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MINUTES OF THE <br />uicTna~r ocen~ ioroe rniu~aemn.~ <br />MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />4, 2008 <br />CALLED TO ORDER: 4:59 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza <br />' Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Phillip E. Schaefer, Chairman <br />Alfonso Bustamante <br />Philip Chinn <br />Jeff Dickman, Vice Chairman <br />James Gartner <br />Donald Rogers <br />Glen Stroud <br />COMMISSIONERS ABSENT: <br />Blair O'Callaghan <br />STAFF PRESENT: <br />Karen Haluza, Planning Manager <br />Sergio Klotz, Principal Planner <br />Ben Kaufman, Chief Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />' MOTION: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Stroud <br />VOTE: AYES <br />NOES: <br />ABSENT: <br />ABSTAIN <br />A. MINUTES <br />RECOMMENDATION: <br />SECOND: Rogers <br />Bustamante, Chinn, Dickman, Gartner, Rogers, <br />Schaefer, Stroud (7) <br />None (0) <br />O'Callaghan (1) <br />None (0) <br />Approve minutes of the regular meeting of November 6, 2008. <br />B. COMMISSION SECRETARY REPORT <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the November 6, 2008 Agenda of the Regular Meeting was posted on <br />the door of the City Hall Council Chambers at 22 Civic Center Plaza on October <br />30, 2008 at 3:26 p.m. The November 6, 2008 Agenda of the Regular Meeting <br />was also posted at the Cabrillo Tennis Center at 800 Cabrillo Park on November <br />3, 2006 at 9:07 a. m. <br />Historic Resources Commission Minutes 1 December 4. 2008 <br />