CHC Minutes-2015-05-2632400 PASEO AOELANTO
SAN JUAN CAPISTRANO, CA 92675
(949) 4931171
(949) 4931053 FAx
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CULTURAL HERITAGE COMMISSION
ACTION MINUTES
May 26, 2015
A. CALL TO ORDER:
The Chairman 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, Chair
Christie Smead
Rhonda DeHaan
Mechelle Lawrence -Adams
Lorie Porter
Commissioners Absent: none
MEMBERS OF THE CRY COUNCIL
Staff Present: Nick Taylor, Associate Planner, CHC Secretary
Charlie View, Development Services Director
Sergio Klotz, AICP, Assistant Director
D. ORAL COMMUNICATIONS:
None
E. CONSENT CALENDAR:
SAMA ATO
xERRY K FERGUSON
PAM PATTERSON. ESO.
JOHN M. PERRY
DEREK REEVE
1. Approval of Draft Minutes of January 27, 2015: By motion duly -made and
seconded, the Commission approved the subject minutes as submitted by a 3-0-2
vote (Smead and Lawrence -Adams abstained).
San Juan Capistrano: Preserving the Past to Enhance the Future
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CHC Action Minutes 2 Meeting of May 26, 2015
F. CONTINUED PUBLIC HEARINGS:
None.
G. NEW BUSINESS:
Organization of the Cultural Heritage Commission: Selection of
Chairperson and Vice Chairperson.
Lorie Porter was selected as Chair by a 5-0 vote.
Rhonda DeHaan was selected as Vice -Chair by a 5-0 vote.
2. Introduction of the Cultural Heritage Commission By -Laws (Proiect
Manager: Nick Taylor, Associate Planner).
Mr. Taylor presented draft bylaws. The Commission discussed revising the
draft bylaws.
Adoption of Motion
Commissioner Banda made a motion, seconded by Vice -Chair, to continue
consideration to the June 23, 2015 meeting, and to revise the draft bylaws pursuant
to the discussion. The motion passed by a 5-0 vote.
AYES: Chair Porter, Vice -Chair DeHaan, Commissioners Lawrence -Adams,
Smead, and Banda.
NOES: None
ABSTAIN: None
H. UNFINISHED BUSINESS:
None.
I. INFORMATION ITEM:
None.
J. COMMISSION/STAFF DISCUSSION:
Verbal update on SDG&E substation nomination for the National
Register of Historic Places.
Mr. View provided a brief presentation. Ilse Byrnes, 30500 Hilltop Way,
provided additional information to the Commission.
CHC Action Minutes 3 Meeting of May 26, 2015
K. ADJOURNMENT
There being no further business, the Chairman adjourned at 6:01 p.m. to the next regularly
scheduled meeting for Tuesday, June 23, 2015, at 4:30 p.m. in the Council Chambers.
Approved on June 23, 2015
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NickylotL#ssociate Planner
Cult 1 Heritage Commission Secretary