
ABSENT: COMMISSIONER: None ABTAINED: COMMISSIONER: None
CHC Action Minutes 2 January 26, 2021
PUBLIC HEARINGS: None.
NEW BUSINESS:
1. Consideration of Architectural Control (AC) 18-014, Compliance with Condition of Approval Item 39, Serra Sol (Previously Protea) Memory Care; Review of an Historic Depiction Program for a new memory care facility at 31451 Avenida Los
Cerritos (Assessor Parcel Number 650-151-14) (Applicant: Alexis Han, Irwin
Partners Architects) (Project Manager: Laura Stokes, Housing Supervisor/Associate Planner). Sergio Klotz provided presentation and responded to questions.
Alexis Potts, Applicant, made the presentation and responded to questions via teleconference. VICE CHAIR Ronan opened the Public comments and Rich Heimann provided
public testimony to the Cultural Heritage Commission. Commission Action: After reviewing the Historic Depiction Program, Commissioner Siegel made a motion, seconded by Commissioner Porter that the Serra Sol (Previously Protea) Memory Care project is compliant with City Council
Policy 606 by a 4:1 vote and directed Vice Chair Ronan to work with staff and the applicant on minor text changes. ROLL CALL:
AYES: COMMISSIONER: Dickinson, Ronan Porter and Siegel.
NOES: COMMISSIONER: Newman. ABSENT: COMMISSIONER: None ABSTAINED: COMMISSIONER: None
UNFINISHED BUSINESS: None. COMMISSION/STAFF COMMENTS:
None. ADJOURNMENT: There being no further business Vice Chair Ronan adjourned the meeting at 5:29 p.m. to Tuesday, February 23, 2021, at 4:30 p.m. in the City Council Chamber.
CHC Action Minutes 3 January 26, 2021
Approved on February 23, 2021
______________________________
Sergio Klotz, Assistant Director Cultural Heritage Commission Secretary