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ACTION MINUTES OF THE <br />...w wow w...-.win w~~~~~.e.in.~~. <br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMI SION <br />OF THE CITY OF SANTA AN <br />CITY HALL COUNCIL CHAMB RS <br />22 CIVIC CENTER PLAZA <br />DECEMBER 7, 2006 <br />n <br /> <br />CALLED TO ORDER 4:39 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Philip Chinn <br />Paul Cook-Giles, Chaimjan <br />Rita Corpin <br />Tom Lutz <br />Blair O'Callaghan <br />Michael Macres <br />Phillip Schaefer, Vice Cipair(arrived 4:42 p.m.) <br />Michael Seeley <br />COMMISSIONERS ABSENT: <br />STAFF PRESENT: Jay Trevino, Ex. Dir., Planning & Building Agency <br />Kylee Otto, Assistant City Attorney <br />Martha Ramirez, Recording Secretary <br />PLEDGE ALLEGIANCE TO THE FLAG -CHAIR COOK-GILES <br />MOTION: Approve the staff recommendations on the fallowing Consent Calendar. <br />MOTION: Macres <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN <br />A. Minutes <br />RECOMMENDATION: <br />SECOND: Lutz <br />Bustamante, Chinn, Cook-Giles, <br />O'Callaghan, Seeley (8) <br />None (0) <br />Schaefer (1) <br />None (0) <br />Corpin, Lutz, Macres, <br />Approve minutes of the regular meeting of Septemger 7, 2006. <br />Approve minutes of the regular meeting of November 2, 2006. <br />B. Commission Secretary Report <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant tc the <br />Brown Act, the November 2, 2006 Agenda for the Regular Meeting was posted <br />on the door of the City Hall Council Chambers at 22 Civic Center Plaza on <br />October 27, 2006 at 2:34 p.m. <br /> <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2006-10 <br />Filed by the City of Santa Ana to execute an agreement with Lorissa and Roger <br />Nichols for the structure located at 713 North Spurgeon Street (Fox House). <br />RECOMMENDATION: <br />Recommend that the City Council direct the City Attorney tc <br />authorize the City Manager and Clerk of the Council to execute <br />with Lorissa and Roger Nichols, property owners, for the structure <br />North Spurgeon Street. <br />prepare and <br />an agreement <br />located at 713 <br />Historic Resources Commission Minutes 1 December 7, 2006 <br />