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ACTION MINUTES OF THEII <br />--- ---------- ------•1-•--• <br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />June 7, 2007 <br />n <br /> <br />CALLED TO ORDER 4:36 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Jeff Dickman, Vice Chairman <br />Sean H. Mill <br />Blair O'Callaghan <br />Donald Rogers <br />Glen Stroud <br />COMMISSIONERS ABSENT: <br />Alfonso Bustamante <br />Phillip Schaefer, Chairman <br />Philip Chinn <br />Michael Seeley <br />STAFF PRESENT: Jay Trevino, Ex. Dir. Ping. & Bldg. Agency <br />Karen Haluza, Planning Manager <br />Sergio Klotz, Senior Planner <br />Kylee Otto, Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE TO THE FLAG -VICE CHAIR DICKMAN <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Mill <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. Minutes <br />RECOMMENDATION: <br />SECOND: Rogers <br />Dickman, Mill, O'Callaghan, Rogers, Stroud (5) <br />None (0) <br />Bustamante, Chinn, Schaefer, Seeley (4) <br />None (0) <br />Approve minutes of the regular meeting of May 3, 2007. <br />Commissioner Rogers abstained from the Minutes of May 3, 2007. <br />v <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 May 3, 2007 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on April 27, <br />2007 at 9:01 a.m. <br />**END OF CONSENT CALENDAR** <br />Historic Resources Commission M <br />June 7. 2007 <br />