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CHC Minutes-2012-06-26MEMORANDUM July 26, 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 Action Minutes of June 26, 2012 This memorandum summarizes the actions taken by the Cultural Heritage Commission at their Tuesday, June 26, 2012 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 5:03 p.m. ROLL CALL Present: Rhonda deHaan, Chair Nathan Banda, Vice -Chair Lorie Porter Janet Siegel Charles Gildea Absent Staff: Nick Taylor, Associate Planner/Cultural Heritage Commission Secretary Bill Ramsey, AICP, Assistant Director Grant Taylor, Director ORAL COMMUNICATIONS Ilse Byrnes, 30500 Hilltop Way, and Jerry Nieblas, San Juan Capistrano, spoke in opposition of the illegally installed dinosaur structure at Zoomar's. CONSENT CALENDAR None. PUBLIC HEARINGS None. CHC Action Memorandum UNFINISHED BUSINESS None. NEW BUSINESS 2 Meeting of June 26, 2012 _Consideration of the Proposed Conceptual Development Plan for the Bias Aguilar Adobe Nature Education Facility (NEF) Grant Project (CIP No. 07403) (Project Manager: William Ramsey, AICP, Assistant Director). Commissioner Siegel made a motion seconded by Commissioner Gildea to accept the conceptual development plan for the Blas Aguilar Adobe Nature Education Facility Grant Project. The motion passed unanimously. AYES: Chair deHaan, Vice -Chair Banda, Commissioners, Gildea, Siegel, and Porter. NOES: None. ABSTAIN: None. INFORMATION ITEM None. COMMISSION/STAFF COMMENT Commissioner Porter inquired about the status of the dinosaur structure at Zoomar's and staff responded. Chair deHaan inquired about the status of the Williams/Swanner House proposal by Hamilton Oaks Vineyards and staff responded. ADJOURNMENT Chair deHaan adjourned the meeting at 5:44 p.m Heritage Commission meeting will be Tuesday, Council Chambers. AppDyYor. Nick Tassociate Planner Secretary . The next regularly scheduled Cultural July 24, 2012 at 5:00 p.m. in the City M. Christina Gomez, Administrative Specialist CHC Members CHC Minutes File