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ACTION MINUTES OF THE REGULAR MEETING <br />OF THE PLANNING COMMISSION <br />OF THE CITY OF SANTA ANA <br />January 24, 2005 <br />1 <br />CALL TO ORDER: 5:42 P.M. <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />PLEDGE OFALLEGIANCE TO THE FLAG <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Don Cribb (left 5:59 p.m.) <br />Harvey De La Torre <br />James Gartner <br />Tom Lutz <br />Glenn Mondo, Chairman <br />Alexander Nalle <br />COMMISSIONERS ABSENT: <br />Christopher Leo, Vice Chairman <br />STAFF PRESENT: Steve Harding, Ex. Dir. Plan. & Bldg. Agency <br />Jay Trevino, Planning Manager <br />Ben Kaufman, Chief Assistant City Attorney <br />Karen Haluza, Principal Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />1 <br />MOTION: Approve staff recommendations on the following Consent Calendar items. <br />MOTION: Nalle SECOND: <br />VOTE: AYES: Cribb, De <br /> Nalle (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Leo (1) <br />A. MINUTES <br />Cribb <br />La Torre, Gartner, Lutz, Mondo, <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of January 10, 2005. <br />B. RECORDING SECRETARY REPORT <br />Pursuant to the Brown Act, the January 10, 2005 Agenda for the Regular <br />Meeting was posted on the door of the City Hall Council Chambers at 22 Civic <br />Center Plaza on January 7, 2005 at 8:28 a.m. <br />RECOMMENDATION: <br />1 <br />Instruct the Commission Secretary to enter posting into the minutes. <br />* * END OF CONSENT CALENDAR * * <br />BUSINESS CALENDAR <br />C. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING <br />AGENDIZED PROJECTS) <br />Planning Commission Minutes 1 January 24, 2005 <br />