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CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMISSION <br />MEETING AGENDA <br />MARCH 22, 2018 <br />4:30 P.M. <br />CALL TO ORDER CHAIR CHRISTY <br />COMMISSION MEMBERS HARDY, HITTERDALE, <br />MURASHIE, NGUYEN, RUSH, SCHAEFER, TARDIF <br />ROLL CALL <br />PLEDGE OF ALLEGIANCE <br />PUBLIC COMMENTS - At this time the members of the public may address the Historic <br />Resources Commission regarding any non -agenda items within the subject matter jurisdiction of <br />the Commission. No action may be taken on non -agenda items unless authorized by law. <br />CONSENT CALENDAR <br />All matters listed under the Consent Calendar are considered routine. These items will be enacted by one motion <br />without discussion unless otherwise directed by the Chairperson. Persons wishing to speak regarding Consent <br />Calendar matters should file a "Request to Speak" form with the Recording Secretary. <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar Items: A through C. <br />MISCELLANEOUS ADMINISTRATION <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON JANUARY 25, 2018 {STRATEGIC <br />PLAN NO. 5, 11 <br />RECOMMENDED ACTION: Approve Minutes. <br />B. EXCUSED ABSENCES <br />RECOMMENDED ACTION: Excuse absent commission members. <br />HISTORIC RESOURCES COMMISSION AGENDA 2 MARCH 22, 2018 <br />