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HomeMy WebLinkAbout1946-04-26Pursuant to Huntington Beach at 7 : 30 P.M. - Members present: Members absentl Others present: Langenbeck - MINUTES OF PLANNING COMMISSION Council Chamber, City Hall, Huntington Beach, California Friday, April 26, 1946. call and notice by Chairman Langenbeck, the Planning Commission met and was called to order Langenbeck, Furr, Shaw, Kaufman, Overmyer, Overacker Hudson. Davis, Bristol, Consulting Engineer Parks, City Councilmen Langenbeck, Terry, Bartlett, Grable. Term of office Chairman Langenbeck stated that his term of office had expired expired and that he hereby presented his resingation as chair- man of the Huntington Beach Planning Commission, and on motion by Kaufman seconded by Shaw, the resignation was accepted. The following were nominated for chairman for the ensuing year: Henry S. Kaufman, R. G. Hudson and Warren S. Bristol, R. G. Hudson Chairman A secret ballot was taken and R. G. Hudson was announced to be the one having the largest number of votes, and on motion by Overacker seconded by Kaufman, the Commission voted unani- mously to elect R. G. Hudson as chairman for the ensuing year. E.M.Rodrigues The secretary read a letter from the City Clerk stating that E. M. Rodrigues had applied to the City Council for per- mit to install two street cars with improvements along Ocean Boulevard near the city trailer park and that the City Council had referred the matter to the Planning Commission for its investigation and recommendation, and on motion by Shaw seconded by Kaufman, the Commission unanimously recommended to the City Council that permit not be granted. Reasons given were that the Commission is of the opinion that the applicant will not be able to secure necessary material to make the improvements comply with city regulations. Yr. Guppy i5r. Davis reappointed Mr. Roy A. Guppy of Guppy's California Ceramics, 11309 So. Main Street, Los Angeles 3, Telephone No. Twin Oaks 4704, addressed the Commission and presented preliminary plans for improving an existing building at the corner of Alabama and Frankfort, Lots 22, 23 and 24, Block 602, Vista Del Mar Tract, Knoll Section, The Clerk read a letter from Mr. Guppy under date of March 23, 1946, outlining briefly the improvements proposed to be made and the type of manufacturing to be en- gaged in, and on motion by Shaw seconded by Kaufman, the Commission went on record as approving the application and in recommending that the City Council grant the permit as outlined in Mr. 'Guppy's letter of March 23rd. With the provision that Mr. Guppy prepare and submit to the City Council blue -prints showing in detail the proposed improvements. Mayor Bartlett informed the Commission that the City Council approved the reappointment of Robert L. Davis on the Commission and that David K. Jones to fill the vacancy caused by the resignation of Vernon E. Langenbeck. Mayor Bartlett thanked the Commission for its constructive work during the past year. Salary - Chairman Hudson recommended that the salary of Consulting Pier. Parks Engineer Parks be increased to 075.00 per month because of the fact that much detailed work was being accompalised by Mr. Parks, and on motion by Overacker seconded by Shaw, the Commission recommended that the City Council increase the salary of G. M. Parks, consulting engineer of the Planning Commission, to $75.00 per month, effective May 1, 1946. 1 • C • L 1 • • 1 • 1 ., Chairman Hudson thanked the City Council for attending the meeting. On motion by Kaufman seconded by Shaw, the meeting adjourned. ATTESTS ✓f I� aityeqefrkv-:��—— M.� '�7vz �""/ Secretary Chairman 0