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HISTORIC RESOURCES COMMISSION MINUTES <br />HISTORIC RESOURCES COMMISSION MINUTES <br />CITY HALL ROSS ANNEX <br />FIRST FLOOR CONFERENCE ROAM 7600 <br />20 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />6, 2007 <br />CALLED TO ORDER 5:07 P.M. <br />' PLEDGE OF ALLEGIANCE TO THE FLAG LED BY CHAIR SCHAEFER <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Phillip Chinn <br />Jeff Dickman, Vice Chairman <br />Blair O'Callaghan <br />Donald Rogers <br />Philip E. Schaefer, Chairman <br />Glen Stroud <br />COMMISSIONERS ABSENT: <br />Sean H. Mill <br />Michael Seeley <br />STAFF PRESENT: <br />Sergio Klotz, Senior Planner <br />Kylee Otto, Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />1 CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent <br />Calendar <br />MOTION: Chinn SECOND: O'Callaghan <br />VOTE: AYES: Bustamante, Chinn, Dickman, O'Callaghan, Rogers, <br />Schaefer, Stroud (7) <br />NOES: None (0) <br />ABSENT: Mill, Seeley (2) <br />ABSTAIN: None (0) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of November 1, 2007. <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 November 1, 2007 Agenda for the Regular Meeting was posted <br />on the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />October 26, 2007 at 1:38 p.m. <br />**END OF CONSENT CALENDAR** <br />Historic Resources Commission Minutes 1 December 6, 2007 <br />