HomeMy WebLinkAbout1947-06-17•
H.B. PLANNING COMMISSION
MINUTES
Council Chamber, City Hall,
Huntington Beach, California
Tuesday, June 17, 1947.
The regular meeting of the Huntington Beach Planning
Commission was called to order at 7:30 P.M.1y Overacker,
• Chairman pro-tem.
Members present:. Overmyer, LeBard, Tovatt, Purr, Overacker;
Henricksen, and Consulting Engineer Parks.
Members absent: Davis, Kaufman, 01,istol.:
Minutes On motion by LeBard seconded by Tovatt,: Minutes for the
month of May were approved as read.
On motion by Purr seconded by Overmyer,:the appointment
of Overacker as chairman pro-tem was approved.
Excerpts The secretary read Excerpts from minutes of the H.B.
• from minutes City Council meeting held June 16, 1947, in the Council Chamber
of City at 7:30 P.M., excerpts as follows:
Council,
"The Glerk read letter received from R.G. Hudson re-
questing that he be relieved from the responsibility of
acting as a member of the City Planning Commission, and on
motion by Langenbeck seconded by Terry, the request was
approved and the Council thanked him for his services with
the Commission -and -expressed regrets upon his leaving.
On,motion by Langenbeck seconded by Terry, the City
Council appointed J.L. Henricksen, City Clerk, ex-officio
member:iof the Planning Commission in place of C.R. Purr.
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On motion by Langenbeck seconded by Grable, C.R, Purr
was appointed as a member of the Planninw Commission to
serve the unexpired term of R.G. Hudson.
On motion by Overmyer seconded by Purr, the Excerpts
of the Minutes as read were approved.
On motion by Overmyer seconded by Purr the appointment
of J.L. Henricksen as secretary of the City of Huntington
Beach Planning Commission to fill the unexpired term of
C.R. Purr until April 1, 1949, was approved.
Reso. ¢#2 On motion by LeBard seconded by Tovatt, Resolution
• No. 2 was rescinded and publication of Resolution No. 2 was'
rescinded due to a possible legal defect in publication of
Resolution No. 2, dated June 2, 1947. Motion approved
unanimously.
Reso. ¢#3 On motion by Purr seconded by Tovatt, Resolution No. 3
was adopted. Roll call:
AYES: Overmyer, LeBard, Tovatt, Purr, Overacker, Henricksen.
NOES: None.
ABSENT: Davis, Kaufman, Bristol.
• Reso. #4 The secretary presented and read Resolution No. 4, a
resolution reporting the findings, summary of hearings and
recommendations of hearings and transmitting of proposed
ordinance was approved on motion by Purr seconded by Overmyer
0
Page #2,
Minutes, June 17, 1947.
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AYES: Overmyer, LeBard, Tovatt, Furr, Overacker,
Henricksen.
NOES: None.
ABSENT: Davis, Kaufman, Bristol.
A.C. Purdy
On motion by Overmyer seconded by Furr, the
hearing of application of A.C. Purdy for conditional
exception was carried over until the next meeting.
AYES: Overmyer, LeBard, Tovatt, Furr, Overacker,
Henricksen.
NOES: None.
ABSENT:. Davis,; Kaufman, Bristol.,
Vicinity On motion by Tovatt seconded by LeBard, a vicinity
Map. map as presented.by Engineer Parks,; be sent to the Orange
County Planning Commission. Motion carried by the follow-
ing vote:,
AYES:, Overmyer, LeBard, Tovatt, Furr, Overacker,
Henricksen.
NOES: None.
ABSENT: Davis, Kaufman, Bristol.
On motion by LeBard seconded by Tovatt, the meeting
adjourned until Tuesday, July 1, 1947.
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