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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANNA <br />OCTOBER 2, 2003 <br />CALLED TO ORDER: 4:34 P.M. <br />' City Hall Ross Anmex <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 Chairman <br />Rita Corpin <br />James Gartner <br />Rose Anne Garcia Kings <br />Tom Lutz (4:40 p.m.) <br />Blair O'Callaghan (4:35 p.m.) <br />COMMISSIONERS Absent: <br />Carlos Bustamante <br />Philip Chinn <br />STAFF PRESENT: Cynthia J. Nelson, Deputy City Manager <br />Kylee Otto, Deputy City Attorney <br />Maya DeRosa, Senior Planner <br />Rosa Barela, Actirog Recording Secretary <br />PLEDGE OF ALLEGIANCE <br />CONSENT CALENDAR <br />Motion to approve staff recommendations on the following Consenf Calendar <br />items. <br />MOTION: Schaefer <br />SECOND: Kings <br />AYES: Corpin, Gartner, Giles, Kings, Schaefer (5) <br />NOES: None (0) <br />ABSENT: Bustamante, Chinn, Lutz, O'Callaghan (4) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of September 4, 2003. <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the September 4, 2003 Agenda for the <br />Regular Meeting was posted on the door of the City Halp Council Chambers at 22 Civic <br />Center Plaza on August 29, 2003 at 12:15 p.m. <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into tine minutes. <br />* * * END OF CONSENT CALENDAR * <br />BUSINESS CALENDAR <br />Commissioner O'Callaghan arrived at 4:35 p.m. <br />Commissioner Lutz arrived at 4:40 p.m. <br />