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<br /> <br /> <br /> <br /> <br /> MINUTES OF THE <br /> HISTORIC RESOURCES COMMISSION <br /> OF THE CITY OF SANTA ANA <br /> APRIL 5, 2012 <br /> <br /> <br /> <br /> CALLED TO ORDER: 4:37 P.M. <br /> City Council Chamber <br /> ' 22 Civic Center Plaza <br /> Santa Ana, California <br /> <br /> ATTENDANCE: COMMISSIONERS Present: <br /> Phillip Schaefer, Chairman <br /> <br /> Blair O'Callaghan, Vice Chairman <br /> Alfonso Bustamante <br /> Alberta Christy <br /> Laurence Hitterdale <br /> Laura Morfin <br /> John Polce <br /> Patrick Yrarrazaval <br /> <br /> <br /> COMMISSIONERS Absent: <br /> None <br /> <br /> STAFF Present: <br /> Jay Trevino, Executive Dir. /Planning & Bldg. Agency <br /> ' Karen Haluza, Planning Manager <br /> Ryan Hodge, Assistant City Attorney <br /> Rosa Barela, Acting Recording Secretary <br /> <br /> <br /> PLEDGE OF ALLEGIANCE: Acting Chairman Schaefer <br /> <br /> CONSENT CALENDAR <br /> <br /> A. MINUTES <br /> <br /> <br /> RECOMMENDATION: <br /> <br /> Approve minutes of the regular meeting on October 6, 2011. <br /> <br /> MOTION: Approve the minutes of the regular meeting on October 6, 2011. <br /> <br /> MOTION: O'Callaghan SECOND: Polce <br /> VOTE: AYES: Bustamante, Hitterdale, Morfin, O'Callaghan, Polce, <br /> Schaefer, Yrarrazaval (7) <br /> <br /> ' NOES: None (0) <br /> ABSENT: None (0) <br /> ABSTAIN: Christy (1) <br /> <br /> * * * END OF CONSENT CALENDAR <br /> <br /> BUSINESS CALENDAR <br />