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<br />Historic Resources Commission Minutes 2 April 7, 2011 <br /> <br />MOTION: Approved staff recommendations on the following Consent Calendar item. <br /> <br />Items removed for separate action or modified are highlighted. Separate actions show the <br />actual vote. Items without votes are adopted as part of the consent motion. <br /> <br />MOTION: O’Callaghan SECOND: Yrarrazaval <br />VOTE: AYES: Hitterdale, Morfin, O’Callaghan, Rogers, Yrarrazaval (5) <br /> NOES: None (0) <br /> ABSENT: Bustamante (1) <br /> ABSTAIN: None (0) <br /> <br />CCOONNSSEENNTT CCAALLEENNDDAARR <br /> <br />B. MINUTES <br /> <br />RECOMMENDATION: <br /> <br />Approve minutes of the regular meeting on October 7, 2010. <br /> <br />C. 2009 CERTIFIED LOCAL GOVERNMENT ANNUAL REPORT <br /> <br /> RECOMMENDATION: <br /> <br /> Receive and file 2009 Certified Local Government Annual Report. <br /> <br />D. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2010-19 <br /> <br />Filed by the City of Santa Ana to execute a historic property preservation agreement with <br />Amy L. and Thomas K. Tsotsis for the structure located at 2126 North Ross Street (McKay <br />House). <br /> <br />RECOMMENDATION: <br /> <br />Recommend that the Historic Resources Commission recommend that the City Council <br />authorize the City Manager and Clerk of the Council to execute the attached agreement <br />with Amy L. and Thomas K. Tsotsis, property owners, for the structure located at 2126 <br />North Ross Street subject to non-substantive changes approved by the City Manager and <br />City Attorney. <br />