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MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION AGENDA <br />OF THE CITY OF SANTA ANA <br />OCTOBER 7, 2010 <br /> <br /> <br />CALLED TO ORDER: <br />4:36 P.M. <br />City Hall Council Chamber <br />22 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />James Gartner (Chairman) <br />Alfonso Bustamante (Vice Chairman) <br />Laurence Hitterdale <br />Erick Plascencia <br />Donald Rogers <br />COMMISSIONERS ABSENT: <br />Blair O'Callaghan <br />STAFF PRESENT: <br />Joseph Fletcher, City Attorney <br />Ryan Hodge, Assistant City Attorney <br />Karen Haluza, Planning Manager <br />Sergio Klotz, Principal Planner <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE LED BY CHAIRMAN JAMES GARTNER <br />MOTION: Approve staff recommendations on the following Consent Calendar <br />item. Commissioner Bustamante abstained on the Minutes of August 12, 2010 <br />due to his absence. <br />MOTION: Rogers SECOND: Plascencia <br />VOTE: AYES: Gartner, Hitterdale, Plascencia, Rogers (4) <br />NOES: None (0) <br />ABSENT: O'Callaghan (1) <br />ABSTAIN: Bustamante (1) <br />A. MINUTES <br />RECOMMENDED MOTION: <br />Approve the minutes of the special meeting held on August 12, 2010. <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br />B. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING <br />AGENDIZED PROJECTS) <br />No disclosures were made. <br />Historic Resources Commission Minutes <br />Page 1 of 5 October 7, 2010 <br />