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MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />DECEMBER 5, 2013 <br />CALLED TO ORDER: 4:36 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Alfonso Bustamante (left the dais at 5:13 p.m.) <br />Alberta Christy <br />Monica Garcia <br />Sean H. Mill, Vice Chairman <br />Cynthia Rosas <br />Phillip Schaefer, Chairman (arrived 4:43pm) <br />COMMISSIONERS Absent: <br />Laurence Hitterdale <br />STAFF Present: <br />Ryan Hodge, Assistant City Attorney <br />Sergio Klotz, Principal Planner <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE VICE CHAIRMAN MILL <br />CONSENT CALENDAR <br />MOTION: Approve the Minutes of November 7, 2013. <br />MOTION: Garcia <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />A. MINUTES <br />RECOMMENDATION: <br />SECOND: Rosas <br />Bustamante, Christy, Garcia, Mill, Rosas (5) <br />None (0) <br />None (0) <br />Hitterdale, Schaefer (2) <br />Approve minutes of the regular meeting on November 7, 2013. <br />* * * END OF CONSENT CALENDAR * * * <br />BUSINESS CALENDAR <br />B. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING <br />AGENDIZED PROJECTS) <br />None <br />ITEM TAKEN OUT OF ORDER <br />Historic Resources Commission Minutes Page 1 of 3 December 5, 2013 <br />