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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA AN <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />MAY 3, 2007 <br />' CALLED TO ORDER 4:33 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Philip Chinn <br />Jeff Dickman, Vice Chairman <br />Sean H. Mill <br />Blair O'Callaghan (arrived 4:37 p.m.) <br />Phillip Schaefer, Chairman <br />Michael Seeley <br />Glen Stroud <br />COMMISSIONERS ABSENT: <br />Alfonso Bustamante <br />Donald Rogers <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 -CHAIR SCHAEFER <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Chinn SECOND: Stroud <br />VOTE: AYES: Chinn, Dickman, Mill, Schaefer, Seeley, Stroud (6) <br />NOES: None (0) <br />ABSENT: Bustamante, O'Callaghan, Rogers (3) <br />ABSTAIN: None (0) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of April 5, 2007. <br />Commissioner Chinn abstained from the Minutes of April 5, 2007. <br />B. Commission Secretary Resort <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the April 5, 2007 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on March 30, <br />2007 at 9:17 a.m. <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2007-01 <br />Filed by the City of Santa Ana to execute an agreement with Sara Chesters for <br />the structure at 1923 North Greenleaf Street (Barck House). <br />Historic Resources Commission Minutes 1 May 3, 2007 <br />