HomeMy WebLinkAbout1944-11-10•
MINUTES
Special/Meeting held Friday Nov 10th,1944, 7:30 PM
adjourned
Pursuant to adjournment of Nov. 2nd, the members of the
Huntington Beach Planning Commission met and was called to order
at 7:30 PM by the Secretery pro-tem.
Members Present: Langenbeck,Bristol,Budson, Culbertson,Elliott,
Furr,Overacker,Overmyer
Absent Shaw.
Visitors present: Mayor T B Talbert.
Langenbeck Vernon Langenbeck was nominated for chairman for the unexpired
Chairman term en ding April 24th,1945. There being no further nominations, •
on motion motion by Hudson seconded by Overacker, the secretary
was directed to cast the unanimous ballot in favor cU
Vernon Langenbeck to serve as chairman to April 24th,1945.
Elliott C L Elliott was nominated for vice-chairman to serve until
Vice- April 24th,1945. There being no further nominations, the secretary
Chairmanwas directed to cast the unanimous ballot for E L Elliott.
Furr C R Furr was nominated for Secretary to serve until April
Secretar?4th,1945. There being no further nominations C R Furr was
electe& secretery. I I
Minutes The secretary read minutes for Nov 2nd. There being no •
errors of corrections same were accepted and approved.
Talbert Mayor Talbert thanked -the members of the Commission for their
interest and offered to assist in all ways possible.
G.M.Park On motion by Hudson, seconded by Culbertson, the secretery
Was directed to respectfully request the City Council to employ
a M Parks, planning engineer of Anahaim California, to meet with.
the Planning Commission in an advisory capacity for an indefinite
period, to be terminated at the will and pleasure of the Oity'
Council, at a salary of apvrv%4ma y $50.00 per month.
Amendment The following amendment to the by-laws was offered by Bristol: •
to by-10that the regular meeting of the Huntington Beach Planning
Commission be at 7:30 PM on the Second (2nd) Friday of each
and every month;provided, that in the event such Friday falls
on a holiday, the Commission will meet on the following Friday."
Amendment to be voted upon at -the meeting of November 24th,1944.
Mr. ElliottMr Elliott stated that he was anxious to see something constructive
accomplished by the Commission and that he was willing to work to
that end.
Master City Engineer Overmyer explained briefly the yMaster Plat as
Plan now proposed. V
The meeting adjourned until 7:30 PM, Fr ay v h,19
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C Furr,Secretary
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