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CHC Minutes-2021-12-21 MINUTES December 21, 2021 SAN JUAN CAPISTRANO ADJOURNED CULTURAL HERITAGE COMMISSION REGULAR AND TELEPHONIC CONFERENCE MEETING ORGANIZATION: Chair Siegel called the Adjourned Regular and Telephonic Conference Meeting of December 21, 2021, of the Cultural Heritage Commission of the City of San Juan Capistrano to order at 4:30 p.m. ROLL CALL: CULTURAL HERITAGE COMMISSIONERS PRESENT: Commissioners Jan Siegel, Ann Ronan, Anna Dickinson, and Lorie Porter. COMMISSIONER ABSENT: Paul Lopez STAFF PRESENT: Sergio Klotz, Assistant Development Services Director Joel Rojas, 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: Commissioner Siegel led the Pledge of Allegiance. ORAL COMMUNICATIONS: None. CONSENT CALENDAR: Commission Action: Moved by Commissioner Ronan, seconded by Commissioner Porter, to approve the consent calendar Items C1 & C2 by a 4-0 vote. C1. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS FOR THE REGULAR OPEN SESSION MEETING AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING DURING THE COVID-19 PANDEMIC. C2. CULTURAL HERITAGE COMMISSION MINUTES – REGULAR MEETING OF NOVEMBER 23, 2021, APPROVED AS PRESENTED. ROLL CALL: AYES: COMMISSIONER: Siegel, Dickinson, Porter, and Ronan NOES: COMMISSIONER: None ABSENT: COMMISSIONER: Lopez CHC Action Minutes 2 December 21, 2021 ABSTAINED: COMMISSIONER: None PUBLIC HEARINGS: D1. Consideration of Site Plan Review (SPR) 21-004 involving property listed on the City’s Inventory of Historic & Cultural Landmarks (IHCL) and National Register of Historic Places, Domingo Yorba Adobe and Casa Manuel Garcia Adobe: A request to demolish and remove an existing accessory structure at the rear of the subject site, designed as a barn on property located at 31843 Camino Capistrano (APN’s 121-150-28, 29 and 30). (Applicant: Dan Almquist)(Project Manager: Sergio Klotz, Assistant Director). Sergio Klotz provided the staff presentation and responded to questions. Dan Almquist and Douglas Dumhart, applicants, provided presentation and responded to questions. Chair Siegel opened the public hearing and Holly Eng provided public testimony. Commission Action: COMMISSIONER Ronan made a motion, seconded by COMMISSIONER Dickenson, to adopt a resolution approving Site Plan Review (SPR) 21-004. ROLL CALL: AYES: COMMISSIONER: Siegel, Ronan, Dickinson, and Porter. NOES: COMMISSIONER: None RECUSED: COMMISSIONER: None ABSTAINED: COMMISSIONER: None NEW BUSINESS: None. UNFINISHED BUSINESS: None. COMMISSION/STAFF COMMENTS: None. CHC Action Minutes 3 December 21, 2021 ADJOURNMENT: There being no further business Chair Siegel adjourned the meeting at 4:58 p.m. to Tuesday, January 25, 2022, at 4:30 p.m. in the City Council Chamber. Approved on January 25, 2022. ______________________________ Sergio Klotz, Assistant Development Services Director Cultural Heritage Commission Secretary