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BUSINESS CALENDAR <br />B. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING <br />AGENDIZED PROJECTSI <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 />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2091-05 <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 />Recommend that the City Council authorize the City Manager and Cleric 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 />MOTION: Recommend that the City Council authorize the City Manager and Cleric <br />of the Council to execu#e 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 />MOTION: Hitterdale SECOND: Polce <br />VOTE: AYES: Bustamante, Hitterdale, Morfin, Polce, Schaefer (b) <br />NOES: None (0} <br />ABSENT: Rogers, Yrarrazaval {2) <br />ABSTAIN: O'Callaghan (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 />RECOMMENDATION: <br />Recammend that the City Council authorize the City Manager and Clerk of the <br />Council to execute the attached agreement with Nicola Fleming, property owner <br />Historic Resources Commission Minutes 4 Oc#ober 6, 2011 <br />