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ACTION MINUTES OF THE SPECIAL MEETING OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br /> <br />NOVEMBER 9, 2017 <br /> <br /> <br />CALLED TO ORDER COUNCIL CHAMBER <br /> 22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />4:32 P.M. <br /> <br />ATTENDANCE COMMISSIONERS Present: <br />ALBERTA CHRISTY, Chair <br />PHILLIP SCHAEFER, Vice Chair <br />MONICA GARCIA (arrived at 4:35 p.m.) <br />GINELLE HARDY <br />LAURENCE HITTERDALE <br />EDWARD MURASHIE <br />TIM RUSH (arrived at 4:35 p.m.) <br /> <br />COMMISSIONERS Absent: <br />KENNETH NGUYEN <br /> <br />STAFF Present: <br />VINCE FREGOSO, Acting Planning Manager <br />VERNY CARVAJAL, Principal Planner <br />LISA STORCK, Assistant City Attorney <br />MELANIE McCANN, Senior Planner <br />RICARDO SOTO, Associate Planner <br />SARAH BERNAL, Recording Secretary <br /> <br />PLEDGE OF ALLEGIANCE Vice Chair Schaeffer <br /> <br />PUBLIC COMMENTS (on non-agenda items) – No comments <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: Approve staff recommendations on Consent Calendar Items: A. <br />MOTION: Schaefer SECOND: Murashie <br />VOTE: AYES: Christy, Garcia, Hardy, Hitterdale, Murashie, Rush, Schaefer <br />B-1