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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />DECEMBER 2, 2004 <br /> <br />CALLED TO ORDER 4:30 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza, Santa Ana, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Paul Giles, Chairman <br />Philip Chinn <br />Rita Corpin <br />Rose Anne Kings <br />Tom Lutz <br />Blair O'Callaghan (arrived 4:44 p.m.) <br />Phillip Schaefer, Vice Chairman <br />COMMISSIONERS ABSENT: <br />James Gartner <br />Carlos Bustamante <br /> <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 />All matters listed under the Consent Calendar are considered to be routine by <br />the Historic Resources Commission and will be enacted by one motion without <br />discussions. Persons wishing to speak regarding a Consent Calendar matter <br />should file a "Request to Speak" form with the Commission Secretary. (See <br />Agenda Description for instructions on Public Testimony). <br />MOTION: Approve the staff recommendations on the following Consent <br />Calendar. <br />MOTION: Kings SECOND: Schaefer <br />AYES: Chinn, Corpin, Giles, Kings, Lutz, Schaefer (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Gartner, O'Callaghan (3) <br />ABSTAIN: None (0) <br />7 <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of November 4, 2004. <br />Historic Resources Commission Minutes <br />1 December 2, 2004 <br />