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HomeMy WebLinkAbout1939-11-27 (5)MINUTES Council Chamber, City Hall, Huntington Beach, Calif. November 27, 1939 The regular meeting of the Huntington Beach Planning Commission was called to order at 7:30 B. M. by the Secretary. Members present: Overmyer, Wilson, DeBritton, Elliott, Overacker, Furr and Engineer Parks. Members absent: Terry, McDonald, Koppl. Oii= raotiori 'by"�'DeBritton•_beconded by. Overacker, Wilson was 6ppointed chairman pro-tem. t?inutes Minutes for the month of October were read and with slight changes same were approved. Ur. Parks - On motion by Elliott seconded by DeBritton, the Planning Eng. Board approved of the appointment of G. M. Parks as planning engineer at a salary of $50.00 per month beginning October 15th and to continue for a period not to exceed six months. Use Plop City Engineer Overmyer subm itted-a Use map secured from Orange County which map'was referred to Engineer Parks to study and make his recommendations to the commission. By-laws ; Overacker presented and read proposed by-laws for Overacker by adopted \'I the commission and, on motion by seconded DeBritton, same were adopted. Maps Engineer Parks submitted a number of maps showing various proposed highway lay -outs designating State highways and streets of major importance. A map was selected and submitted to Engineer Overmyer to copy and submit copies to the members of the commission for further study. Mr: Wilson - On motion by Overacker seconded by DeBritton, Vice -chair- Arthur F. Wilson was appointed vice-chairman in ae- man, cordance with provisions of newly adopted by-laws. Report Mr. Parks submitted a report containing recommenda- tions relative to parking and renaming of streets, same to be made a study of by the commission. On motion by Overacker commission adjourned until 14, 1939. seconded by DeBritton, the 7:30 P.M- Thursday, December Secretary of the Planning Commission Vice -Chairman of the Planning Commission. I- LI 1 1 • C �7 0