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HISTORIC RESOURCES COMMISSION MINUTES 1 January 24, 2019 <br />ACTION MINUTES OF THE SPECIAL MEETING OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br /> <br />JANUARY 24, 2019 <br /> <br />CALLED TO ORDER COUNCIL CHAMBER <br /> 22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />4:39 P.M. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />ROLL CALL COMMISSIONERS Present: <br />ALBERTA CHRISTY, Chair <br />GINELLE HARDY <br />LAURENCE HITTERDALE <br />EDWARD MURASHIE <br />STEVEN NGUYEN <br />ISURI RAMOS <br />PHIL SCHAEFER, Vice Chair <br /> <br />COMMISSIONERS Absent: <br />CYNTHIA CONTRERAS-LEO (Excused) <br />TIM RUSH (Excused) <br /> <br />STAFF Present: <br />MINH THAI, Executive Director <br />CANDIDA NEAL, Planning Manager <br />LISA STORCK, Assistant City Attorney <br />PEDRO GOMEZ, Case Planner <br />SARAH BERNAL, Recording Secretary <br /> <br />PUBLIC COMMENTS (on non-agenda items): None. <br /> <br /> <br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON DECEMBER 17, 2018 <br /> <br />MOTION: Approve Minutes. <br /> <br />MOTION: SCHAEFER SECOND: MURASHIE <br />VOTE: AYES: CHRISTY, HARDY, HITTERDALE, MURASHIE, NGUYEN, <br />RAMOS, SCHAEFER (7) <br /> NOES: NONE (0) <br />A-1