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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISI~ION <br />OF THE CITY OF SANTA AN/~1 <br />NOVEMBER fi, 2003 <br />CALLED TO ORDER: 4:32 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 <br />Carlos Bustamante <br />Philip Chinn <br />Rita Corpin (4:42 p.m.) <br />Rose Anne Garcia Kings <br />Tom Lutz <br />Blair O'Callaghan <br />Chairman (5:31 p.m.) <br />COMMISSIONERS Absent: <br />James Gartner <br />STAFF PRESENT: Cynthia J. Nelson, Deputy City Manager <br />Jay Trevino, Planning Manager <br />Kylee Otto, Deputy City Attorney <br />Maya DeRosa, Senior Planner <br />Rosa Barela, Acting Recording Secretary <br />' PLEDGE OF ALLEGIANCE <br />CONSENT CALENDAR <br />A. APPROVAL OF MINUTES <br />RECOMMENDATION: <br />Approve the minutes from the regular meeting of October 2, 2003. <br />Motion to approve the minutes from the regular melting of October 2, 2003 with <br />modifications. <br />MOTION: Bustamante <br />SECpND: Lutz <br />AYES: Bustamante, Chinn, Giles, Kings, Lutz, O'Callaghan (6) <br />NOES: None (0) <br />ABSENT: Corpin, Gartner, Schaefer (3) <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the October 2, 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 September 26, 2003 at 11:29 a.m. <br />RECOMMENDATION:' <br />Instruct the Commission Secretary to enter posting into tlne minutes. <br />Motion fo instruct the Commission Secretary as recommended. <br />MOTION: Kings SECpND: Chinn <br />