09/07/2006 - Laserfiche WebLink

Home Browse Search

ACTION MINUTES OF THE ACTION MINUTES OF THE HISTORIC RESOURCES COMMISSION OF THE CITY OF SANTA ANA CITY HALL ROSS ANNEX FIRST FLOOR CONFERENCE ROOM 1600 20 CIVIC CENTER PLAZA SEPTEMBER 7, 2006 ' CALLED TO ORDER 4:33 P.M. ATTENDANCE: COMMISSIONERS PRESENT: Alfonso Bustamante Philip Chinn Paul Cook-Giles, Chairman Rita Corpin (arrived 4:37 p.m.) Tom Lutr Blair O'Callaghan (arrived 4:35 p.m.) Michael Macres Michael Seeley COMMISSIONERS ABSENT: Phillip Schaefer, Vice Chair STAFF PRESENT: Jay Trevino, Ex. Dir., Planning & Building Agency Kylee Otto, Assistant City Attorney Martha Ramirez, Recording Secretary CONSENT CALENDAR ' MOTION: Approve the MOTION: Chinn VOTE: AYES: NOES: ABSENT: ABSTAIN: A. Minutes staff recommendations on the following Consent Calendar. SECOND: Bustamante Bustamante, Chinn, Cook-Giles, Lutz, Macres, Seeley (6) None (0) Corpin, O'Callaghan, Schaefer (3) None (0) RECOMMENDATION: Approve minutes of the regular meeting of August 3, 2006. B. Commission Secretary Report RECOMMENDATION: Instruct the Commission Secretary to enter into the minutes that pursuant to the Brown Act, the August 3, 2006 Agenda for the Regular Meeting was posted on the door of the City Hall Council Chambers at 22 Civic Center Plaza on July 31, 2006 at 8:14 a.m. """END OF CONSENT CALENDAR** BUSINESS CALENDAR C. COMMISSIONER COMMUNICATION DISCLOSI Chairman Cook-Giles will abstain from Item 3 Commissioner Bustamante held a business transaction for Item 3, will abstain. Commissioner Macres spoke with Commissioner Bustamante; also he is within proximity to the West End Lofts project Item 3. Commissioner Lutz mentioned that as Planning Commissioner he voted on Item 2. Historic Resources Commission Minutes 1 September 7, 2006