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<br /> <br />HISTORIC RESOURCES COMMISSION AGENDA 2 October 3, 2019 <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMISSION <br /> MEETING AGENDA <br />OCTOBER 3, 2019 <br /> 4:30 P.M. <br /> <br />CALL TO ORDER <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />ROLL CALL <br />CERTIFICATE OF RECOGNITION presented to former Commissioner Ginelle Hardy for her <br />contributions to the community. <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. Members of the public will be allotted three minutes to speak. <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar Items: A through C. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br /> <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON JULY 11, 2019 <br /> <br />RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />B. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION: Excuse absent commission members. <br /> <br /> <br />AGREEMENTS <br /> <br /> <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2019-02 (MILLS ACT) FOR <br />THE PROPERTY LOCATED AT 2420 NORTH VALENCIA STREET {STRATEGIC PLAN <br />NOS. 5, 2; 5,3} <br /> <br />CONSENT CALENDAR <br />Persons wishing to speak regarding Consent 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. <br />