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CHC Minutes-2012-05-14MEMORANDUM May 17, 2012 TO: Karen P. Brust, City Manager Grant Taylor, Development Services Director FROM: Nick Taylor, Associate Planner Cultural Heritage Commission Secretary SUBJECT: Cultural Heritage Commission Actions of May 14;2012 Special Meeting This memorandum summarizes the actions taken by the Cultural Heritage Commission at their Tuesday, May 14, 2102 Special Meeting. No action is required unless the City Council wishes to hold special review of.an item. CALL TO ORDER Chair deHaan called the meeting to order at 5:07 p.m. ROLL CALL Present: Rhonda deHaan, Chair Nathan Banda, Vice -Chair Janet Siegel Charles Gildea Absent: Lori Porter Staff: Nick Taylor, Associate Planner/Cultural Heritage Commission Secretary William A. Ramsey, AICP, Development Services Assistant Director ORAL COMMUNICATIONS None. OLD BUSINESS None. NEW BUSINESS Consideration of a Mitigated Negative Declaration (MND) for the Blas Aguilar Adobe Nature Education Facility (NEF) Grant Project (Ed Almanza & Associates) (CIP No. 07403) William A. Ramsey made the staff presentation and recommendation that the Commission review and comment on the Initial Study and Mitigated Negative Declaration (MND) for the Blas Aguilar Adobe Nature Education Facilities (NEF) Grant Project. CHC Action Memorandum 2 May 14, 2012 The members of the Commission discussed and expressed their support for the project, Initial Study, and MND. After due consideration, Commissioner Siegel moved, and Vice -Chair Banda seconded, to forward the Initial Study and MND to City Council with a recommendation of approval. The motion was approved unanimously. PUBLIC HEARINGS None. COMMISSION/STAFF COMMENT Commissioner Siegel commented that the California Preservation Foundation would hold their annual conference in Orange County in 2013. She inquired why San Juan Capistrano was not a sponsor and said she would discuss with the San Juan Capistrano Historical Society Board. ADJOURNMENT Chair deHaan adjourned the meeting at 5:29 p.m. The next regularly scheduled Cultural Heritage Commission meeting will be Tuesday, May 22, 2012 at 5:00 p.m. in the City Council Chambers. Approved/r,jAso7ciate i k Tayl Planner ecretary cc: Christina Gomez, Administrative Specialist CHC Members CHC Minutes File