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<br /> IYA\I[~r\IT I1 A 1 r\111 A 1'1 <br /> <br /> <br /> <br /> CONSENT CALENDAR <br /> <br /> B. MINUTES <br /> <br /> RECOMMENDATION: <br /> <br /> Approve minutes of the regular meeting on April 7, 2011. <br /> <br /> <br /> • MOTION: Approve the minutes of the regular meeting on April 7, 2011. <br /> <br /> MOTION: Yrarrazaval SECOND: Morfin <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 /> * * * END OF CONSENT CALENDAR <br /> <br /> BUSINESS CALENDAR <br /> <br /> <br /> C. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED <br /> PROJECTS) <br /> <br /> Vice Chair O'Callaghan noted he will abstain from Item D and Public Hearing Items 1 & 2 <br /> due to the proximity of the homes to his residence. <br /> <br /> D. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2010-19 <br /> • (Continued by the Historic Resources Commission: April 7, 2011 to July 7, 2011) <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 /> 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 /> <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 /> Vice Chair O'Callaghan abstained and departed for item. <br /> <br /> MOTION: Recommend that the City Council authorize the City Manager and Clerk of <br /> <br /> the Council to execute the attached agreement with Amy L. and Thomas K. Tsotsis, <br /> property owners, for the structure located at 2126 North Ross Street subject to non- <br /> substantive changes approved by the City Manager and City Attorney. <br /> <br /> MOTION: Yrarrazaval SECOND: Bustamante <br /> VOTE: AYES: Bustamante, Morfin, Polce, Rogers, Yrarrazaval (5) <br /> NOES: None (0) <br /> ABSENT: Hitterdale (1) <br /> ABSTAIN: O'Callaghan (1) <br /> <br /> <br /> <br /> Historic Resources Commission Minutes 2 July 7, 2011 <br />