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<br />Chairman Giles opened the public hearing. <br />No written communications were received and there were no speakers on the matter. <br />Chairman Giles closed the public hearing. <br />Commissioner Lutz noted he would abstain from the item due to the proximity of the <br />property to his residence. <br />Motion to: <br />i. Adopt a resolution approving Historic Resources Commission Application No. <br />2003-32. <br />2. Adopt a resolution approving Historic Register Categorization No. 2003-36. <br />MOTION: Kings <br />SECOND: Schaefer <br />AYES: Chinn, Corpin, Gartner, Giles, Kings, O'Callaghan, Schaefer (7) <br />NOES: None (0) <br />ABSENT: Bustamante (1) <br />ABSTAINED: Lutz (1) <br />4. Public Comments <br />Ginelle Harding inquired when the historic consultant will begin the survey on the homes <br />in the Heninger Park Neighborhood to distinguish which are contributing and non- <br />contributing. Ms. De Rosa noted the consultant has been directed to schedule Heninger <br />Park sooner and Ms. Harding and the neighborhood association president will be notified <br />when it will occur. <br /> <br />Benjamin Grabiel, member of the Santa Ana Historical Society, commented on the Draft <br />Environmental Impact Report (EIR) on the One Broadway Plaza project noting that the <br />Commission's previous comments be forwarded to the developer and suggest the <br />Commission request from the developer $2.1 million to mitigate the Commission's <br />recommendations in the form of a cash or bond account. <br />5. Staff Comments <br />Ms. Nelson <br />Noted that the Draft EIR One Broadway Plaza is available for distribution adding staff <br />will hold two public input meetings the first week in September for the Washington <br />Square, Willard, Floral Park, French Court and French Park neighborhoods. The <br />Draft EIR will be presented to the Commission at the September 4 meeting to <br />discuss any comments they might have on the document. <br />Ms. DeRosa <br />Noted there will not be a Template Review Committee meeting in September due to <br />conflicting schedules which will forego any categorizations for the month of October. <br /> <br />6. Historic Resources Commission Comments <br />Commissioner Chinn <br />Thanked the Commission for their assistance and comments on the Maharajah <br />House. <br />• Thanked staff for scheduling a conference call to discuss the new Historic Loan <br />Program. <br />Noted he was sorry to see the departure of Joseph Edwards. <br />Commissioner Corpin <br />• Noted she missed two Template Review Committee meetings because she did not <br />receive notification of the date change. Requested that staff contact her with any <br />changes in the meeting date and time. <br />HISTORIC RESOURCES COMMISSION MINUTES 7 AUGUST 7. 2003 <br />