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08/04/2005
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08/04/2005
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Minutes
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8/4/2005
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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br /> <br />L <br />CITY HALL <br />ROSS ANNEX FIRST FLOOR <br />CONFERENCE ROOM 1600 <br />AUGUST 4, 2005 <br />CALLED TO ORDER 4;35 P.M. <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Philip Chinn <br />Rita Corpin <br />Paul Giles, Chairman <br />Tom Lutr <br />Blair O'Callaghan <br />Vincent Sarmiento <br />Michael Seeley <br />COMMISSIONERS ABSENT: <br />Alfonso Bustamante <br />Phillip Schaefer, Vice Chairman <br />STAFF PRESENT: 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: Approved the staff recommendations on the following Consent Calendar <br />MOTION: Chinn <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. Minutes <br />RECOMMENDATION: <br />SECOND: Lutr <br />Chinn, Corpin, Giles, Lutr, O'Callaghan, Sarmiento, <br />Seeley (7) <br />None (0) <br />Bustamante, Schaefer (2) <br />None (0) <br />Approve minutes of the regular meeting of July 7, 2005. <br />Commissioners Giles and Sarmiento abstained from the Minutes of July 7, <br />2005. <br />ii <br />Approve minutes of the special meeting of July 26, 2005 for the Design Review <br />Workshop. <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 July 7, 2005 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on June 30, <br />2005 at 3:31 p.m. and Design Review Workshop was posted on the door of the <br />Historic Resources Commission Agenda 1 August 4, 2005 <br />
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