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<br />HISTORIC RESOURCES COMMISSION MINUTES 2 MARCH 22, 2018 <br /> ABSTAIN: None (0) <br /> ABSENT: Hardy, Schaefer (2) <br /> <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON MARCH 22, 2018 <br /> <br />MOTION: Approve Minutes. <br /> <br /> <br />B. EXCUSED ABSENCES <br /> <br />MOTION: Excuse absent commission members: Hardy. <br /> <br /> <br />C. CERTIFIED LOCAL GOVERNMENT 2016/2017 ANNUAL REPORT <br /> <br />MOTION: Receive and file. <br /> <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED <br />PROJECTS): <br /> <br />The following disclosures were made: <br /> <br /> Chair Christy, Commissioner Murashie and Commissioner Hitterdale visited each property <br />and spoke with the applicant regarding Item No. 3. <br /> Commissioner Rush visited each property. <br /> <br />PUBLIC HEARINGS <br /> <br />1. HISTORIC RESOURCES COMMISSION APPLICATION NO. 2017-41, HISTORIC <br />REGISTER CATEGORIZATION NO. 2017-40 AND HISTORIC PROPERTY <br />PRESERVATION AGREEMENT NO. 2017-45 TO ALLOW THE PLACEMENT AND <br />CATEGORIZATION IN THE SANTA ANA REGISTER OF HISTORICAL PROPERTIES <br />AS KEY FOR THE PROPERTY LOCATED AT 2145 NORTH GREENLEAF DRIVE AND <br />TO EXECUTE A MILLS ACT AGREEMENT WITH THE CITY OF SANTA ANA – TERRY <br />L. AND DANA M. KARGES, APPLICANT {STRATEGIC PLAN NOS. 5, 2; 5, 3} – Pedro <br />Gomez, Case Planner <br /> <br />Legal notice published in the Orange County Reporter on March 12, 2018 and notices <br />mailed March 12, 2018. Applicant requested that matter be continued to the next meeting <br />scheduled on April 26, 2018. <br />A-2