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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />CITY HALL <br />COUNCIL CHAMBERS <br />June 2, 2005 <br />CALLED TO ORDER 4:39 P.M. <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Paul Giles, Chairman <br />Alfonso Bustamante <br />Rita Corpin <br />Tom Lutz <br />Blair O'Callaghan (arrived at 5:15 p.m <br />Vincent Sarmiento <br />Phillip Schaefer, Vice Chairman <br />Michael Seeley <br />COMMISSIONERS ABSENT: <br />Philip Chinn <br />STAFF PRESENT: Kylee Otto, Assistant City Attorney <br />Hally Soboleske, Assistant Planner <br />Karen Haluza, Principal Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approved th <br />Calendar <br />MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. Minutes <br />e staff recommendations on the following Consent <br />SECOND: Lutz <br />Bustamante, Corpin, Giles, Lutz, Sarmiento, Schaefer, <br />Seeley (7) <br />None (0) <br />Chinn, O'Callaghan (2) <br />None (0) <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of May 5, 2005. <br />B. Commission Secretarv Report <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the May 5, 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 2, 2005 <br />10:28 a.m. <br />**END OF CONSENT CALENDAR** <br />Historic Resources Commission Minutes 1 June 2, 2005 <br />