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<br /> <br /> <br /> <br /> <br /> <br /> CONSENT CALENDAR <br /> A. MINUTES <br /> <br /> <br /> RECOMMENDATION: Approve minutes of the regular meeting on July 7, 2011. <br /> Commissioner Hitterdale abstained due to his absence on July 7, 2011. <br /> <br /> MOTION: Approve the minutes of July 7, 2011. <br /> <br /> ' MOTION: Morfin SECOND: Polce <br /> VOTE: AYES: Bustamante, Morfin, O'Callaghan, Polce, Schaefer (5) <br /> NOES: None (0) <br /> ABSENT: Rogers, Yrarrazaval (2) <br /> ABSTAIN: Hitterdale (1) <br /> <br /> * * * END OF CONSENT CALENDAR <br /> <br /> <br /> BUSINESS CALENDAR <br /> <br /> B. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING <br /> <br /> AGENDIZED PROJECTS) <br /> <br /> Vice Chairman O'Callaghan recused himself from the Business items (HPPA No. <br /> 2011-04 and HPPA No. 2011-05) and Public Hearing items (HEMA No. 2010-03 <br /> and HRCA/HRC 2011-03) as he conducted business with the applicants. <br /> <br /> C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2011-05 <br /> <br /> ' Filed by the City of Santa Ana to execute a historic property preservation <br /> agreement with Max Garces for the structure located at 1901 North Heliotrope <br /> Drive (Hall-Knickerbocker House). <br /> RECOMMENDATION: <br /> <br /> Recommend that the City Council authorize the City Manager and Clerk of the <br /> Council to execute the attached agreement with Max Garces, property owner for <br /> the structure located at 1901 North Heliotrope Drive subject to non-substantive <br /> changes approved by the City Manager and City Attorney. <br /> <br /> MOTION: Recommend that the City Council authorize the City Manager and Clerk <br /> of the Council to execute the attached agreement with Max Garces, property <br /> owner for the structure located at 1901 North Heliotrope Drive subject to non- <br /> substantive changes approved by the City Manager and City Attorney. <br /> <br /> MOTION: Hitterdale SECOND: Polce <br /> VOTE: AYES: Bustamante, Hitterdale, Morfin, Polce, Schaefer (5) <br /> NOES: None (0) <br /> ABSENT: Rogers, Yrarrazaval (2) <br /> ABSTAIN: O'Callaghan (1) <br /> <br /> <br /> 1 <br /> D. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2011-04 <br /> Filed by the City of Santa Ana to execute a historic property preservation <br /> agreement with Nicola Fleming for the structure located at 2109 North Heliotrope <br /> Drive (Stauffer House). <br /> <br /> <br /> <br /> <br /> <br /> Historic Resources Commission Minutes 3 October 6, 2011 <br />