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MINUTES OF THE SPECIAL MEETING OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />JANUNARY 28, 2016 <br />CALLED TO ORDER CITY COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />4:33 P.M. <br />ATTENDANCE COMMISSIONERS Present: <br />ALBERTA CHRISTY, Chairperson <br />MONICA GARCIA <br />LAURENCE HITTERDALE <br />EDWARD MURASHIE <br />MIKE TARDIF <br />LYNNETTE VERINO <br />COMMISSIONERS Absent: <br />SEAN COOLIDGE <br />PHILLIP SCHAEFER <br />STAFF Present: <br />CANDIDA NEAL, Planning Manager <br />LISA STORCK, Assistant City Attorney <br />HALLY SOBOLESKE, Associate Planner <br />KAREN GERARDO, Commission Secretary <br />PLEDGE OF ALLEGIANCE Commissioner Tardif <br />A. PUBLIC COMMENTS (items not on the agenda) <br />Phil Chinn from the Orange County Historic Commission spoke regarding a new <br />GIS -based mobile application for locating and receiving information on local <br />historic properties. <br />CONSENT CALENDAR <br />MOTION: Approve Consent Calendar items listed as recommended by staff as <br />follows: <br />B. MINUTES <br />MOTION: Approve minutes of the regular meeting held on November 5, 2015. <br />MOTION: Verino SECOND: Tardif <br />VOTE: AYES: Christy, Garcia, Hitterdale, Murashie, Tardif, Verino (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Coolidge, Schaefer (2) <br />HRC MINUTES 1 JANUARY 28, 2016 <br />