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<br /> ^^k1QCkIT /'CAI CL111AG <br /> <br /> <br /> <br /> CONSENT CALENDAR <br /> <br /> B. MINUTES <br /> <br /> RECOMMENDATION: <br /> <br /> Approve minutes of the regular meeting on October 7, 2010. <br /> <br /> <br /> • C. 2009 CERTIFIED LOCAL GOVERNMENT ANNUAL REPORT <br /> <br /> RECOMMENDATION: <br /> <br /> Receive and file 2009 Certified Local Government Annual Report. <br /> <br /> <br /> <br /> <br /> Filed by the City of Santa Ana to execute a historic property preservation agreement with <br /> Amy L. and Thomas K. Tsotsis for the structure located at 2126 North Ross Street (McKay <br /> House). <br /> <br /> RECOMMENDATION: <br /> <br /> <br /> Recommend that the Historic Resources Commission recommend that the City Council <br /> authorize the City Manager and Clerk of the Council to execute the attached agreement <br /> with Amy L. and Thomas K. Tsotsis, property owners, for the structure located at 2126 <br /> North Ross Street subject to non-substantive changes approved by the City Manager and <br /> City Attorney. <br /> <br /> • MOTION: Continued to July 7, 2011 to all for a full quorum due to the abstention from <br /> Commissioner O'Callaghan <br /> <br /> <br /> MOTION: Yrarrazaval SECOND: Hitterdale <br /> VOTE: AYES: Hitterdale, Morfin, Rogers, Yrarrazaval (4) <br /> NOES: None (0) <br /> ABSENT: Bustamante (1) <br /> ABSTAIN: O'Callaghan (1) <br /> <br /> <br /> E. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2011-01 <br /> <br /> Filed by the City of Santa Ana to execute a historic property preservation agreement with <br /> John M. and Ann P. Coil for the structure located at 2024 North Victoria Drive (Hammond- <br /> Haan House). <br /> <br /> RECOMMENDATION: <br /> <br /> <br /> Recommend that the Historic Resources Commission recommend that the City Council <br /> . authorize the City Manager and Clerk of the Council to execute the attached agreement <br /> with John M. and Ann P. Coil, property owners, for the structure located at 2024 North <br /> Victoria Drive subject to non-substantive changes approved by the City Manager and City <br /> Attorney. <br /> <br /> <br /> <br /> <br /> <br /> <br /> Historic Resources Commission Minutes 2 April 7, 2011 <br />