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MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION AGENDA <br />OF THE CITY OF SANTA ANA <br />AUGUST 12, 2010 <br />I <br />L_ J <br />CALLED TO ORDER: 4:36 P.M. <br />City Hall Council Chamber <br />22 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />James Gartner <br />Laurence Hitterdale <br />Blair O'Callaghan <br />Erick Plascencia <br />Donald Rogers <br />COMMISSIONERS ABSENT: <br />Alfonso Bustamante <br />STAFF PRESENT: <br />Joseph Fletcher, City Attorney <br />Sergio Klotz, Principal Planner <br />Martha Ramirez, Recording Secretary <br />1 <br />PLEDGE OF ALLEGIANCE LED BY CHAIRMAN JAMES GARTNER <br />A. ELECTION OF OFFICERS <br />(Continued by Historic Resources Commission: April 1, 2010 to August 12, 2010) <br />RECOMMENDATION: <br />1. Elect Chair of the Historic Resources Commission for the year 2010 <br />2. Elect Vice Chair of the Historic Resources Commission for the year 2010 <br />MOTION: Chairman Gartner and Vice Chairman Bustamante will preside as officers <br />through 2010. <br />MOTION: Gartner SECOND: O'Callaghan <br />VOTE: AYES: Gartner, Hitterdale, O'Callaghan Plascencia Rogers (5) <br />NOES: None (0) <br />ABSENT: Bustamante (1) <br />ABSTAIN: None (0) <br />'~ <br />MOTION: Approve staff recommendations on the following Consent Calendar <br />items. Commissioners Gartner and Rogers abstained on the July 1, 2010 meeting <br />due to their absence. <br />MOTION: Hitterdale SECOND; Rogers <br />VOTE: AYES: Hitterdale. Gartner, O'Callaghan Plascencia Rogers (5) <br />NOES: None (0) <br />ABSENT: Bustamante (1) <br />ABSTAIN: None (0) <br />Historic Resources Commission Minutes <br />Page 1 of 5 August 12, 2010 <br />