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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA AN/# <br />CITY HALL ROSS ANNEX, FIRST FLOOR <br />CONFERENCE ROOM 1600 <br />NOVEMBER 3, 2005 <br />' CALLED TO ORDER 4:37 P.M. <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante (left at 5:33 p.m.) <br />Philip Chinn <br />Rita Corpin <br />Paul Cook-Giles, Chairman <br />Tom Lutr <br />Blair O'Callaghan <br />Vincent Sarmiento <br />Phillip Schaefer <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 />Hally Soboleske, Assistant Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />Commissioner O'Callaghan abstained on Item 3 - HPPA 2005-10 2348 North <br />Northpark Boulevard <br />MOTION: Schaefer SECOND: O'Callaghan <br />VOTE: AYES: Bustamante, Chinn, Corpin, Cook-Giles, Lutr, <br />O'Callaghan, Sarmiento, Schaefer, Seeley (9) <br />NOES: None (0) <br />ABSENT: None (0) <br />ABSTAIN: None (0) <br />CONSENT CALENDAR <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of September 1, 2005. <br />Approve the minutes of the special joint meeting with the Planning Commission <br />and Historic Resources Commission of September 29, 2005. <br />Commissioners Lutz and Sarmiento abstained from the Minutes. <br />B. Commission Secretary Report <br />Historic Resources Commission Minutes 1 November 3, 2005 <br />