CHC Minutes-2023-08-22 MINUTES August 22, 2023 SAN JUAN CAPISTRANO CULTURAL HERITAGE COMMISSION
REGULAR ORGANIZATION: Chair Ronan called the Regular Meeting of August 22, 2023, of the Cultural Heritage
Commission of the City of San Juan Capistrano to order at 4:31 p.m.
ROLL CALL:
CULTURAL HERITAGE COMMISSIONERS PRESENT: Commissioners Ann Ronan, Paul Lopez, Anna Dickinson, and Kristina Perrigoue.
COMMISSIONER ABSENT: Jan Siegel STAFF PRESENT: Laura Stokes, Principal Planner 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:
Chair Ronan led the Pledge of Allegiance.
ORAL COMMUNICATIONS: None CONSENT CALENDAR:
Commission Action: Moved by Commissioner Lopez, seconded by Commissioner Dickinson, to approve consent calendar item C1 by a 3-0-1 vote. C1. CULTURAL HERITAGE COMMISSION MINUTES – REGULAR MEETING OF
June 27, 2023, APPROVED AS PRESENTED. ROLL CALL:
AYES: COMMISSIONER: Ronan, Lopez, and Dickinson.
NOES: COMMISSIONER: None. ABSTAINED: COMMISSIONER: Perrigoue. PUBLIC HEARINGS:
None. NEW BUSINESS:
None
CHC Action Minutes 2 August 22, 2023
UNFINISHED BUSINESS: 1. Verbal discussion regarding Historic Preservation Month activities for 2024 (Project Manager: Laura Stokes, Principal Planner).
All Commissioners discussed plans for 2024 Historic Preservation Month. No one provided public testimony. Commission Action: COMMISSIONER Dickinson made a motion, seconded
by COMMISSIONER Lopez, to have the Ad Hoc Committee proceed with
items as discussed and staff to agendize further discussion on Historic Preservation Month activities for 2024 at the next Cultural Heritage Commission meeting. The motion passed by a 4-0 vote.
ROLL CALL:
AYES: COMMISSIONER: Ronan, Lopez, Dickinson, and Perrigoue. NOES: COMMISSIONER: None. ABSENT: COMMISSIONER: None.
ABSTAINED: COMMISSIONER: None. COMMISSION/STAFF COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ronan adjourned the meeting at 5:05 p.m. to Tuesday, October 24, 2023, at 4:30 p.m. in the Temporary City Council Chamber at the Nydegger Building - 31421 La Matanza Street, San Juan Capistrano . Approved on September 26, 2023.
_____________________________
Laura Stokes, Principal Planner
Cultural Heritage Commission Secretary