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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />MAY 2, 2002 <br /> <br />CALLED TO ORDER: 4:35 P.M. <br />City Hall Ross Annex <br />Second Floor Conference Room 2001 <br />20 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Paul Giles, Vice Chairman <br />Philip Chinn, <br />Rita Corpin <br />James Gartner <br />Blair O'Callaghan <br />Phillip Schaefer <br />COMMISSIONERS Absent: <br />Rose Anne Garcia Kings, Chair <br />Carlos Bustamante <br />Robert Richardson <br /> <br />STAFF PRESENT: Cynthia Nelson, Deputy City Manager <br />Joseph Edwards, Principal Planner <br />Jeffry Rice, Principal Planner <br />Kylee Odette, Deputy City Attorney <br />Joyce Amerson, Transportation Manager <br />Laura Johnson, Recording Secretary <br />CONSENT CALENDAR <br />Motion to approve staff recommendations on the following Consent Calendar <br />items as amended and corrected. <br />MOTION: Corpin <br />SECOND: Chinn <br />AYES: Chinn, Corpin, Gartner, Giles, O'Callaghan, Schaefer (6) <br />NOES: None (0) <br />ABSENT: Bustamante, ,Kings, Richardson (3) <br />ABSTENTION: None (0) <br />A. MINUTES <br />Approve minutes: <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of April 4, 2002. <br />i <br />B. COMMISSION SECRETARY REPORT <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes. <br />The April 4, 2002 Agenda for the Regular Meeting was posted at the City Hall <br />Council Chambers on March 28, 2002 at 9:45 a.m. <br />* * " END OF CONSENT CALENDAR * * <br />