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ACTION MINUTES OF THE., <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANIA <br />FEBRUARY 7, 2008 <br /> <br />CALLED TO ORDER: 4:39 P.M. <br />City Hall Ross Annex <br />First Floor Conference Room 1600 <br />20 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: 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 />Michael Seeley <br />Glen Stroud <br />COMMISSIONERS Absent: <br />Alfonso Bustamante <br />STAFF Present: <br />Jay Trevino, Ex. Dir. Ping. & Bldg. Agency <br />Sergio Klotz, Senior Planner <br />Kylee Otto, Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />1 <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; moved Items D and E to the Consent Calendar. <br />MOTION: O'Callaghan <br />SECOND: Chinn <br />VOTE: AYES: Chinn, Dickman, Mill, O'Callaghan, Rogers, Schaefer <br />Seeley, Stroud (8) <br />NOES: None (0) <br />ABSENT: Bustamante (1) <br />ABSTAIN: None (0) <br />CONSENT CALENDAR <br />A. Minutes <br />RECOMMENDATION: <br /> <br />Approve minutes of the regular meeting of December 6, 2007. <br />B. Commission Secretary Resort <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the December 6, 2007 Agenda for the Regular Meeting was posted <br />on the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />November 29, 2007 at 4:11 p.m. <br />Historic Resources Commission Minutes <br />February 7, 2008 <br />