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ACTION MINUTES OFT E <br />HISTORIC RESOURCES COM ISSiON <br />OF THE CITY OF SANTA NA <br />AUGUST 5, 2004 <br />CALLED TO ORDER 4:42 P,M. <br />City Hall Ross Annex <br />First Floor Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Paul Giles, Chairman <br />Philip Chinn <br />Rita Corpin <br />James Gartner <br />Rose Anne Kings <br />Blair O'Callaghan <br />COMMISSIONERS ABSENT: <br />Phillip Schaefer, Vice Chairman <br />Carlos Bustamante <br />Tom Lutz <br />STAFF PRESENT: Kylee Otto, Deputy CityAttomey <br />Maya De Rosa, Senior Planner <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />Motion: <br />Approve the staff recommendations on the following Consent Calendar. <br />MOTION: Kings SECOND: Corpin <br />VOTE: AYES: Chinn, Corpin, Gartner, Giles, Kings, O'Callaghan (6) <br />NOES: None (0) <br />ABSENT: Bustamante, Luta, Schaefer (3) <br />ABSTAIN: None (0) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve minutes of the regular meeting of June 3, 2004. <br />B. Commission Secretary Report <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant <br />to the Brown Act and the Maddy Act, the June 3, 2004 Agenda for the <br />Regular Meeting was posted on the door of the City Hall Council <br />Chambers at 22 Civic Center Plaza on May 27, 2004 at 3:38 p.m. <br />C. HISTORIC PROPERTY PRESERVATION AGREEMENT NO.2004-04 <br />{Nally Soboleske) <br />Filed by the City of Santa Ana to execute an agreement with Naomi <br />Estrine for the structure located at 1720 North Poinsettia Street. <br />Historic Resources Commission Minutes 1 August 5, 2004 <br />