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BUSINESS CALENDAR C. Chairman Cook-Giles indicated he is on the Board of the Episcopal Church of the Messiah; therefore he will abstain from the public hearing item. ' PUBLIC HEARING ITEM 1 WAS TAKEN OUT OF ORDER PROCEDURAL RULES PUBLIC HEARINGS 1. HISTORIC EXTERIOR MODIFICATION APPLICATION NO. 2005-OS Filed by Episcopal Church of the Messiah to restore and rehabilitate the exterior of the Landmark structure known as the Episcopal Church of the Messiah located at 614 North Bush Street. PUBLISHED IN THE ORANGE COUNTY REPORTER: January 23, 2006 PUBLICLY NOTICED: January 20, 2006 RECOMMENDATION: Adopt a resolution approving a Certificate of Appropriateness for Historic Exterior Modification Application No. 2005-05. Hally Soboleske presented the staff report and recommendation. Commission discussion ensued regarding landing-handrail materials and federal funding. The public hearing was opened. No public comments were received. The public hearing was closed. MOTION: Adopt a resolution approving a Certificate of Appropriateness for Historic Exterior Modification Application No. 2005-05. MOTION: Lutr SECOND: Corpin VOTE: AYES: Bustamante, Chinn, Corpin, Lutr, Macres, O'Callaghan, Schaefer, Seeley (8) NOES: None (0) ABSENT: None (0) ABSTAIN: Cook-Giles (1) WORK STUDY SESSION D. DISCUSSION OF INFILL DEVELOPMENT IN NATIONAL REG DISTRICTS (Karen Haluza/H (Continued by Historic Resources Commission: January 5, 2006 to Febmary 2, 2006) Karen Haluza and Hally Soboleske discussed the administrative roles for the Historic Resources Commission (HRC) regarding int-ill development projects in the National Register Districts. Proposed process for new construction/infill is that ministerial projects that are denied for not meeting the French Park and/or Citywide Design Guidelines may be appealed to the HRC. For projects requiring a discretionary action, the Historic Resources Commission Minutes 2 February 2, 2006