CHC Minutes-2015-09-22A.
MINUTES
September 22, 2015
CULTURAL HERITAGE COMMISSION
REGULAR MEETING
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 4:35 p.m. in the City Council
Chamber.
2. ROLL CALL:
Commissioners Present: Lorie Porter, Chair
Rhonda DeHaan, Vice -Chair
Mechelle Lawrence -Adams
Nathan Banda
Christie Smead (Arrived at 4:39)
Commissioners Absent: None
STAFF PRESENT: Sergio Klotz, AICP, Assistant Director
Nick Taylor, Associate Planner
ORAL COMMUNICATIONS: None.
CONSENT CALENDAR:
1. Approved the Draft August 25, 2015, Meeting Minutes Approved by a 4-0
vote.
2. Continued Consideration of Establishment of Cultural Heritage
Commission's 2015-2016 Goals (Project Manager: Nick Taylor, Associate
Planner).
Adoption of Motion
Chair Porter made a motion, seconded by Commissioner Lawrence -Adams, to
direct staff to bring back the final list with budgetary information at the October
27, 2015 Cultural Heritage Commission meeting. The motion passed by a 5-0
vote.
AYES: Chair Porter, Vice -Chair DeHaan, Commissioners Lawrence -
Adams, Banda and Smead.
CHC Action Minutes 2 September 22 2015
NOES: None
ABSTAIN: None
D. PUBLIC HEARINGS:
Consideration of Site Plan Review (SPR) 15-007, Laux Residence; a
remodel of an existing residence which contributes to the Los Rios Historic
District, consisting of reroofing and repainting the residence at 31611 Los
Rios Street (APN: 121-142-14)(Applicant: Michael Laux & Holly
Repenn)(Project Manager: Laura Stokes, Housing Coordinator/Assistant
Planner). RECOMMENDING TO BE CONTINUED TO OCTOBER 13,
2015 SPECIAL CULTURAL HERITAGE COMMISSION MEETING.
Approval of Motion
The Chairman opened the public hearing
Michael Laux spoke in support of the project
The Chairman closed the public hearing, Commissioner Lawrence -Adams
made a motion, seconded by Commissioner Banda to continue
consideration of this project to the October 13, 2015 Cultural Heritage
Commission Special meeting. The motion passed by a 5-0 vote.
AYES: Chair Porter, Vice -Chair DeHaan, Commissioners Lawrence -
Adams, Banda and Smead.
NOES: None
ABSTAIN: None
2. Consideration of Site Plan Review (SPR) 15-003, Capistrano Depot; an
expansion of the existing dining patio and trellis, a new outdoor fireplace,
and new landscaping, located at 26701 Verdugo Street (APN: 121-141-
17)(Applicant: John Loomis, Thirtieth Street Architects)(Project Manager:
Nick Taylor, Associate Planner).
Nick Taylor made the staff presentation and responded to questions.
Adoption of Motion
CHC Action Minutes 3 September 22, 2015
DIRECTING THE APPLICANT TO INCLUDE A HISTORIC REFERENCE
IN ANY FUTURE SIGNAGE, LOCATED AT 26701 VERDUGO STREET
(ASSESSORS PARCEL NUMBER: 121-141-17) (CAPISTRANO DEPOT)
Commissioner DeHaan made a motion, seconded by Commissioner
Lawrence -Adams to expand the existing dining patio and trellis, a new
outdoor fireplace, and new landscaping and directed applicant to include a
historic reference in any future signage. The motion passed by a 4-1 vote.
AYES: Vice -Chair DeHaan, Commissioners Banda, Lawrence -
Adams and Smead.
NOES: Chair Porter
ABSTAIN:
E. UNFINISHED BUSINESS:
None.
F. NEW BUSNESS:
1. Presentation; The Village of Putuidem (Nathan Banda)
Steve Rios made the presentation and responded to questions,
G. COMMISSION/STAFF COMMENTS:
H. ADJOURNMENT:
There being no further business Chair Porter adjourned the meeting at 5:48 p.m.
to Tuesday, October 13, 2015, at 4:30 p.m. in the City Council Chamber.
Approv d on O tober27,2015
Taylo , Associate Planner
Cultural Heritage Commission Secretary