HomeMy WebLinkAbout1949-10-02J
MINUTES
HUNTINGTON BEACH PLANNING COMMISSION
Council Chamber, City Hall
Huntington Beach, California
Friday, December 2, 1949
The Secretary called the meeting to order at 7:30 o'clock P.M.
Members present: Kaufman, Overacker, Hinshaw, OverrVer, Henricksen,
Consultant Parks.
Members absent: Tovatt, Hamann, Bannister.
On motion by Hinshaw seconded by Overacker that Kaufman be
appointed Chairman pro-tem was approved.
The minutes for the months of August, September, October and
November were approved.
On motion by Hinshaw seconded by Overacker that the report of the
Commission to the City Council as read by Consultant Parks covering the
elimination of the street on the map entitled "Portion of Master Plan
of Streets and Highways" between Ocean Avenue acid Atlanta Avenue and
extending westerly from the Southerly prolongation of Huntington Avenue
to a connection with Mnut Street, be accepted and that the Chairman
pro-tem and the Secretary be authorized to execute the report was
approved.
On motion by Overmyer seconded by Hinshaw Resolution No. 17, a
resolution of the City Planning Commission recommending certain amend-
ments to the Districting Ordinance was passed and adopted by the
following roll call:
AYES: Overmyer, Overacker, Hinshaw, Kaufman, Henricksen.
NOES: None.
ABSENT: Tovatt. Hamann, Bannister,
The Chairman read the letter received from John R. Peterson,
District Superintendent of the Huntington Beach Elementary School
District requesting the approval of the Huntington Beach Planning
Commission to require four and one-half acres adjacent to the present
school campus.
On motion by Overacker seconded by Hinshaw that the request of
John R. Peterson for the purchase of additional land for building pur-
poses was approved and that the Secretary be instructed to forward a
letter to John R. Peterson informing him of the Commissions action and
to include a certified excerpt of the motion.
On motion by Hinshaw seconded by Overmyer the meeting adjourned.
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Chad, rmah.9 pro-tem.
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Settetary.
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