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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br /> <br />AUGUST 1, 2002 <br />CALLED TO ORDER: 4:30 P.M. <br />ATTENDANCE: COMMISSIONERS Present: <br />Paul Giles, Vice Chairman <br />Philip Chinn, <br />Rita Corpin <br />James Gartner-4:40 <br />Blair O'Callaghan <br />Robert Richardson. <br />Phillip Schaefer <br />COMMISSIONERS Absent: <br />Rose Anne Garcia Kings, Chair <br />Carlos Bustamante <br />STAFF PRESENT: Joseph Edwards, Principal Planner <br />Kylee Odette, Deputy City Attorney <br />Laura Johnson, Recording Secretary <br />CONSENT CALENDAR <br /> <br />Motion to approve staff recommendations on the following Consent Calendar <br />items as amended and corrected. <br />MOTION: Chinn <br />SECOND: O'Callaghan <br />AYES: Chinn, Corpin, Giles, O'Callaghan, Richardson, Schaeffer (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Gartner, Kings (3) <br />ABSTENTION: None (0) <br />A. MINUTES <br />Approve minutes: <br />RECOMMENDATION: <br />Approve the minutes of the adjourned regular meeting of June 6, 2002. <br /> <br />B. COMMISSION SECRETARY REPORT <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes. <br />The June 6, 2002 Agenda for the Adjourned Regular Meeting was posted at the <br />City Hall Council Chambers on May 31, 2002 at 8:20 a.m. <br />The Notice of Cancellation for the July 4, 2002 Meeting was posted at the City <br />Hall Council Chambers on July 1, 2002 at 8:00 a.m. <br />* * * END OF CONSENT CALENDAR * * * <br />