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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />MAY 1, 2003 <br />CALLED TO ORDER: 4: 34 P.M. <br />City Hall Ross Annex <br />' First Floor Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONER$ Present: <br />Paul D. Giles, Chairman <br />Phillip E. Schaefer, Vice Chairman <br />Philip Chinn <br />Rita Corpin -- 4:40 p.m. <br />Rose Anne Garcia Kings <br />James Gartner <br />Tom Lutz -- 5:00 p.m. <br />Blair O'Callaghan <br />COMMISSIONERS Absent: <br />Carlos Bustamante <br />STAFF PRESENT: Cynthia J. Nelson, Deputy City Manager <br />Joseph Edwards, Planning Manager <br />Benjamin Kaufman, Assistant City Attorney <br />Maya DeRosa, Senior Planner <br />Laura Johnson, Recording Secretary <br />' CONSENT CALENDAR <br />Motion to approve staff recommendations on the foftowtng Consent Calendar <br />items. <br />MOTION: Schaefer <br />SECOND: Kings <br />AYES: Chinn, Gartner, Giles, Kings, O'Callaghan, Schaefer (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Corpin, Lutz (3) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of April 3, 2003 as corrected. <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the April 3, 2003 Agenda for the <br />Regular Meeting was posted on the door of the City Hall Council Chambers at 22 <br />Civic Center Plaza on March 28, 2003 at 9:00 a.m. <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into the minutes. <br />* * * END OF CONSENT CALENDAR * * <br />