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<br /> <br />HISTORIC RESOURCES COMMISSION AGENDA 2 July 11, 2019 <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMISSION <br /> MEETING AGENDA <br />JULY 11, 2019 <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 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 /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar Items: A through C. <br /> <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON APRIL 4, 2019 <br /> <br />RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />B. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION: Excuse absent commission members. <br /> <br /> <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2019-01 (MILLS ACT) FOR <br />THE PROPERTY LOCATED AT 2112 NORTH FLOWER STREET {STRATEGIC PLAN <br />NOS. 5, 2; 5,3} <br /> <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 />Agreement (Mills Act) with Khanh B. Nguyen and Chinh K. Do for the property located <br />at 2112 North Flower Street, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />* * * END OF CONSENT CALENDAR * * * <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.