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MINUTES OF THE <br /> uiernoir ooeni iocGC cniuuiCCinu <br /> <br /> <br /> MINUTES OF THE <br /> HISTORIC RESOURCES COMMISSION <br /> OF THE CITY OF SANTA ANA <br /> JULY 7, 2011 <br /> <br /> <br /> <br /> CALLED TO ORDER: 4:45 P.M. <br /> City Council Chamber <br /> • 22 Civic Center Plaza <br /> Santa Ana, California <br /> <br /> <br /> ATTENDANCE: COMMISSIONERS Present: <br /> Donald Rogers, Chairman <br /> Blair O'Callaghan, Vice Chairman <br /> Alfonso Bustamante <br /> Laura Morfin <br /> John Polce <br /> Patrick Yrarrazaval <br /> <br /> <br /> COMMISSIONERS Absent: <br /> Laurence Hitterdale <br /> <br /> STAFF Present: <br /> Sergio Klotz, Principal Planner <br /> Ryan Hodge, Assistant City Attorney <br /> Rosa Barela, Acting Recording Secretary <br /> <br /> <br /> • PLEDGE OF ALLEGIANCE: Commissioner Rogers <br /> <br /> A. ELECTION OF OFFICERS <br /> <br /> RECOMMENDATION: <br /> <br /> 1. Elect Chair of the Historic Resources Commission for the year 2011. <br /> <br /> 2. Elect Vice Chair of the Historic Resources Commission for the year 2011 <br /> <br /> MOTION: Elected Commissioner Rogers, Chairman for the Historic Resources <br /> Commission for the year 2011. <br /> <br /> MOTION: O'Callaghan SECOND: Bustamante <br /> VOTE: AYES: Bustamante, Morfin, O'Callaghan, Polce, Rogers, <br /> Yrarrazaval (6) <br /> NOES: None (0) <br /> ABSENT: Hitterdale (1) <br /> ABSTAIN: None (0) <br /> <br /> MOTION: Elected Commissioner O'Callaghan, Vice Chairman for the Historic <br /> Resources Commission for the year 2011. <br /> <br /> • <br /> MOTION: Bustamante SECOND: Rogers <br /> VOTE: AYES: Bustamante, Morfin, O'Callaghan, Polce, Rogers, <br /> Yrarrazaval (6) <br /> NOES: None (0) <br /> ABSENT: Hitterdale (1) <br /> ABSTAIN: None (0) <br />