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HomeMy WebLinkAbout1940-04-240 MINUTES Council Chamber, City Hall, Huntington Beach, Calif. Wednesday, April 24, 1940 The regular meeting of the Huntington Beach Planning Commission was called to order at 7:45 P.M. by Chairman Wilson. Members present; Wilson,.Overacker, Elliott, DeBritton, Overmyer and Engineer Parks. Members absent: Terry,McDonald, Koppl, Furr. In the absence of the secretary, Harry Overmyer was appointed secretary pro-tem. Reading of the Minutes for the previous meeting was deferred. Vacancies On motion by DeBritton seconded by Elliott, the chairman was directed to request the City Council to fill three vacan- cies on the commission, namely: J. K. McDonald for the reason that his ,tern has - expired; xxxxxxmecetkxga1C Leo Koppl for the same reason and C. L. Elliott whose term expired April 24, 1940. ,Report - The chairman called upon Planning Engineer Parks for report Mr.Parkson progress which was made in detail and he also suggested that the commission check over Zones in proposed districts as hereto- fore submitted. I Attorney Overacker called attention to the fact that this is the time to elect officers to fill vacancies and suggested that the matter be referred to the City Council at its next meeting. He also suggested that the Planning Commission adjourn until Thursday evening, May 9th to elect new officers and, on motion - by DeBritton seconded by Overacker, the meeting was adjourned until 7:30 P. M. Wednesday, May 9th, 1940. 1 Secretary pro-tem ,J Chairman