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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />CITY HALL ROSS ANNEX <br />FIRST FLOOR CONFERENCE ROOM 1600 <br />20 CIVIC CENTER PLAZA <br />n <br />0 <br />JANUARY 5, 2006 <br />CALLED TO ORDER 4:33 P.M. <br />PLEDGE OF ALLEGIANCE TO THE FLAG -Chairman Cook-Giles <br />ATTENDANCE: <br />COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Philip Chinn <br />Rita Corpin (arrived 4:41 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 />STAFF PRESENT: Jay Trevino, Executive Director. Plan. & Bldg Agency <br />Kylee Otto, Assistant City Attorney <br />Karen Haluza, Principal Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />Chairman Cook-Giles introduced Michael Macres. <br />MOTION: Lutz SECOND: Chinn <br />VOTE: AYES: Bustamante, Chinn, Cook-Giles, Lutz, O'Callaghan, <br /> Schaefer, Seeley (7) <br />NOES: None (0) <br />ABSENT: Corpin (1) <br />ABSTAIN: Macres (1) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of December 1, 2005. <br />Commissioners Bustamante and Seeley abstained from the Minutes of <br />December 1, 2005. <br /> <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 December 1, 2005 Agenda for the Regular Meeting was posted <br />on the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />November 28 2005 at 8:18 a.m. <br />Historic Resources Commission Minutes 1 January 5, 2006 <br />