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CITY OF SANTA ANA <br />urc~rnnrr uFCnrrorcc ~nn,rn,rrc rnwr <br />ACTION MINUTES OF THE REGULAR <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMIS <br />January 13, 1999 <br />J <br />CALLED TO ORDER <br />ATTENDANCE: <br />STAFF PRESENT: Robyn Uptegraff, Ex cutive Director <br />Kenneth Adams, Pla ning Manager <br />Gary Sheatz, Assista t City Attorney <br />Sharon M. Johnson, ommission Secretary <br />Consent Calendar <br />1. Approval of the Minutes from the regular meetings of Decerr~ber 9, 1999. <br />City Council Chamb@rs <br />22 Civic Center Plaza, Room 147 <br />4:40 p.m. <br />Archibald Berry <br />Louis Brener <br />Rita Corpin, 4:50 <br />Rose Anne Kings <br />Randall Simons <br />Mary Ann Chamb <br />James Gartner <br />Don Cribb <br />Diann Marsh <br />RECOMMENDATION: <br />Approve the minutes of the regular meetings of December 9, 1999. <br />LJ <br />Motion to approve the Consent Cnlenrlar items. <br />MOTION: Brener SECOND: Berry <br />AYES: Berry, Brener, Chamberlain, Cribb, Kin~s, Marsh, and Simons <br />NOES: None <br />ABSENT: Corpin, and Gartner <br />ABSTAIN: None <br />2. Discussion of the Mills Act process. <br />Ms. Linda Tatum, Senior Planner, continued her discussion with the Commission regarding the <br />Mills Act process. She discussed the appeal process anc~ enforcement once a contract is <br />established. <br />Mr. Kenneth Adams, informed the Commission that staff would finalize the ordinance and <br />bring forward to the next scheduled meeting for action. <br /> <br />The Commission unanimously requested that the ordinance qe modified so that the City would <br />be a party with the recordation with the Mills Act with partic lar residents. <br />3. Ms. Robyn Uptegraff, Executive Director, introduced anc~ welcomed Commissioner James <br />Gartner to the staff and the Commission and stated that Mr. Gartner's had not received <br />information regarding the scheduled meetings. <br />4. Discussion of the evolution of the historical list. <br />Commissioner Marsh informed the Commission of the cre~tion of the historical list and the <br />ranking process for the historical list. <br />The Commission made the following suggestions: <br />• When additions are made to the list, provide a plaque to t~e property owner. <br />1 <br />