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MOTION: Hitterdale SECOND: Schaefer <br />VOTE: <br />B. MINUTES <br />AYES: Bacerra, Christy <br />Schaefer (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />Garcia, Hitterdale, Murashie, Tardif, <br />MOTION: Approve minutes of the meeting held on July 7, 2016. <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2016-04 <br />Filed by the City of Santa Ana to execute a historic property preservation agreement <br />with Herlihy Trust for the structure located at 1816 North Heliotrope Drive (Hillis House). <br />MOTION: Recommend that the City Council authorize the City Manager <br />and Clerk of the Council to execute the attached agreement with Herlihy <br />Trust, property owner, for the structure located at 1816 North Heliotrope <br />Drive, subject to non -substantive changes approved by the City Manager <br />and City Attorney. <br />D. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2016-15 <br />Filed by the City of Santa Ana to execute a historic property preservation agreement <br />with Marnie Schnabel for the structure located at 2510 North Valencia Street ( Taylor - <br />Oglesby House). <br />MOTION: Recommend that the City Council authorize the City Manager <br />and Clerk of the Council to execute the attached agreement with Marnie <br />Schnabel, property owner, for the structure located at 2510 North Valencia <br />Street, subject to non -substantive changes approved by the City Manager <br />and City Attorney. <br />E. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2016-21 <br />Filed by the City of Santa Ana to execute a historic property preservation agreement <br />with George Gallion for the structure located at 327 East Washington Avenue (Haley <br />House). <br />MOTION: Recommend that the City Council authorize the City Manager <br />and Clerk of the Council to execute the attached agreement with George <br />Gallion, property owner, for the structure located at 327 East Washington <br />Avenue, subject to non -substantive changes approved by the City Manager <br />and City Attorney. <br />4 UX61X9193kgM4 Y919e144 197-11_. i <br />BUSINESS CALENDAR <br />COMMISSIONER COMMUNICATION DISCLOSURE ( REGARDING <br />AGENDIZED <br />PROJECTS): <br />HISTORIC RESOURCES COMMISSION MINUTES 2 OCTOBER 6, 2016 <br />C-41