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ACTION MINUTES OF THE REGULAR MEETING <br />OF THE PLANNING COMMISSION <br />OF THE CITY OF SANTA ANA <br />January 10, 2005 <br />CALL TO ORDER: 5:40 P.M. <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />PLEDGE OFALLEGIANCE TO THE FLAG <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Don Cribb <br />Harvey De La Torre (arrived 5:48 p.m.) <br />Christopher Leo, Vice Chairman <br />Tom Lutz <br />Glenn Mondo, Chairman <br />Alexander Nalle <br />ALSO ATTENDING: <br />Kimberly Sinclair <br />STAFF PRESENT: Jay Trevino, Planning Manager <br />Ben Kaufman, Chief Assistant City Attorney <br />Karen Haluza, Principal Planner <br />Vince Fregoso, Senior Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendations on the following Consent Calendar items. <br />Modifications to December 13, 2004 Minutes: Commissioner Cribb clarified his <br />request to check synchronization of signal lights near Discovery Science Center. <br />Chair Mondo noted modification to Zoning Ordinance Amendment 2004-06: "Subject <br />to the following revisions and conditions... item (4) Place restriction on the use of the <br />in-lieu fees towards design or construction of a theater." <br />MOTION: Lutz SECOND: Cribb <br />VOTE: AYES: Cribb, Leo, Lutz, Mondo, Nalle (5) <br />NOES: None (0) <br />ABSTAIN: None (0)) <br />ABSENT: De La Torre (1) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of December 13, 2004. <br />B. RECORDING SECRETARY REPORT <br />Pursuant to the Brown Act, the December 13, 2004 Agenda for the Regular <br />. Meeting was posted on the door of the City Hall Council Chambers at 22 Civic <br />Center Plaza on December 10, 2004 at 3:53 p.m. <br />Pursuant to the Brown Act, the Notice of Cancellation for the Regular meeting on <br />December 27, 2004 was posted on the door of the City Hall Council Chambers at <br />22 Civic Center Plaza on December 21, 2004 at 3:42 p.m. <br />Planning Commission Minutes 1 January 10, 2005 <br />