Loading...
CHC Minutes-2014-10-2832400 PASEO ADELANTO SAN JUAN CAPISTRANO, CA 92675 (949) 493-1171 (949) 493-1053 FAx www sanjuancapistrano. org A. CALL TO ORDER: CULTURAL HERITAGE COMMISSION ACTION MINUTES October 28, 2014 Chair Banda called the meeting to order at 5:02 p.m. B. PLEDGE: Commissioner Porter led the Pledge of Allegiance. C. ROLL CALL: Commissioners Present: Nathan Banda Rhonda DeHaan Jan Siegel Lorie Porter William Bonney Commissioners Absent: MEMBERS OF THE CITY COUNCIL Staff Present: Nick Taylor, Associate Planner, Secretary Charlie View, Development Services Director Sergio Klotz, Assistant Director D. ORAL COMMUNICATIONS: None. E. CONSENT CALENDAR: SAM ALLEVATO ROY L. BYRNES, M.D. KERRY K. FERGUSON PAM PATTERSON, ESQ. DEREK REEVE 1. Approval of the Draft June 24, 2014, Meeting Minutes. Commissioner Porter made a motion, seconded by Commissioner Bonney, to approve the minutes. The motion passed by a 3-0 vote with Chair Banda and Vice -Chair Siegel abstaining. 2. Approval of the Draft August 26, 2014, Meeting Minutes. Commissioner Siegel made a motion, seconded by Commissioner DeHaan, to approve the minutes. The motion passed by a 5-0 vote. San Juan Capistrano: Preserving the Past to Enhance the Future 0 Printed on 100% recycled paper CHC Action Minutes 2 Meeting of October 28 2014 F. CONTINUED PUBLIC HEARINGS: None. G. UNFINISHED BUSINESS: None. H. NEW BUSINESS: None. I. INFORMATION ITEM Review of the Historic Preservation_ Strate-gy for City -Owned Properties (Project Manager: Sergio Klotz). Sergio Klotz made the staff presentation and the Commission provided comments. J. COMMISSION/STAFF DISCUSSION 1. Secretary Nick Taylor inquired about the Commissioners' availability during the holidays. 2. Commissioner Porter provided an update on the Montanez Adobe, and Ghost Tours. Commissioner Porter also discussed the Walking Tour brochures. 3. Commissioner DeHaan discussed a Historical Society event at the Community Center. 4. Commissioner Bonney inquired about the Secretary of the Interior's Standards. 5. Commissioner Siegel discussed the Historical Society BBQ occurring on September 7, 2014. K. ADJOURNMENT There being no further business, the Chairman adjourned at 5:12 p.m. to the next regularly scheduled meeting for Tuesday, November 25, 2014, at 5:48 p.m. in the Council Chambers. Approved on November 25, 2014 i0 TIS idr, Associate Planner ultural Heritage Commission Secretary