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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 28, 2017 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />4:33 P.M. <br />COMMISSIONERS Present: <br />ALBERTA CHRISTY, Chair <br />PHILLIP SCHAEFER, Vice Chair <br />MONICA GARCIA (4:37 p.m.) <br />GINELLE HARDY <br />LAURENCE HITTERDALE <br />EDWARD MURASHIE <br />KENNETH NGUYEN <br />TIM RUSH <br />COMMISSIONERS Absent: <br />None <br />STAFF Present: <br />VINCE FREGOSO, Acting Planning Manager <br />LISA STORCK, Assistant City Attorney <br />VERNY CARVAJAL, Principal Planner <br />MELANIE McCANN, Senior Planner <br />ROSA BARELA, Acting Recording Secretary <br />Commissioner Rush <br />PUBLIC COMMENTS (on non -agenda items) <br />Debbie McEwen, noted Commissioner Hardy is writing up a review for the property located at <br />918 South Broadway on the renovation and rehabilitation process and hopes it serves as a <br />poster child for all that is good with historic preservation. Encouraged Commissioners to <br />attend a ride -along. <br />Chairperson Christy introduced new Commissioner Nguyen who serves as the Planning <br />Commission representative. <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendation on Consent Calendar Items A through H. <br />MOTION: Schaefer <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Rush <br />Christy, Garcia <br />Schaefer (8) <br />None (0) <br />None (0) <br />None (0) <br />Hardy, Hitterdale, Murashie, Nguyen, Rush, <br />HISTORIC RESOURCES COMMISSION MINUTES 1 SEPTEMBER 28, 2017 <br />