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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />ROSS ANNEX, FIRST FLOOR <br />CONFERENCE ROOM 1600 <br />APRIL 7, 2005 <br />CALLED TO ORDER 4:35 P.M, <br />PLEDGE OF ALLEGIANCE TO THE FLAG <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Paul Giles, Chairman <br />Alfonso Bustamante <br />Rose Anne Kings <br />Tom Lutz <br />Blair O'Callaghan <br />Vincent Sarmiento <br />Phillip Schaefer, Vice Chairman <br />COMMISSIONERS ABSENT: <br />Philip Chinn <br />Rita Corpin <br />STAFF PRESENT: Kylee Otto, Assistant City Attorney <br />Karen Haluza, Principal Planner <br />Hally Soboleske, Assistant Planner <br />Martha Ramirez, Recording Secretary <br />`Nr CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calends <br />MOTION: Kings SECOND: O'Callaghan <br />VOTE: AYES: Bustamante, Giles, Kings, Lutz, O'Callaghan, Sarmiento <br />(6) <br />NOES: None (0) <br />ABSENT: Chinn, Corpin (2) <br />ABSTAIN: Schaefer (1} <br />A. Minutes <br />RECOMMENDATION: <br />Approve minutes from the regular meeting of March 3, 2005. <br />B. Commission Secretary Report <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to i <br />Brown Act, the March 3, 2005 Agenda fbr the Regular Meeting was posted <br />- the door of the City Hall Council Chambers at 22 Civic Center Plaza on Febru< <br />25, 2005 at 3:31 p.m. <br />""`END OF CONSENT CALENDAR""` <br />Histor~ Historic Resources Commission Minutes 1 April 7, 2005 <br />Resc <br />