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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />FEBRUARY 3, 2005 <br />i <br /> <br />CALLED TO ORDER 4:40 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Paul Giles, Chairman <br />Philip Chinn <br />Rita Corpin <br />Rose Anne Kings <br />Vincent Sarmiento <br />Phillip Schaefer, Vice Chairman <br />COMMISSIONERS ABSENT: <br />Tom Lutz <br />Blair O'Callaghan <br />STAFF PRESENT: Kylee Otto, Deputy City Attorney <br />Jay Trevino, Planning Manager <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 fallowing Consent Calendar. <br />Chair Giles motioned to move Item C to the public hearing session. <br />MOTION: Schaeffer <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN <br />A. Minutes <br />SECOND: Kings <br />Chinn, Corpin, Giles, Kings, Schaefer (5) <br />None (0) <br />Lutz, O'Callaghan (2) <br />Sarmiento (1) <br />RECOMMENDATION: <br />Approve minutes from the regular meeting of December 2, 2004. <br />B. Commission Secretary Resort <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the December 2, 2004 Agenda for the Regular Meeting was posted <br />on the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />November 29, 2004 at 8:56 a.m. <br /> <br />Pursuant to the Brown Act, the Notice of Cancellation for the January 6, 2005 <br />Regular Meeting was posted on the door of the City Hall Council Chambers at 22 <br />Civic Center Plaza on December 29, 2004 at 8:35 a.m. <br />**END OF CONSENT CALENDAR** <br />Historic Resources Commission Minutes 1 February 3, 2005 <br />