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ACTION MINUTES OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />May 6, 2004 <br />CALLED TO ORDER 4:39 P.M. <br />City Hall Ross Annex <br />First Floor Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />ATTENDANCE: COMMISSIONERS PRESENT: <br />Paul Giles, Chairman <br />Phillip Schaefer, Vice Chairman <br />Carlos Bustamante <br />Philip Chinn <br />Rita Corpin <br />James Gartner <br />Rose Anne Kings <br />Tom Lutz <br />Blair O'Callaghan <br />STAFF PRESENT: Jay Trevino, Planning Manager <br />Kylee Otto, Deputy City Attorney <br />Haily Soboleske, Assistant Planner lI <br />Martha Ramirez, Recording Secretary <br />CONSENT CALENDAR <br />A. MINUTES <br />RECOMMENDATION: <br />Approve the minutes of the regular meeting of April 1, 2004. <br />B. COMMISSION SECRETARY REPORT <br />RECOMMENDATION: <br />Instruct the Commission Secretary to enter into the minutes that pursuant to the Brown Act <br />and the Maddy Act, the April 1, 2004 Agenda for the Regular Meeting was posted on the <br />door of the City Hall Council Chambers at 22 Civic Center Plaza on March 29, 2004 at 8:28 <br />a.m. <br />Motion. <br />Approve the staff recommendations on the Consent Calendar. <br />MOTION: O'Callaghan SECOND: Schaefer <br />AYES: Bustamante, Chinn, Corpin Gartner, Giles, Kings, Lutz, <br />O'Callaghan, Schaefer (9) <br />NOES: None (0) <br />ABSENT: None (0) <br />ABSTAIN: None (0) <br />**END OF CONSENT CALENDAR** <br />Historic Resources Commission Minutes 1 May 6, 2004 <br />