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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />August 2, 2007 <br />CALLED TO ORDER 4:38 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Philip Chinn <br />Jeff Dickman, Vice Chairman <br />Sean H. Mill <br />Blair O'Callaghan <br />Donald Rogers <br />Glen Stroud <br />COMMISSIONERS ABSENT: <br />Phillip Schaefer, Chairmen <br />Michael Seeley <br />STAFF PRESENT: Jay Trevino, Ex. Dir. Ping. & Bldg. Agency <br />Karen Haluza, Planning Manager <br />Sergio Klotz, Senior Planner <br />Kylee Otto, Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />' PLEDGE OF ALLEGIANCE TO THE FLAG -VICE CHAIR DICKMAN <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Mill SECOND: Chinn <br />VOTE: AYES: Bustamante, Chinn, Dickman, Mill, O'Callaghan, Rogers, <br /> Stroud (7) <br />NOES: None (0) <br />ABSENT: Schaefer, Seeley (2) <br />ABSTAIN: None (0) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of June 7, 2007. <br />Commissioners Bustamante and Chinn abstained from the June 7, 2007 <br />Minutes. <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 7, 2007 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on June 1, 2007 <br />at 9:20 a.m. <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the July 5, 2007 Cancellation Notice of the Regular Meeting was <br />posted on the door of the City Hall Council Chambers at 22 Civic Center Plaza <br />on July 2, 2007 at 8:17 a.m. <br />Historic Resources Commission Minutes 1 August 2, 2007 <br />