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ACTION MINUTES OF THE <br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANiA <br />MARCH 6, 2008 <br />CALLED TO ORDER: 4:39 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza <br />Santa Ana, California <br />' ATTENDANCE: COMMISSIONERS Present: <br />Alfonso Bustamante <br />Jeff Dickman, Vice Chairman <br />Sean H. Mill <br />Blair O'Callaghan <br />Donald Rogers <br />Phillip E. Schaefer, Chairman <br />Michael Seeley <br />Glen Stroud <br />COMMISSIONERS Absent: <br />Philip Chinn <br />STAFF Present: <br />Karen Haluza, Planning Manager <br />Kylee Otto, Assistant City Attorney <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. <br />MOTION: Dickman SECOND: Seeley <br />VOTE: AYES: Dickman, Mill, O'Callaghan, Rogers, Schaefer, Seeley, <br />Stroud (7) <br />NOES: None (0) <br />ABSENT: Chinn (1) <br />ABSTAIN: Bustamante (1) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of February 7, 2008. <br />Commissioner Bustamante abstained from the Minutes <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 February 7, 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 />1, 2008 at 10:01 a.m. <br />**END OF CONSENT CALENDAR** <br />Historic Resources Commission Minutes 1 March 6, 2008 <br />