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2. Recommend that the City Council authorize the City Manager and Clerk <br />of the Council to execute the attached Mills Act agreement with Eric R. <br />Carlson and John E. Baird, subject to non - substantive changes approved <br />by the City Manager and City Attorney. <br />MOTION: Christy <br />SECOND: Garcia <br />VOTE: AYES: <br />Bustamante, Christy, Garcia, Hitterdale, Mill, <br />Rosas, Schaefer (7) <br />NOES: <br />None (0) <br />ABSTAIN: <br />McLoughlin (1) <br />ABSENT: <br />None (0) <br />* * * END OF BUSINESS CALENDAR * * * <br />ABSENCES <br />24. EXCUSED ABSENCES — None <br />COMMENTS <br />25. STAFF COMMENTS <br />Vince Fregoso <br />• Mentioned that the January 1, 2015 meeting will be cancelled and there could be a <br />possible reschedule for January 8 or 15. <br />26. HISTORIC RESOURCES COMMISSION COMMENTS <br />Commissioner Hitterdale <br />• Thanked Hally Soboleske for her work: and congratulated all homeowners for their <br />designations; he found it gratifying to see the rich history involved. <br />Commissioner Bustamante <br />• Congratulated all homeowners for their new historic designation. <br />Vice Chair Christy <br />• Thanked all homeowners for moving to historic Santa Ana homes. <br />• Wished all to have Happy Holidays. <br />Commissioner Rosas <br />• Shared how happy she is to live in Santa Ana and commended all for the upkeep of <br />their historic homes. <br />• Wished all to have Happy Holidays. <br />Commissioner Garcia <br />• Thanked the homeowners who were! in attendance and for taking pride in their <br />homes. <br />• Wished all a Happy Holiday season. <br />HRC MINUTES 17 NOVEMBER 20, 2014 <br />