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MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION AGENDA <br />OF THE CITY OF SANTA ANA <br />APRIL 1, 2010 <br />CALLED TO ORDER: 4:36 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />James Gartner <br />Laurence Hitterdale <br />Blair O'Callaghan (arrived 4:40 p.m.) <br />Donald Rogers <br />COMMISSIONERS ABSENT: <br />Jennifer Villasenor <br />STAFF PRESENT: <br />Karen Haluza, Planning Manager (arrived 4:51 p.m.) <br />Sergio Klotz, Principal Planner <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE LED BY RECORDING SECRETARY RAMIREZ <br />A. ELECTION OF OFFICERS <br />RECOMMENDATION: <br />• (a) Elect Chair of the Historic Resources Commission for the year 2010 <br />(b) Elect Vice Chair of the Historic Resources Commission for the year 2010 <br />MOTION: <br />(a) Elected James Gartner Interim Chair of the Historic Resources Commission <br />(b) Elected Alfonso Bustamante Interim Vice Chair of the Historic Resources <br />Commission <br />(c) Continue election to July 1, 2010 to allow for a full quorum. <br />MOTION: O'Callaghan SECOND: Bustamante <br />VOTE: AYES: Bustamante, Gartner, Hitterdale, O'Callaghan, Rogers (5) <br />NOES: None (0) <br />ABSENT: Villasenor (1) <br />ABSTAIN: None (0) <br />CONSENT CALENDAR <br /> <br />MOTION: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: O'Calla han SECOND: Ro ers <br />VOTE: AYES: O'Calla han, Ro ers(2) <br /> NOES: None 0) <br /> ABSENT: Villasenor 1 <br /> ABSTAIN: Bustamante, Gartner, Hitterdale (3) <br />B. MINUTES <br />RECOMMENDED MOTION: <br />Approve minutes of the regular meeting of January 7, 2010. <br />Historic Resources Commission Minutes <br />April 1, 2010 <br />