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HomeMy WebLinkAbout1960-05-23 (5)415 MINUTES OF THE HUNTINGTON BEACH PLANNING COMMISSION Council Chambers, City Hall Huntington Beach, California SPECIAL MEETING Monday, May 23rd, 1960, 6:41 P.M. COM11JISSIONERS PRESENT: Presso4j_"Thompson, Stang, Kaufman. C013.'ISSIONERS ABSENT: Letson, Doutt, Chairman Bazil. MINUTES: Vice -Chairman Edward Stang called the meeting to order. TENTATIVE TRACT T,,LkP 3789 Number of Lots: 598 Approx. Acreage: 128".2 Developer - George R. Sant 1455 W.Lincoln Ave Anaheim, Calif Engineer - Millet & King, Assoc 201 So. Pomona Ave Fullerton, Calif Located at the S17 corner of Bolsa Avenue, and Goldenwest Street, and legally des- cribed as a portion of the NE 4 of Sec. 15-5-11, SBB & 14. A MOTION WAS MADE BY KAUFMAN AND SECONDED BY PRESSON TO APPROVE TENTATIVE TRACT MAP 3789 WITH THE FOLLO1,7ING CONDITIONS: 1. All drainage problems to be solved inr a- manner approved by the City Engineer prior to final recordation of any part thereof. 2. Saiiproperty to participate in the special drain- age assessment district now being formed by said City with regards to Channel C-4. ROLL CALL VOTE: AYES: Presson, Thompson, Stang, Kaufman. NOES: None. ABSENT: Letson, Doutt, Chairman Bazil. THE MOTION CARRIED. TENTATIVE TRACT MAP 3595 Subdivider - Deane Co. 5536 Sepulveda Blvd Number of Lots: 642 Van Nuys, Calif Approx Acreage: 167 Engineer - Jennings & Halderman 200 W. ,Slashington Ave Santa Ana, Calif 41 Page #2 Minutes - H. B. Planning Commission Monday, May 23rd, 1960 Located at the NE corner of Atlanta Avenue and Newland Street, and legally described as being a portion of the V1 z of Section 12-6-11. The Secretary read a letter received from the Board of Education of the Huntington Beach City Elementary -School District, requesting the following conditions of approval of Tentative Tract No 3595; That the Board be privileged to choose the street and grading improvements to be put in by the developer at the time of construction of above mentioned tract and the expenses of same to be borne by the school district. A MOTION WAS MADE BY THOMPSON AND SECONDED BY PRESSON TO APPROVE TENTATIVE TRACT MAP NO 3595 WITH THE FOLLOWING CONDITION: 1. Subject to -approval of drainage by the City Engineer. ROLL CALL VOTE: AYES: Presson, Thompson, Stang, Kaufman. NOES: None. ABSENT: Letson, Doutt, Chairman Bazil. �1 THE MOTION CARRIED. TENTATIVE TRACT MAP 3736 Subdivider - R. H. Grant P.O. Box 2067 Number of Lots: 80 Anaheim, Calif Approx Acreage: 18.2 Engineer - Millet & King 201 So. Pomona Fullerton, Calif Located at the SW corner of Heil Avenue and Cannery Street, and legally described as being a portion of the NE 4 of.the SE � of Sec. 24-5-11, SBB & M. The Secretary read a letter received from the Ocean View School District regarding 2. 417 Page #3 Minutes - H. B. Planning Commission Ylonday, May 23rd, 1960 the agreement to rearrange the location of school site #20 from the originally approved one to the location as shown on tract map No 3736. This is subject to -Obtaining the adjoining property to the east and this approval has been obtained from the Department of School House Planning and Department of Finance. A MOTION WAS MADE BY KAUFMAN AND SECONDED BY THOMPSON TO APPROVE TENTATIVE TRACT MAP NO 3736 - SUBJECT TO APPROVAL OF DRAINAGE BY THE CITY ENGINEER. ROLL CALL VOTE: AYES: Presson, Thompson, Stang, Kaufman. NOES: None. ABSENT: Letson, Doutt, Chairman Bazil. THE MOTION CARRIED. Clifford E. Tripp Secretary 3• THERE BEING NO FURTHER BUSINESS THE PdEETING ADJOURNED. Edward Stang Vice -Chairman