Laserfiche WebLink
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 />FEBRUARY 2, 2006 <br /> <br />CALLED TO ORDER 4:33 P.M. <br />PLEDGE OF ALLEGIANCE TO THE FLAG -Chairman Cook-Giles <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Philip Chinn <br />Rita Corpin <br />Paul Cook-Giles, Chairman <br />Tom Lutz <br />Blair O'Callaghan (arrived 4:38 p.m.) <br />Michael Macres <br />Phillip Schaefer, Vice Chair <br />Michael Seeley (arrived 4:42 p. m.) <br /> <br /> <br />STAFF PRESENT: Jay Trevino, Executive Director. Plan. <br />Kylee Otto, Assistant City Attorney <br />Karen Haluza, Planning Manager <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />& Bldg Agency <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Macres <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. Minutes <br />RECOMMENDATION: <br />B. <br />SECOND: Lutz <br />Bustamante, Chinn, Cook-Giles, Corpin, Lutz, Macres, <br />Schaefer (7) <br />None (0) <br />O'Callaghan, Seeley (2) <br />None (0) <br />Approve minutes of the regular meeting of January 5, 2006. <br />Commission Secretary Report <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the January 5, 2006 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 29, 2005 at 8:06 a.m. <br />**END OF CONSENT CALENDAR** <br />Historic Resources Commission Minutes 1 February 2, 2006 <br />