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CHC Minutes-2016-02-23MINUTES February 23, 2016 CULTURAL HERITAGE COMMISSION REGULAR MEETING A. ORGANIZATION: 1. CALL TO ORDER: Chair Porter called the Regular Meeting of the Cultural Heritage Commission of the City of San Juan Capistrano to order at 4:30 p.m. in the City Council Chamber. 2. ROLL CALL: Commissioners Present: Lorie Porter, Chair Rhonda DeHaan, Vice -Chair Nathan Banda Mechelle Lawrence -Adams Christie Smead Commissioners Absent: None STAFF PRESENT: Joel Rojas, Development Services Director Sergio Klotz, AICP, Assistant Development Services Director B. ORAL COMMUNICATIONS: None. C. CONSENT CALENDAR: 1. Draft October 13, 2015 Cultural Heritage Commission Minutes. Approved by a 5-0 vote. 2. Draft October 27, 2015 Cultural Heritage Commission Minutes. Approved by a 5.0 vote. 3. Draft January 26, 2016 Cultural Heritage Commission Minutes Approved by a 4-0 vote (Commissioner Banda abstained). D. PUBLIC HEARINGS: None E. UNFINISHED BUSINESS: None. CHC Action Minutes 2 February 23, 2016 F. NEW BUSNESS: G. 1. Consideration of National Historic Preservation Week. Sergio Klotz, Assistant Development Services Director made the staff presentation and responded to questions. The Commission recommended to the City Council adoption of a resolution in recognition of National Preservation Week, May 1" through May 7th, 2016 in support of National Preservation Week in order to recognize local preservation spotlighting the Los Rios Historic District and downtown in support of the entire community. Approved by a 5:0 vote. Commissioners commented on the cleanliness of downtown, accuracy of directional signage, and condition of news racks. Commissioner DeHaan requested an update on the possibility of a newspaper. rack ordinance. H. ADJOURNMENT: There being no further business Chair Porter adjourned the meeting at 5:22 p.m. to Tuesday, March 22, 2016, at 4:30 p.m. in the City Council Chamber. Approved on March 22, 2016 Ik Sergio-Kidtz, Assistant Development Services Director Cultural Heritage Commission Secretary