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ACTION MINUTES OF THE <br />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 />OCTOBER 5, 2006 <br />u <br /> <br />CALLED TO ORDER 4:41 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Philip Chinn <br />Paul Cook-Giles, Chairmran <br />Rita Corpin <br />Tom Lutz <br />Blair O'Callaghan <br />Michael Macres <br />Phillip Schaefer, Vice Chair <br />COMMISSIONERS ABSENT: <br />Michael Seeley <br />STAFF PRESENT: Jay Trevino, Ex. Dir., Planning & Building Agency <br />Sergio Klotz, Senior Planner <br />Kylee Otto, Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Macres <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN <br />A. Minutes <br />RECOMMENDATION: <br />SECOND: Macres <br />Bustamante, Chinn, Cook-C3iles, Corpin, Lutz, Macres, <br />O'Callaghan, Schaefer (8) <br />None (0) <br />Seeley (1) <br />None (0) <br />Approve minutes of the regular meeting of September 7, 2006. <br />Continue the approval of the Minutes to December 7, 2006 with a revision to add <br />Commissioner Chinn's comments on the West End loft project. <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 September 7, 2006 Agenda for the Regular Meeting was posted <br />on the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />September 1, 2006 at 9:57 a.m. <br />C. HISTORIC PROPERTY PRESERVATION AGREE~IAENT NO. 2006-04 <br />Filed by the City of Santa Ana to execute an agreement with Wallace H. <br />Cunningham for the structure located at 1916 North Flower Street (Lewis House). <br />Historic Resources Commission Minutes 1 October 5, 2006 <br />