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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 />NOVEMBER 7, 2016 <br />CITY COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />4:40 P.M. <br />COMMISSIONERS Present: <br />ALBERTA CHRISTY, Chairperson <br />PHIL BACERRA <br />MONICA GARCIA <br />LAURENCE HITTERDALE <br />EDWARD MURASHIE <br />MIKE TARDIF <br />COMMISSIONERS Absent: <br />PHILLIP SCHAEFER, Vice Chair <br />STAFF Present: <br />CANDIDA NEAL, Planning Manager <br />VERNY CARVAJAL, Principal Planner <br />LISA STORCK, Assistant City Attorney <br />HALLY SOBOLESKE, Senior Planner <br />ROSA BARELA, Acting Recording Secretary <br />Commissioner Hitterdale <br />Chairperson Christy announced at the last meeting the professor and students from Orange <br />Coast College (OCC) were in attendance. Noted as a class project they are assisting with <br />paperwork and documentation on helping Floral Park to achieve historic district status and <br />requested the Recording Secretary send a thank you letter for their attendance and helping the <br />city preserve historic homes and the integrity of neighborhoods. <br />A. PUBLIC COMMENTS (on non -agenda items) - No public comments <br />CONSENT CALENDAR <br />MOTION: Approve Consent Calendar items listed as recommended by staff as <br />follows: <br />MOTION: Tardif SECOND: Murashie <br />VOTE: AYES: Bacerra, Christy, Garcia, Hitterdale, Murashie, Tardif (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Schaefer (1) <br />B. MINUTES <br />MOTION: Approve minutes of the meeting held on October 6, 2016. <br />END OF CONSENT CALENDAR <br />HISTORIC RESOURCES COMMISSION MINUTES 1 NOVEMBER 7, 2016 <br />C-50