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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />J <br />OCTOBER 3, 2002 <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />CALLED TO ORDER: <br />4:40 P.M. <br />PLEDGE OF ALLEGIANCE <br />PROCEDURAL RULES <br />ATTENDANCE: <br />COMMISSIONERS Present: <br />Rose Anne Garcia Kings, Chair <br />Paul Giles, Vice Chairman <br />Carlos Bustamante <br />Rita Corpin <br />Blair O'Callaghan <br />Robert Richardson <br />Phillip Schaefer <br />COMMISSIONERS Absent: <br />Philip Chinn <br />James Gartner <br />I J <br />STAFF PRESENT: <br />Maya DeRosa, Senior Planner <br />Kylee Odette, Deputy City Attorney <br />Laura Johnson, Recording Secretary <br />CONSENT CALENDAR <br />Motion to approve staff recommendations on the following Consent Calendar <br />items: <br />MOTION: Giles SECOND: Bustamante <br />AYES: Bustamante, Corpin, ,Giles, Kings, O'Callaghan, Schaefer (6) <br />NOES: None (0) <br />ABSENT: Chinn, Gartner <br />ABSTENTION: Richardson (1) <br />A. MINUTES <br />Approve minutes: <br />RECOMMENDATION: <br />1 <br />Approve the minutes of the regular meeting of September 5, 2002. <br />B. COMMISSION SECRETARY REPORT <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes. <br />The September 5, 2002 Agenda for the Regular Meeting was posted at the City <br />Hall Council Chambers on August 29, 2002 at 11:00 a.m. <br />* * * END OF CONSENT CALENDAR " * " <br />