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MINUTES OF THE <br />MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANIA <br />APRIL 3, 2008 <br />CALLED TO ORDER: 4:37 P.M. <br /> City Hall Council Chambers <br /> 22 Civic Center Plaza <br /> Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br /> Alfonso Bustamante <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 />Michael Seeley <br />STAFF Present: <br />Karen Haluza, Planning Manager <br />Kylee Otto, Assistant City Attorney <br />Sergio Klotz, Principal Planner <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE TO THE FLAG LED BY CHAIRMAN SCHAEFER <br />' CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent <br />Calendar. Vice Chair Dickman will abstain on Item C, HPPA 2008-02, as he owns <br />property located within the 500 feet radius of 1920 North Greenleaf Street. <br />Commissioner O'Callaghan will abstain on all HPPA items C through G. <br />MOTION: Mill SECOND: Bustamante <br />VOTE: AYES: Bustamante, Chinn, Dickman, Mill, Rogers, Schaefer, <br />Stroud (7) <br />NOES: None (0) <br />ABSENT: Seeley (1) <br />ABSTAIN: Dickman Item C; O'Callaghan Items C thru G (2) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of March 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 March 6, 2008 Agenda for the Regular Meeting was posted on <br />the door of the City Hall Council Chambers at 22 Civic Center Plaza on February <br />29, 2008 at 3:04 p.m. <br />Historic Resources Commission Minutes 1 April <br />