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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 /> JUNE 1, 2006 <br />CALLED TO ORDER 4:32 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br /> Alfonso Bustamante <br /> Rita Corpin (arrived 4:40 p.m.) <br /> Paul Cook-Giles, Chairman <br /> Tom Lutz <br /> Blair O'Callaghan <br /> Michael Macres <br /> Phillip Schaefer, Vice Chair <br /> Michael Seeley <br />COMMISSIONERS ABSENT: <br />Philip Chinn <br />STAFF PRESENT: Kylee Otto, Assistant Cify Attorney <br />Karen Haluza, Pianning Manager <br />Martha Ramirez, Recording Secretary <br />Pledge of Allegiance <br />MOTION: Approve the <br />MOTION: Macres <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. Minutes <br />Chairman Cook-Giles <br />CONSENT CALENDAR <br />staff recommendations on the following Consent Calendar. <br />SECOND: Lutr <br />Bustamante, Cook-Giles, Lutr, Macres, O'Callaghan, (5) <br />None (0) <br />Chinn, Corpin (2) <br />Schaeffer, Seeley (2) <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of May 4, 2006. <br />Commissioners Seeley and Schaefer abstained from the Minutes of May 4, <br />2006. <br />Commissioner Lutz made a clarification to his comments, stated pictures <br />received from his cousin's grandfather. <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 May 4, 2006 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on April 28, <br />2006 at 10:56 a.m. <br />Pursuant to the Brown Act, the May 8, 2006 through May 13, 2006 Agenda for <br />the Joint Special Meeting of the Renaissance Specific Plan - Charrette at 501 <br />North Main Street, was posted on the door of the City Hall Council Chambers at <br />22 Civic Center Plaza on May 4, 2006 at 3:15 p.m. <br />Historic Resources Commission Minutes 1 June 1, 2006 <br />