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MINUTES OF THE SPECIAL MEETING OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />CALLED TO ORDER <br />ATTENDANCE <br />PLEDGE OF ALLEGIANCE <br />APRIL 20, 2017 <br />CITY HALL ROSS ANNEX <br />CONFERENCE ROOM 1600 <br />20 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />4:31 P.M. <br />COMMISSIONERS Present: <br />ALBERTA CHRISTY, Chairperson <br />PHILLIP SCHAEFER, Vice Chair (arrived at 4:35 pm) <br />PHIL BACERRA <br />MONICA GARCIA <br />GINELLE HARDY <br />LAURENCE HITTERDALE <br />TIM RUSH <br />COMMISSIONERS Absent: <br />EDWARD MURASHIE <br />STAFF Present: <br />CANDIDA NEAL, Planning Manager <br />LISA STORCK, Assistant City Attorney <br />IVAN OROZCO, Assistant Planner// <br />SARAH BERNAL, Recording Secretary <br />Commissioner Garcia <br />PUBLIC COMMENTS (on non -agenda items) - No public comments <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendation on Consent Calendar Item A. <br />MOTION: Rush SECOND: Bacerra <br />VOTE: AYES: Bacerra, Christy, Garcia, Hardy, Hitterdale, Rush (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Murashie, Schaefer (2) <br />A. EXCUSED ABSENCES <br />MOTION: Excuse absent commission member(s) — Murashie <br />HISTORIC RESOURCES COMMISSION MINUTES 1 APRIL 20, 2017 <br />