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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANq <br />CITY HALL COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />APRIL 5, 2007 <br />' CALLED TO ORDER 4:37 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Jeff Dickman <br />Sean H. Mill <br />Blair O'Callaghan <br />Donald Rogers <br />Phillip Schaefer, Vice Chair <br />Michael Seeley (arrived 5:06 pm) <br />Glen Stroud <br />COMMISSIONERS ABSENT: <br />Philip Chinn <br />STAFF PRESENT: 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 SCHAEFER <br />' CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Dickman <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />SECOND: O'Callaghan <br />Bustamante, Dickman, Mill, O'Callaghan, Rogers, <br />Schaefer, Seeley, Stroud (7) <br />None (0) <br />Chinn, Seeley (2) <br />None (0) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of March 1, 2007. <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 March 1, 2007 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 />26, 2007 at 8:43 a.m. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />C. <br />No disclosures were made. <br />Historic Resources Commission Minutes 1 April 5, 2007 <br />