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ACTION MINUTES OF THE <br />. un~~e~.~ ~~n~..e~~~n ~w~uunn~~u <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 />MARCH 1, 2007 <br /> <br />1 <br />CALLED TO ORDER 4:30 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Jeff Dickman <br />Blair O'Callaghan <br />Donald Rogers <br />Phillip Schaefer, Vice Chair <br />Michael Seeley <br />COMMISSIONERS ABSENT: <br />Philip Chinn <br />Michael Macres <br />STAFF PRESENT: Jay Trevino, Ex. Dir. Plan. & Bldg. Agency <br />Karen Haluza, Planning Manager <br />Kylee Otto, Assistant City Attorney <br />Sergio Klotz, Associate Planner <br />Martha Ramirez, Recording Secretary <br />PLEDGE OF ALLEGIANCE TO THE FLAG -VICE CHAll2 SCHAEFER <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Schaeffer <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN <br />A. Minutes <br />RECOMMENDATION: <br />SECOND: Seeley <br />Bustamante, Dickman, Rogers, Schaefer, Seeley (5) <br />None (0) <br />Chinn, Macres (2) <br />O'Callaghan (1) <br />Approve minutes of the regular meeting of January 4, 2007. <br />Commissioner O'Callaghan abstained from the Minutes of January 4, 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 February 1, 2007 Cancellation Notice for the Regular Meeting <br />was posted on the door of the City Hall Council Chambers at 22 Civic Center <br />Plaza on January 25, 2007 at 1:23 p.m. <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the January 4, 2007 Agenda for the Regular Meeting was posted on <br />the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />December 28, 2006 at 1:52 p.m. <br />**END OF CONSENT CALENDAR** <br />Historic Resources Commission Minutes 1 March 1, 2007 <br />