HRC MINUTES 11-05-15 SPECIAL - Laserfiche WebLink

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2. Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached Mills Act agreement with Marty McNamara for the McNamara Family Trust, subject to non -substantive changes approved by the City Manager and City Attorney. MOTION: Murashie SECOND: Schaefer VOTE: AYES: Christy, Coolidge, Garcia, Hitterdale, McLoughlin, Murashie, Schaefer, Tardif, Verino (9) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 9. HISTORIC RESOURCES COMMISSION APPLICATION NO. 2015-17, HISTORIC REGISTER CATEGORIZATION NO. 2015-17, AND HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2015-26 Filed by Kim L. Payne and Joseph J. Gerda Jr. to allow the placement and categorization in the Santa Ana Register of Historical Properties as Contributive for the property located at 2215 North Ross Street (Spruance House) and to execute a Mills Act agreement with the City of Santa Ana. Chairperson Christy opened the public hearing. There were no speakers and the hearing was closed. Legal notice published in the Orange County Reporter on October 20, 2015 and notices mailed October 21, 2015. MOTION: 1. Adopt a resolution approving Historic Resources Commission Application No. 2015-17 and Historic Register Categorization No. 2015-17. 2. Recommend that the City Council authorize the City Manager and Clerk of the Council to execute the attached Mills Act agreement with Kim L. Payne and Joseph J. Gerda Jr., subject to non -substantive changes approved by the City Manager and City Attorney. MOTION: McLoughlin SECOND: Tardif VOTE: AYES: Christy, Coolidge, Garcia, Hitterdale, McLoughlin, Murashie, Schaefer, Tardif, Verino (9) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) * * * END OF BUSINESS CALENDAR * * * 10. EXCUSED ABSENCES - None ABSENCES COMMENTS 11. STAFF COMMENTS - No comments HRC MINUTES 8 NOVEMBER 5, 2015