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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />SEPTEMBER 2, 2004 <br />CALLED TO ORDER 5:00 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Paul Giles, Chairman <br />Carlos Bustamante <br />Philip Chinn <br />Rita Corpin <br />Rose Anne Kings <br />Tom Lutz <br />Blair O'Callaghan <br />Phillip Schaefer, Vice Chairman <br />COMMISSIONERS ABSENT: <br />James Gartner <br />STAFF PRESENT: Kylee Otto, Deputy City Attorney <br />Maya De Rosa, Senior Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />Motion: <br />Approve the staff recommendations on fhe following Consent Calendar. <br />MOTION: Kings <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN <br />A. Minutes <br />RECOMMENDATION: <br />SECOND: O'Callaghan <br />Bustamante, Chinn, Corpin, Giles, Kings, Lutz, O'Callaghan, Schaefer (8 <br />None (0) <br />Gartner (1) <br />Bustamante, Lutz, Schaefer <br />- 08/05/04 Minutes only (3) <br />Approve minutes of the regular meeting of August 5, 2004. <br />B. 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 August 5, 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 July 30, 2004 at 10:57 a.m. <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2004-03 <br />(Rally Soboleske) <br />Filed by the City of Santa Ana to execute an agreement with James A. Johnson <br />and Corrie E. Johnson for the structure located at 624 South Birch Street. <br />Historic Resources Commission Minutes 1 September 2, 2004 <br />