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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />MARCH 3, 2005 <br /> <br /> <br />CALLED TO ORDER 4:38 P.M. <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Paul Giles, Chairman <br />Alfonso Bustamante (arrived 4:44 p.m.) <br />Rita Corpin <br />Rose Anne Kings <br />Tom Lutz <br />Blair O'Callaghan <br />Vincent Sarmiento <br />COMMISSIONERS ABSENT: <br />Philip Chinn <br />Phillip Schaefer, Vice Chairman <br />STAFF PRESENT: Ben Kaufman, Chief Assistant CityAttomey <br />Jay Trevino, Planning Manager <br />Karen Haluza, Principal Planner <br />Maya De Rosa, Senior Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />MOTION: Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Kings <br />VOTE: AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />A. Minutes <br />RECOMMENDATION: <br />SECOND: Sarmiento <br />Corpin, Giles, Kings, Sarmiento (4) <br />None (0) <br />Chinn, Schaefer (2) <br />Bustamante, Lutz, O'Callaghan (3) <br />CONSENT CALENDAR <br />Approve the minutes from the regular meeting of February 3, 2005. <br />B. Commission Secretary Resort <br />RECOMMENDATION: <br /> <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the <br />Brown Act, the February 3, 2005 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 />28, 2005 at 7:58 a.m. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />ITEM C WAS TAKEN OUT OF ORDER; COMMENTS MADE PRIOR TO THE PUBLIC <br />HEARING. <br />Historic Resources Commission Minutes <br />March 3. 2005 <br />