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<br />ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANW <br />CITY HALL <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SEPTEMBER 1, 2005 <br /> <br />CALLED TO ORDER 4:34 P.M. <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br />ATTENDANCE: <br />COMMISSIONERS PRESENT: <br />Alfonso Bustamante <br />Philip Chinn <br />Rita Corpin <br />Paul Giles, Chairman <br />Blair O'Callaghan (arrived 4:39 p.m.) <br />Phillip Schaefer <br />Michael Seeley <br />COMMISSIONERS ABSENT: <br />Vincent Sarmiento <br />Tom Lutz <br /> <br />STAFF PRESENT: Jay Trevino, Executive Director. Plan. & Bldg Agency <br />Kylee Otto, Assistant City Attorney <br />Karen Haluza, Principal Planner <br />Hally Soboleske, Assistant Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approved tha <br />MOTION: Chinn <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. Minutes <br />staff recommendations on the following Consent Calendar <br />SECOND: Corpin <br />Bustamante, Chinn, Corpin, Giles, Schaefer, Seeley 6) <br />None (0) <br />Lutz, O'Callaghan, Sarmiento (3) <br />None (0) <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of August 4, 2005. <br />Commissioners Bustamante and Schaefer abstained from the Minutes of August <br />4, 2005. <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 August 4, 2005 Agenda for the Regular Meeting was posted on <br />the door of the City Hall Council Chambers at 22 Civic Center Plaza on August 1, <br />2005 at 8:16 a.m. <br />Historic Resources Commission Minutes 1 September 1, 2005 <br />