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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 />DECEMBER 1, 2005 <br />' CALLED TO ORDER 4:30 P.M. <br />PLEDGE OF ALLEGIANCE TO THE FLAG -Chairman Cook-Giles <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Philip Chinn <br />Rita Corpin <br />Paul Cook-Giles, Chairman <br />Tom Lutz <br />Blair O'Callaghan <br />Phillip Schaefer, Vice Chair <br />COMMISSIONERS ABSENT: <br />Alfonso Bustamante <br />Vincent Sarmiento <br />Michael Seeley <br />STAFF PRESENT: Jay Trevino, Executive Director. Plan. & Bldg Agency <br />Kylee Otto, Assistant City Aftomey <br />Hally Soboleske, Assistant Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Lutz SECOND: Chinn <br />VOTE: AYES: Chinn, Corpin, Cook-Giles, Lutz, O'Callaghan, Schaefer <br />(6) <br />NOES: None (0) <br />ABSENT: Bustamante, Sarmiento, Seeley (3) <br />ABSTAIN: None (0) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of November 3, 2005. <br />Chairman Giles-Cook would like to modify Item I to read National Register <br />District instead of National Trust. <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 November 3, 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 />October 27, 2005 at 3:34 p.m. <br />Historic Resources Commission Minutes 1 December 1, 2005 <br />