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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 />SEPTEMBER 14, 2017 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />4:34 P.M. <br />COMMISSIONERS Present: <br />ALBERTA CHRISTY, Chair <br />PHILLIP SCHAEFER, Vice Chair(4:42 p.m.) <br />MONICA GARCIA <br />GINELLE HARDY <br />LAURENCE HITTERDALE <br />TIM RUSH <br />COMMISSIONERS Absent: <br />EDWARD MURASHIE <br />KENNETH NGUYEN <br />STAFF Present: <br />CAN DIDA NEAL, Acting Executive Director <br />LISA STORCK, Assistant City Attorney <br />VINCE FREGOSO, Acting Planning Manager <br />VERNY CARVAJAL, Principal Planner <br />RICARDO SOTO, Associate Planner <br />ROSA BARELA, Acting Recording Secretary <br />Commissioner Garcia <br />PUBLIC COMMENTS (on non -agenda items) — No comments <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendation on Consent Calendar Item A. <br />MOTION: Rush SECOND: Garcia <br />VOTE: AYES: Christy, Garcia, Hardy, Hitterdale, Rush (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Murashie, Nguyen, Schaefer (3) <br />A. EXCUSED ABSENCES <br />MOTION: Excuse absent commission members: Murashie, Nguyen. <br />* * * END OF CONSENT CALENDAR * * * <br />BUSINESS CALENDAR <br />HISTORIC RESOURCES COMMISSION MINUTES 1 SEPTEMBER 14, 2017 <br />