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MOTION: Bustamante <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. <br />MINUTES <br />RECOMMENDATION: <br />SECOND: Christy <br />Bustamante, Christy, Hitterdale, O'Callaghan, Polce, <br />Schaefer, Yrarrazaval (7) <br />None (0) <br />Morfin (1) <br />None (0) <br />Approve minutes of the regular meeting on April 5, 2012. <br />* * * END Ot= CONSENT CALENDAR <br />BUSINESS CALENDAR <br />B. <br />C <br />COMMISSIONER COMMUNICATION__D__ISCLOSURE (REGARDING <br />AGENDIZED PROJECTS) <br />Commissioner Hitterdale visited Mr. Sherman. Commissioner Christy received <br />call from Steve Shelton regarding the Sexlinger property, also visited the site. <br />Commissioner Yrarrazaval met with Jeanne Gillette. Chairman Schaefer visited <br />the site and spoke with Mr. Sherman. <br />HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2012-03 <br />Filed by the City of Santa Ana to execute a historic property preservation <br />agreement with Corbiz, LLC for the structure located at 217 North Broadway. <br />RECOMMENDATION: <br />Recommend that the City Council authorize the City Manager and Clerk of the <br />Council to execute the attached agreement with Corbiz, LLC, property owner for <br />the structure located at 217 North Broadway, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br />MOTION: <br />Recommend that the City Council authorize the City Manager and Clerk of <br />the Council to execute the attached agreement with Corbin, LLC, property <br />owner for the structure located at 217 North Broadway, subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br />Historic Resources Commission Minutes Page 2 of 7 June 28, 2092 <br />