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HomeMy WebLinkAbout1949-09-157 MINUTES HUNTINGTON BEACH PLANNING COMMISSION • Council Chamber, City Hall Huntington Beach California September 15, 1949 The regular meeting of the Planning Commission was called to order by%Chairman Bristol at 7:30 P.M. Members present: Bristol; Overacker,, Tovatt, Kaufman, Hen- ricksen, Hinshaw, Bannister, Consultant Parks. Members -absent: Overmyer, Hamann. The minutes for the month of July were approved as read. Leter from C. The secretary read a letter received from County of Orange of O.Planning Planning Commission requesting that a tentative map of each Commission proposed subdivision within the city when said proposed sub- division is adjacent to or within 4 mile of the city boundary, be furnished.to the County of Orange Planning Commission. Furnish C.ofO. On motion by Kaufman seconded by Tovatt that the secretary Planning Comm -be instructed to furnish the Orange County Planning Commission fission tenta- a tentative map of proposed subdivisions as outlined in letter tive map of sub- read by the secretary was approved. di9isions. On motion by Overacker.seconded by Hinshaw resolution Reso.No-15 No. 15, a resolution of the Planning Commission of the City • adopted. of Huntington Beach, Ualifornia approving and adopting a portion of the Streets and Highways Section of the Master Plan was passed and adopbd by the following roll.call: AYES: Bannister, Kaufman, Tovatt,HT9riribks9n9veracker, Bristol; Hinshaw._ NOES: None ABSENT: Overmmer, Hamann Resol.No.16 On motion by Tovatt seconded by Bannister resolution No. adopted. 16, a resolution of the City Planning Commission of the City of Huntington Beach, California, proposing amendments entitled "Proposed Amendments August 18, 1949" be made to Districting • Ordinance No. 495, was passed and adopted by the following roll call: AYES: Bannister, Kaufman, Tovatt, Hinshaw, Overacker, Bristol, Henricksen. NOES: None ABSENT: Overmyer, Hamann. Two members to On motion by Kaufman seconded by Tovatt that the Commission League of Calif.recommend that the City Council be requested to authorize Cities Conven.expenses of two members of the City Planning Commission to attend the California League of Cities Convention to be held in San Francisco on October 24, 25, and 26th, 1949 was approved. Recommend City On motion by Tovatt seconded by Kaufman that the • Council estab.Commission recommend to the City Council that the City establish official grades official grades for proposed and existing streets and official for proposed- grades for storm water drainage throughout the area bounded existing stso on the North and East by Highway 39, on the South by Coast Highway 101, on the West and Northwest by the old SPPE Rail- road right-of-way was approved. On motion by Kaufman seconded by Bannister the meeting adjourned. • X�/ �l�f�l `� Y�C��w wl Xi. Secretary Chairman •