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MOTION: Brener <br />SECONDED: Kings <br />MOTION: Brener SECONDED: Kings <br />APES: Marsh, Kings, Brener, Berry, Chamherlain~ Corpin, and Gartner <br />NOES: None <br />ABSENT: Cribb and Simons <br />ABSTAIN: None <br />Motion to establish a committee to evaluate register of istorical structures with ZZ State <br />criterion into the proposed three-tiered approach. <br />' MOTION: Brener j SECONDED: Kings <br />AYES: Marsh, Kings, Brener, Berry, Chamberlain,) Corpin, and Gartner <br />NOES: None <br />ABSENT: Cribb and Simons <br />ABSTAIN: None <br />Commissioners Marsh, Kings, and Corpin volunteered to be~ members of the committee. <br />6. Comments from the Executive Director. <br />The Executive Director was absent. II <br />7. Comments from the Planning Manager and Staff. <br />Mr. Joseph Edwards introduced Chris McClurg, Maya eRosa, Chad Rosenblum, James <br />Purpura, Bob St. Paul of the Zoning/Advanced Section of th Division. <br />8. Comments from the Historical Resources Commissioners. <br />Commissioner Marsh informed the Commission that she wquld be forwarding the white binder <br />to staff for computer preparation, content modification, and completion. <br />' Commissioner Berry asked when the moditications would b~completed from Chapter 30 of the <br />municipal code. Mr. Adams responded that Assistant Ci Attorney Gary Sheatz would be <br />preparing all of the revisions of Chapter 30 and would forvyard the completed revised package <br />at an upcoming Commission meeting. i <br />Commissioner Kings asked when the demolition process Would be agendized. Mr. Adams <br />informed the Commission that the demolition process wouldjbe soon forthcoming. In addition, <br />he apprised the Commission that he had a recent conversati ns with an applicant who intended <br />to demolish six stnlcmres located on Washington, 10~` Stre ,Broadway, and Sycamore, all of <br />which were listed vn the Santa Ana Register of Historic Pro ernes. <br />Commissioner Brener requested that staff develop a mission statement far the Commission and <br />bring the statement back a[ an upcoming meeting. <br />9. Excuse of absences. <br />Commissioner Brener moved tv excuse the absence of Commissioners Cribb and Simons. The <br />motion was seconded by Commissioner Berry and unanimously passed. <br />10. Adjournment <br />The meeting adjourned at 6:30 p.m. <br /> <br />SMJ <br />v r~ ~~/ (~ <br />Diann Marsh, Chair ~~ <br />Historic Resources Commission <br />Historic Resources Commission Minutes <br />2 <br />April 14, 1999 <br />