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HISTORIC RESOURCES COMMISSION MINUTES 3 October 3, 2019 <br /> <br /> <br />BUSINESS CALENDAR <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 />Case Planner Gomez provided a presentation. Certificates of recognition were awarded. <br /> <br />MOTION: Approve Ad Hoc Committee nominations for 2019 City of Santa Ana Historic <br />Preservation Awards. <br /> <br /> <br />MOTION: MURASHIE SECOND: RUSH <br />VOTE: AYES: CHRISTY, HITTERDALE, MURASHIE, NGUYEN, RIVERA, <br />RUSH, SCHAEFER, TARDIF (8) <br /> NOES: NONE (0) <br /> ABSTAIN: NONE (0) <br /> ABSENT: NONE (0) <br /> <br /> <br />MOTION: Approve Ad Hoc Committee nominations for 2019 City of Santa Ana Historic <br />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 />MOTIONS: <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 />MOTION: RUSH SECOND: TARDIF <br />VOTE: AYES: CHRISTY, HITTERDALE, MURASHIE, NGUYEN, RIVERA, <br />RUSH, SCHAEFER, TARDIF (8) <br /> NOES: NONE (0) <br /> ABSTAIN: NONE (0) <br /> ABSENT: NONE (0) <br /> <br />A-3