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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />J <br />CALLED TO ORDER: <br />ATTENDANCE; <br />STAFF PRESENT: <br />COMMISSIONER$ Present: <br />Rose Anne Garcia', Kings, Chair <br />Paul Giles, Vice Chairman <br />Carlos Bustamant~ -- 4:45 <br />Phillip Chinn <br />Rita Corpin -- 4:40 <br />James Gartner <br />Blair O'Callaghan <br />Phillip Schaefer <br />COMMISSIONERS Absent: <br />Robert Richardson <br />i <br />PLEDGE OF ALLEGIANCE <br />JANUARY 9, 2003 <br />4:34 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza, Santa Ana, California <br />Joseph Edwards, Planning Manager <br />Kylee Odette, Deputy City Attorney <br />Maya DeRosa, Senior Planner <br />Laura Johnson, R¢cording Secretary <br />CONSENT CALENDAR <br />Motion to approve staff recommendations on the following Consent Calendar <br />items with modifications to the minutes. <br />MOTION: Giles SECOND: Schaefer <br />AYES: Chinn, Corpin, Gartner,Giles, Kings, O'Callaghan, Schaefer (7) <br />NOES: None (0) <br />ABSENT: Bustamante, Richardson (2) <br />ABSTENTION: None (0) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of December 5, 2002 as modified. <br /> <br />B. COMMISSION SECRETARY REPORT <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes. <br />The December 5, 2002 Agenda for the Regular Meeting was posted at the City Hall <br />Council Chambers on November 27, 2002 at 7:50 a.m. <br />The Revised Agenda for the November 7, 2002 Regular Meeting was posted at the City <br />Hall Council Chambers on November 4, 2002 at 3:46 a.m. <br />* * * END OF CONSENT CALENIDAR * * * <br />