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13 <br />PUBLIC HEARINGS <br />The public hearing opened at 8:04 p.m. <br />Presentation by applicant Fred Gaines and Paul Cullen. <br />Tim Rush, Vice President of Historical Preservation Society spoke against <br />the appeal. <br />The public hearing closed at 8:17 p.m. <br />Motion: 1. Receive and file the Categorical Exemption for Environmental Review <br />No. 99-163. <br />2. Adopt resolution. <br />RESOLUTION NO. 2000-03 - A resolution of the City Council of the City of <br />Santa Ana designating certain property located at 115 North Sycamore <br />Street for inclusion in the City of Santa Ana Register of Historical Properties - <br />Planning and Building Agency <br />MOTION: Bist SECOND: Lutz <br />VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido <br />NOES: None <br />ABSENT: Moreno <br />COUNCIL AGENDA ITEMS <br />85.A. REMOVAL OF WARD 1 BOARD AND COMMISSION MEMBERS <br />(MORENO) <br />Charter Section 901 allows the removal of Board and Commission <br />members by the affirmative votes of a majority of the Council. <br />Motion: Remove the following Board/Commission members from their <br />respective offices. <br />Wendy C. Tobiska <br />Cable Television Board <br />Wayne W. Lewis <br />Community Redevelopment / Housing <br />Commission <br />Floyd McLellan <br />Environmental & Transportation Advisory <br />Committee <br />Glenn Mondo <br />Planning Commission <br />Arthur A. Castro <br />Recreation & Parks Board <br />Motion died for lack of motion. <br />CITY COUNCIL MINUTES <br />13 <br />JANUARY 3, 2000 <br />