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BUSINESS CALENDAR <br />C. <br />Vice Chairman Dickman will abstain from voting on'Ipublic hearing Item 1 - HEMA <br />2009-04 (801 North Minter), as he resides within th$ French Park Neighborhood. <br />Commissioner O'Callaghan will abstain from voting on public hearing Items 2 and <br />3 as he is the contractor for the property. <br />PROCEDURAL RULES <br />COMMISSIONER O'CALLAGHAN WAS APPOINTED ACTING CHAIRMAN. <br />Vice Chairman Dickman left Council Chambers. <br />PUBLIC HEARINGS <br />HISTORIC EXTERIOR MODIFICATION APPLICATION NO. 2009-04 <br />Filed by Maya Boukai, to allow exterior repairs to the Cooper House. at 801 North <br />Minter Street located within the French Park Specific Development No. 19 <br />(SD19) zoning district. <br />PUBLISHED IN THE ORANGE COUNTY REPORTER: December 28, 2009 <br />PUBLICLY NOTICED: December 28, 2009 <br />' RECOMMENDATION: <br />Adopt a resolution approving a Certificate of Appropriateness for Historio Exterior <br />Modification Application No. 2009-04. <br />Associate Planner Melanie McCann presented the Staff report and <br />recommendation. <br />The public hearing was opened. No public members spoke. The public hearing <br />was closed. <br />MOTION: Adopt a resolution approving a Certificate of Appropriateness for <br />Historic Exterior Modification No. 2009-04. <br />MOTION: Villasenor SECOND: Rogers <br />VOTE: AYES: O'Callaghan, Rogers, Villasenor (3) <br />NOES: None (0) <br />ABSENT: Bustamante, Gartner, Schaefer (3) <br />ABSTAIN: Dickman (1) <br />Vice Chairman Dickman returned to Council Chambers and resumed chairmanship. <br />' 2. HISTORIC REGISTER APPLICATION NO. 2009-02 <br />Filed by John and Leslie Sherman, to request removal of the McGowan House <br />located at 214 East Santa Clara Avenue and categorized as Landmark from the <br />Santa Ana Register of Historical Properties. <br />PUBLISHED IN THE ORANGE COUNTY REPORTER: December 28, 2009 <br />PUBLICLY NOTICED: December 28, 2009 <br />Historic Resources Commission Minutes Page 2 January 7, 2010 <br />