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CHC Minutes-2016-05-24MINUTES May 24, 2016 CULTURAL HER IT AGE COMMISSION REGULAR MEETING A. ORGANIZATION: 1. CALL TO ORDER: Chair Lawrence-Adams called the Regular Meeting of the Cultural Heritage Commission of the City of San Juan Capistrano to order at 4:30p.m. in the City Council Chamber . 2. ROLL CALL: Commissioners Present: Mechelle Lawrence-Adams, Chair Nathan Banda, Vice-Chair Rhonda DeHaan Christie Smead Lorie Porter (Arrived during Item F.1) Commissioners Absent: None STAFF PRESENT: Joel Rojas, Development Services Director Mathew Evans, Contract Planner B. ORAL COMMUNICATIONS: None . C. CONSENT CALENDAR: 1. Draft March 22, 2016 Cultural Heritage Commission Minutes. Approved, as presented, by a 4-0 vote. 2. Draft April 26, 2016 Cultural Heritage Commission Minutes. Approved, as presented, by a 4-0 vote. D. PUBLIC HEARINGS: None. E. UNFINISHED BUSINESS: None . CHC Action Min utes 2 May 24, 20 16 F. NEW BUSNESS: 1. Introduction to Architectural Control 15-026; conceptual development plans for the proposed Hotel Capistrano by Kimpton located at 31878 Camino Capistrano (Assessor Parcel Numbers: 124-160-51, 52 & 37)(Applicant: David Wood, Stratus Development Partners). Mathew Evans, Contract Planner, made the staff presentation and responded to questions . Steve Oedekerk, Property Owner/Applicant -provided presentation and responded to questions. David Wood, Applicant-provided presentation and responded to questions . App rova l of Moti.on After Commissioners gave several comments and feedback to the applicant about the proposed project's design, Commissioner Porter made a motion, seconded by Vice Chairman Banda, to receive and file the conceptual development plans for the proposed project. The motion passed by a 5-0 vote. AYES: Chair Lawrence-Adams, Vice Chairman Banda, Commissioners DeHaan, Porter and Smead. NOES: None ABSTAIN : None G. COMMISSION/STAFF COMMENTS: The Commission noted the need for better coordination to avoid conflicts with City Public Works projects and public events in Los Rios . Staff provided the Commission with a status update on the Trevor's at the Tracks project previously reviewed by the Commission. H. ADJOURNMENT: There being no further business Chair Lawrence-Adams adjourned the meeting at 5:52 p.m . to Tuesday, June 28, 2016, at 4:30 p.m . in the City Council Chamber. CHC Action Minutes 3 May 24 , 2016 Approved on June 28, 2016 Serv1ces Director ge Commission Secretary