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CHC Minutes-2021-07-27 MINUTES JULY 27, 2021 SAN JUAN CAPISTRANO CULTURAL HERITAGE COMMISSION REGULAR MEETING TELEPHONIC CONFERENCE MEETING ORGANIZATION: Chair Siegel called the Regular and Telephonic Conference Meeting of July 27, 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 Paul Lopez. COMMISSIONER ABSENT: Lorie Porter STAFF PRESENT: Sergio Klotz, Assistant Development Services Director Laura Stokes, Housing Supervisor/Associate Planner 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: None. CONSENT CALENDAR: Commission Action: Moved by Commissioner Lopez, seconded by Commissioner Dickinson, to approve the consent calendar (Item C1) by a 4-0 vote. C1. CULTURAL HERITAGE COMMISSION MINUTES – REGULAR MEETING OF JUNE 22, 2021, APPROVED AS PRESENTED ROLL CALL: AYES: COMMISSIONER: Siegel, Dickinson, Lopez, and Ronan. NOES: COMMISSIONER: None ABSENT: COMMISSIONER: Porter ABSTAINED: COMMISSIONER: None. PUBLIC HEARINGS: - None. CHC Action Minutes 2 July 27, 2021 NEW BUSINESS: - None. UNFINISHED BUSINESS: F1. Consideration of a land use improvement and a determination of physical and aesthetic compatibility with structures and places identified on the Inventory of Historic Cultural Landmarks (IHCL), adjacent to the Walter Congdon and C.C. McCary Houses; Request for review of revised development plans to construct a new 3,448 square foot single-family residence on a property identified as APN 124-203-24, located adjacent to 31501 La Matanza (Applicant: David Ewing)(Project Manager: Laura Stokes, Housing Supervisor/Associate Planner). Laura Stokes provided the staff presentation and responded to questions. David Ewing, applicant, provided a presentation and responded to questions. Chair Seigel opened the public meeting and Tony Brown, Joe Mankawich, Tyler Warren, Irene Kane, Don Pescal, Paul Mclew, and Orrie Brown provided public testimony. Commission Action: COMMISSIONER Lopez made a motion, seconded by COMMISSIONER Dickinson, to recommend to the Development Services Director that the land use improvements are of physical and aesthetic compatibility with the adjacent IHCL structures, as described in City Council Policy 603. The motion passed by a 3-1 vote. ROLL CALL: AYES: COMMISSIONER: Ronan, Dickinson, and Lopez. NOES: COMMISSIONER: Siegel RECUSED: COMMISSIONER: None ABSTAINED: COMMISSIONER: None COMMISSION/STAFF COMMENTS: None. ADJOURNMENT: There being no further business Chair Siegel adjourned the meeting at 5:47 p.m. to Tuesday, August 24, 2021, at 4:30 p.m. in the City Council Chamber. Approved on October 26, 2021. ______________________________ Sergio Klotz, Assistant Development Services Director Cultural Heritage Commission Secretary