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D. ELECTION OF OFFICERS <br />D. ELECTION OF OFFICERS <br />RECOMMENDATION: <br />(a) Elect Chair of the Historic Resources Commission for the year 2007 <br />(b) Elect Vice Chair of the Historic Resources Commission for the year 2007 <br /> <br />MOTION: <br />(a) Phillip Schaefer was elected to serve as Chairman effective April 9, 2007. <br />(b) Jeff Dickman was elected to serve as Vice Chairman effective April 9, 2007. <br />MOTION: O'Callaghan SECOND: Bustamante <br />VOTE: AYES: Bustamante, Mill, O'Callaghan, Rogers, Stroud (6) <br />NOES: None (0) <br />ABSENT: Chinn, Seeley (2) <br />ABSTAIN: Dickman (Vice Chair), Schaefer (Chair) (2) <br />E. DISCUSSION OF ANNUAL OBJECTIVES FOR YEAR 2007-2008 <br />Associate Planner Rally Soboleske reviewed last year's objectives and discussed <br />the annual objectives for 2006-2007. <br />F. REVIEW THE 2007 HISTORIC PRESERVATION AWARD NOMINATIONS <br />Filed by the City of Santa Ana to recognize outstanding achievement in the <br />Historic Preservation Projects. <br />RECOMMENDATION: <br />Approve the Ad Hoc Committee's nominations for the 2007 Historic Preservation <br />Awards. <br />v <br />Award recipients: <br />Restoration Award: Ford House/Pepito and Joanne's Dance Studio <br />Recipient -Owner, Fermin Valencia <br />Award of Merit: Santa Ana Historical Society Website <br />Recipient -Santa Ana Historical Society <br />0 <br />Rehabilitation Award: Phillips Block Building Rehabilitation <br />Recipients -Nestor & Gaffney Architecture, Rosenow <br />Spevacek, Truth & Advertising <br />MOTION: <br />Approve the Ad Hoc Committee's nominations for the 2007 Historic Preservation <br />Awards. <br />MOTION: Bustamante <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />PROCEDURAL RULES <br />1. <br />SECOND: Mill <br />Bustamante, Dickman, Mill, O'Callaghan, Rogers, <br />Schaefer, Stroud (7) <br />None (0) <br />Chinn, Seeley (2) <br />None (0) <br />PUBLIC HEARINGS <br />(Rally Soboleske) <br />Filed by the City of Santa Ana to place and categorize the structures on the <br />Santa Ana Register of Historical Properties. <br />Historic Resources Commission Minutes <br />2 <br />April 5, 2007 <br />