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ACTION MINUTES OF THE <br />HISTORIG RESOURGES COMMISSION <br />OF THE CITY OF SANTA ANA <br /> <br />CALLED TO ORDER: <br />ATTENDANCE: <br />JANUARY 8, 2004 <br />4:37 P.M. <br />City Hall Ross Annex <br />First Floor Conference <br />20 Civic Center Plaza, <br />Room 1600 <br />Santa Ana, California <br />COMMISSIONERS Present: <br />Paul D. Giles, Chairman <br />Phillip E. Schaefer, Vice Chairman <br />Carlos Bustamante <br />Philip Chinn <br />Rita Corpin <br />James Gartner <br />Tom Lutz <br />COMMISSIONERS Absent: <br />Rose Anne Garcia Kings <br />Blair O'Callaghan <br />STAFF PRESENT: Jay Trevino, Planning Manager <br />Kylee Otto, Deputy City Attorney <br />Maya DeRosa, Senior Planner <br />Josie LaQuay, Redev. Project Mgr. <br />Martha Ramirez, Commission Secretary <br />' PLEDGE OF ALLEGIANCE <br />CONSENT CALENDAR <br />A. APPROVAL OF MINUTES <br />RECOMMENDATION: <br />Approve the minutes from the regular meeting of December 4, 2003. <br />Motion fo: <br />Approve the minutes from the regular meeting of December 4, 2003 as presented. <br />MOTION: Corpin <br />SECOND: Chinn <br />AYES: Bustamante, Chinn, Corpin, Gartner, Giles, Lutz, Schaeffer (7) <br />NOES: None (0) <br />ABSENT: Kings, O'Callaghan (2) <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and <br />Regular Meeting was posted o <br />Center Plaza on November 26, <br />' RECOMMENDATION: <br />the Maddy Act, the December 4, 2003 Agenda for the <br />n the door of the City Hall Council Chambers at 22 Civic <br />2003 at 2:16 p.m. <br />Instruct the Commission Secretary to enter posting into the minutes. <br />Motion to: <br />Instruct the Commission Secretary as recommended.. <br />MOTION: Corpin <br />Historic Resources Commission Minutes <br />SECOND: Chinn <br />January 8, 2004 <br />