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<br /> <br />HISTORIC RESOURCES COMMISSION AGENDA 2 JULY 19, 2018 <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMISSION <br /> SPECIAL MEETING AGENDA <br />JULY 19, 2018 <br /> 4:30 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />ROLL CALL <br />PUBLIC COMMENTS - At this time the members of the public may address the Planning Commission <br />regarding any non-agenda items within the subject matter jurisdiction of the Commission. No action may <br />be taken on non-agenda items unless authorized by law. <br /> <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar Items: A through B. <br /> <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON MAY 24, 2018 {STRATEGIC PLAN <br />NO. 5, 1} <br /> <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />B. EXCUSED ABSENCES <br /> <br /> RECOMMENDED ACTION: Excuse absent commission members. <br /> <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br /> <br /> <br /> <br /> <br /> <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered routine . These items will be enacted by one <br />motion without discussion unless otherwise directed by the Chairperson. Persons wishing to speak regarding <br />Consent Calendar matters should file a "Request to Speak" form with the Recording Secretary.