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CHC Minutes-2015-08-25MINUTES August 25, 2015 CULTURAL HERITAGE COMMISSION REGULAR MEETING A. ORGANIZATION: 1. CALL TO ORDER: Chair Porter called the Regular Meeting of the Cultural Heritage Commission of the City of San Juan Capistrano to order at 4:37 p.m. in the City Council Chamber. 2. ROLL CALL: Commissioners Present: Commissioners Absent: Lorie Porter, Chair Rhonda DeHaan, Vice -Chair Mechelle Lawrence -Adams Nathan Banda Christie Smead STAFF PRESENT: Sergio Klotz, AICP, Assistant Director Nick Taylor, Associate Planner Hong Dao Nguyen, Deputy City Attorney B. ORAL COMMUNICATIONS: None. C. CONSENT CALENDAR: 1. Approved the Draft July 28, 2015, Meeting Minutes Approved by a 4-0 vote. D. PUBLIC HEARINGS None. E. UNFINISHED BUSINESS: None. F. NEW BUSNESS: None. CHC Action Minutes 2 August 25, 2015 G. Training on Rules of Order & Procedures, Ethics Training and Brown Act (PowerPoint Presentation will be provided at meeting). HongDao Nguyen conducted the training and responded to Commission's questions. H. ADJOURNMENT: There being no further business Chair Porter adjourned the meeting at 6:42 p.m. to Tuesday, September 22, 2015, at 4:30 p.m. in the City Council Chamber. Approved on S ptember 22, 2015 v" Wick ayl sociate Planner ral ge Commission Secretary