CHC Minutes-2017-01-24MINUTES
January 24, 2017
CULTURAL HERITAGE 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 4:35 p.m. in the City
Council Chamber.
2. ROLL CALL:
Commissioners Present: Mechelle Lawrence -Adams, Chair
Nathan Banda, Vice -Chair
Rhonda DeHaan
Lorie Porter
Commissioners Absent: Christie Smead
STAFF PRESENT: Joel Rojas, Development Services Director
Charlie View, Project Manager
B. ORAL COMMUNICATIONS: None.
C. CONSENT CALENDAR:
1. Draft October 25, 2016 Cultural Heritage Commission Minutes.
Approved, as presented by a 4-0 vote.
D. PUBLIC HEARINGS:
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E. UNFINISHED BUSINESS:
None.
F. NEW BUSNESS:
1. Consideration of Appointing an Ad-hoc Subcommittee to Assist with
Preparing an Updated Application for the Determination of Eligibility of the
San Diego Gas and Electric San Juan Capistrano Substation for the
National Register of Historic Places (Project Manager: Charlie View).
CHC Action Minutes 2 January 24 2017
Charlie View, Project Manager, made the staff presentation and
responded to questions.
Adoption of Motion
Commissioner Banda made a motion, seconded by Commissioner DeHaan, to
continue consideration of the Ad-hoc Committee to the February 28, 2017
meeting. The motion passed by a 4-0 vote.
G. COMMISSION/STAFF COMMENTS:
1. The Cultural Heritage Commission requested that an item recognizing
2017, National Historic Preservation be placed on the February 28, 2017,
Cultural Heritage Commission agenda.
2. Director Rojas updated the Commission on the Cultural Heritage
Commission Goals for June 2016 through April 2017 were received and
filed at the January 17, 2017 City Council meeting.
H. ADJOURNMENT:
There being no further business, Chair Lawrence -Adams adjourned the meeting
at 5:14 p.m. to Tuesday, February 28, 2017, at 4:30 p.m. in the City Council
Chamber.
Approved on February 28, 2017
Joel ojs , DeveWpment Services Director
Actin"C tural Heritage Commission Secretary