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MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />OCTOBER 4, 2012 <br />--, <br />CALLED TO ORDER: 4:33 P.M. <br />City Council Chamber <br />22 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Phillip Schaefer, Chairman <br />Blair O'Callaghan, Vice Chairman <br />Alberta Christy <br />Laurence Hitterdale <br />Laura Mon`in (arrived 4:36 p. m.) <br />John Polce <br />Patrick Yrarrazaval (arrived 4:58 p.m.) <br />COMMISSIONERS Absent: <br />Alfonso Bustamante <br /> <br />STAFF Present: <br />Jay Trevino, Executive Dir. /Planning & Bldg. Agency <br />Karen Haluza, Planning Manager <br />Ryan Hodge, Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE: Led by Chairman Schaefer <br />MOTION: Approve the minutes of the regular meeting on June 28, 2012. <br />MOTION: 'Callaghan SECOND: Polce <br />VOTE: AYES: Christy, Hitterdale, O'Callaghan, Polce, Schaefer (5) <br />NOES: None (0) <br />ABSENT: Bustamante, Morfin, Yrarrazaval (3) <br />ABSTAIN: None (0) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting on June 28, 2012. <br />* * * END OF CONSENT CALENDAR * * <br />' BUSINESS CALENDAR <br />B. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING <br />AGENDIZED PROJECTS) <br />None <br />Historic Resources Commission Minutes Page 1 of 4 October 4, 2012 <br />