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HomeMy WebLinkAbout1948-02-17MINUTES HUNTINGTON BEACH PLANNING COM14ISSION Council Chamber, City Hall, Huntington Beach, California Tuesday, February 17, 1948 The regular meeting of the Huntington Beach Planning Commission was called to order at 7:30 P.M. by Chairman Bristol. Members present: LeBard, Hamann, Tovatt, Bannister, Overacker, Bristol, Henricksen. Members absent: Kaufman, Overmyer and Consulting Eng. Parks. (Overmyer arrived at 7:45 P.M. and Parks at 7:56 P.m..) Minutes On motion by LeBardseconded by Bannister, the minutes for the month of January were approved as read. The secretary read letter received from the City Clerk Mr.Hamann of the City of Huntington Beach to the effect that'the City Council had appointed Joe Hamann to serve on the Planning Commission to fill the unexpired term caused by the resig- nation of Chas. R. Furr. Mr. Tilla- On motion by LeBard seconded by Tovatt, that the ap- paugh plication for conditional exception for variance of Chas. 11. Tillapaugh, 1005 Huntington Avenue, Huntington Beach, Calif- ornia, was approved and recommended to the City Council for approval. At this time, 7:45 P.M-, City Engineer Harry A. Overmyer arrived. Consulting Engineer G. M. Parks arrived at 7:56 P.M. Property of On motion by Overmyer seconded by Bannister, that the Mrs.Miller members of the Planning Commission visit the property of Mrs. Miller, 517 Tenth Street, Huntington Beach, and check over the present structure thereon and review the proposed addi- tional construction proposed and report their findings to the Planning Commission for further study at the next regular meeting, was approved. Map - Adj- Consulting Engineer Parks presented a map of the City of acent areas Huntington Beach showing adjacent areas being considered for future city expansion. City Attorney Ray Overacker gave the members of the Commission a brief outline of the territory and presented the problems involved and the studies that would be necessary. • Mr. Parks On motion by Overacker seconded by LeBard, that Planning Engineer Parks be authorized to employ the necessary steno- graphic aid needed for details to complete all the study of the area as shown on the map presented by Engineer Parks and discussed by Ray Overacker, was approved. On motion by Tovatt seconded by LeBard, the meeting adjourned. -Secretary 0 0 -- irman--- --- ----- E