Laserfiche WebLink
MINUTES OF THE <br />MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />OCTOBER 2, 2008 <br />CALLED TO ORDER: 4:32 P.M. <br />City Hall Ross Annex <br />First Floor Conference Room 1600 <br />' ZO Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Phillip E. Schaefer, Chairman <br />Alfonso Bustamante <br />Philip Chinn <br />Blair O'Callaghan (arrived 5:01 p.m.) <br />Donald Rogers <br />Glen Stroud <br />COMMISSIONERS ABSENT: <br />Jeff Dickman, Vice Chairman <br />STAFF PRESENT: <br />Karen Haluza, Planning Manager <br />Sergio Klotz, Principal Planner <br />Ben Kaufman, ChiefAssistantCityAttomey <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Stroud SECOND: Chinn <br />VOTE: AYES: Bustamante, Chinn, Rogers, Schaefer, Stroud (5) <br />NOES: None (0) <br />ABSENT: Dickman, O'Callaghan (2) <br />ABSTAIN: None (0) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of September 4, 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 September 4, 2008 Agenda of the Regular Meeting was posted <br />on the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />August 28, 2008 at 4:11 p.m. <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2008-11 <br />Filed by the City of Santa Ana, to execute a historic property preservation <br />agreement with Cindy Caracamo and Michael Mello for the property at 904 North <br />Olive Street (Grant House). <br />Historic Resources Commission Minutes 1 October 2, 2008 <br />