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<br /> <br /> <br /> <br /> <br /> B. ELECTION OF OFFICERS <br /> <br /> RECOMMENDATION: <br /> <br /> 1. Elect Chair of the Historic Resources Commission for the year 2012. <br /> <br /> 2. Elect Vice Chair of the Historic Resources Commission for the year 2012. <br /> <br /> MOTION: Elect Commissioner Schaefer Chairman for the Historic <br /> ' Resources Commission for the year 2012. <br /> <br /> MOTION: O'Callaghan SECOND: Yrarrazaval <br /> <br /> VOTE: AYES: Bustamante, Christy, Hitterdale, Morfin, O'Callaghan, <br /> Polce, Yrarrazaval (7) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> ABSTAIN: Schaefer (1) <br /> <br /> MOTION: Elect Commissioner O'Callaghan Vice Chairman for the Historic <br /> <br /> Resources Commission for the year 2012. <br /> <br /> MOTION: Bustamante SECOND: Hitterdale <br /> VOTE: AYES: Bustamante, Christy, Hitterdale, Morfin, O'Callaghan, <br /> Polce, Schaefer, Yrarrazaval (8) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> ABSTAIN: None (0) <br /> <br /> <br /> ' MOTION: Recommend that the City Council execute the following <br /> agreements (Items C through E). <br /> <br /> <br /> MOTION: Yrarrazaval SECOND: O'OallahaRO'Callaghan <br /> VOTE: AYES: Bustamante, Christy, Hitterdale, Morfin, O'Callaghan, <br /> Polce, Schaefer, Yrarrazaval (8) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> <br /> ABSTAIN: None (0) <br /> <br /> C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2011-06 <br /> <br /> Filed by the City of Santa Ana to execute a historic property preservation <br /> agreement with Jerome Morin for the structure located at 932 North French <br /> Street (Rutan House). <br /> <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 Jerome Morin, property owner <br /> for the structure located at 932 North French Street subject to non-substantive <br /> changes approved by the City Manager and City Attorney. <br /> <br /> D. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2012-01 <br /> <br /> Filed by the City of Santa Ana to execute a historic property preservation <br /> agreement with Jose Luis Correa and Maria Esther Reynoso for the structure <br /> located at 2335 N. North Park Boulevard Street (Emison Georgieff House). <br /> <br /> Historic Resources Commission Minutes 2 April 5, 2012 <br />