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<br /> <br />AIRPORT LAND USE COMMISSION <br /> <br />FOR <br /> <br />ORANGE <br /> <br />COUNTY <br /> <br />3160 Airway Avenue. Costa Mesa, California 92626. 949.252.5170 fax: 949.252.6012 <br /> <br />March 18, 2004 <br /> <br />RECEIVED <br /> <br />MAR 2 1 2005 <br />SANTA ANA PLANNING DEP' <br /> <br />MINUTES OF MEETING <br /> <br />PLACE: John Wayne Airport Administration Building <br />Airport Commission Hearing Room <br />3160 Airway Avenue <br />Costa Mesa, California 92626 <br /> <br />TIME: Regular meeting called to order at 4:00 p.m. by Chairman Bresnahan <br /> <br />COMMISSIONERS PRESENT: Herman Beverburg, Gerald Bresnahan, Patty Campbell, Denny Harris, <br />Tom O'Malley, Rod Propst, and Don Webb <br /> <br />(Commissioners Absent: None) <br /> <br />(Alternate Commissioners Present: S. Beverburg and L. Kranser) <br /> <br />STAFF PRESENT: <br /> <br />Joan Golding, Executive Officer <br />Alfred Brady, Staff Analyst <br />Sue Tanner, Secretary <br /> <br />PLEDGE: <br /> <br />Commissioner Campbell led all present in the Pledge of Allegiance <br /> <br />APPROVAL OF MINUTES: <br /> <br />A discussion ensued at the behest of Commissioner Harris regarding the attaching of his letter to the meeting <br />minutes, after which staff was directed to do so. <br /> <br />On the motion and second of Commissioners Propst and Harris, with Commissioner O'Malley abstaining, the <br />minutes of the January 15,2004 meeting were approved as written, with the addition of the aforementioned letter <br />being attached. <br /> <br />NEW BUSINESS: <br /> <br />1. City of Santa Ana - Area of Special Airspace Concern (JW A AELUP): <br /> <br />Mr. Vince Fregoso, Santa Ana Senior Planner, explained that the planning division has begun working with <br />ALUC staff on updating the City's Airport Environs Element, with a staff meeting scheduled for tomorrow <br />morning. He requested a thirty day continuance to allow the respective staffs to review comments and <br />concur on changes that will modernize the City's document. <br />CUP 04-2~-:.t~1r1 04-5 <br />SPR 04-6JfJH{Jrt-l1rt.cM 04-5 <br />EXHIBIT E <br />