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ACTION MINUTES OF THE. <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANNA <br />SEPTEMBER 6, 2007 <br />CALLED TO ORDER: 4:32 P.M. <br />' City Hall Ross Annex <br />First Floor Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Alfonso Bustamante <br />Philip Chinn <br />Blair O'Callaghan <br />Donald Rogers <br />Michael Seeley <br />Glen Stroud <br />COMMISSIONERS Absent: <br />Phillip E. Schaefer, Chairman <br />Jeff Dickman, Vice Chairman <br />Sean H. Mill <br />STAFF Present: <br />Sergio Klotz, SeniorPlamner <br />Kylee Otto, Assistant City Attorney <br />Rosa Barela, Acting Recording Secretary <br />' Acting Recording Secretary Rosa Barela called the meeting to order, announced both <br />Chair and Vice Chair were absent noting the first order of business was to appoint an <br />Acting Chair. <br />Motion: <br />Commissioner Bustamante nominated Commissioner O'Callaghan to act as <br />Acting Chair and approved unanimously. <br />Commissioner O'Callaghan assumed the Chair. <br />CONSENT CALENDAR <br />Motion: Approve staff recommendations on the following Consent Calendar <br />items. <br />MOTION: Chinn SECOND: Bustamante <br />VOTE: AYES: Bustamante, Chinn, O'Callaghan, Rogers, Seeley, <br />Stroud (6) <br />NOES: None (0) <br />' ABSENT: Dickman, Mill, Schaefer (3) <br />ABSTAIN: None (0) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes from the regular meeting of August 2, 2007. <br />HISTORIC RESOURCES COMMISSION MINUTES 1 SEPTEMBER 6, 2007 <br />