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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />MARCH 6, 2003 <br />CALLED TO ORDER: 4:38 P.M. <br />' City Hall Ross Annex <br />First Floor Confertence Room 1600 <br />20 Civic Center Rlaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Paul D. Giles, Chairman <br />Phillip E. Schaefer, Vice Chairman <br />Carlos Bustamante (4:46 p.m.) <br />Philip Chinn <br />Rita Corpin (4:44jp.m.) <br />Rose Anne Garcia Kings <br />James Gartner <br />Blair O'Callaghan <br />STAFF PRESENT: Cynthia J. Nelson, Deputy City Manager <br />Ben Kaufman, Chief Deputy City Attorney <br />Joseph Edwards, Planning Manager <br />Maya DeRosa, Slenior Planner <br />Rosa Barela, Acting Recording Secretary <br />CONSENT CALENDAR <br />' Motion to approve staff recommendations on fhe fpllowing Consenf Calendar <br />items. <br />MOTION: Schaefer SECOND: Chinn <br />AYES: Chinn, Gartner, Giles, Kings, O'Callaghan, Schaefer (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Corpin (2) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of February 6, 2003. <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the February 6, 2003 Agenda for the <br />Regular Meeting was posted on the door of the City H$II Council Chambers at 22 Civic <br />Center Plaza on January 31, 2003 at 9:45 a.m. <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into the minutes. <br />* * * END OF CONSENT CALENDAR * * <br />