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CALLED TO ORDER <br />ATTENDANCE <br />MINUTES OF THE SPECIAL MEETING <br />OF THE HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA, CALIFORNIA <br />JUNE 5, 2014 <br />CITY COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />5:04 P.M. <br />COMMISSIONERS Present: <br />SEAN H. MILL, Chairman <br />ALBERTA CHRISTY, Vice Chair <br />ALFONSO BUSTAMANTE <br />MONICA GARCIA <br />MARK McLOUGHLIN <br />CYNTHIA ROSAS <br />PHILLIP SCHAEFER <br />COMMISSIONERS Absent: <br />LAURENCE HITTERDALE <br />STAFF Present: <br />KAREN HALUZA, Interim Exec. Dir., PBA <br />VI NCE FREGOSO, Acting Planning Manager <br />RYAN HODGE, Assistant City Attorney <br />S E RG I O KLOTZ, Principal Planner <br />ROSA BARELA, Acting Recording Secretary <br />PLEDGE OF ALLEGIANCE CHAIRMAN MILL <br />9 <br />PUBLIC COMMENTS (items not on the agenda) - None <br />CONSENT CALENDAR <br />MOTION: Approve the Consent Calendar item per staff's recommendation. <br />MOTION: Schaefer SECOND: Christy <br />VOTE: AYES: Bustamante, Christy, Garcia, McLoughlin, Mill, Rosas, <br />Schaefer (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Hitterdale (1) <br />Items removed for separate action or modified are highlighted. Separate actions show <br />the actual vote. Items without votes are adopted as part of the consent motion. <br />MIAII ITEC <br />RECOMMENDATION: <br />Approve minutes of the regular meeting on April 3, 2014. <br />* * * END OF CONSENT CALENDAR * * * <br />HISTORIC RESOURCES COMMISSION MINUTES 1 JUNE 5, 2014 <br />