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8. Adopt a resolution approving Historic Resources Commission Application <br /> <br />8. Adopt a resolution approving Historic Resources Commission Application <br />No. 2008-36 and Historic Register Categorization No. 2008-36. <br />9. Adopt a resolution approving Historic Resources Commission Application <br />No. 2008-37 and Historic Register Categorization No. 2008-37. <br />MOTION: Bustamante <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />SECOND: Chinn <br />Bustamante, Chinn, Dickman, O'Callaghan, Stroud <br />(5) <br />None (0) <br />Rogers, Schaefer (2) <br />O'Callaghan (1) 2103 North Ross Street <br />HRCA/HRC No. 2008-31 <br />3. Public Comments (items not on the agenda) <br />No public members spoke. <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Stroud <br />SECOND: Bustamante <br />VOTE: AYES: Bustamante, Chinn, Dickman, O'Callaghan, Stroud <br />(5) <br />NOES: None (0) <br />ABSENT: Rogers, Schaefer (2) <br />ABSTAIN: O'Callaghan (1) 2103 N. Ross, HPPA No. 2008-18 <br /> <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of October 2, 2008. <br />B. Commission Secretary Report <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the October 2, 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 />September 26, 2008 at 8:47a.m. <br />C. <br />by <br />Filed by the City of Santa Ana to execute a historic property preservation <br />agreement with Jose L. Partida for the structure at 1132-1134 West Fifth Street <br />(Rumsey House). <br />fl <br />RECOMMENDATION: <br />Continue indefinitely <br />D. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2008-15 <br />Filed by the City of Santa Ana, to execute a historic property preservation <br />agreement with Paul Sanford for the structure at 2475 North Heliotrope Drive <br />(Rohrbacher House). <br />Commission Minutes 5 November 6, 2008 <br />