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Home My WebLink About1959-12-15281 MINUTES OF THE HUNTINGTON BEACH PLAN11ING COMIMISSION Council Chambers, City Hall Huntington Beach, California Tuesday, December 15th, 1959 C01,11,1ISSIOITERS PRESENT: Presson, Letson, Thompson, Doutt, Kaufman, Stang, Chairman Bazil. COI,iIrISSIONERS ABSENT: None. IrSIi1UTES : On motion by Stang and seconded by Presson, the I,linutes of the Huntington Beach Planning Commission of December lst, 1959, as transcribed and mailed by the Secretary were accepted as mailed. ZONE CASE NO 109 To consider a petition for Applicant - 'W. A. Bertuleit a CHANGE OF ZONE, relative to proposed change of district boundary and use class- ification from: A-1 General Agricultural District, as adopted by Interim Ordinance No 672 to ICI-1-A Restricted Manufacturing District. The following parcel of real property as submitted on the applicant's petition is described herewith: Located on approximately 10 acres at the NVI corner of Banning Avenue, and Bushard Street in the Talbert Valley area. Legally described as the SE of the SE 4 of the S►1 4 of Section 18, T. 6. S. , R.11.Y7. , SBB & I:4. , in the Rancho Las Bolsas, as shown on a map thereof recorded in Book 51, Page 7 et seq., Ia7iscellan- eous Maps, records of said Orange County. A report was read to the Commission. The hearing was opened to the audience.. There being no comment the hearing was closed. Commission discussion was favorable towards the zoning. 282 Page #2 Minutes - H. B. Planning Commission Tuesday, December 15th, 1959 RESOLUTION NO 84 A Resolution of the Planning Commission Recommending Approval of Zone Case No 109 to City Council with state- ment of reasons. The the applicants proposed change of zone does meet the criteria for a well defined industrial park and that the proximity of the property to an existing steam generator plant and sanitation processing plants, with a proposed freeway bordering 1000 feet to the south best lends itself to industrial development to the greatest advantage. A MOTION WAS MADE BY STANG AND SECONDED BY LETSON TO APPROVE RESOLUTION NO 84. ROLL CALL VOTE: AYES: Presson, Letson, Thompson, Doutt, Stang, Chairman Bazil. NOES: None. ABSENT: Kaufman. THE MOTION CARRIED. RECONSIDERATION - NEo7 REVISIONS COND.EXCEPTION TENTATIVE TRACT MAP NO 3522 Total No of Lots: 16 Applicant - Lowell Evans keviously,19) Engineer - Tri City, Saunders To permit a Conditional Exception to allow: Deviation to the Huntington Beach Ordinance Code requiring dedication of vehicular access along all arterial highways. A PrIOTION V7AS MADE BY THOMPSON AND SECONDED BY DOUTT TO RECOMMEND APPROVAL OF CONDITIONAL EXCEPTION FOR TENTATIVE TRACT MAP NO 3522 - REVISED WITH THE SPECIFIED REASONS: 1. The applicant meets all requirements of lot sizes and lot dimensions, in accordance with the subdivision ordinance. 2. 283 Page #3 Minutes - H. B. Planning Commission Tuesday, December 15th, 1959 2. The applicant will dedicate and improve street widths located on 17th Street and Huntington Avenue. 3. Because of the nature of shape of the subdivided parcel, the Commission agrees with the applicant in his contention that the requirements for an alley to service lots 14, 15, 16, ;:ould place harmful restrictions upon the design to the tract in relation- ship to what the intent of the ordinance was to accoplish. Restricted access for three lots only was not deemed to be necessary in this case. ROLL CALL VOTE: AYES: Presson, Letson, Thompson, Doutt, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE MOTION CARRIED. TENTATIVE TRACT 11AP 110 3440 Total No of Lots: 80 Subdivider: Moore Hones, Inc. Total No of Acreage: 18.9 Engineer: I,:illet Surveying Legally described as being a portion of the,W a of the NW 4 of SE 4 of Section 24, T.5.S., R.11.W.9 SBB & M. The hearing was opened to the audience, there being no comment it was closed. A MOTION ',7AS MADE BY KAUF110 AND SECONDED BY STANG TO APPROVE TENTATIVE TRACT MAP NO 3440 41ITH THE FOLLO'UING CONDITION: There shall be required a 6 foot pedestrian easement between lots 66 and 67 contingent upon January 15th, 1960, report of school board approval from Edison Co. authorities for use of portion of Edison Co. Right-of-way. ROLL CALL VOTE: AYES: Presson, Doutt, Stang, Thompson, Letson, Kaufman, Chairman Bazil. NOES: None. ABSENT.: None. THE MOTION CARRIED. 3. Page ;r`4 Minutes - H. B. Planning Commission Tuesday, December 15th, 1959 TENTATIVE TRACT T,TAP NO 3506 Total No of Lots: 69 Subdivider - Moore Homes, Inc. Total No of Acreage: 15.3 Engineer - Millet Surveying. Legally described as being a portion of the E of the Nei of the SE 4 of Section 24, T.5.S.9 R.11.W., SBB & M. The hearing was opened to the public. There being no further comment it was closed. Commission discussion followed. A MOTION WAS MADE BY STANG AND SECONDED BY PRESSON TO APPROVE TENTATIVE TRACT MAP NO 3506 UNDER THE FOLLO71ING CONDITIONS: 1. There shall be required a 6 foot pedestrian easement between lots 35 and 36 contingent upon January 15th, 1960, report of school board approval from Edison Co. authorities for use of portion of Edison Co Right-of-way. 2. Lot 59, or similar lot in near adjacent location shall be reserved for street purposes. ROLL CALL VOTE: AYES: Presson, Doutt, Letson, Stang, Thompson, Kaufman, Chairman Bazil. NOES : None. ABSENT: None. THE MOTION CARRIED. USE VARIANCE: UV 183 To allow the construction Applicant - V. Applebury of one duplex and one single family dwelling in the A-1 General Agricultural District. Located approximately 450 feet west of Huntington Beach Blvd., on the south side of Holt Avenue and legaly described as Lot 128, Tract 417. The hearing was opened to the audience. There being no further comment it was closed. 4. 285 Page #5 Minutes - H. B. Planning Commission Tuesday, December 15th, 1959 A I,IOTION WAS IaDE BY THOI;IPSON AND SECONDED BY DOUTT TO APPROVE USE VARIANCE UV i183 WITHOUT CONDITIONS. ROLL CALL VOTE: AYES: Presson, Doutt, Thompson, Stang, Letson,* Kaufman, Chairman Bazil. NOES: None. ABSENT: None. THE MOTION CARRIED. USE VARIANCE: UV 184 To allow a retail and wholesale Applicant - Paul A. Cooper business of peat soils and fertilizers in variance to the A-1 General Agricultural District zoning. Located approximately 660 feet south of Talbert Avenue on the west side of Golden West Street and legally described as the N 2 of the SE of the NE 4 of the NE . of Section 34, T.5.S.9 R.11.1i`l., SBB & I.I. The hearing was opened to the audience. There being no further comment, the hearing was closed. A MOTION WAS MADE BY STANG AND SECONDED BY LETSON TO APPROVE USE VARIANCE UV 184 +WITH THE FOLLOWING CONDITIONS: 1. UV #184 shall expire after 5 years from the date of approval. 2. There shall not be allowed any excavations of a permanent nature. 3. There shall not be allowed any permanent buildings. An 8 ft. by 17 ft. office building and other minor accessory sheds shall be permissible. ROLL CALL VOTE: AYES: Presson, Letson, Thompson, Doutt, Kaufman, Stang, Chairman Bazil. "'TOES: None. ABSENT: None. 5• 286 Page ;r6 Minutes - H. B. Planning Commission Tuesday, December 15th, 1959 THE MOTION CARRIED. PERUSAL OF SUBMITTED•- Fire Chief Delbert Higgins MASTER PLAID OF FIRE STATION SITES gave a presentation of the (continued January 5th, 1960) city's long range plan for fire protection. Various facets as outlined in the Plaster Plan of Fire Stations Report were discussed in detail. Fire Chief Higgins answered all quistions pertaining to the Fire Department functions. It was noted by the Commission that now was the time to get going on the project and that adoption of the Tlaster Plan which requires two public hearings was an absolute necessity. It was also pointed out that because of these and other capital improvements which will be re- quired in the next few years, there is the need for a capital improvements program which could be a budget for a five year program to help the council plan the regular budget year. A MOTION WAS MADE BY STANG AND SECONDED BY THOMPSON TO SET THE DATE OF FIRST PUBLIC HEARING FOR JANUARY 5th, 1960. ROLL CALL VOTE: AYES: Yresson, Letson, Thompson, Doutt, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None; THE MOTION CARRIED. RESOLUTION NO 79 A Resolution of the Planning Commission recommending the adoption of uniform re- quirements for Dedication and Improvements along Arterial Highways. The hearing was opened to the audience. There being no comment the hearing was closed. 6. 287 Page #7 Minutes - H. B. Planning Commission Tuesday, December 15th, 1959 A MOTION WAS MADE BY KAUFMAN AND SECONDED BY STANG TO ADOPT RESOLUTION NO 79. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Kaufman, Stang, Chairman Bazil. NOES: Thompson. ABSENT: None. THE MOTION CARRIED. RESOLUTION NO 80 A Resolution of the Huntington Beach Planning Commission re- commending to amend the Sub- division Ordinance by addition of deadline section. Whereas, the proposed amendment section would establish that there shall be established a deadline date of four business days prior to the City Council Meeting for acceptance of approved versions of the final subdivision tract map. The approved version of the final tract map shall be transmitted to the City Council only by the Secretary of the Planning Commission, and shall be certified as to the authenticity and correct- ness in relation to the tentative tract map on file, by the City Engineer and the Secretary of the Planning Commission. The hearing was opened to the audience. There being no further comment it was closed. A MOTION WAS MADE BY STANG AND SECONDED BY THOP,IPSON TC ADOPT RESOLUTION NO 80. ROLL CALL VOTE: AYES: Presson, Letson, Thompson, Doutt, Kaufman, Stang, Chairman Bazil. NOES: None; ABSENT: None. THE 11OTION CARRIED. 7. N Page ;#8 Idinutes - H. B. Planning Commission Tuesday, December 15th, 1959 RESOLUTION NO 81 A Resolution of the Hunt- ington Beach Planning Commission recommending amendment to the zoning ord- inance making Conditional Exception fees uniform. The City Planning Commission has taken under advisement the proposal to amend Section 9284 to read as follows: FILING FEES: At the time such petition is filed, a fee of $25.00 shall be collected for the use and benefit of the City and shell be de- posited in its general fund. A MOTION WAS MADE BY DOUTT AND SECONDED BY KAUFMAN TO ADOPT RESOLUTION NO 81. ROLL CALL VOTE: AYES: Presson, Letson, Thompson, Doutt, Kaufman, .Stang, Chairman Bazil. NOES: None. ABSENT: None. THE MOTION CARRIED. RESOLUTION NO 82 A Resolution Recommending Amendment to the Subdivision Code by Establishment of Conditional Exception Filing Fee. A 1,10TION 'WAS MADE BY DOUTT AND SECONDED BY KAUFMAN TO ADOPT RESOLUTION NO 82. ROLL CALL VOTE: AYES: Presson, Letson, Thompson, Doutt, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE MOTION CARRIED. RESOLUTION IIO 83 A Resolution Recommending Amendment of the Subdivision Ordinance - Sewers Section. A MOTION WAS I,1ADE BY LETSON AND SECONDED BY PRESSON TO ADOPT RESOLUTION NO 83. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Thompson, Kaufman, Stang, Chairman Bazil. 51 Page ;r9 Minutes - H. B. Planning Commission Tuesday, December 15th, 1959 NOES: None. ABSENT: None. THE MOTION CARRIED. CONDITIONAL EXCEPTION: DV 140 To allow a Division of Applicant - Lottie Stevens Land into two separate parcels as follows: DIVISION I: The N'ly 111.4 ft. of Lots 51 and 52 measured at the west property line, Block 910 Wesley Park Tract. DIVISION II: The S'ly 97 ft. of Lots 51 and 52 measured at the west property line, Block 910, Wesley Park Tract. Located on the southwest corner of Eleventh Street, and Lake Avenue, Huntington Beach, California. In accordance CONDITIONAL EXCEPTION DV 140 as approved by the City Council was granted by the Planning Commission. RESOLUTION NO 85 A Resolution of Intent to Revise !,!aster Land Use Plan which encompasses all territory within the present city limits in order to guide future development. A MOTION !VAS MADE BY STANG AND SECONDED BY LETSOIT TO ADOPT RESOLUTION ITO 85. THE MOTION CARRIED. REQUEST STUDY OF DIAGONAL PARKING Commissioner Stang has requested the Planning Commission to take under advisement a proposal to elim- inate diagona parking north side of Orange Avenue along east sode of I;lain Street. The matter was referred to Chamber of Commerce for preliminary recommendation. THERE BEING ITO FURTHER BUSINESS THE MEETING ADJOURNED. 9. 290 Page #10 . Minutes — H. B. Planning Commission Tuesday, December 15th, 1959 ATTEST: Clifford E. Tripp Secretary 10. Robert Bazil Chairman