HomeMy WebLinkAbout1953-04-28•
11
•
1
1
1
MINUTES
HUNTINGTON BEACH PLANNING COMMISSION
Council Chamber, City Hall
Huntington Beach California
Tuesday, April Z , 1953
Chairman Schryer called the special meeting
of the Planning Commission of the City of Huntington
Beach to order at 7:50 o'clock P.M.
Commissioners present: Tunis, Davis, Stang, Schryer
Commissioners absent: Kettler, Pyles, Hinshaw
Others present: City Attorney Bauer,
Consultant Parks, City
Clerk Henricksen
Others absent: City Engineer Overmyer
Min_utbs On motion by Stang seconded by Tunis that the
minutes of the meeting of March 17, 1953, be
accepted as mailed by the Secretary subject to the
following corrections was approved:
On Page-22 under subject one of circumstance
involved change the reading to read "when
the area was in the 14-1 District." instead
of "where the area was in the M-1 District."
Also on Page 2 opposite Resolution #28 change
the wording to "C-3-0" instead of "C-3-111.
Election
Chairman Schryer announced that this was the
of
meeting set for the elction of officers for the
Officers
year 1953-1954 and stated that the nominations for
Chairman were in order. Commissioner Stang placed
the name of William Schryer in nomination for
Chairman.
On motion by Davis seconded by Stang that the
nominations for Chairman be closed was approved.
Schryer
On motion by Davis seconded by Tunis that the
elected
Secretary be instructed to cast a unanimous ballot
Chairman
for William'Schryer as Chairman was approved.
William Schryer was elected Chairman of the Plan-
ning Commission of the City of Huntington Beach in
accordance with the unanimous ballot cast by the
Secretary:
Pyles Chairman Schryer declared that nominations
elected were in order for Vice Chairman. Commissioner
Vice Tunis nominated Commissioner Stang for the office
Chairman of Vice Chairman, Commissioner Davis nominated
Commissioner Pyles for Vice Chairman.
On motion by Davis seconded by Stang that the
nominations for Vice Chairman be closed was approved.
Chairman Schryer appointed City Attorney Bauer and
Consultant Parks to pick up the ballots cast for the
nominees for Vice Chairman. Commissioner Pyles
was elected to the office of Vice Chairman by a
majority ballot.
• ,
•
Page-#2
Minutes - TuesdayycApr-iI�28 1953Y
Henricksen
Chairman Schryer stated that nominations
elected
for the office of Secretary were in order.
Secretary
Commissioner Tunis nominated John Henricksen for
the office of Secretary.
On motion by Stang seconded by Davis that
the nominations for Secretary be closed was
approved.
' On motion by Tunis seconded by Davis that the ,
Secretary cast a unanimous ballot for John Hen-
ricksen as Secretary was approved.
1953-1954
•Thefollowing budget for the year 1953-1954
Budget
was presented by the Planning Commission:
presented
SaluryI.- Planning -.Consultant $1, 200.00
Blueprints, maps, mist. expense 700.00
Conference and conventions 475.00
Total - 2237 .00
On motion by Stang seconded by Davis that the
proposed 1953-1954 budget be presented to the City
Council for consideration and approval, was
approved;~
Recommend
A discussion was held on the present fee
increase in
charge for the filing of a petition for conditionall
filing fees
exception and it was the opinion of the members
present that the fee should be increased in order
•
to cover the cost of legal publications which
have been running over the present fee of $5.00
and other charges such as additional cost for
posting of notices and hearings should be taken
into consideration.
On motion by Davis seconded by Stang that�the
Planning Commission of the City of Hurt ington
Beach recommend to the City Council that Article
928, Section 9285, additional fees, be amended to
-
charge 115.00 for a filing fee on a variance and
that the Clerk shall require a sufficient and
adequate deposit for additional cost for posting
or hearings was approved.
-
On motion by Stang seconded by Davis the special
meeting of the Planning Commission of the City of
Huntington Beach adjourned.
clt/ A -IX
• Chai n
- Secretary
1
•
C
1
1
:7
CI
•
40