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CHC Minutes-2014-02-2532400 PASEO ADELANTO SAN JUAN CAPISTRANO, CA 92675 (949) 493-1171 (949) 493-1053 FAx www.sanjuancapistrano.org CULTURAL HERITAGE COMMISSION ACTION MINUTES February 25, 2014 A. CALL TO ORDER: The Chairman called the meeting to order at 5:02 p.m. B. PLEDGE: Commissioner Siegel led the Pledge of Allegiance. C. ROLL CALL: Commissioners Present: Commissioners Absent: Rhonda DeHaan, Chair Nathan Banda, Vice -chair Jan Siegel William Bonney Lorie Porter none MEMBERS OF THE CITY COUNCIL SAM ALLEVATO ROY L. BYRNES, M.D. LARRY KRAMER DEREK REEVE JOHN TAYLOR Staff Present: Nick Taylor, Associate Planner, CHC Secretary Charlie View, Development Services Director Bill Ramsey, Assistant Director D. ORAL COMMUNICATIONS: None. E. CONSENT CALENDAR: None. F. CONTINUED PUBLIC HEARINGS: None. San Juan Capistrano: Preserving the Past to Enhance the Future �r Printed on 100% recycled paper CHC Action Minutes 2 February 25, 2014 G. UNFINISHED BUSINESS: None. H. NEW BUSINESS: Consideration of Tentative Tract Map (TTM)17626, Conditional Use Permit 13-08, Architectural Control (AC) 13-23, Grading Plan Modification (GPM) 13-03, Tree Removal Plan, Form Based Code Administrative Modifications, San Juan Hotel & Villas; a request for approval of development applications for a proposed mixed use project including about 2,700 square feet of commercial/retail building area; a 136 -room, three-story hotel with accessory facilities and a two-level, subterranean parking garage; 33 three-story, single-family, semi-detached residential homes on a 3.17 acre parcel located at 31882, 31878, and 31872 Camino Capistrano (Assessor Parcel Numbers: 124-160-37, 51, and 52)(Applicant: Urban Village) (Project Manager: Bill Ramsey). This item was continued to the March 11, 2014 Special Meeting of the Cultural Heritage Commission. 2. Reorganinzation of the Cultural Heritage Commission; Selection of Chairman and Vice -Chairman Nathan Banda was unanimously elected as Chairman of the Cultural Heritage Commission. Jan Siegel was unanimously elected as Vice -Chair of the Cultural Heritage Commission. I. INFORMATION ITEM: None. J. COMMISSION/STAFF DISCUSSION: Staff discussed recent improvements to the Montanez Adobe. J. ADJOURNMENT Chairman Banda adjourned the meeting to the Special Meeting of Tuesday, March 11, 2014, at 5:00 p.m. in the City Council Chambers. on February 26, 2014 Nick Tar, ssociate Planner Cujfural - age Commission Secretary