HomeMy WebLinkAbout12/09/1998CITY OF SANTA ANA
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ACTION MINUTES OF THE REGULAR p~[EETING
CITY OF SANTA ANA
HISTORIC RESOURCES COMMISSION
December 9, 1998
CALLED TO ORDER City Council Chambers
22 Civic Center Plazu, Room 147
4:40 p.m.
ATTENDANCE: Archibald Berry
Louis Brenes
Rita Corpin
Rose Anne Kings
Randall Simons
ABSENT: Mary Ann Chamberlin
James Gartner i
Don Cribb ~~
Diann Marsh
STAFF PRESENT: Robyn Uptegraff, Executive Director
Kenneth Adams, Pla ping Manager
Gary Sheatz, Assista t City Attorney
Sharon M. Johnson, ommission Secretazy
Consent Calendar
Approval of the Minutes from the regular meetings of October 21, and November 12, 1998.
RECOMMENDATION:
' Approve [he minutes of the regular meetings of October 21, i and November 12, 1998.
Motion to approve the Consent Calendar items.
MOTION: Simons SEC ND: Corpin
AYES: Berry, Brenes, Corpin, Kings, and Simons
NOES: None
ABSENT: Chamberlain, Cribb, Gartner, and Marsh
ABSTAIN: None
2. Discussion of the Mills Act process.
Ms. Linda Tatum, Senior Planner, discussed with the Commission the Mills Act process and
discussed how other City's process the Mills Act.
Mr. Kenneth Adams, informed the Commission that staff would drafr an ordinance and polices
and bring forward at the next scheduled meeting. In additio , he stated that the item would be
drafted to allow the Historic Commission the final decision making body.
3. Discussion of the evolution of the historical list.
' Mr. Adams informed the Commission that the disc ssion would be deferred until
Commissioner Marsh was present since the discussion wash r request.
4.
Street .
Mr. Joseph Edwards, Principal Planner, briefly displayed slides of historical structures on 18's
through 20'" Street and indicated that the remainder of the discussion would be deferred until all
Commissioners were present.
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5. Comments from the Executive Director.
5. Comments from the Executive Director.
There were no comments.
6. Comments from the Planning Manager and Staff.
Mr. Adams reminded the Commission of the upcoming holiday potluck on December 11, 1998
8. Comments from the Historical Resources Commissioners'.
There were no comments.
Commissioner Berry expressed his appreciation that the HlStoflC Resources commission had
9. Adjournment
The meeting adjourned at 6:00 p.m.
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Diann Marsh, Chair
Historic Resources Commission
Historic Resources Commission Minutes
December 9, 1998
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