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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA AN'A <br />CITY HALL <br />COUNCIL CHAMBERS <br />MAY 5, 2005 <br />' CALLED TO ORDER 4:40 P.M. <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Paul Giles, Chairman <br />Alfonso Bustamante <br />Philip Chinn <br />Rita Corpin <br />Tom Lutz <br />Blair O'Callaghan <br />Vincent Sarmiento <br />Phillip Schaefer, Vice Chairman <br />Michael Seeley <br />STAFF PRESENT: Kylee Otto, Assistant CityAttomey <br />Karen Haluza, Principal Planner <br />Maya De Rosa, Senior Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar <br />and correct the date on the April 7, 2005 Minutes -Business Calendar, Item D <br />should be May 5, 2005. <br />MOTION: Lutz SECOND: Sarmiento <br />VOTE: AYES: Bustamante, Chinn, Corpin, Giles, Lutz, O'Callaghan, <br />Sarmiento, Schaefer, Seeley (9) <br />NOES: None (0) <br />ABSENT: None (0) <br />ABSTAIN: None (0) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes from the regular meeting of April 7, 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 April 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 April 4, 2005 <br />at 8:16 a.m. <br />C. HISTORIC PROPERTY PRESERVATION AGREEI~AENT NO. 2005-01 <br />Filed by the City of Santa Ana to execute an agreement with Oscar and Mary <br />Catherine Estrada for the structure located at 926 North Olive Street. <br />Historic Resources Commission Minutes 1 May 5, 2005 <br />