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ACTION MINUTES OF THE REGULAI{t MEETING <br />ACTION MINUTES OF THE REGULA]{t MEETING <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMM SION <br />May 12, 1999 <br />CALLID TO ORDER City Council Cham~ers <br />22 Civic Center P1 a, Room 147 <br />' 4:30 p.m. <br />ATTENDANCE: Diann Mazsh, Chai <br />Rose Anne Kings, ice Chair <br />Archibald Berry <br />Rita Corpin, 4:50 <br />Randall Simons <br />Mary Ann Chamberlain <br />Don Cribb <br />ABSENT: Louis Scott Brenes <br />James Gartner <br />STAFF PRESENT: Robyn Uptegraff <br />Kenneth Adams, PI ning Manager <br />Gazy Sheatz, Assist t City Attorney <br />Shazon M. Johnson Commission Secretazy <br />Consent Calendar <br />1. Approval of the Minutes from the regular meetings of April 14, 1999. <br />RECOMMENDATION: <br />' Approve the minutes of the regular meetings of April 14, 199. <br />2. Reconsideration of actions taken at previous meeting <br />•-* Consent Calendar Items "`• <br />Motion to approve the Consent Calendar items. <br />MOTION: Kings I SECOND: Berry <br />AYES: Mazsh, Kings, Berry, Chamberlain, Cri6lb, and Simons <br />NOES: None <br />ABSENT: Brenes, Corpin and Gartner <br />ABSTAIN: None <br />3. HISTORICAL RESOURCES COMMISSION APPLICA'~ION NO 99-01 <br />Filed by Mr. Jay Cooper to allow the removal of a professiopal office building from the Santa <br />Ana Register of Historical Properties located at 2015 North 1(Sroadway. <br />LEGALLY NOTICED: May 3, 1999 <br />' RECOMMENDATION: <br />Recommend that the City Council deny Historical Resources Commission Application No. 99- <br />01. <br />Ms. Maya DeRosa, Senior Planner, presented the staff repor~ and recommendation. <br />Commissioner Marsh requested the location map be modified to display nearby historic <br />properties when the case is forwazded to City Council. <br />Historic Resources Commission Minutes J, iii May 12, 1999 <br />