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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />Minutes <br />CALLED TO ORDER: 4:37 P.M. <br />City Hall Ross Annex <br />' First Floor Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Paul D. Giles, Chairman <br />Phillip E. Schaefer, Vice Charrman <br />Carlos Bustamante <br />Phil Chinn <br />Rita Corpin <br />Rose Anne Garcia Kings <br />James Gartner <br />Tom Lutz <br />Blair O'Callaghan <br />STAFF PRESENT: Jay Trevino, Planning Manager <br />Kylee Otto, Deputy City Attorney <br />Melanie McCann, Associate Planner <br />Hally Soboleske, Assistant Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Kings SECOND: Lutz <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. <br />B. <br />NOVEMBER 4, 2004 <br />Bustamante*, Corpin, Gartner, Giles, Kings, Lutz, <br />O'Callaghan, Schaefer (8) <br />None (0) <br />None (0) <br />Chinn, Bustamante' (2) Items C, D on Consent <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of October 7, 2004. <br />Commission Secretary Report <br />RECOMMENDATION: <br />' Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act and the Maddy Act, the October 7, 2004 Agenda for the Regular <br />Meeting was posted on the door of the City Hall Council Chambers at 22 Civic <br />Center Plaza on October 1, 2004 at 8:32 a.m. <br />C. HISTORIC PROPERTY PRESERVATION AGREE,VIENT NO. 2004-07 <br />Filed by the City of Santa Ana to execute an agreement with Sheryl L. Harvey for <br />the structure located at 1820 North Bush Street. <br />Historic Resources Commission Minutes 1 November 4, 2004 <br />