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MINUTES OF THE <br />MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />MAY 1, 2008 <br />CALLED TO ORDER: 4:42 P.M. <br /> City Hall Council Chamfers <br /> 22 Civic Center Plaza <br />' <br />ATTENDANCE: Santa Ana, California <br />COMMISSIONERS Present: <br /> Philip Chinn <br /> Jeff Dickman, Vice Chairman <br /> Sean H. Mill <br /> Blair O'Callaghan <br /> Donald Rogers <br /> Phillip E. Schaefer, Chairman <br /> Glen Stroud <br />COMMISSIONERS Absent: <br />Alfonso Bustamante <br />Michael Seeley <br />STAFF Present: <br />Karen Haluza, Planning Manager <br />Kylee Otto, Assistant CityAttomey <br />Sergio Klotz, Principal Planner <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE TO THE FLAG LED BY CHAIRMAN SCHAEFER <br />' WORK STUDY SESSION <br />A. DISCUSSION RELATED TO CODE OF ETHICS AND CONDUCT - <br />Managing Senior Assistant City Attorney Jose Sandoval facilitated a discussion <br />regarding the development of a value based code for the City of Santa Ana. The <br />Historic Resources Commission was encouraged to provide input on the Ad Hoc <br />Committee's chart on "Ethics Code Menu Values." <br />Vice Chair Dickman provided a handout entitled "Ballot Title and Summary" from <br />City of Santa Monica. <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent <br />Calendar. <br />MOTION: Stroud SECOND: Chinn <br />VOTE: AYES: Chinn, Dickman, O'Callaghan, Mill, Rogers, Schaefer, <br />Stroud (7) <br />NOES: None (0) <br />ABSENT. Bustamante, Seeley (2) <br />ABSTAIN: None (0) <br />B. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of April 3, 2008. <br />Historic Resources Commission Minutes 1 May 1, 2008 <br />