Laserfiche WebLink
ACTION MINUTES OF THE <br />WisTnoir oeeni~oree rn.~.~~QC~n.~ <br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA AN <br />OCTOBER 4, 2007 <br /> <br /> <br />CALLED TO ORDER: 4:43 P. M. <br />City Hall Council Chambers <br />22 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Sean H. Mill <br />Blair O'Callaghan <br />Donald Rogers <br />Phillip E. Schaefer, Chairman <br />Michael Seeley <br />COMMISSIONERS Absent: <br />Alfonso Bustamante <br />Philip Chinn <br />Jeff Dickman, Vice Chairman <br />Glen Stroud <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 />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent <br />Calendar with the correction to the Agenda for Item C, HPPA NO. 2007-06 (2140 <br />North Ross), should be Troy and Kim Leaming. <br />MOTION: Schaefer <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN <br />A. Minutes <br />RECOMMENDATION: <br />SECOND: Seeley <br />Mill, O'Callaghan, Rogers, Schaefer, Seeley (5) <br />None (0) <br />Bustamante, Chinn, <br />None (0) <br />Dickman, Stroud (4) <br />Approve minutes of the regular meeting of September 6, 2007. <br />Commissioners Schaefer and Mill abstained from the Minutes of September <br />6, 2007. <br /> <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 September 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 />August 31, 2007 at 9:54 a.m. <br />Historic Resources Commission Minutes 1 October 4, 2007 <br />