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ACTION MINUTES OF THE CITY OF SANTA ANA <br />ACTION MINUTES OF THE CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMISSION <br />CITY HALL ROSS ANNEX <br />20 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />JANUARY 12, 2000 <br /> <br /> <br />CALLED TO ORDER City Hall Ross Annex, 4:45 <br />20 Civic Center Plaza <br />Santa Ana, California <br />ATTENDANCE: Rose Anne Garcia Kings, Chair <br />Louis Scott Brener, Vice Chairman <br />Archibald Berry, Pro Tem <br />Rita Corpin <br />Don Cribb <br />James Gartner, 4:46 <br />Paul Giles <br />Philip Chinn <br />Carlos Bustamante <br />STAFF PRESENT: Robyn Uptegraff, Executive Director <br />Ken Adams, Planning Manager <br />Cristine Shaw, Assistant City Attorney <br />Charles View, Community Development Agency <br />Pat Whitiker, Community Development Agency <br />Joseph Edwards, Principal Pllanner <br />Sharon McCain Johnson, Re4ording Secretary <br />Commissioner Chinn and Commissioner Bustamante introduced themselves to the Commission and <br />staff. The Commission and staff introduced themselves and welcomed the new Commissioners. <br />Consent Calendar <br />1. Aonroval of the Minutes from the regular meeting of Decet~hber 8, 1999. <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of December 8, 1999. <br />2. Reconsideration of actions taken at previous meeting. <br />*** Consent Calendar Items *** <br />Motion to approve the Consent Calendar items. <br />ii <br />MOTION: <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />BUSINESS ITEMS <br />Cribb <br />SECpND: Berry <br />Kings, Brener, Berry <br />None <br />None <br />Chinn <br />Corpin, Cribb, Garm~r, Giles, and Bustamante <br />(Madam Chair Kings) <br />1. Election of Officers. <br />RECOMMENDATION: <br />a) Nominate Commission Chair for the year 2000. <br />Commissioner Berry nominated Commissioner Dings for Chair of the Historic <br />Resources Commission <br />MOTION: Berry <br />SECONDED: Cribb <br />AYES: Kings, Brener, Berry, Corpin, Cribb, Gaztner, Giles, and Bustamante <br />NOES: Nane <br />