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CHC Minutes-2016-07-21 MINUTES July 21, 2016 CULTURAL HERITAGE COMMISSION SPECIAL MEETING A. ORGANIZATION: 1. CALL TO ORDER: Chair Lawrence-Adams called the Regular Meeting of the Cultural Heritage Commission of the City of San Juan Capistrano to order at 4:30 p.m. in the City Council Chamber. 2. ROLL CALL: Commissioners Present: Mechelle Lawrence-Adams, Chair Nathan Banda, Vice-Chair Rhonda DeHaan Christie Smead Lorie Porter Commissioners Absent: None STAFF PRESENT: Joel Rojas, Development Services Director Sergio Klotz, Assistant Development Services Director David Contreras, Senior Planner Mathew Evans, Contract Planner B. ORAL COMMUNICATIONS: None. C. CONSENT CALENDAR: 1. Draft June 28, 2016 Cultural Heritage Commission Minutes. Approved, as presented, by a 5-0 vote. D. PUBLIC HEARINGS: None. E. UNFINISHED BUSINESS: None. F. NEW BUSNESS: CHC Action Minutes 2 July 21, 2016 F. NEW BUSNESS: 1. Consideration of the Cultural Resources Issues in an Addendum to the San Juan Hotel & Villas Project Mitigated Negative Declaration and new development adjacent to a structure identified on the Inventory of Historic Cultural Landmarks (IHCL), Hotel Capistrano by Kimpton; a new hotel, restaurant, banquette facilities, swimming pool and fitness center located at 31878 Camino Capistrano (Assessor Parcel Numbers 124-160-51, 52 & 37)(Applicant: David Wood, Stratus Development Partners) (Project Manager: Mathew Evans, Contract Planner). Mathew Evans, Contract Planner, made the staff presentation and responded to questions. Steve Oedekerk, Property Owner/Applicant — provided a presentation and responded to questions. David Wood, Applicant — provided a presentation and responded to questions. Chair Lawrence-Adams opened the Public Comments, and James Churwood, Don Tryon, Dan Friess, Ilse Brynes, Tom Ostenson, Steve Behmerwohld, William Griffith provided public comments. Approval of Motion Vice Chair Banda made a motion, seconded by Chair Lawrence-Adams, to forward staff recommendation to the Planning Commission that the Cultural Resources discussion in the Addendum and the physical aesthetic compatibility of the proposed land use improvements with adjacent buildings that are on the Inventory of Historic and Cultural Landmarks (IHCL). The motion passed by a 5-0 vote. AYES: Chair Lawrence-Adams, Vice Chairman Banda, Commissioners DeHaan, Porter and Smead. NOES: None ABSTAIN: None 2. Consideration of the Cultural Resources Issues in the Addendum to the Final Environmental Impact Report for the Plaza Banderas project (SCH#2010051075) and new development adjacent to a structure identified on the Inventory of Historic Cultural Landmarks (IHCL), Inn at the Mission; a new hotel and restaurant building located at 26891 Ortega Highway (Assessor Parcel Numbers 124-170-12,14,15,&16)(Applicant: Dan Friess, CHC Action Minutes 3 July 21, 2016 Mission Commercial Properties, Inc.) (Project Manager: David Contreras, Senior Planner). David Contreras, made the staff presentation and responded to questions. Bill Griffith, Property Owner — provided presentation and responded to questions. Dan Friess, Property Owner/Applicant—provided presentation and responded to questions. Chair Lawrence-Adams opened the Public Comments, and Steve Nordeck, Tom Ostenson, Charles Rea provided public comments. Approval of Motion Vice Chair Banda made a motion, seconded by Chair Lawrence-Adams, to forward staff recommendation to the Planning Commission that the Cultural Resources discussion in the Addendum to the Final Environmental Impact Report for the Plaza Banderas project (SCH#2010051075) is adequate and recommending to the Planning Commission that the Land Use Improvements are of physical and aesthetic compatibility with adjacent IHCL buildings. The motion passed by a 5-0 vote. AYES: Chair Lawrence-Adams, Vice Chairman Banda, Commissioners DeHaan, Porter and Smead. NOES: None ABSTAIN: None Commissioner Porter made a motion, seconded by Commissioner DeHaan, to forward a recommendation to Planning Commission that the restaurant building on Ortega Highway should be reduced in mass and scale to enhance the view of the Mission Great Stone Church from Ortega Highway. The motion passed by a 3-2 vote. AYES: Vice Chairman Banda, Commissioners DeHaan and Porter. NOES: Chair Lawrence-Adams and Commissioner Smead. ABSTAIN: None CHC Action Minutes 4 July 21, 2016 G. COMMISSION/STAFF COMMENTS: H. ADJOURNMENT: There being no further business Chair Lawrence-Adams adjourned the meeting at 6:50 p.m. to Thursday, August 23, 2016, at 4:30 p.m. in the City Council Chamber. Approved on August 23, 2016 IV Sergio K otz, Assistant Development Services Director Cultural Heritage Commission Secretary