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CHC Minutes-2021-05-25ORGANIZATION: MINUTES May 25, 2021 SAN JUAN CAPISTRANO CULTURAL HERITAGE COMMISSION REGULAR MEETING TELEPHONIC CONFERENCE MEETING Chair Siegel called the Regular and Telephonic Conference Meeting of May 25, 2021, of the Special 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, Paul Lopez, and Lorie Porter. COMMISSIONER ABSENT: None. STAFF PRESENT: Joel Rojas, Development Services Director STAFF ATTENDING BY TELEPHONIC CONFERENCE: Brian Byun, Deputy City Attorney 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: Rich Heiman and Frank Larkin. CONSENT CALENDAR: Commission Action: Moved by Commissioner Ronan, seconded by Commissioner Dickinson, to approve the consent calendar (Items C1 & C2) by a 5-0 vote. C1. CULTURAL HERITAGE COMMISSION MINUTES -REGULAR MEETING OF April 27, 2021 & SPECIAL MEETING OF MAY 5, 2021, APPROVED AS PRESENTED CHC Action Minutes ROLL CALL: AYES: Ronan. NOES: ABSENT: ABSTAINED: PUBLIC HEARINGS: 2 May 25, 2021 COMMISSIONER: Siegel, Dickinson, Lopez, Porter, and COMMISSIONER: None COMMISSIONER: None COMMISSIONER: None. D1. Reconsideration of the Cultural Heritage Commission's April 27, 2021 recommendation to the City Council of Code Amendment 20-002, Los Rios Specific Plan (SP78-01 )(Applicants: Phillip Schwartze representing the Ramos Cafe and Hidden House Coffee; and Allan Niccola, Claudia Niccola and Damian Orozco representing The Tea House)(Project Manager: Sergio Klotz)(Applicant: Phillip Schwartze, PRS Group). Joel Rojas, Development Services Director, provided the staff presentation and responded to questions. Phillip Schwartz, applicant, responded to Commissioner questions. Chair Seigel opened the public hearing and Mary Galen Watkins, Tom Ostensen, Jordan Smith, John Taylor, David Hutchins, Stephen Rios, Monica Mukai, and lrag Douraghi provided public testimony. Commission Action: COMMISSIONER Dickinson made a motion, seconded by COMMISSIONER Porter, to suspend the Rosenberg rule of order which only allows motions for reconsideration to be made at the meeting in which the item was voted upon. The motion passed by a 5-0 vote. ROLL CALL: AYES: NOES: RECUSED: ABSTAINED: COMMISSIONER: Siegel, Ronan, Dickinson, Lopez and Porter. COMMISSIONER: None COMMISSIONER: None COMMISSIONER: None Commission Action: COMMISSIONER Dickinson made a motion, seconded by COMMISSIONER Ronan, to reconsider the CHC's recommendation made at the April 27, 2021 CHC meeting regarding proposed Code Amendment 20-002. The motion passed by a 4-1 vote. ROLL CALL: AYES: COMMISSIONER: Ronan, Dickinson, Lopez, and Porter. CHC Action Minutes NOES: RECUSED: ABSTAINED: 3 COMMISSIONER: Siegel. COMMISSIONER: None COMMISSIONER: None May 25, 2021 Commission Action: COMMISSIONER Dickinson made a motion, seconded by COMMISSIONER Ronan, recommending that that the City Council reinstate the AUP process and allow no more than three AUPs (12%) be approved. The motion passed by a 4-1 vote. ROLL CALL: AYES: NOES: RECUSED: ABSTAINED: COMMISSIONER: Ronan, Dickinson, Lopez and Porter. COMMISSIONER: Siegel. COMMISSIONER: None COMMISSIONER: None Commission Action: COMMISSIONER Porter made a motion, seconded by COMMISSIONER Siegel, recommending that that the City Council prohibit alcohol service after 5 p.m. all year long (except for private events). The motion passed by a 3-2 vote. ROLL CALL: AYES: NOES: RECUSED: ABSTAINED: COMMISSIONER: Siegel, Ronan, and Porter. COMMISSIONER: Dickinson and Lopez. COMMISSIONER: None COMMISSIONER: None D2. Continued Consideration, Accessory Use Permit (AUP) 21-001, The Tea House on Los Rios; A request to ·expand alcohol service at a food establishment located at 31731 Los Rios Street (APN 121-143-15) (Applicant: Claudia Niccola, Allan Niccola and Damian Orozco) (Project Manager: Sergio Klotz). D3 . Continued Consideration, Accessory Use Permit (AUP) 21-002, Ramos Cafe; A request to expand alcohol service at a food establishment located at 31752 Los Rios Street (APN 121-141-23)(Applicant: Phillip Schwartze, PRS Group) (Project Manager: Sergio Klotz). D4. Continued Consideration, Accessory Use Permit (AUP) 21-003, Hidden House Coffee; A request to establish alcohol service at 31791 Los Rios Street (APN 121-160-17)(Applicant: Phillip Schwartze, PRS Group)(Project Manager: Sergio Klotz). D5. Continued Consideration, Accessory Use Permit (AUP) 21-004, The Combs House; A request to establish alcohol service at a food establishment located at 26711 Verdugo Street (APN 121-141-24 )(Applicant: Monica Mukai)(Project Manager: Sergio Klotz). CHC Action Minutes 4 May 25. 2021 06. Continued Consideration, Accessory Use Permit (AUP) 21-005, The Lobo House; A request to establish alcohol service at 31712 Los Rios Street (APN 121-141-20) (Applicant: Monica Mukai) (Project Manager: Sergio Klotz). Commission Action: COMMISSIONER Ronan made a motion, seconded by COMMISSIONER Lopez, to continue Public Hearing items 02 -06 (AUP 21- 001, AUP 21-002, AUP 21-003, AUP 21-004 and AUP 21-005) to the June 22, 2021 Cultural Heritage Commission meeting. The motion passed by a 5-0 vote. ROLL CALL: AYES: NOES: RECUSED: ABSTAINED: COMMISSIONER: Siegel, Ronan, Dickinson, Lopez, and Porter. COMMISSIONER: None COMMISSIONER: None COMMISSIONER: None Lisa Diaz and Monica Mukai provided public testimony on Item 05. NEW BUSINESS: None. UNFINISHED BUSINESS: F1 . Use of Collected Historic Depiction Program (HOP) ln'-lieu Fees to Promote, Enhance, and/or Support the City's History and Heritage (Project Manager: Sergio Klotz, Assistant Development Services Director). Commission Action: COMMISSIONER Dickinson made a motion, seconded by COMMISSIONER Ronan, to continue this item to the June 22, 2021 Cultural Heritage Commission meeting. The motion passed by a 5-0 vote. ROLL CALL: AYES: NOES: RECUSED: ABSTAINED: COMMISSIONER: Siegel, Ronan, Dickinson, Lopez, and Porter. COMMISSIONER: None COMMISSIONER: None COMMISSIONER: None COMMISSION/STAFF COMMENTS: None. ADJOURNMENT: There being no further business Chair Siegel adjourned the meeting at 6:.18 p.m. to Tuesday, June 22, 2021, at 4:30 p.m. in the City Council Chamber. CHC Action Minutes 5 Approved on June 22, 2021 JoelR Acting elop ent Services Director Heritage Commission Secretary May 25. 2021