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MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />0 <br />f, <br />CALLED TO ORDER: <br />ATTENDANCE: <br />PLEDGE OF ALLEGIANCE: <br />MOTION: <br />SEPTEMBER 4, 2008 <br />5:07 P.M. <br />City Council Chambers <br />22 Civic Center Plaza <br />Santa Ana, California <br />COMMISSIONERS Present: <br />Phillip E. Schaefer, Chairman <br />Jeff Dickman, Vice Chairman <br />Alfonso Bustamante <br />Philip Chinn <br />Blair O'Callaghan <br />Donald Rogers <br />Glen Stroud <br />STAFF Present: <br />Karen Haluza, Planning Manager <br />Sergio Klotz, Principal Planner <br />Kyfee Otto, Assistant City Attorney <br />Rosa Barela, Acting Recording Secretary <br />Chairman Schaefer <br />CONSENT CALENDAR <br />Approve staff recommendations on the following Consent Calendar items. <br />MOTION: Bustamante <br />SECOND: Rogers <br />VOTE: AYES: Bustamante, Chinn, Dickman, O'Callaghan, Rogers, <br />Schaefer, Stroud (7) <br />NOES: None (0) <br />ABSENT: None (0) <br />ABSTAIN: None (0) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes from the regular meeting of June 5, 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 June 5, 2008 Agenda of the Regular Meeting was posted on the door <br />of the City Hall Council Chambers at 22 Civic Center Plaza on May 29, 2008 at 4:14 <br />p.m. <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the July 3, 2008 Cancellation Notice was posted on the door of the City <br />Hall Council Chambers at 22 Civic Center Plaza on June 26, 2008 at 1:48 p.m. <br />HISTORIC RESOURCES COMMISSION MINUTES 1 SEPTEMBER 4 2008 <br />