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ACTION MINUTES OF THE REGULAR MEETING <br />OF THE PLANNING COMMISSION <br />OF THE CITY OF SANTA ANA <br />AUGUST 23, 2004 <br />1 <br />CALL TO ORDER 5:07 P.M. <br />CITY HALL ROSS ANNEX <br />20 CIVIC CENTER PLAZA, <br />FIRST FLOOR CONFERENCE ROOM 1600 <br />ATTENDANCE: COMMISSIONERS Present <br />Glenn Mondo, Chairman <br />Christopher Leo, Vice Chairman (arrived 5:14 pm) <br />Harvey De La Torre <br />Alexander Nalle <br />Kimberly Sinclair <br />Tom Lutz <br />COMMISSIONERS ABSENT: <br />Don Cribb <br />u <br />STAFF PRESENT: Stephen Harding, Exec. Dir. Planning & Bldg. Agency <br />Benjamin Kaufman, ChiefAssistant City Attorney <br />Jay Trevino, Planning Manager <br />Vince Fregoso, Senior Planner <br />Sergio Klotz, Senior Planner <br />Mike McCoy, Police Department <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />Motion: <br />Approve the staff recommendations on the Consent Calendar. Mr. Lutz <br />clarified that he abstained from voting on the Minutes only from July 26, <br />2004. Mr. Kaufman handed the Commissioners a copy of resolution <br />pertaining to Item C, Conditional Use Permit 2004-04. <br />MOTION: Nalle SECOND: Sinclair <br />AYES: De La Torre, Lutz, Mondo, Nalle, Sinclair (5) <br />NOES: None (0) <br />ABSENT: Cribb, Leo (2) <br />ABSTAIN: None (0) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes the regular meeting of August 9, 2004. <br />C <br />B. RECORDING SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the August 9, 2004 Agenda for <br />the Regular Meeting was posted on the door of the City Hall Council Chambers <br />at 22 Civic Center Plaza on August 6, 2004 at 8:24 a.m. <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into the minutes. <br />Planning Commission Minutes <br />August 23, 2004 <br />