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Historic Resources Commission Agenda 3 October 1, 2009 <br />HISTORIC RESOURCES COMMISSION AGENDA <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br /> <br />OCTOBER 1, 2009 <br /> <br />CALL TO ORDER 4:30 P.M. <br /> <br />ROLL CALL <br /> <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br /> <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 January 8, 2009. <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 March 5, 2009 Cancellation Notice of the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on March 3, 2009 at <br />3:17 p.m. <br /> <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the Brown <br />Act, the January 8, 2009 Agenda of the Regular Meeting was posted on the door of the <br />City Hall Council Chambers at 22 Civic Center Plaza on January 2, 2009 at 9:16 a.m. <br /> <br />C. HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2008-30 <br /> (Hally Soboleske) <br /> <br />Filed by the City of Santa Ana, to execute a historic property preservation agreement <br />with Bertram M. and Carin M. Kager for the structure at 222 South Birch Street (Stein <br />House). <br />