Laserfiche WebLink
CITY OF SANTA ANA <br />TITCTl~DT/` DCCl~i TD!`CC l`/ll~.il~rITCCT/IAT <br />ACTION MINUTES OF THE REGULAR MEETING <br />CITY OF SANTA ANA <br />HISTORIC RESOURCES COMMISSION <br />November 12, 1998. <br />CALLED TO ORDER <br />ATTENDANCE: <br />ABSENT: <br />Mr. Joseph Edwards, Principal Planner, introduced Mr. Jim Wilson as the Historic Resources <br />Commission consultant. Mr_ Jim Wilson introduced himself and discussed with the <br />Commission his training and qualitications as consultant to the Commission. <br />STAFF PRESENT: Robyn Uptegraff, E>decutive Director <br />Kenneth Adams, Plapning Manager <br />Gary Sheatz, Assistapt City Attorney <br />Sharon M. Johnson, Commission Secretary <br />1. Introduction of the Historical Consultant. <br />' 2. Commissioner Cribb requested that Commissioner Marsh and Ms. Adeline Walker be <br />recognized for their efforts and determination in establishing the Historic Resources <br />Commission. In addition, he expressed his gratitude for their excellent work for preserving <br />historical structures. Mr. Adams stated that he would prepare written recognition to <br />Commissioner Marsh and Ms. Adeline Walker. <br />3 <br /> <br />4. <br />Discussion of the Bylaws. <br />RECOMMENDATION: <br />Approve the Bylaws for the Historic Resources Commission. <br />Mr. Joseph Edwards presented the Bylaws and staff recommendation for the Historic <br />Resources Commission. ~, <br />Motion to approve the Bylaws for the Historic Resources Commission. <br />MOTION: Kings <br />City Council Chambers <br />22 Civic Center Plaza, Room 147 <br />4:10 p.m. <br />Archibald Berry <br />Louis Brenes <br />Rita Corpin <br />Don Cribb <br />Rose Anne Kings <br />Diann Marsh <br />Randall Simons <br />Mary Ann Ch; <br />James Gartner <br />SECOND: Marsh <br />AYES: Berry, Brenes, Corpin, Cribb, Kings, MBtrsh, Simons <br />NOES: None <br />ABSENT: Chamberlain and Gartner <br />ABSTAIN: None <br />Election of Officers. <br />Nomination for Chairman <br />Nomination far Vice Chairman <br />Nomination for Pro Tem <br />Mr. Kenneth Adams described to the Commission the <br />entertained motions for the ofticers. <br />officers of the Commission and <br />The Commission unanimously decided to delay e]ection ~f ofticers to January 1999. Mr. <br />Adams informed the Commission that he would chair the Bo rd until ofticers were elected. <br />1 <br />