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ACTION MINUTES OF THE REGULARS MEETING <br />ACTION MINUTES OF THE REGULAR MEETING <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMISSION <br />April 14, 1999 <br />CALLED TO ORDER City Council Chamlpers <br /> 22 Civic Center Pla~a, Roam 147 <br /> 4:30 p.m. '' <br />ATTENDANCE: Diann Marsh, Cha <br /> r <br />Rose Anne Kings, ice Chair <br /> Louis Brenes, Pro em <br /> Archibald Berry <br /> Rita Corpin, 4:45 <br /> Randall Simons <br /> Mary Ann Chamberpain <br /> lames Gartner <br />ABSENT Don Cribb <br />I <br />STAFF PRESENT: Kenneth Adams, PI nning Manager <br /> Gary Sheatz, Assist nt City Attorney <br /> Sharon M. Johnson, Commission Secretary <br />Consent Calendar <br />1. Approval of the Minutes fro m the regular meetings of March 10, 1999. <br />RECOMMENDATION: <br />' Approve the minutes of the regular meetings of March 10, 999. <br />2. Reconsideration of uctions taken at previous meeting <br />*** Consent Calendar Items <br />Motion to approve the Consent Calendar items tvitTa ~ modification to the minutes of <br />March 10, 1999. I <br />MOTION: Brenes SECOND: Berry <br />AYES: Marsh, Kings, Brenes, Berry, Chamberlin, Gartner, and Simons <br />NOES: None <br />ABSENT: Corpin and Cribb <br />ABSTAIN: None <br />3. ORDINANCE AMEND1t-TENT NO. 99-O1 <br />To create categories and criteria for historical properties I~sted on the Santa Ana Register of <br />Historical Properties citywide. II <br />LEGALLY NOTICED: April 4, 1999 <br />RECOMMENDATION: <br />Approve in concept the three-tiered categorization approach resented and direct staff to <br />prepare the implementing Ordinance Amendment No. 99-01 Ifor consideration by the City <br />Council. <br />Mr. Joseph Edwards, Principal Planner, presented the staff Deport and recommendation. <br />Motion to continue Ordinance Amendment No. 99-01 indeJk'nitely. <br />His[ocic Resources Commission Minutes ]. April 14, 1999 <br />