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HomeMy WebLinkAbout1960-12-06MINUTES OF THE HUNTINGTON BEACH PLANNING COMMISSION Council Chambers, City Hall Huntington Beach, California Tuesday, December oth, 1,,60 COMMISSIONERS PRESENT: Presson, Letson, Doutt, Worthy, Kaufman Stang, Chairman Bazil. COMMISSIONERS ABSENT: None. USE VARIANCE: UV #243 To allow four model homes and one sales Applicant - Willam L.yc,n office in the C-1-X and R-4 Zone. Located 600.25 ft. north of Slater Ave., and east of Beach Blvd., in Tract No. 3862, and legally described by metes and bounds on file in the Planning Department Office. The hearing was opened to the audience, there being no comment the hearing was closed. A MOTION WAS MADE BY KAUFMAN AND SECONDED BY WORTHY TO APPROVE USE VARIANCE UV #243 WITH THE FOLLOWING CONDITIONS. 1. That a 1000.00 performance bond be posted for each model home to guarantee removal of each model home upon the expiration of one year of final inspection of each home. 2. That UV #243 shall expire one year from the date of final inspection and that UV #243 may be extended one additional year with Planning Commission consent. REASONS FOR APPROVAL SPECIFIED: 1. That the erection of model homes are a necessary and normal part of the subdivision development. 2. That the proposed variance would not be detrimental to surrounding property owners. ROLL CALL VOTE: AYES: Letson, Presson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE MOTION'CARRIED. Page #2 Minutes - H. B. Planning Commission Tuesday, December 6th, 1960 USE VARIANCE: UV #244 To allow the construction Applicant - George C. McCracken of four apartments as an attached multiple dwelling unit. Present zoning is A-1 General Agricultural District, which allows two units. Located approximately 250 ft. west of Beach Blvd., on the south side of Stark Street, and legally described as Lot 88, Tract 417, better known as the Boulevard Gardens Tract. The hearing was opened to the Audience. George C. McCracken, applicant, addressed the Commission and explained the general plans of the developer. There being no further comment the hearing was closed. Commission discussion at length was held concerning the lot area of 10,000 sq. ft. and the proposed density. A NOTION WAS MADE BY STANG AND SECONDED BY PRESSON TO APPROVE USE VARIANCE UV #244 WITH THE FOLLOWING CONDITION: 1. There shall be required a 12 ft. driveway along the east side of Stark St. REASONS FOR GRANTING APPROVAL SPECIFIED. 1. That the area has been Master Land Used for multiple units. 2. That the proposed unit density of four is not excessive for the area. 3. That the proposed development is not detrimental to the neighborhood. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE NOTION CARRIED. USE VARIANCE: UV #245 Applicant - Edward_Varela To allow the construction of three dwelling units with a deviation to allow a 20 ft. rear yard setback within a 75 ft. x 120 ft. lot in the M-1-X District. Located south of Washington Ave., and east of Lincoln Street, 2 Pagg ' #3 Minutes,- H: B.-Planning-Commission Tuesday, December 6th, 1960 and legally described as Lot 13, Tract 179. The hearing was opened to the public, there being no comment it was closed. A MOTION WAS MADE BY PRESSON AND SECONDED BY STANG TO APPROVE USE VARIANCE UV #245 WITH- OUT CONDITIONS. REASONS FOR GRANTING UV #245 SPECIFIED: 1. That sufficient lot area is provided. 2. That the proposed variance was not detrimental to the neighborhood. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE MOTION CARRIED. ZONE CASE NO. 143 CHANGE OF ZONE relative to proposed Applicant - Richard M. Deam change of district boundary and use classification from: R-4-X Suburban Residential District as adopted by Interim Ord. No. 668 to C-2 Community Business District. Located approximately on 1.25 acres, 330 ft. south of Garfield Avenue and west of Beach Blvd., and legally described as Block 3008, East Side Villa Tract. The hearing was opened to the public. Richard LaRue, Coast Realty Co., addressed the commission and explained the proposed development that was planned as a small neighborhood commercial center. There being no further comment, the hearing was closed. Commission discussion followed. The following factors were weighed: Lack of supporting population, no intersecting arterial highways, no access through divider along Beach Blvd., Master Land Use Plan indicates prematurity of proposed development. RESOLUTION NO. 143 A Resolution of the City Planning Commission making recommendation of denial without prejudice of Zone Case No 143 to the City Council. 3 Page #4 Minutes - H.B. Planning Commission Tuesday, December 6th, 1960 A MOTION WAS MADE BY LETSON AND SECONDED BY KAUFMAN TO ADOPT RESOLUTION NO 143. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. . NOES: None. ABSENT: None. THE RESOLUTION WAS ADOPTED. ZONE CASE NO 144 CHANGE OF ZONE relative Applicant - Arnold Eddy_ to proposed change of district boundary and use classfication from: R-4 Suburban Residential District as adopted by Interim Ord. No. 668 T3 C-2 Community Business District. Located at the SW corner of Ronald Road and Beach Blvd., and legally described as future Lot 19 of Tract 3478, metes and bounds description on file in the Planning Dept. Office. The hearing was opened to the audience. Wm. Rardin, assistant Fire Chief, addressed the Commission and questioned the status of Ronald Road. John F. Thompson, addressed the Commission and stated that he was of the belief that the applicant was going to participate in the 1911 Improvement Act which was pending Ronald Road. e W.L. Worthin, 3700 Newport Blvd., Newport Beach addressed the Commission and stated that no concrete plans were yet formulated. He stated that they were contemplating the possibility of a service station or convenience shops. Bill Hartge, Senior Design Engineer, addressed the Commission, and explained the 1911 Improvement Act, that the applicant had stated his intentions to proceed development without waiting for the 1911 Improvement Act to develop Ronald Rd. 4. 69 Page #5 Iiih'utes - H. B. Planning Commission Tuesday, December 6th, 1960 There being no further comment the hearing was closed. RESOLUTION NO 144 A Resolution of the City Planning Commission Making Recommendation of denial of Zone Case No 144 to the City Council without prejudice. A MTION WAS MADE BY STANG AND SECONDED BY DOUTT TO ADOPT RESOLUTION NO 144. ROLL CALL VOTE: AYES: Presson, Letson, Dbutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE RESOLUTION WAS ADOPTED. ZONE CASE NO 145 CHANGE OF ZONE relative to proposed Applicant - F.E. Farnsworth change of district boundary and use classification from: A-1 General Agricultural District as adopted by Interim Ord. No 672 TO R-1 Single Family Residence District. Located on 60 acres bounded on the north by a line 660 ft. north of Indianapolis Avenue, on the east by Newland Street, on,the south by a line 1320 ft. north of Atlanta Avenue and on the west by a line 1320 ft east of Beach Blvd., and legally described as the S i of the SE —' a of the NW a of Sec. 12-6-11 SBB & M., and the NE a of the SW a of Section 12-6-11 SBB & M. The hearing was opened to the audience, there being no comment it was closed. Commis- sion discussion followed at length. It was pointed out that the subdivision was currently under development. RESOLUTION NO 145 A Resolution of the City Planning Commission making Recommendation of approval for Zone Case No. 145 to the City Council. 5• ! • Page #6 rlinutes' - H.- B. Planning Commission Tuesday, December 6th, 1960 A NATION WAS MADE BY KAUFMAN AND SECONDED BY STANG TO ADOPT RESOLUTION NO 145. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE RESOLUTION WAS ADOPTED. ZONE CASE NO 146 CHANGE OF ZONE rhlative Applicant - John A. Nlurdy. Jr. to proposed change of district boundary and use classification from: R-1 Single Family Residence District TO C-2 Community Business District. Located on approximately 10 acres east of Beach Blvd., 660 ft south of Heil Avenue and legally described as the W'ly 607.00 ft ofithe S 2 of the NW a of the SW a of Sec. 24-5-11 SBB & M., excepting that portion conveyed to State of California. The hearing was opened to the audience. Dale Sheinholtz, representative for the adjoining developer of property to the east, addressed the Commission, and stated that he was in favor of Zone Case No 146. There being no further comment the hearing was closed. Commission discussion followed. It was noted that no plans were presented. RESOLUTIO14 NO 146 A Resolution of the City Planning Commis- sion Making recommendation of denial without prejudic of Zone Case No 146 to the City Council. A NATION WAS MADE BY LETSON AND SECONDED BY DOUTT TO ADOPTED RESOLUTION NO 146. ROLL GALL VOTE: AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. M. M Page #7 Minutes— H: ' B. Planning Commission Tuesday, December 6th, 1960 NOES: None. ABSENT: None. THE RESOLUTION WAS ADOPTED. ZON8�CASE NO 149 CHANGE OF ZONE relative to proposed Applicant - Sheldon Chasin __ change of district boundary and use classification from: R-2 Two Family Residence District TO R-1 Single Family Residence District. Locat i�,d west of Florida Avenue and 330 ft south of Clay Street and legally described as Block 2706 of the East Side Villa Tract. The hearing'was opened to the audience, there being no comment it was closed. Commission discussion at length followed. It was pointed out that the zoning would be upgrading the area. R_E_SOLUTION NO 147 A Resolution of the City Planning Commission Making recommendation of approval for Zone Case No 147 to the City Council. A MOTION WAS MADE BY STANG AND SECONDED BY LETSON TO ADOPT RESOLUTION NO 147. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE RESOLUTION WAS ADOPTED. ZONE CASE NO 160 CHANGE ZONE relative to proposed Applicant - Georp-,e M.-Holstein change of district boundary and use classification from: R-1 Single Family Residence District TO C-2 Community Business District. Located at the SW corner of Heil Avenue and Cannery Street. Legal description on file in the Planning Department Office. The hearing was opened to the audience. 7. f E• Page #8 Minutes- H."B.' Planning Commission Tuesday, December 6th, 1960 Dale Sheinholtz, representative for the applicant, addressed the Commission, and pointed out the problem which was caused by the proposed freeway and logical use for the proposed change to C-2 District. William Rardin, assistant Fire Chief, addressed the Commission, and opposed against the proposed change of zone to C-2 Community Business District, on the premise that the Fire Dept. would not be able to provide adequate protection. Fred Swenson, 8541 Donald Circle, Huntington Beach, addressed the Commission, and stated that he was opposing the proposed change of zone because the proposed zone change would allow bars and packaged liquor stores too close to his subdivision. Commissioner Kaufman stated that he would like a further report on the status of the freeway, and survey of proposed and existing subdivisions. A NOTION WAS MADE BY KAUFMAN AND SECONDED BY PRESSON TO CONTINUE ZONE CASE NO 160 TO THE NEXT REGULAR MEETING OF DECEMBER 20th, 1960. ROLL CALL VOTE: ' AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE MOTION CARRIED. ZONE CASE NO 162 CHANGE OF ZONE relative Applicant - Viola Davidson to proposed change of district boundary and use classification from: R-1 Single Family Residence District TO R-5 District. The following parcels of real property as submitted on the applicant's petition are described herewith: 91 Page #9 1 - - Minutes - H.- B. Planning -Commission Tuesday, December 6th, 1960 AREA I: The SE corner of Edwards Street and Bolsa Avenue and legally described as being a portion of the NE a of Section 15-5-11 described as follows: Beginning at the NW corner of said NE a of Section 15, said corner being a centerline intersection of Bolsa Avenue 80 feet wide and Edwards Street 40 feet wide, said centerline intersection being a true point of beginning. (Further legal descrip- tion on file in the Planning Dept. Office). AREA II: The NE corner of Edwards Street and Sugar Avenue, being a portion of the NE ! of Sec 15-5-11 described as follows: Beginning at the SE corner of the NE a of Sec 15, said corner being the centerline intersection of Golden West Street 60 ft wide and Sugar Avenue 40 ft. (Further legal description on file in the Planning Dept. Office). AREA III: The NW corner of Golden West Street and Sugar Avenue being a portion of the NE : of Sec 15-5-11 described as follows: Begin- ning at the SE corner of the NE of Section 15, said corner being the centerline intersection of Golden West Street 60 ft wide and Sugar Avenue 40 ft wide, said corner being the'�true point of beginning. (Further legal description on file in the Planning Dept. Office). The hearing was opened to the public, there being no comment the hearing was closed. Commission discussion followed. Jeff Millet, - addressed the Commission to explain that the areas involved were at intersections of arterial highways and were planned for churched And professional business offices. There being no further comment, the hearing was closed. It was noted by the Commission, in their discussion at length, that the zoning was the fringe areas of a large subdivision of almost a quarter section. It was declared desirable to provide areas such as these for potential church sites. RESOLUTION NO 162 A Resolution of the City Planning Commission Making Recommendation of approval for Zone Case No 162 to the City Council. A MTION WAS MADE BY STANG AND SECONDED BY LETSON TO ADOPT RESOLUTION NO 162. ROLL CALL VOTE: 9. Page #10 Minutes'- H: B. Planning Commission Tuesday, December 6th, 1960 AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE RESOLUTION WAS ADOPTED. ZONE CASE NO 163 CHANGE OF ZONE relative to Applicant - J. Asari_ proposed change of district boundary and use classification from: R-1 Single Family Residence District TO 'A-1 General Agricultural District. Located on 33.85 acres at the NW corner of Cannery Street and Wiritersburg Avenue and legally described as the E i of the SE a of the SE a of Section 24-5-11, excepting the S. 660 ft. of the east 330 ft thereof. The hearing was opened to the audience, there being no comment it was closed. It was noted by the Secretary for recording in the minutes that one of the applicants had withdrawn thereby reducing the area involved to approxi- mately one half of the original area. Discussion at length was held during which it was concluded that the best use of the land currently was its present operation of horticultural uses. RESOLUTION NO 163 A Resolution of the City Planning Commission Making Recommendation of approval for Zone Case No 163 to the City Council. A NOTION WAS MADE BY LETSON AND SECONDED BY PRESSON TO ADOPT RESOLUTION NO 163. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE RESOLUTION WAS ADOPTED. 10. 93 Page #11 Minutes- H. B.-Planning Commission Tuesday, December 6th, 1960 CONDITIONAL EXCEPTION Applicant - Sugar Const. Co. TENTATIVE TRACT MAP NO 4026 125 No. LaBrea Los Angeles 36,Ca1_ To allow 56 ft frontage on interior lots and 63.5 ft frontage on corner lots in deviation from Section 9741.4 Huntington Beach Ordinance Code. The Secretary read the recommendations for Tentative Tract No 4026. The hearing was opened to the audience. Mr. Weisel, representative for the applicant, addressed the Commission, and explained that the recreation lot would be owned on a shareholders basis among all the apartment units. Richard LaRue, Coast Realty Co., stated that he represented the applicant, and that the proposed development would be high quality and would definitely enkhnce.. the area. Doyle Miller, City Administrator, addressed the Commission and wanted to know exactly how the city could control the recreation lot, and yet not assume any rights of ownership. comment the hearing was closed. There being no further A MOTION WAS MADE BY LETSON AND SECONDED BY PRESSON TO APPROVE CONDITIONAL EXCEPTION - TENTATIVE TRACT MAP NO 4026 WITH THE FOLLOWING CONDITIONS. 1. Require dedication of access to Delaware Ave. and Plaza Circle. 2. Require that Recreation Lot No 11 be labeled Lot "A" and be deed restricted against all residential, commercial or other uses and to be limited to recreational purposes only. 3. That additional 5 ft paved temporary alley easement for alley purposes be required, where only a 10 ft alley now is available. Said 5 ft easement to be abandoned at such time as full 20 ft paved alley is dedicated. REASONS FOR APPROVAL SPECIFIED.' 11. •, Page #12 " Minutes - H. B. Planning -Commission Tuesday, December 6th, 1960 1. That the development meets the required square footage for each lot. 2. That the proposed development is a resubdivision of existing parcels. 3. That the developer will be required to maintain a recre- ation lot. 4. That the developer is required to provide alleys and will be required to dedicate access to the front street known as Plaza Circle. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Worthy, Stang, NOES: Kaufman. ABSTAINED: Bazil. .ABSENT: None. THE MOTION CARRIED. TENTATIVE TRACT MAP NO 4037 Number of Lots: 96 Total Acreage: 20 0 Subdivider: Great Western Ld. Co. Engineer: Voorheis-Trindle-Nelson Located south of Heil Avenue and 660.86 ft west of Golden West Avenue, and legally described as the W a of the NE o of the SE a of Section 22-5-11. The hearing was opened to the audience. The Secretary requested Bill Hartge, City Senior Design Engineer to give a report on the Tentative Tract No 4037. Mr. Hartge explained that the tract is contingent upon tract dev&lopment immediately to the south in -order that access can be obtained to the Flood Channel. Vic Kramitbauer, engineer representing the applicant, stated that he would request continuance of the map only if -it were deemed an absolute necessity. Chairman Bazil, upon weighing the City Engineers report, asked Kramitbauer to make the continuance request formally, which was so done. There being no further comment the hearing was closed. 12. 95 Page #13 Minutes- H.-B. Planning Commission Tuesday, December 6th, 1960 A MOTION WAS MADE BY STANG AND SECONDED BY PRESSON TO CONTINUE THE HEARING TO THE NEXT REGULAR MEETING OF DECEMBER 20th, 1960. ROLL CALL VOTE: AYES: Presson, Letson, Doutt, Worthy, Kaufman, Stang, Chairman Bazil. NOES: None. ABSENT: None. THE MOTION CARRIED. TENTATIVE TRACT MAP NO 4033 Number of Lots: 134 Total Acreage: 27.3 Subdivider: Mervin B. Johnson Engineer: Millet, King & Asscc Located north of Sugar Avenue and the proposed San Diego Freeway and east of Southern Pacific Railroad, and legally described as a portion of the SW a of the NE a of Section 14-5-11. Present zoning is M-1. Commission is required to deny Tract Map No 4033 without prejudice or accept request of applicant to postpone action on Tract until disposition of Zone Case No 168. The hearing was opened to the public. Jeff Millet, Engineer for the Subdivider, addressed the Commission and answered questions concerning the proposed subdivision. William Rardin, addressed the Commission, and stated that the Fire Dept. had no protest on this tract. There being no further comment, the hearing was closed. The Commission held a discussion at length. Chairman Bazil, at request of the Commission, asked the applicant's engineer to make a choice of continuance or denial without prejudice. There being no further comment 13. Page #14 Minutes- H. B. Planning Commission Tuesday, December 6th, 1960 the hearing was closed. A MOTION WAS MADE BY LETSON AND SECONDED BY DOUTT TO DENY TENTATIVE TRACT MAP NO 4033 WITHOUT PREJUDICE. ROLL CALL VOTE: AYES: Presson, 1-4t§*n, Doutt, Worthy, Kaufman, Stang, irman Bazil. NOES: None. ABSENT: None. THE MOTION CARRIED. CONDITIONAL EXCEPTION Applicant - Thomas Van Talbert TENTATIVE TRACT MAP NO 4027 219 Main Street Huntington Beach To allow lots 8 thru 13 to deviate from Section 9741.4 Huntington Beach Ordinance Code by permitting 55.8 ft lot frontages or greater in lieu of required 60 ft frontage. In all cases lots shall be greater than minimum lot area required. Located 660 ft east of Beach Blvd., on the north side of Ellis Avenue. The hearing was opened to the audience. Tim Talbert, applicant, addressed the Commission to give reasons as to why a hardship existed. He stated that the subdivision of such a small parcel presented many more hardships than that confronted: by a big developer. Jeff Millet, Engineer for the Subdivider addressed the Commission to answer all questions concerning the proposed tract and the requested variance. The Secretary reported to the Commission that the lots with less than 60 ft frontage would contain approximately 6,700 sq. ft. of lot 14. 9? Page #15 Minutes - H. B. Planning Commission Tuesday, December 6th, 1960 area. the hearing was closed. There being no further comment, Discussion by the Commission was held at length to determine whether real hardship existed. A MOTION WAS MADE BY STANG AND SECONDED BY WORTHY TO APPROVE CONDITIONAL EXCEPTION - TENTATIVE TRACT MAP 4027 WITH THE FOLLOWING CONDITIONS: 1. That the lots will have 6,700 sq. ft. of lot area which is above the minimum standards. 2. That the not a part parcel on the corner at Ellis Ave. is not available for development and -thus places a hardship on the adjoining developer. ROLL CALL VOTE: AYES: Presson, Stang, Letson, Worthy, Doutt. NOES: Kaufman, Bazil. THE MTION CARRIED. PUBLIC HEARING: MASTER LAND USE PLAN ' The Planning Dept. presented the proposed Master Plan including several proposed park sites. audience. The hearing was opened to the Fred Swenson, 8541 Donald Circle, addressed the Commission and wanted to know if there would be a park site immediately east of Beach Blvd. and north of Wintersburg Ave. He stated that he was from the Los Angeles area, and that there was a big problem of main- taining open spaces in any rapidly growing city. The Chairman explained to Swenson that the City was cooperating with the several school districts to provide joint recreation programs at the school plant facilities. And to duplicate the school's 15. • Pf Page #16 Minutes - H. B. Planning Commission Tuesday, December 6th, 1960 recreational facilities would in most cases be too costly and could only be accomplished on a gradual and limited basis. There being no further comment, the hearing was closed to the audience. Discussion was held at length. The Commission agreed to hold a second hearing before their recommendations were forwarded to the City Council. A MOTION WAS MADE AND SECONDED TO SET THE 2nd HEARING FOR THE MASTER LAND USE PLAN REVISED TO TUESDAY, DECEMBER 20th, 1960. THE MTION CARRIED. PUBLIC HEARING: REVISION OF SUBDIVISION CODE SECTION 9741.6 The Secretary reported that the proposed change was necessary in order that front yard access could be controlled along arterial highways where subdivisions were to be developed. To make the minor change would be in compliance with the County Arterial Highways Financing Committee requirements which require that access to arterial highways be controlled. With the accomplishment of this minor revision and the setback - ordinance almost completed, the city will have fully met the County requirements and will be in a good position to participate in matching funds projects. The hearing was opened to the audience, there being no comment it was closed. RE_SOLUTI.O_ N_ NO 1039 A Resolution of the Planning Commission Recommending Revision of Access Requirements of City Subdivision Ordinance. A MOTION WAS MADE BY KAUFMAN AND SECONDED BY LETSON TO ADOPT RESOLUTION NO 1039. ROLL CALL VOTE: AYES: Presson, Letson, Stang, Doutt, Worthy, Kaufman, Chairman Bazil. NOES: None. ABSENT: None. 16. Page #17 Minutes - H. B. Planning Commission Tuesday, December 6th, 1960 THE RESOLUTION WAS ADOPTED. PROPOSED REVISION OF CHAPTER 93 HUNTINGTON BEACH ORDINANCE CODE. RESIDENCE DISTRICTS Further action of the proposal was postponed 60 days. STUDY PROPOSAL OF NEW HIGHWAY COMMERCIAL ZONE Tfih Secretary was instructed to begin work immediately to adopt as soon as possible a new Highway Commercial zone which would retain better city control on highway frontage. APPOINTMENT OF NEW SUBDIVISION COMMITTEE: Due to conflict of time schedules, Dr. Kaufman reported that he would have to formally resign from the Subdivision Committee which he enjoyed participating in. CHAIRMAN BAZIL appointed Commissioner Paul Doutt to replace Dr. Kaufman. Commissioner Stang was reappointed by the Chairman to continue as in the past as part of the Subdivision Committee. the meeting adjourned. Clifford E. Tripp Secretary 17. There being no further business 1-0 \'A J/?'J Robert Bazz Chairman