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ACTION MINUTES OF THE <br />weTne~r o~eniioree rniu~u~cc~nn~ <br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />DECEMBER 4, 2003 <br />CALLED TO ORDER: 4:41 P.M. <br />City Hall Council Chambers <br />20 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Philip Chinn <br />Rita Corpin <br />Rose Anne Garcia Kings <br />Tom Lutz <br />Blair O'Callaghan <br />Phillip E. Schaefer, Vie Chairman <br />COMMISSIONERS Absent: <br />Carlos Bustamante <br />Paul D. Giles, <br />James Gartner <br />STAFF PRESENT: Jay Trevino, Planning Manager <br />Ben Kaufman, Chief Assistant City Attorney <br />Maya DeRosa, Se»ior Planner <br />Martha Ramirez, Commission Secretary <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br />CONSENT CALENDAR <br />A. APPROVAL OF MINUTES <br />RECOMMENDATION: <br />Approve the minutes from the regular meeting of November 6, 2003 <br />Motion to approve the minutes from the regular meeting of November 6, 2003 as presented. <br />MOTION: Kings SECOND: Lutz <br />AYES Chinn, Corpin, Kings, Lutz, O'Callaghan, Schaefer (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Gartner, Giles (3) <br />B. COMMISSION SECRETARY REPORT <br />RECOMMENDATION: <br />' Instruct the Commission Secretary to enter into the minutes. <br />Pursuant to the Brown Act and the Maddy Act, the December 4, 2003 Agenda for the <br />Regular Meeting was posted on the door of the City Hall Council Chambers at 22 Civic <br />Center Plaza on November 26, 2003 at 2:16 p.m. <br />Motion to instruct the Commission Secretary as recommended. <br />MOTION: Kings <br />SECOND: Lutz <br />AYES: Chinn, Corpin, Kings, Lutz, O'Callaghan, Schaefer (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Gartner, Giles (3) <br />