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REVISED <br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANh1 <br />JANUARY 3, 2002 <br /> <br />CALLED TO ORDER: 4:38 P.M. <br />City Hall Ross Annex <br />First Floor Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: <br />COMMISSIONERS Present: <br />Rose Anne Garcia Kings, Chair <br />Paul Giles, Vice Chairman <br />Philip Chinn, Pro Tem <br />Carlos Bustamante <br />Rita Corpin <br />Blair O'Callaghan <br />Robert Richardson <br />COMMISSIONERS Absent: <br />James Gartner <br /> <br />STAFF PRESENT: Cynthia J. Nelson, Deputy City Manager <br />Charles View, Planning Manager <br />Benjamin Kaufman, Assistant CityAtforney <br />Kylee Odette, Deputy CityAttomey <br />Joyce Amerson, Traffic Manager <br />Laura Johnson, Recording Secretary <br />CONSENT CALENDAR <br />Motion to approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Chinn <br />SECOND: Corpin <br />AYES: Bustamante, Chinn, Corpin, Giles, Kings, O'Callaghan, Richardson (7) <br />NOES: None (0) <br />ABSENT: Gartner (1) <br />ABSTENTION: None (0} <br />MINUTES <br />Approve minutes: <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of December 6, 2001. <br /> <br />A. COMMISSION SECRETARY REPORT <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes. <br />The December 6, 2001 Agenda for the Regular Meeting was posted at the City <br />Hall Council Chambers on November 30, 2001 at 12:05 p.m. <br />* * * END OF CONSENT CALENDAR * * <br />