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CITY OF SANTA ANA <br />urcTnurr uFCnrmrFC rntunrr crniv <br />ACTION MINUTES OF THE REGULA MEETING <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMI SIGN <br />February 10, 1999 <br />ii <br /> <br />J <br />CALLID TO ORDER City Council Cham~ers <br />22 Civic Center Pl a, Room 147 <br />4:40 p.m. <br />ATTENDANCE: Archibald Berry <br />Louis Brener <br />Rita Corpin <br />Rose Anne Kings <br />Randall Simons <br />Mary Ann Chamt <br />James Gartner <br />Don Cribb <br />Diann Marsh <br />STAFF PRESENT: Kenneth Adams, Pl~nning Manager <br />Gazy Sheatz, Assist nt City Attorney <br />Sharon M. Johnson Commission Secretazy <br />Consent Calendar <br />1 <br />Approval of the Minutes from the regular meetings of <br />13, 1999. <br />2 <br />3. <br />RECOMMENDATION: <br />Approve the minutes of the regular meetings of Januazy 13, 1999. <br />Motion to approve the Consent Calendar items with <br />January 13, 1999. <br />MOTION: Brener <br />to the minutes of <br />SECOND: Cribb <br />AYFS: Berry, Brenes, Chamberlain, Corpin, C~ibb, Gartner, Kings, Marsh, and <br />Simons <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br />Election of OfPcers. <br />Commissioner Kings nominated Commissioner Mazsh as <br />and unanimously passed. <br />Commissioner Berry nominated Commissioner Brenes as <br />seconded and the motion failed. <br />Commissioner Cribb nominated Commissioner Kings as <br />and unanimously passed. <br />Commissioner Kings nominated Commissioner Brenes as <br />by Commissioner Chamberlain and unanimously passed. <br />Mr. Adams informed the Commission as to the new <br />officers and stated that the officers usually remain for <br />annually. <br />The motion was seconded <br />Chairman. The motion was not <br />Chair. The motion was seconded <br />Tem. The motion was seconded <br />ng arrangement as to the elected <br />year and new officers aze elected <br />PLACES OF H[STORICAL AND ARCHITECTURAL S~GNIF'ICANCE AMENDMENT <br />NO. 99-01 (CHAPTER 301 <br />Filed by the City of Santa Ana to amend Chapter 30 of the S nta Ana Municipal Code to add <br />regidations for the execution and administration of historic p~operty preservation agreements <br />between the City and eligible historic property owners. <br />1 <br />