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ACTION MINUTES OF THE <br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />CITY HALL ROSS ANNEX <br />FIRST FLOOR CONFERENCE ROOM 1600 <br />20 CIVIC CENTER PLAZA <br />AUGUST 3, 2006 <br /> <br />CALLED TO ORDER 4:32 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Philip Chinn <br />Paul Cook-Giles, Chairman <br />Rita Corpin <br />Tom Lutz <br />Blair O'Callaghan <br />Michael Macres <br />Phillip Schaefer, Vice Chair <br />Michael Seeley <br />COMMISSIONERS ABSENT: <br />Alfonso Bustamante <br />STAFF PRESENT: Kylee Otto, Assistant City Attorney <br />Karen Haluza, Planning Manager <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br /> <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />Commissioner Lutz commented on Item D, the property description should be <br />two-story structure, not single-story. <br />MOTION: Lutz SECOND: Macres <br />VOTE: AYES: Chinn, Corpin, Lutz, Macres, O'Callaghan, Schaeffer, <br /> Seeley (7) <br />NOES: None (0) <br />ABSENT: Bustamante (1) <br />ABSTAIN: Cook-Giles (1) <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of July 6, 2006. <br />Commissioners O'Callaghan and Seeley abstained from the Minutes of July 6, <br />2006. <br />B. Commission Secretary Report <br />RECOMMENDATION: <br /> <br />Instruct the Commission Secretary to enter into the, minutes that pursuant to the <br />Brown Act, the July 6, 2006 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on July 3, 2006 <br />at 8:22 a.m. <br />Historic Resources Commission Minutes 1 August 3, 2006 <br />