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MINUTES OF THE <br />W CTIIDIf DCCAl1O f^CC /~n~/uic cYilu <br />MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA A~JA <br />JUNE 5, 2008 <br />CALLED TO ORDER: 4:34 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza <br />Santa Ana, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG LED BY VICE CHAIR DICKMAN <br />ATTENDANCE: <br />COMMISSIONERS Present: <br />Alfonso Bustamante <br />Jeff Dickman, Vice Chairman <br />Sean H. Mill <br />Blair O'Callaghan <br />Donald Rogers <br />Glen Stroud <br />COMMISSIONERS Absent: <br />Philip Chinn <br />Phillip E. Schaefer, Chairman <br />Michael Seeley <br />STAFF Present: <br />Karen Hafuza, Planning Manager <br />Kylee Otto, Assistant City Attorney <br />Sergio Klotz, Principal Planner <br />Martha Ramirez, Recording Secretary <br />' MOTION: Approve the staff recommendations on the following Consent <br />Calendar. <br />MOTION: Bustamante SECOND: Mill <br />VOTE: AYES: Bustamante, Dickman, O'Callaghan, Mill, Rogers, <br />Stroud (6) <br />NOES: None (0) <br />ABSENT: Chinn, Schaefer, Seeley (3) <br />ABSTAIN: None (0) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of May 1, 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 May 1, 2008 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on April 28, <br />2008 at 4:04 p, m. <br />**END OF CONSENT CALENDAR`* <br />BUSINESS CALENDAR <br />C. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED <br />PROJECTSI <br />No disclosures were made. <br />Historic Resources Commission Minutes 1 June 5, 2008 <br />