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MINUTES OF THE SPECIAL MEETING OF THE <br />HISTORIC RESOURCES COMMISSION <br />OF THE CITY OF SANTA ANA <br />CALLED TO ORDER <br />ATTENDANCE <br />PLEDGE OF ALLEGIANCE <br />JULY 20, 2017 <br />CITY HALL ROSS ANNEX <br />CONFERENCE ROOM 1600 <br />20 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />ClKTi ai7i1111 <br />COMMISSIONERS Present: <br />ALBERTA CHRISTY, Chairperson <br />PHILLIP SCHAEFER, Vice Chair (4:34 p.m.) <br />PHIL BACERRA (4:38 p.m.) <br />MONICA GARCIA (4:32 p.m.) <br />GINELLE HARDY <br />LAURENCE HITTERDALE <br />EDWARD MURASHIE <br />TIM RUSH <br />COMMISSIONERS Absent: None <br />STAFF Present: <br />CAN DIDA NEAL, Acting Executive Director <br />LAURA ROSSINI, Senior Assistant City Attorney <br />VERNY CARVAJAL, Principal Planner <br />IVAN 0ROZCO, Assistant Planner// <br />ROSA BARELA, Acting Recording Secretary <br />Commissioner Hitterdale <br />PUBLIC COMMENTS (on non -agenda items) <br />Erik Wood inquired on the status of his application for designation. Ms. Neal noted his <br />application will be on the next round of approvals and referred him to staff to get specifics. <br />CONSENT CALENDAR <br />ITEM TAKEN OUT OF ORDER <br />B. SPECIAL MEETING MINUTES OF APRIL 20, 2017 <br />MOTION: Approve Minutes. <br />MOTION: Schaefer SECOND: Murashie <br />VOTE: AYES <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />Christy, Garcia <br />7) <br />None (0) <br />None (0) <br />Bacerra (1) <br />A. MEETING MINUTES OF APRIL 6, 2017 <br />MOTION: Approve Minutes. <br />Hardy, Hitterdale, Murashie, Rush, Schaefer <br />HISTORIC RESOURCES COMMISSION MINUTES 1 JULY 20, 2017 <br />C-73