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MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANIA <br />JANUARY 7, 2010 <br />CALLED TO ORDER: 4:39 P.M. <br />' City Hall Council Chambers <br />22 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Jeff Dickman, Vice Chairman <br />Blair O'Callaghan <br />Donald Rogers <br />Jennifer Villasenor <br />COMMISSIONERS ABSENT: <br />Alfonso Bustamante <br />Phillip E. Schaefer, Chairman <br />James Gartner <br />STAFF PRESENT: <br />Jay Trevino, Ex. Dir. Planning & Bldg. Agency <br />(Arrived 4:50 p.m.) <br />Karen Haluza, Planning Manager <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE LED BY VICE CHAIRMAN DICKMAN <br />' Vice Chairman Dickman welcomed new commissioner Jennifer Villasenor. .' <br />MOTION: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: O'Callaghan SECOND: Rogers <br />VOTE: AYES: Dickman, O'Callaghan, Rogers, Villasenor (4) <br />NOES: None (0) <br />ABSENT: Bustamante, Gartner, Schaefer (3) <br />ABSTAIN: None (0) <br />A. MINUTES <br />RECOMMENDED MOTION: <br />Approve minutes of the regular meeting of October 1, 2009. <br />B. COMMISSION SECRETARY REPORT <br />RECOMMENDED MOTION: <br />' Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the October 1, 2009 Agenda of the Regular Meeting was posted on <br />the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />September 25, 2009 at 8:06 a.m. <br />**END OF CONSENT CALENDAR** <br />Historic Resources Commission Minutes Page 1 January 7, 2010 <br />