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ur.r~~u_ ~~__a _ ____~_.ae_~ _____. ___ _ ~_.aa:__a_ _al ~_____ :_~_____ s__ <br />MOTION: Adopt a resolution approving a Certificate oti1 Appropriateness for <br />Historic Exterior Modification Application No. 2008-02.'. <br />MOTION: Chinn <br />SECOND: Stroud <br />VOTE: AYES: Chinn, O'Callaghan, Rogers, Schaefer, Stroud (5) <br />NOES: None (0) <br />ABSENT: Dickman (1) <br />ABSTAIN: Bustamante (1) <br />' 3. Public Comments (items not on the agenda) <br />No public members spoke. <br />STAFF AND COMMISSION COMMENTS <br />4. Staff Comments <br />Associate Planner Holly Soboleske announced the upcoming Santa Ana <br />Historical Preservation Society's Cemetery Tour to be held on October 18. <br />5. Historic Resources Commission Comments <br />Commissioner Stroud <br />Announced October recruitment for Orange County Grand Jurors. <br />Inquired about the October 1, 2008 rehabilitation letter for 720 South <br />Hickory Street; Ms. Soboleske provided the information. <br />Inquired about the categorization/nomination for 2412 Valencia; Ms. <br />Soboleske provided the information. <br />Commissioner Chinn <br />Requested work study sessions regarding roofing materials and plaster <br />texture for historical structures. <br />Chair Schaefer <br />• Encouraged visiting the newly painted Howe-Waffle House at 120 Civic <br />Center. <br />Inquired about status for the Mayoral Appointee and the Planning <br />Commission Representative. Planning Manager Haluza provided <br />information. <br />Encouraged watching the Vice Presidential debate. <br />6. Excuse of Absences <br />Commissioner O'Callaghan made a motion to excuse the absence of Vice Chair <br />Dickman; the motion was seconded by Commissioner Rogers. The Commission <br />unanimously voted (6:1) to approve. <br />7. Adjournment: 5:51 pm <br />Adjourned the meeting in memory of Edith Lyon, former President of the <br />Ebell Society of Santa Ana Valley; Lyon Street was named after Ms. Lyon's <br />family. Ms. Lyon resided at 304 South Orange; the Turner Potter Lyon <br />House is listed on the Santa Ana Register of Historical Properties. <br />~/' <br />Martha Ramirez <br />Recording Secretary <br />Historic Resources Commission Minutes 6 October 2, 2008 <br />