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MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />JANUARY 8, 2009 <br />L <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 />Phillip E. Schaefer, Chairman <br />Philip Chinn <br />Jeff Dickman, Vice Chairman <br />Blair O'Callaghan <br />Glen Stroud <br />COMMISSIONERS ABSENT: <br />Alfonso Bustamante <br />James Gartner <br />Donald Rogers <br />STAFF PRESENT: <br />Hally Soboleske, Associate Planner <br />Ben Kaufman, Chief Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />1 <br />PLEDGE OF ALLEGIANCE LED BY CHAIR SCHAEFER <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendations on the following Minutes. <br />MOTION: Chinn <br />SECOND: Stroud <br />VOTE: AYES: Chinn, Dickman, O'Callaghan, Schaefer, Stroud (5) <br />NOES: None (0) <br />ABSENT: Bustamante, Gartner, Rogers (3) <br />ABSTAIN: None (0) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of December 4, 2008. <br />B. COMMISSION SECRETARY REPORT <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br /> <br />Brown Act, the January 1, 2009 Adjournment Notice of the Regular Meeting was <br />posted on the door of the City Hall Council Chambers at 22 Civic Center Plaza <br />on December 29, 2008, 2008 at 9:52 a.m. <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the December 4, 2008 Agenda of the Regular Meeting was posted on <br />the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />November 26, 2008 at 3:38 p.m. <br />MOTION: Approve staff recommendations on the remainder of the Consent <br />Calendar items. <br />Historic Resources Commission Minutes <br />January 8, 2009 <br />