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HISTORIC RESOURCES COMMISSION MINUTES 3 JULY 30, 2020 <br /> <br />ADMINISTRATION <br /> <br />2. NOMINATION OF TWO HISTORIC RESOURCES COMMISSIONERS TO PARTICIPATE <br />IN THE 2020 CITY OF SANTA ANA HISTORIC PRESERVATION AWARDS AD HOC <br />COMMITTEE – Pedro Gomez, Case Planner <br /> <br />MOTION: Nominate Commissioners Hitterdale and Pena-Sarmiento. <br /> <br />VOTE: Motion passed 8:0:1 (Rivera absent). <br /> <br /> <br />3. ELECTION OF OFFICERS FOR THE HISTORIC RESOURCES COMMISSION FOR THE <br />2020 – 2021 TERM <br /> <br />MOTION: Elect Commissioner Christy as Chairperson for the 2020-2021 term. <br /> <br />VOTE: Motion passed 8:0:1 (Rivera absent). <br /> <br />MOTION: Elect Commissioner Rush as Vice-Chairperson for the 2020-2021 term. <br /> <br />VOTE: Motion passed 8:0:1 (Rivera absent). <br /> <br /> <br />***END OF BUSINESS CALENDAR*** <br /> <br /> <br />WORK STUDY CALENDAR <br /> <br />4. GENERAL PLAN UPDATE / HISTORIC PRESERVATION ELEMENT DISCUSSION – <br />Melanie McCann <br /> <br />PowerPoint presentation included information on the following. <br /> <br />• Purpose & Elements <br />• Timeline of Events <br />• Historic Preservation Element <br />o Document Organization <br />o Policy Framework <br />o Implementation Plan <br />o Historic Resources <br />o Environmental Justice <br />• Goal 1: Historic Areas & Resources <br />• Goal 2: Cultural & Historic Resources <br />• Goal 3: Historic Preservation <br />• Next Steps <br /> <br /> <br />A - 3