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<br />HISTORIC RESOURCES COMMISSION MINUTES 2 APRIL 20, 2017 <br /> <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 /> <br /> <br />A. EXCUSED ABSENCES <br /> <br />MOTION: Excuse absent commission member(s) – Murashie <br /> <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />1. HISTORIC PROPERTY PRESERVATION AGREEMENT FEE REDUCTION AND <br />PRIVATE PARTY NOMINATION TO THE SANTA ANA REGISTER OF HISTORICAL <br />PROPERTIES FEE WAIVER. <br /> <br />A discussion period ensued regarding permanently reducing the fees for the Historic <br />Property Preservation Agreement and waiving the fees for the private party nomination to <br />the Santa Ana Register of Historical Properties. <br /> <br />MOTION: Recommended that the City Council adopt a resolution to extend the <br />reduction of the fee to enter into a Historic Property Preservation Agreement (Mills <br />Act Agreement) by 50 percent and waive the application fee for the private party <br />nominations of properties to the Santa Ana Register of Historical Properties for an <br />additional two year period. <br /> <br />MOTION: Rush SECOND: Bacerra <br />VOTE: AYES: Bacerra, Christy, Garcia, Hardy, Hitterdale, Rush, Schaefer <br />(7) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Murashie (1) <br /> <br /> <br /> <br /> <br />B-2