CHC Minutes-2006-11-28MEMORANDUM December 4, 2006
TO: Dave Adams, City Manager
William Cunningham, Interim Planning Director
FROM: Teri Delcamp, Historic Preservation Manager
Cultural Heritage Commission Secretary
SUBJECT: Cultural Heritage Commission Actions of November 28, 2006
This memorandum summarizes the actions taken by the Cultural Heritage Commission at
their Tuesday, November 28, 2006, meeting. No action is required unless the City Council
wishes to hold special review of an item.
A. CALL TO ORDER
Chair Porter called the meeting to order at 5:00 p.m., followed by the Pledge of
Allegiance to the Flag.
B. ROLL CALL
Present: Lorie Porter, Chair
Tony Forster, Vice-Chair
David Belardes
Janet Siegel
Don Tryon
Absent: Jess Andrews (excused)
Ed Nunez (excused)
Staff: Teri Delcamp, Cultural Heritage Commission Secretary
C. ORAL COMMUNICATIONS
None.
D. OLD BUSINESS
None.
E. NEW BUSINESS
1. Mills Act Contracts; consideration of a recommendation on the execution of
Mills Act Contracts for various historic properties in San Juan Capistrano.
(Applicants: Monica Mukai, Tamara Mazzei, Iraj & Nancy Douraghi, David & Reagan
Ewing, David & Diane Armitage, Mathew Jacob & Christopher Zell)
Dave Adams, City Manager 2 December 4, 2006
Teri Delcamp made the staff presentation and recommendation that the
Commission recommend that the City Council approve Mills Act Contracts
with the property owners of each of the following properties:
• 26711 Verdugo Street, Lupe Combs House; APN 121-141-24; Mukai
• 31712 Los Rios Street, Clarence Lobo House; APN 121-141-20; Mazzei
& Mukai
• 31701 Los Rios Street, Rios/Stanfield House; APN 121-143-04; Douraghi
• 31501 La Matanza Street, Walter Congdon, C.C. McCary Houses; APN
124-203-23; Ewing
• 31491 La Calera Street, Ross Ranch House; APN 124-212-16; Armitage
• 31319 Andres Pico Road, Durnford/Marco Forster House; APN 124-201-
24; Jacob & Zell
Diane Armitage, owner of 31491 La Calera Street, was present but did not
speak.
After due consideration, Vice-Chair Forster moved, and Commissioner Siegel
seconded, a motion to recommend that the City Council authorize execution
of Mills Act Contracts with property owners for the maintenance and
preservation of the above properties. The motion was approved unanimously.
F. INFORMATION ITEM
None.
G. COMMISSION/STAFF COMMENTS
Staff requested that the Chair and Commission consider canceling the regularly
scheduled December meeting and adjourn to the regularly scheduled meeting of
January 23, 2007.
H. ADJOURNMENT
Chair Porter adjourned the meeting at 5:07 p.m. to the meeting of January 23, 2007.
cc: Bill Huber, Assistant City Manager
Teri Delcamp, Historic Preservation Manager
Sandy Kell, Administrative Secretary
CHC Members
CHC Minutes File
Douglas Dumhart, Economic Development Manager