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ACTION MINUTES OF THE REGULAR MEETING <br />OF THE PLANNING COMMISSION <br />OF THE CITY OF SANTA ANA <br />December 13, 2004 <br />CALL TO ORDER: 5:17 P.M. <br />CITY HALL <br />20 CIVIC CENTER PLAZA <br />FIRST FLOOR CONFERENCE ROOM 1600 <br />ATTENDANCE: <br />COMMISSIONERS PRESENT: <br />Don Cribb (arrived 5:28 p.m.) <br />Harvey De La Torre <br />Christopher Leo, Vice Chairman <br />Tom Lutz <br />Glenn Mondo, Chairman <br />Alexander Nalle <br />Kimberly Sinclair <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 />Vince Fregoso, Senior Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Correct address on Commissioner Lutz's comments on 11/22/04 (page 14 of <br />Minutes), should be 1601 Freeman Street; approve staff recommendations on the <br />following Consent Calendar items. <br />MOTION: Lutz <br />SECOND: Leo <br />VOTE: AYES: Leo, Lutz, Mondo, Nalle (4) <br />NOES: None (0) <br />ABSTAIN: De La Torre, Sinclair (2) <br />ABSENT: Cribb (1) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of November 22, 2004. <br />B. RECORDING SECRETARY REPORT <br />Pursuant to the Brown Act, the November 22, 2004 Agenda for the Regular <br />Meeting was posted on the door of the City Hall Council Chambers at 22 Civic <br />Center Plaza on November 19, 2004 at 8:21 a.m. <br />RECOMMENDATION: <br />• Instruct the Commission Secretary to enter posting into the minutes. <br />* * * END OF CONSENT CALENDAR <br />Planning Commission Minutes 1 December 13, 2004 <br />