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HomeMy WebLinkAbout1952-05-20• MINUTES Council Chamber, City Hall Huntington Beach, California Tuesday, May 20, 1952 Chairman Schryer called the meeting of the Planning Commission of the City of Huntington Beach to order at 7:30 o'clock P.M. Commissioners present: Tunis, Davis, Kettler, Kaufman, Pyles, Schryer Commissioners absent: Hinshaw Others Present: City Attorney Bauer, City Clerk Henricksen Minutes On motion by Kaufman seconded by Tunis that the minutes of the City of Huntington Beach Planning Commis- sion of Tuesday, April 15, 1952, be approved as cor- rected and mailed, was approved. Beach & Chairman Schryer announced that the principle Shoreline purpose of this meeting was to complete the beach and Plan of shoreline plan of the master plan for presentation to Master Plan, the City Council. to be com- pleted Consultant Parks read the section of a proposed resolution which pointed out the revisions he had made to the proposed plan and text as previously submitted. Consultant Parks also read the revision in the text that he had been instructed to make at a previous meeting. Chairman Schryer and the Commissioners present reviewed the proposed changes in plans and text as read by Consultant Parks. Chairman Schryer read the proposed changes again in order that the Commissioners could acquaint themselves with the changes in the plans and text. On motion by Kaufman seconded by Davis that the following changes be made in the General Plan of Beach and Shoreline Plan: 1. That the beach service road plan remain as shown and that the drawing showing an alternate type of pedestrian ramp allowing the roadway to have a more direct alignment instead of taking a circular route around the lower end of each ramp be included and serve as an alternate plan. 2. That the explanation of the proposed use of land 'adjacent to the Coast Highway lying southerly of First Street be included. 3. That the drawing of proposed typical sections of the State Highway in references thereto be and are hereby eliminated. Motion passed and adopted by the following roll call vote: AYES: Commissioners: Tunis, Davis, Kettler, Kaufman, Pyles, Schryer NOES: Commissioners: None ABSENT: Commissioners: Hinshaw 1 1 1 11 E • • • • Page #2. Minutes - May 20, 1952 Reso.#27, Resolution No. 27, a resolution of the City adopts Planning Commission adopting a general plan of beach General and shoreline and recommending said plan as a sec - Plan tion of the master plan of the City of Huntington Beach was read by Chairman Schryer. On motion by Kettler seconded by Tunis that Resolution No. 27 be passed and adopted as read by Chairman Schryer and be submitted to the City Coun- cil for approval, was passed and adopted by the fol- lowing roll call vote: AYES: Cotimibsioners: Tunis, Davis, Kettler, • Kaufman, Pyles, Schryer NOES: Commissioners: None ABSENT: Commissioners: Hinshaw The Secretary read the letter of transmit- tal by Chairman Schryer submitting the master plan of beach and shoreline of the City of Huntington Beach as prepared and adopted by the City Planning Commission to the City Council for their approval and adoption. On motion by Kaufman seconded by Kettler ® that the Chairman be directed to read the letter presenting arguments for parking on the beach at the public hearing by the City Council.on the gen- eral plan of the beach and shoreline, was approved. Public The Secretary announced -that a petition for Hearing, conditional "exception has been filed.by property June 17th owner at 624 - 15th Street requesting permission to enlarge the present dwelling and that a public hearing has been set for the regular meeting of the Planning Commission on June 17, 1952. Budget The Commissioners discussed the proposed • 1952-1953 budget and requested the Secretary to present the following proposed budget: 1. Salary - Consultant .................$1,500.00 2. Blueprings, Maps and Miscellaneous Expense to cover placards, legal notices, field work, engineering and drafting ............................ 700.00 '3. Conventions and special meetings .... 75.00 Total .......52, 675.00 On motion by Commissioner Kaufman -seconded • by -Commissioner Kettler the regular meeting of the Planning Commission of the City of Huntington Beach adjourned until 7:30 o'clock P.M., May 27, 1952. L J Cha ran (Secretary