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MINUTES OF THE <br />MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANiA <br />OCTOBER 1, 2009 <br />CALLED TO ORDER: 4:33 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Phillip E. Schaefer, Chairman <br />Philip Chinn <br />Jeff Dickman, Vice Chairman <br />Donald Rogers <br />Glen Stroud <br />COMMISSIONERS ABSENT: <br />Alfonso Bustamante <br />James Gartner <br />Blair O'Callaghan <br />STAFF PRESENT: <br />Karen Haluza, Planning Manager <br />Ben Kaufman, Chief Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE LED BY CHAIR SCHAEFER <br />' BUSINESS CALENDAR <br />A. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED <br />Vice Chair Dickman abstained from voting on the following public hearing items <br />as he owns property within the 500 mile radius: HRCA/HRC 2008-42 (600 East <br />Washington Street), HRCA/HRC 2009-01 (1809 North Heliotrope Drive), <br />HRCA/HRC 2009-02 (601 North Bush Street), and HRCA/HRC 2009-07 (1812 <br />North Heliotrope Drive). <br />ITEM TAKEN OUT OF ORDER <br />2. HISTORIC EXTERIOR MODIFICATION APPLICATION NO.2009-01 <br />Filed by the City of Santa Ana to allow exterior modifications to the relocated <br />historic Whitson-Powelson House at 826 North Lacy Street, located in the <br />Specific Development No. 19 (SD-19) zoning district. <br />PUBLISHED IN THE ORANGE COUNTY REPORTER: September 14, 2009 <br />PUBLICLY NOTICED: September 14, 2009 <br />' RECOMMENDATION: <br />Adopt a resolution approving a Certificate of Appropriateness for Historic Exterior <br />Modification Application No. 2009-01. <br />Associate Planner Melanie McCann presented the staff report and <br />recommendation. <br />Commission Minutes 1 October 1, 2009 <br />