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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />FEBRUARY 6, 2003 <br />CALLED TO ORDER: 4:35 P.M. <br />City Hall Council Chambers <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 />Carlos Bustamante <br />Philip Chinn <br />Rita Corpin <br />Rose Anne Garcia Kings <br />Blair O'Callaghan <br />Robert Richardson -- 4:39 <br />COMMISSIONERS Absent: <br />James Gartner <br />STAFF PRESENT: Joseph Edwards,,Planning Manager <br />Ben Kaufman, Chief Deputy City Attorney <br />Maya DeRosa, Slenior Planner <br />Laura Johnson, Recording Secretary <br />PLEDGE OF ALLEGIANCE <br />CONSENT CALENDAR <br />Motion to approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Kings <br />SECOND: Schaefer <br />AYES: Bustamante, Chinn, Corpin, Giles, Kings, O'Callaghan, Schaefer (7) <br />NOES: None (O) <br />ABSENT: Gartner, Richardson (2) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of January 9, 2003. <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the January 9, 2003 Agenda for the <br />Regular Meeting was posted on the door of the City Hsll Council Chambers at 22 Civic <br />Center Plaza on January 3, 2003 at 8:50 a.m. <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into the minutes. <br />* * * END OF CONSENT CALENDAR * * * <br />