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ACTION MINUTES OF THE <br />0 <br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />JANUARY 4, 2007 <br />CALLED TO ORDER 4:33 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Philip Chinn <br />Paul Cook -Giles, Chairman <br />Rita Corpin <br />Tom Lutz <br />Michael Macres <br />Phillip Schaefer, Vice Chair <br />Michael Seeley <br />COMMISSIONERS ABSENT: <br />Blair O'Callaghan <br />STAFF PRESENT: Kylee Otto, Assistant City Attomey <br />Sergio Klotz, Senior Planner <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE TO THE FLAG — CHAIR COOK-GILES <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Macres <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. Minutes <br />RECOMMENDATION: <br />SECOND: Lutz <br />Bustamante, Chinn, Cook -Giles, Corpin, Lutz, Macres, <br />Schaefer, Seeley (8) <br />None (0) <br />O'Callaghan (1) <br />None (0) <br />Approve minutes of the regular meeting of December 7, 2006. <br />B. Commission Secretary Report <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the December 7, 2006 Agenda for the Regular Meeting was posted <br />on the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />November 30, 2006 at 3:38 p.m_ <br />i"FEND OF CONSENT CALENDAR" <br />BUSINESS CALENDAR <br />C. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED <br />PROJECTS) <br />No disclosures were made. <br />Historic Resources Commission Minutes <br />January 4, 2007 <br />