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A f`Tif1N Mr1VI PI'FR (1F T{IF. RF(_i Tr.AR iMFFTiNr <br />ACTION MINUTES OF THE REGULAR V~IEETING <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMISSION <br />JiJI.Y 14, 1999 <br /> <br />CALLED TO ORDER <br />ATTENDANCE: <br />ABSENT: <br />STAFF PRESENT: <br />Consent Calendar <br />Spurgeon Building <br />206 West Fourth Street, Fou~th Flr <br />4:30 p.m. ~i <br />Rose Anne Garcia Kings, Chair <br />Louis Scott Brenes, Vice Chairman <br />Archibald Berry, Pro Tem <br />Rita Corpin <br />Mary Ann Chamberlain <br />James Gartner <br />Randall Simons <br />Don Cribb <br />Robyn Uptegraff, Executive <br />Gary Sheatz, Assistant Ciry <br />Sharon M. Johnson, Commi <br />Approval of the Minutes from the regular meetings of June <br />Conference Room <br />Secretary <br />Ip2, 1999. <br />RECOMMENDATION: <br /> <br /> <br />Approve the minutes of the regular meetings of June 12, 19419. <br />2. Reconsideration of actions taken at previous meeting <br />*** Consent Calendar Items ** <br />Motion to approve the Consent Calendar items. <br />MOTION: Berry ' SECOND: <br />AYES: Kings, Brenes, Berry, Chamberlain, andCorpin <br />NOES: None ~ <br />ABSENT: Simons, Gaztner, and Cribb <br />ABSTAIN: None <br />Corpin <br />Madam Chair Kings expressed to the Commission her goals and the direction she would like <br />the Commission to pursue during her tenure as Chair. She emphasized that she would like to <br />facilitate the efficient use of staff and the Commission; she expressed that her vision included <br />protecting the best of historic Santa Ana, maintaining the historical list, and finding resources to <br />protect Santa Ana's heritage. In addition, she stated that she would promote protecting the <br />image of historic Santa Ana and she would like the Commi$sions' decisions and actions to add <br />value to the City, as well as educate people concerning the pKeservation of the City. <br />1. Discussion of policy for historical reviews for the demoGt~on of structures. <br />Mr. Joseph Edwards, Principal Planner and Ms. Maya De~osa, Senior Planner discussed and <br />with the Commission the ramifications for demolition of historic structures in the categories of <br />Exceptional, Key, and Contributive. <br />In addition, staff clarified the demolition requirements for each category resulting in an <br />environmental review which could range from a simple Categorical Exemption to an involved <br />Environmental Impact Report and that each environmental jprocess would result in a potential <br />costs to the applicant which staff brought to the attention of dhe Commission. <br />Hlsmac Resources Commission Minu[es <br />1 <br />July 14, 1999 <br />