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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 />APRIL 6, 2006 <br />CALLED TO ORDER 4:37 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Philip Chinn <br />Rita Corpin (arrived 4:40 p.m.) <br />Paul Cook-Giles, Chairman <br />Tom Lutz <br />Blair O'Callaghan <br />Michael Macres <br />Phillip Schaefer, Vice Chair <br />Michael Seeley <br />STAFF PRESENT: Jay Trevino, Executive Director. Plan. & Bldg Agency <br />Kylee Otto, Assistant City Attorney <br />Karen Haluza, Planning Manager <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />A. Minutes <br />MOTION: Macres SECOND: Chinn <br />VOTE: AYES: Chinn, Cook-Giles, Lutz, Macres, O'Callaghan, Schaefer, <br /> (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Corpin, Seeley (3) <br />ABSTAIN: None (0) <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of February 2, 2006. <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 2, 2006 Agenda for the Regular Meeting was posted on <br />the door of the City Hall Council Chambers at 22 Civic Center Plaza on January <br />' 26, 2006 at 3:44 p.m. <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the March 2, 2006 Cancellation Notice for the Regular Meeting was <br />posted on the door of the City Hall Council Chambers at 22 Civic Center Plaza <br />on February 27, 2006 at 11:17 a.m. <br />Historic Resources Commission Minutes 1 April 6, 2006 <br />