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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />CALLED TO ORDER 4:37 P.M. <br />JULY 7, 2005 <br /> <br />C <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br />ATTENDANCE: <br />CITY HALL <br />COUNCIL CHAMBERS <br />COMMISSIONERS PRESENT: <br />Philip Chinn <br />Rita Corpin <br />Tom Lutz <br />Blair O'Callaghan <br />Vincent Sarmiento (arrived at 4:50 p.m.) <br />Phillip Schaefer, Vice Chairman <br />Michael Seeley <br />COMMISSIONERS ABSENT: <br />Paul Giles, Chairman <br />Alfonso Bustamante <br />STAFF PRESENT: Jay Trevino, Ex. Dir. Ping. & Bldg Agency <br />Kylee Otto, Assistant City Attorney <br />Maya De Rosa, Senior Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approved the staff recommendations on the following Consent Calendar <br />MOTION: Lutz SECOND: O'Callaghan <br />VOTE: AYES: Chinn, Corpin, Lutz, O'Callaghan, Schaefer, Seeley (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Giles, Sarmiento (3) <br />ABSTAIN: None (0) <br />CONSENT CALENDAR <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of June 2, 2005. <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 June 2, 2005 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on May 27, <br />2005 at 8:29 a.m. <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2005-02 <br />Filed by the City of Santa Ana, to execute an agreement with Christian Tiberius <br />Sharpe and Constantine Sharpe, property owners for the structure located at <br />1928 North Greenleaf Street. <br />Historic Resources Commission <br />July 7, <br />