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HomeMy WebLinkAbout1949-02-17MINUTES HUNTINGTON BEACH PLANNING COMMISSION • Minutes Council Chamber, City Hall Huntington Beach, California Thursday, February 17, 1949 The regular meeting of the Huntington Beach Planning Commission was called to order by the Secretary at 7:30 P.M. o'clock. Members present: Overacker,Kaufman,Hamann,Bannister, Henricksen, and Consultant Parks (Overmyer arrived at 8:00 P.M.) Members absent: Tovatt,XxXxZ1,Bristol. On motion by Kaufman seconded by Bannister that Overacker be appointed Chairman Pro-tem in absence of Chairman Bristol, was approved. On Motion by Kaufman seconded by Bannister the minutes for the month of January, 1949 were approved as read. Parks Consultant Parks reported to the Commission on the Southern California Planning Congress Meeting held February 10, 1949, on the subject "Problems in Planning for Industry." Talbert T. B. Talbert appeared before the Planning Commission and discussed the proposed zoning of his property with Consultant Parks and the Commission. R-5-0 The Secretary read the provisions to establish Section 18.5 to be known as R-5-0 District, Multiple Family and Hotel District combined with oil production. Reso. No.11 The Secretary read Resolution No. 11, a resolution of the City.of Huntington Beach Planning Commission to amend the districting ordinance to provide for a new district to be known as R-5-0 District, Multiple ilamily and Hotel District combined with oil production, and calling for public hearings in the matter to be held on Thursday, March 17th, 1949, and on Thursday, March 31st, 1949, at the hour of 8.,00 P.M. in the Council Chamber of the City Hall, and that notice of said hearings in the matter of said proposal be advertised in accordance with the provisions of the Districting Ordinance and on motion by Kaufman seconded by Hamann Resolution No. 11 was passed and adopted by the following roll call: AYES: Kaufman,Hamann,Overmyer,Bannister,Overacker,Henridksen NOES: None ABSENT: Tovatt'MxX�,Bristol. Reso.No. 12 Consultant Parks read Resolution No. 12, a resolution of the City of Huntington Beach Planning Commission in- itiating proceedings to amend Ordinance No. 495, by makiAg- changes in the Use District Boundaries and classification of the land described on sheets attached to Resolution No. 12 and titled property description relating to City Planning Commission Resolution No. 12, and calling for public hearings in the matter on Thursday, "Larch 17th, 1949 and Thursday, Yn March 31st, 1949 at 8:30 o'clock P.M. in the Council Chamber of the City Hall. On motion by Hamann seconded by Bannister Resolution No. 12 was passed and adopted by the following roll call: AYES: KaufmEn,Hamann,Overmyer,Bannister,Overacker, Henricksen. NOES: None ABSENT: Tovatt,Bristol. • • • • • 0 Page #2 • Minutes - February 17, 1949 • 1 i. • 1 • Proposed' Consultant Parks read the proposed amendments to amendments Section 2 of Ordinance No. 495 covering the addition of Ord. 495 definitions which shall be inserted between the definitions of apartment and building, automobile court.:or motel. On motion by Hamann seconded by Overmyer the meeting adjourned. Z J. L enricksen - Secretary. R#rVerbL61-ceYl- Chairman Pro-tem C�' •