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<br /> <br />HISTORIC RESOURCES COMMISSION AGENDA 3 October 3, 2019 <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 Steve Paul Wareham and Nadine Louise Wareham for the <br />property located at 2420 North Valencia Street, subject to non-substantive changes <br />approved by the City Manager and City Attorney <br /> <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br /> <br /> <br />COMMUNICATION DISCLOSURE - Commissioner disclosure regarding agendized projects. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />1. AD HOC COMMITTEE NOMINATIONS FOR 2019 HISTORIC PRESERVATION AWARD <br />WINNERS {STRATEGIC PLAN NOS. 5, 2; 5,3} <br /> <br />RECOMMENDED ACTIONS: Approve Ad Hoc Committee nominations for 2019 City of <br />Santa Ana Historic Preservation Awards. <br /> <br /> <br />2. CANCEL THE REGULAR MEETING SCHEDULED FOR JANUARY 2, 2020 AND CALL <br />FOR A SPECIAL MEETING ON JANUARY 23, 2020 {STRATEGIC PLAN NOS. 5, 2; 5,3} <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Cancel the regular meeting scheduled for January 2, 2020; and <br />2. Hold a special meeting on January 23, 2020 <br /> <br /> <br />***END OF BUSINESS CALENDAR*** <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />BUSINESS CALENDAR <br />Persons wishing to speak regarding Business Calendar matters should file a "Request to Speak" form with the Recording <br />Secretary. Members of the public will be allotted three minutes to speak, unless additional time is granted by the Chairperson.