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ACTION MINUTES OF THE REGULAR MEETING <br />OF THE RLANNING COMMISSION <br />OF THE CITY OF SANTA ANA <br />1 <br />1 <br />February 9, 2004 <br />CALL TO ORDER: 5:39 P.M. <br />CITY HALL ROSS ANNEX <br />20 CIVIC CENTER PLAZA, FIRST FLOOR <br />CONFERENCE ROOM 1600 <br />SANTA ANA, CALIFORNIA <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Don Cribb <br />Harvey De La Torre (arrived 6:24 p.m.) <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 />Vince Fregoso, Senior Planner <br />Sergio Klotz, Senior Planner <br />Ann Ni, Assistant Planner <br />Scott Kutner, Dist. Mgr., Neighbor. Improvement <br />Mike McCoy, Santa Ana Police Department <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />A. APPROVAL OF MINUTES <br />RECOMMENDATION: <br />Approve the minutes: <br />Regular meetings of January 12, 2004 and January 26, 2004. <br />B. RECORDING SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the January 26, 2004 Agenda for <br />the Regular Meeting. was posted on the door of the City Hall Council Chambers <br />at 22 Civic Center Plaza on January 23, 2004 at 8:24 a.m. <br />RECOMMENDATION: <br />L_l <br />Instruct the Commission Secretary to enter posting into the minutes. <br />Motion to: <br />Approve the minutes from the regular meetings of January 72, 2004 and <br />January 26, 2004. <br />Instruct the Commission Secretary to enter posting into the minutes. <br />MOTION: Nalle <br />VOTE: AYES: <br />NOES: <br />PLANNING COMMISSION MINUTES <br />SECOND: Cribb <br />Cribb, Leo, Lutz, Mondo, Nalle, Sinclair (6) <br />None (0) <br />February 9, 2004 <br />