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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />AUGUST 7, 2003 <br /> <br />CALLED TO ORDER: 4:45 P.M. <br />City Hall Council Chambers <br />22 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Paul D. Giles, Chairman <br />Phillip E. Schaefer, Vice Chairman <br />Philip Chinn <br />Rita Corpin <br />James Gartner <br />Rose Anne Garcia Kings <br />Tom Lutz <br />Blair O'Callaghan <br />COMMISSIONERS Absent: <br />Carlos Bustamante <br /> <br />STAFF PRESENT: Cynthia J. Nelson, Deputy City Manager <br />Kylee Otto, Deputy City Attorney <br />Maya DeRosa, Senior Planner <br />Rosa Barela, Acting Recording Secretary <br />PLEDGE OF ALLEGIANCE <br />CONSENT CALENDAR <br />Motion to approve staff recommendations on the following Consent Calendar <br />ifems. <br />MOTION: Kings <br />SECOND: Chinn <br />AYES: Chinn, Corpin, Gartner, Giles, Kings, Lutz, O'Callaghan, Schaefer (8) <br />NOES: None (0) <br />ABSENT: Bustamante (1) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of June 5, 2003. <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the June 5, 2003 Agenda for the Regular <br />Meeting was posted on the door of the City Hall Council Chambers at 22 Civic Center <br />Plaza on May 29, 2003 at 1:20 p.m. <br /> <br />The Notice of Cancellation for the July 3, 2003 Meeting was posted at the City Hall <br />Council Chambers on June 30, 2003 at 4:00 p.m. <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into the minutes. <br />* * * END OF CONSENT CALENDAR * * * <br />Taken out of agenda order, <br />