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MINUTES
OF THE
HUNTINGTON BEACH PLANNING COLS-IISSION
SPECIAL Iy1EETING
Thursday, July 14, 1960
COIUdISSIONERS PRESENT:
COM1v1ISSIONERS ABSENT:
CALLED MEETING:
Council Chambers, City Hall
Huntington Beach, California
Letson, Doutt, Thompson, Stang,
Kaufman, Chairman Bazil.
Presson.
It was announced by the
Chairman that he had called
a special meeting at 12:00 o'clock P. M., Thursday, July
14th, 1960, for purposes of reviewing the proposed Sunset
Harbor Annexation and taking recommending action.
STUDY HELD:
A general area map was cir-
culated and studied by the
Commission. Paul Doutt, Commissioner, reported that his
Annexation Committee of the Chamber of Commerce had been
working on the study previously. He reported that as a
result of -studies he was highly in favor of such an
annexation.
Completion of the general
study was made by the Commission. Consensus of opinion
was unanamously in favor of the proposed annexation.
RESOLUTION ??0 128 A Resolution of the Planning
Commission of the City of Hunt-
ington Beach Recommending Approval
of Proposed Sunset Harbor Annex-
ation.
A MOTION WAS MADE BY KAUFMAN
AND SECONDED BY THOMPSON TO ADOPT RESOLUTION NO 128.
ROLL CALL VOTE:
AYES: Letson, Doutt, Thompson, Kaufman Stang,
Chairman Bazil.
461
Page #2
Minutes - H. B. Planning Commission
Thursday, July 14th, 1960
NOES: None.
ABSENT: Presson.
THE RESOLUTION WAS ADOPTED.
meeting adjourned.
Clifford E. Tripp
Secretary
There being no further business the
2.
ACT&2:zl
Robert Bazil
Chairman