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HISTORIC RESOURCES COMMISSION AGENDA <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br /> <br />JANUARY 8, 2009 <br /> <br />CALL TO ORDER 4:30 P.M. <br /> <br />ROLL CALL <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <br />CONSENT CALENDAR <br /> <br />All matters listed under the Consent Calendar are considered to be routine by <br />the Historic Resources Commission and will be enacted by one motion without <br />discussions. Persons wishing to speak regarding a Consent Calendar matter <br />should file a “Request to Speak” form with the Commission Secretary. (See <br />Agenda Description for instructions on Public Testimony). <br /> <br /> <br />A. MINUTES <br /> <br />RECOMMENDATION: <br /> <br />Approve minutes of the regular meeting of December 4, 2008. <br /> <br />B. COMMISSION SECRETARY REPORT <br /> <br /> RECOMMENDATION: <br /> <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the Brown <br />Act, the January 1, 2009 Adjournment Notice of the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on December 29, <br />2008, 2008 at 9:52 a.m. <br /> <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the Brown <br />Act, the December 4, 2008 Agenda of the Regular Meeting was posted on the door of <br />the City Hall Council Chambers at 22 Civic Center Plaza on November 26, 2008 at 3:38 <br />p.m. <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br />Historic Resources Commission Agenda 3 January 8, 2009