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Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the August 7, 2008 Cancellation Notice was posted on the door of the <br />City Hall Council Chambers at 22 Civic Center Plaza on August 1, 2008 at 9:14 a.m. <br />C. CODE OF ETHICS AND CONDUCT <br />Amendment to the City Charter of the City of Santa iAna adopting a Code of Ethics <br />and Conduct for elected officials and members of appointed boards, commissions <br />and committees. <br />RECOMMENDATION: <br />Receive and file Council approved Code of Ethics and Conduct, and Certification <br />Form. <br />* * * END OF CONSENT CALENDAR <br />BUSINESS CALENDAR <br />D. <br />Commissioner O'Callaghan disclosed he will abstain from the categorization of 2468 <br />N. Riverside Drive as he has done work on the property. <br />E. ELECTION OF OFFICERS <br />RECOMMENDATION: <br />' (a) Elect Chair of the Historic Resources Commission for the year 2008-2009 <br />(b) Elect Vice Chair of the Historic Resources Commission for the year 2008-2009 <br />MOTION: <br />Commissioner O'Callaghan nominated Chairman Schaefer as Chairman for the <br />year 2008-2009 seconded by Commissioner Bustamante. <br />MOTION: O'Callaghan <br />SECOND: Bustamante <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 />MOTION: <br />Commissioner Chinn nominated Vice Chairman Dickman as Vice Chairman for <br />the year 2008-2009 seconded by Commissioner Bustamante. <br />MOTION: Chinn SECOND: Bustamante <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 />HISTORIC RESOURCES COMMISSION MINUTES 2 SEPTEMBER 4, 2008 <br />