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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />SEPTEMBER 4, 2003 <br />CALLED TO ORDER: 4: 39 P.M. <br />City Hall Council Chambers <br />22 Civic Center PISza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Paul D. Giles, Chairman <br />Phillip E. Schaefer, Vice Chairman <br />Carlos Bustamante <br />Philip Chinn <br />Rita Corpin <br />Rose Anne Garcia Kings <br />Tom Lutz <br />Blair O'Callaghan <br />COMMISSIONERS Absent: <br />James Gartner <br />STAFF PRESENT: Cynthia J. Nelson, Deputy City Manager <br />Benjamin Kaufman, ChiefAssistanf CifyAttorney <br />Kylee Otto, Deputy City Afforney <br />Maya DeRosa, Senior Planner <br />Laura Johnson, Recording Secretary <br />PLEDGE OF ALLEGIANCE <br />CONSENT CALENDAR <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of August 7, 2003. <br />Motion to approve Minutes. <br />MOTION: Bustamante SECOND: Lutz <br />AYES: Bustamante, Chinn, Corpin, Giles, Kings, Lutz, O'Callaghan, Schaefer (8) <br />NOES: None (0) <br />ABSENT: Gartner (1) <br />ABSTAIN: None (0) <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the August 7, 2003 Agenda for the Regular <br />Meeting was posted on the door of the City Hall Council Chambers at 22 Civic Center Plaza <br />on May 29, 2003 at 1:20 p.m. <br />' RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into the minutes. <br />Motion to instruct the Commission Secretary as recommended. <br />MOTION: Schaefer SECOND: Bustamante <br />AYES: Bustamante, Chinn, Corpin, Giles, Kimgs, Lutz, O'Callaghan, Schaefer (8) <br />NOES: None (0) <br />ABSENT: Gartner (1) <br />ABSTAIN: None (0) <br />