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01-24-19 AGENDA PACKET
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01-24-19 - SPECIAL MEETING
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01-24-19 AGENDA PACKET
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HISTORIC RESOURCES COMMISSION AGENDA 2 December 17, 2018 <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMISSION <br /> MEETING AGENDA <br />JANUARY 24, 2019 <br /> 4:30 P.M. <br />CALL TO ORDER <br />PLEDGE OF ALLEGIANCE <br />ROLL CALL <br />PUBLIC COMMENTS - At this time the members of the public may address the Commission regarding <br />any non-agenda items within the subject matter jurisdiction of the Commission. No action may be taken on <br />non-agenda items unless authorized by law. <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar Items: A through E. <br />ADMINISTRATIVE MATTERS <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON DECEMBER 17, 2018 <br />RECOMMENDED ACTION: Approve Minutes. <br />B. EXCUSED ABSENCES <br />RECOMMENDED ACTION: Excuse absent commission members. <br />AGREEMENTS <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2018-04 (MILLS ACT) FOR <br />THE PROPERTY LOCATED AT 202-208 WEST FOURTH STREET — SCOTT OSTLUND <br />AND JEFF SMITH, APPLICANTS {STRATEGIC PLAN NOS. 5, 2; 5,3}. Pedro Gomez, Case <br />Planner. <br />RECOMMENDED ACTION: Recommend that the City Council authorize the City <br />Manager and Clerk of the Council to execute a Historic Property Preservation <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered routine. These items will be enacted by one motion <br />without discussion unless otherwise directed by the Chairperson. Persons wishing to speak regarding Consent <br />Calendar matters should file a "Request to Speak" form with the Recording Secretary.
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