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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />APRIL 3, 2003 <br />CALLED TO ORDER: 4:35 P.M. <br />' City Hall Ross Annex <br />First Floor ConferQnce Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS Present: <br />Paul D. Giles, Chairman <br />Phillip E. Schaefer, Vice Chairman <br />Carlos Bustamant~ <br />Philip Chinn <br />Rita Corpin (4:41 p.m.) <br />Rose Anne Garcia Kings <br />James Gartner (4:40 p.m.) <br />Blair O'Callaghan <br />COMMISSIONERS Absent: <br />Tom Lutz <br />STAFF PRESENT: Cynthia J. Nelson,, Deputy City Manager <br />Maya DeRosa, SepiorPlanner <br />Laura Johnson, Recording Secretary <br />' CONSENT CALENDAR <br />Motion to approve staff recommendations on the foVlowing Consent Calendar <br />items. <br />MOTION: Schaefer <br />SECbND: Chinn <br />AYES: Bustamante, Chinn, Giles, Kings, Q'Callaghan, Schaefer (6) <br />NOES: None (0) <br />ABSENT: Corpin, Gartner, Lutz (3) <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of March 6, 2003 as corrected. <br />B. COMMISSION SECRETARY REPORT <br />Pursuant to the Brown Act and the Maddy Act, the March 6, 2003 Agenda for the <br />' Regular Meeting was posted on the door of the City Hall Council Chambers at 22 <br />Civic Center Plaza on March 2, 20031, 2003 at 8:00 a.m. <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter posting into the minutes. <br />* * * END OF CONSENT CALENDAR * * * <br />WORK STUDY SESSION <br />