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A~ I Iurv mlrvu I is ur I nt <br />HISTORIC RFSOl1RCFS COMMISSION <br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />February 5, 2004 <br />CALL TO ORDER 4:41 P.M. <br />CITY HALL ROSS ANNEX <br />20 CIVIC CENTER PLAZA <br />FIRST FLOOR, CONFERENCE ROOM 1600 <br />-, SANTA ANA, CALIFORNIA <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Carlos Bustamante <br />Phillip Chin <br />Rita Corpin <br />Rose Anne Garcia Kings <br />Paul Giles, Chairman <br />James Gartner <br />Thomas Lutz <br />Blair O'Callaghan <br />Philip Schaefer, Vice Chairman <br />STAFF PRESENT: Jay Trevino, Planning Manager <br />Kylee Otto, Deputy City Attorney <br />Maya De Rosa, Senior Planner <br />Vince Fregoso, Senior Planner <br />Matt Lamb, Downtown Development Manager <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />A. Approval Of Minutes <br />RECOMMENDATION: <br />Approve the minutes from the regular meeting of January 8, 2004. <br />B. Commission Secretary Report <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the Brown Act <br />and the Maddy Act, the January 8, 2004 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on December 31, 2003 at <br />12:05 p.m. <br />C. RECONSIDERATION OF HISTORIC RESOURCES COMMISSION APPLICATION NO. <br />2003-42 AND HISTORIC REGISTER CATEGORIZATION NO. 2003-45 <br />(Continued by the Historic Resources Commission December 4, 2003 to January 8, 2004.] <br />(Melanie McCann) <br />By direction of the City Council the Historic Resources Commission shall reconsider the <br />placement and categorization of the structure located at 1310 North Louise Street (Miller <br />House) as Contributive on the Santa Ana Register of Historical Properties by March 4, 2004. <br />RECOMMENDATION: <br />Continue item to March 4. 2004. <br />Motion to: <br />Approve the minutes from the regular meeting of January 8, 2004, <br />Historic Resources Commission Minutes 1 Febniary 5, 2004 <br />