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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />OCTOBER 7, 2004 <br />CALLED TO ORDER: 4:42 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 Chairman <br />Carlos Bustamante (5:01 p.m.) <br />Rita Corpin <br />Rose Anne Garcia Kings <br />James Gartner <br />Tom Lutz <br />Blair O'Callaghan <br />COMMISSIONERS Absent: <br />Philip Chinn <br />STAFF PRESENT: Jay Trevino, Planning Manager <br />Kylee Otto, Deputy City Attorney <br />Maya DeRosa, Senior Planner <br />Rosa Barela, Acting Recording Secretary <br />CONSENT CALENDAR <br />' Motion: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Lutz <br />SECOND: Schaefer <br />AYES: Corpin, Giles, Kings, Lutz, O'Callaghan, Schaefer (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Chinn (2) <br />ABSTAIN: Gartner (1) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes from the regular meeting of September 2, 2004. <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the September 2, 2004 Agenda for the <br />Regular Meeting was posted on the door of the City Hall Council Chambers at 22 Civic <br />' Center Plaza on August 27, 2004 at 8:48 a.m. <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into the minutes. <br />* * * END OF CONSENT CALENDAR <br />BUSINESS CALENDAR <br />Chairman Giles moved Item C to the Public Hearing session in the Counci! Chambers. <br />HISTORIC RESOURCES COMMISSION MINUTES 1 OCTOBER 7, 2004 <br />