HomeMy WebLinkAbout1961-07-05290
MINUTES
OF THE
HUNTINGTON BEACH PLANNING CMIZILISSION
Council.Chambers, City Hall
Huntington Beach, California
!4ednesdaY_,,_-.July_ Sth', 1961
COMMISSIONERS PRESENT:
COMISSIONERS ABSENT:
MINUTES:
Presson, Letson, Doutt, Worthy, Stang,
Kaufman, Chairman Bazil.
None.
On motion by Presson and seconded by
Letson, the Minutes of the Huntington
Beach Plannin- Commission of June 20th, 1961, as transcribed
and mailed b; the Secretary were accepted as mailed,
USE VARIANCE: UV 7#302 To allow the construction of a 16
Applicant -
Henry Brooks unit motel and manager's apartment
and office in the- R-4 r,'ul ti'pLe Family Rbsidehce_ District : -Located
at the SW corner of 13th Street and Walnut Street, and: -le, -ally
described -as -Lots 12, 14, 16, 18, Block 112, Huntington Beach
Tract.
The Secretary read a.letter of protest,
submitted by twelve adjoinin- property owners. The hearin-r
was opened to the audience. Mr. Peterson, representing the
protestants, addressed the Commission, and pointed out that
there would be no justification to deny the•grantin- of similar
variances if the applicant's request was granted. He stated,
that transit residents would disturb the neighborhood during
late hours at night and that the proper location for a motel
would be on the Ocean Front and not one block back from the
ocean. Mr. Peterson stated that he would not be opposed to
the -ranting of an apartment building, for it would be more
suitable in the nei-hborhood.
Mr. H. Brooks, applicant, addressed
the Commission, and stated that he would be responsible for any
disturbances and noise within the proposed motel, and stated
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Minutes - H.-B. Planning Commission
Wednesday, July 5, 1961
that he felt the location would be ideal because of its
proximity to the ocean front.
There being no further comment, the hearin,;
was closed. Commission discussion followed. Chairman Bazil
pointed out, that the Plaster Land Use Plan indicates R-5
District, and that the applicant should apply for rezoning
of that certain area, which would allow motels under a use
permit.
ALOTION 1,IAS MDE BY LETSON AND SECO,"DED
BY WORTHY TO DENY USE VARIANCE UV 302 FOR THE FOLLOWING
REASONS:
1. Present zoning is R-4 Suburban Residential District, t..hich
does not allow the proposed Motel.
2. The Ma"ster Land Use Plan indicates an R-5 District. To
rezone the property �-.ould be a more suitable way to
handle the applicants request.
ROLL CALL VOTE:
AYES: Presson,- Lctson, Doutt, orthy, Stang, Kaufman,
Chairman Bazil.
NOES: 'None.
ABSENT: None.
TILL elOTI011 CARRIED. ,
REVISED TENTATIVE TRACT MAP NO 4150
Number of Lots: 86 Subdivider: Alco Pacific Enterprises
13822 Beach Blvd.
Total Acreage: 22.5± Westminster, Cal.
En-ineer: Voorheis-Trindl�-Nelson
13794 Beach.Blvd.
Westminster, Cal.
Located approximately 1,216.6 ft. south
of Edinger Ave. and east of R.R. R/W and legally described as
a portion of the NE ; of Section 23-5-11.
The hearing was opened to the audience,
there being no com-rent the hearin- was closed. The Secretary
ID
explained the revision•of the Tentative Tract and pointed out
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Minutes - H. B. Planning Commission
Wednesday, July 5, 1961
that a note should be added to read: The entire 30 ft. sewer.
easement as shown hereon or an easement mutually agreeable to the
City Engineer and the Orange County Sanitation District 'to be
designated Lot "A" and deeded to the City of Huntington Beach
for drainage purposes.
Bil1`_E: Hartge, Senior Design Engineer,
told the Commission, that there was not sufficient time to
contact the engineer and' word: out a suitable arrangement: -in
referance to the note related to the sewer easement.
A MOTION 14AS rLADE BY PRESSON AND SECONDED
BY DOUTT TO CONTINUE TENTATIVE TRACT MAP NO_4-150 - REVISED TO
THE NEnT REGULAR MEETING OF JULY 18th, 1961.
ROLL CALL VOTE:
AYES: Presson, Let -son, Doutt, Worthy, Stan;, Kaufman, Chairman
Bazi1.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
TENTATIVE TRACT MAP NO 3850 - REAPPROVAL
Number of Lots: 427 Subdivider: A. L. Gindling
6303 Wilshire Blvd.
Total Acreage: 89.1 Los Angeles 48, Cal.
Engineer: Millet, King a Assoc.
1518 W. Commonwealth
Fullerton, Cal.
Located west of Springdale St. and east
of Graham St. and north of the'S;P.R.R. SPUR and legally described
as the portion -of the south z of the NE 4 of Section 9, and a
portion of .the SE 4.of Section 9-5-11 SBB & M.
The Secretary read the conditions
pertainin- to the Tentative Tract.
The hearing was opened to the audience.
Jack King, of Millet, King c• Assoc;, representing the applicant,
addressed the Commission and stated that the applicant might
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minutes - H. B. Planning Commission
Wednesday, July 5, 1961'
have objections as to the construction of the si:. ft. high
block wall abutting the Railroad R/il.
• There being no further co=ent, the
hearing was closed.
Commission 'discussion was. held at
length._ The Commission felt that the condition requiring
the block wall along the railroad should be applied because
the railroad"i�aB definitely of an industrial nature, and it
has been 'thd pc�1'icy of the City to require blocl walls
between residential and industrial uses.
A NOTION WAS I -:A DE BY KAU.1;I N AND
SEC^vNDED BY STANG 7^1 P APPROVE TENTH-TVE TRr'iCT
3550. Tti'ITH THE_' FOLLCdING, R EASONIS_:
1. Note ;r'u. - Should read - Subsurface water rights shall
be deeded to the City of Huntington Beach.
2. Note #1. - Should read - Vehicular access.rights along
Rancho Place, Graham Street and Springdale Street to be
dedicated to the City of Huntin;;ton Beach.
3. Note ;rll."- Should read " Said property to participate
in the -special drainage assessment district.
4. :dote. ;; 10. - Should read - All drai nave problems 'to be
solved in a manner approved by the City Engineer.
5. Add - A n ft. high block wall shall -be constructed to
Citv specifications on all lots siding or backing onto
all Arterial Hiohc:ays.
6. Add - Ribht-o•f-way for street wi deni.ng on tyre parcel
labeled "Proposed Commercial" containing 0.31 acres
shall be deeded to -said City and -fully improved to City
standards.
7. Add - All dwellings on lots abuttin; a City easement
shall be set' bacl: 5 ft. from the edge of the easement.
S. Add - Prior to issuance of building permits 'the subcivider
shall furnish the Plannin,- Dept. a recorded copy of
conditions and restrictions that will. contain a clause
restrictin,; against surface oil drilling within the
tract boundary•.
9. 6 ft. high block wall built to City specifications to
be constructed on any portion of the subdivision abutting
the Railroad R/W.
RCLL CALL VOTE:
AYES: Presson, "Letson, Doutt, Worthy, Stang, I:aufman,
Chairman Eazi 1.
NGES: None.
�DSEN-T : None.
THE NOTION CARUED .
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Minutes - H. B. Planning Commission
Wednesday, July 5, 1961
TENTATIVE TRACT MAP NO'3848 - REAPPROVAL
Number of Lots: 451 Subdivider: -A. L. Gindling
6303 Wilshire Blvd.
Total Acreage: 98.5 Los Angeles 48, Cal.
Engineer: Millet; King & Assoc.
1518 W. Commonwealth
Fullerton,'Ca1.
Located east of Springdale Street,
and south of Sugar Street and legally described as a portion
of the SW 4 of Section 15-5-11.
The Secretary read the submitted
conditions pertaining to 'the Tentative Tract.
The hearing was opened to the audience,
there being no comment the hearing was closed.
A MOTION WAS MADE BY STANG 'AND SECON13ED
BY WORTHY TO REAPPROVE TENTATIVE TRACT MAP NO 3848 WITH THE FOLLOW-
INv CONDITIONS:
1. Note 1,18. -'Should read - Subsurface water rights to be
deeded to the City of Huntington Beach.
2. " Note ;'110. - Delete, Prior to final recordation of any
part thereof.
3. Note ;rll. - Should read - Said property to participate
in the special drainage assessment district;
4. Add - All dwellin-s abutting a City easement shall be
setback 5 ft. from the edge of the easement.
5. Add - Prior td issuance of building; permits the subdivider
shall furnish the City Planning Dept. a recorded copy of
conditions and restrictions that will contain a clause.
restricting against surface oil drillin- within the _tract
boundary. -
6. Add - A 6 ft. high block wall shall be constructed to City
specifications on all lots siding or backing onto all
Arterial Highways.
7. Tract Map No. 3848 shall also be subject to all conditions
of the'July 6th, 1960 meeting not covered by this list of
conditions.
POLL CALL VOTE:
AYES: Presson, Letson, Doutt, Horthy, Stang, Kaufman, Chairman
Ba i l .
�N,OES : .Zone .
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Minutes'- H. B'. Planning Commission
Wednesday, July 5, 1961
ABSENT: gone.
THE MIOTION CARRIED.
ZONE CASE NO 194. CHA.'GL OF -ZONE relative to proposed
Applicant M. Edith Cohen chan,e of district boundary and use
classification from: R-1 SinSle Family :residence District
TO C-4 Hibhway Commercial with setback provisions. Located
east of Beach Blvd,, and 480 ft, south of Heil Ave,, and
legally described as the south 147.6 ft, of the west 303 ft,
of the N z of the MU of the S j - of Section 24, T,S.S.,
in the Rancho Las Bolsas, as shown on a map thereof
recorded in book 51, pale 13, Tt,At, records of Orange County;
except the west 102 ft, thereof as granted to the State of
" California by deed recorded July2O,1952, in book 2363,
pa-e 24, Official Records, in the office of the County Recorder
of Otange County, Otherwise -known as a parcel of property
with 147.6 ft, of frontage on Beach Blvd,, approximately
200 ft, deep and also known as 16612 Beach Blvd,, Huntington
Beach, California.
` The hearing was opened to the audience,
Richard LaRue, agent for the applicant, addressed the Commission
and stated that there was a great need for additional commercial
zoning in the area.
There bein- no further comment the
hearing; was closed. Commission discussion followed.
RESOLUTION NO 194 A Resolution of the City Planning
-Commission Malting Recommendation of
Approval of Zone Case No 194 to the
City Council.
T•:vTlvi: G:AS I:'yDE EY PRESSui: AND SECO11DED
LY 1v70F.TH i' TO ADOrT RESCLL'TIOI,. 1:0 194, BAS_ED GIB? T 2 FCLLCtdINC
FIT'DII:GS Cr FACT :
1. It is adjacent to 10 acres of commercial zoninZ.
2. There are sufficient residence in the area to be served_
by the commercial development
3. It is abutting Beach -Blvd, a major Arterial IIi-wy 'ra.
4. Alleys are already constructed that could provide better
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Minutes - H. B. Planning Commission
Wednesday; July 5, 1961
circulation for the commercial center.
ROLL CALL VOTE:
AYES: Presson, Letson, Doutt, ;worthy, Stan-, I:aufman, Chairman
Bazil.
NOES: None. -
ABSENT: None.
THE RESOLUTION WAS ADOPTED.
ZONE CASE NO 195 CHANGE OF ZONE relative to proposed
Applicant
Howard Smith change•of district boundary and use
classification from: A-1-1 General Agricultural District
as adopted by Interim Ordinance 668 TO R-3 Multiple Family
Residence District. Located250 ft. south of Heil Ave., and
on the east side of Graham St., and legally described as the
south 3 acres of the north one-third of the west one-half
of the NW 4 of the SE 4 of Section 21, T.5.S., R.11.1�7.,
in the 'ancho Las Eolsas.
The Secretary read a Letter of protest,
submitted biz Cecil B. Hollin-sworthow , Co-ner of the Meadowlark
Country Club. -
The hearing was opened to the public.
Richard LaRue, Coast Realty representative, addressed the
Commission and stated that the property would be more attrac-
tive as a high density residential district instead of vacant
land covered with weeds. The size of the parcel of land
makes it impractical to develop agriculturally as it is
presently zoned.
Ceci l.B. Hollingsworth, adjacent property MW
co-owner, addressed the Commission and asked that the entire
land should be studied for precise rezoninv and consideration
should be given to the present layout of the golf course.
There being no further comment the hearing
was closed. Commission discussion followed.
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Minutes - H. B. Planning Commission
Wednesday, July 5, 1961
1"L'vT lt.i. 6,7tij i•,+�Di 1BY Jiti 1\li �%1vD S:. Cam: 1v D..:.e
EY DOUTT TO CONTINUE ZONE C.4kSE NO 195 TO THE NEKT REGLU
iEETING OF JULY 18TH, 1961.
ROLL CALL VOTE:
AYES: Presson, Letson, Doutt, !vTorthy, Y.aufman, Stang, Chairman
Bazil.
• NOES None.
ABSENT: None.
THE POTION CARRIED.
ZONE CASE NO 196 CHANGE Or ZONE relative to proposed
Applicant -
Andrew Ruiz change of. district boundary and use
classification. from: R-4-X Suburban residence District as
adopted by Interim Ordinance 66" TO C-4 Highway Commercial_
District. Located ;~rest of Ecach Blvd., and 480 ft. south of
Ellis Ave., and legally described as Lots 5 and 6 in Elock "H"
of -Tract 7 as recorded in book 9, page 7 of i\:iscellaneous 1•1aps,
e..cepting therefrom the sout:: 50' of the east 140' of lot 5 and
e::ceptin, •therefrom the south 50' of lot 15 and also e:,Iceptin-
therefrom the east 14' Qf lot-s 5 and 6. Also ?•mown as 13601,•
13631 and -13621 Beach Blvd.., Hunt•ir3ton Leach, California.
The hcarin�, was opened- to the audieiic2.
Richard LaRue, agent for the applicant; addressdd the Co:rc,LissiJn•
and stated that Highway Co=.Lercial Development is needed.
Chairman Dazil felt, -that there -was enough co=,crciai cente-rs
already -rant -ed and that he ,as personally opposed to the
change of zone, and that the property could also be used as
a high density residential district. There being no further -
comment the hearing was closed.
The Plannin,;-Director pointed out to the
Commission that strip zoning the highway for commercial use was
not necessarily the best treatment and pointed out other areas
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Minutes - H. B. Planning Commission ,
Wednesday, July 5, 1961
that were developed as high density residential which proved
to be satisfactory.
A MOTION WAS MADE BY DOUTT AND SECONDED
BY LETSON 10 CONTINUE THE HEARING OF ZONE CASE NO 196,TO THE NEXT
REGULAR Y=TING OF JULY. 18TH, 1961,, FOR FURTHER STUDY.
ROLL CALL VOTE:
AYES: Presson, Letson, Doutt;.--l-7orthy, Stang, Kaufman, Chairman
Bazi1.
NOES: None.
ABSENT: None.
THE MOTION CARRIED. -
ZONE CASE NO 2.00 CHANGE OF ZONE relative to proposed
.Initiated by
Resolution of'Intent change of district boundary and use
classification from: M-2-0 Industrial District TO R-2 Two
Family Residence District.. Located south of 17th St., north of
Quincy Ave,, and between Lake and Alabama.St., and legally des-
cribed as Blocks 2301 and 2302, and Lot B of Block 2402 and Lot
B of Block 2502 East Side Villa Tract, as recorded in M.M.
4-65. Blocks 1701, 1801, 1901, 2001, 2101, and 2201 Vista
Del Mar Tract as recorded in M.M. 4-15;., Blocks 1700, 1800 and
the south 638.65 ft. of Block 1900 of Tract 12, as recorded in
9-13.
The Secretary read a letter submitted
by Mrs. Sylvia L. Luetuce, and Mrs. Sylvia-V. Conrad, P. 0.
Do-c 226-, Redlands, California, protesting the Zone Change.
The hearing was opened to the audience.
Mr. Rogan Harrell, 1822 Main Street, Huntington Beach, addressed
the Commission, and opposed to the rezoning on ;rounds that indus-
trial District would bring greater revenue to the City than
residential District.
Mr. Leonard L. Bern, 7812 Liberty Street,
Huntin;ton.Beach' addressed the Commission, and was also opposed
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minutes - H. B. Planning Commission
Wednesday, July 5, 1961 .
.to the rezoning.
Mrs. 14iller, 1403 Delaware I.ve. ,
Huntington Beach, addressed the Commission, and stated that
there should be either one or the other zone.allowed and not
to combine oil production with residential development.
Richard LaRue, representing ti:e Ind,-,s-
trial Committee, Chamber of Conmerce, addressed the Cot:ryission
and was.in favor of the rezoninJ and also pointed out that
the small lots would not permit proper industrial -development.
Mr. W. Z. Elliott, 805 - 13th Street,
Huntington Beach, addressed the Commission, and stated that he
was an owner of several oiluells.in the area; which is in the
process of being rezoned, and that there i-.ould be great danger
in developing a residential district among oilfields c-.hich are
already existing. He was strongly.opposed to the change of
U
zone. .
Air. Howard A. Reed, .Bo:-, 467; Elsinore,
California, addressed the Commission.and also protested the
change of zone, and stated that there are other areas where
residential development could be situated. .
'J. Sherman Denny, manager of the
Huntington Beach Company, addressed the Commission and stated'
that he had no -objections to the rezoning and that the people'
fronting on the west side of Lal:e St. should be protected
from industrial uses.
There being no further coTmert, the
hearin6 was closed. Commission discussion was hc-1d at length.
A 1•II,_)TIG 1 1,1.S IT -.DE BY PRESSON AND SECOaD D
i Y DCUTT TO INSTRUCT THE SEC ET.:RY T i RZADVERTISZ7 ZONIE. .,. SE
,70 200 F0 1-2-0 TWO F MILY ?:.5T_D :dC E DISTRI CT COMBINED 1IITH
OIL PRODUCTIOi1, FOP. AUCTUST 1ST REGULAR IM ETIN3.
ROLL CALL VOTE: - -
AYES: Presson, Letson, Doutt, Uorthy, Stario, 17a��fman, Lizairman
Eazil.
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Minutes - H. B. Planning Commission
Wednesday, July 5, 1961
NOES: _None.
ABSENT: None.
THE MOTION'CARRIED.
ZONE CASE NO 201 CHANGE OF ZONE -relative to proposed
Initiated by
Resolution of Intent change of district boundary and use
classification from: M-2-0 Industrial District. TO.R-2 Two
Family Residence District. Located south of Quincy Ave., north
of Memphis Ave,, and between Lake and Delaware St. Legally
described as Lots 1 thru 15, and,Lo�s 17,.19, 21, 23 and 25,
Tract 73 as recorded -in M.M. 10-12; Block 1501.and 1502, Vista
Del rlar Tract as recorded in M.M. 4-79; Lots 11 thru 16, Watsons
Addition as recorded in M.11-1. 3-39; Lots 11 thru 36, Summit Tract
as recorded in M.M. 7-1; Lots 3 thru 12, Block 1401,-Blocks
1402, 1403 and Block 1404, T.-J. "-tzons Re -Sub, as recorded in
M.M. 4-56; Block 1112, Wesley Park Section, Huntington Deach,
as recorded in I1.ii..4-17_; ,and the-NP %; of the- NT-7 of the NE .4
of Section 11-6-11 SBB u: M.
The Secretary read a letter, submitted
by Opal B. Edwards, opposing the proposed zone change.
The hearing, was opened to the audience.
sir. Geor,e'Brayton, representing the lessee, addressed the
Co,,mnission, and stated that residences were not compatible with
the present use of the property and was against the -rezoning,
Mrs. A. Gaunt, 121.22 Ora Street, Garden
Grove, California, addressed the Commission and protested the
chan-e of zone. ,
There being no further comment, the
hearing was closed. A discussion was, held by the Com-mission:
A MOTION WAS MkDE BY NAUFIu-�N AND SECONDED
BY PRESSON TO INSTRUCT THE SECRETARY TO REhDVERTISE ZONE CASE NO
201 TO R-2-0 TUO FANLILY RESIDENCE DISTRICT COMBINED WITH OIL.
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Minutes - H. B. Plannin- Commission
Wednesday, July 5, 1961
PRODUCTION, FOR THE REGUL,%R iiir'. TIivTG OF AUGUST 1ST, .1961.
ROLL CALL VOTE : ,
AYES: Pressbn, Letson, Doutt, klorthy, Stang, Kaufman, Chairman
Bazil.
NOES: none.
ABSENT: None. ,
THE i'%JTI ':; CARTI IL IED'.
ZONE CASE NO 202 CHA'NUE OT ZONE relative to proposed
Applicant -
Harry Riley chan,-e of district boundary and usa
classification fro-i . Suburban Resj-dence District as
adopted by Interim Ordinance G-53 TO R-3 Nultiple,Residence
District. Located on appro:,irately 11.77 acres north of Slater
Ave., and appro:�imately 990.00 ft. west of Beach Blvd., and
le3ally described as beinZ the west 447.23 ft,..of the north
half of : the SE :;'of_ the itiE of Section 26-5-11 SBD & N. ,
and the VJ 4 of the 3 z of. the SE' w of the NTE w of Section
26-5-1I SLB r M
The hearinZ was opened to the audience.
Mr. Jerome L. Messatzzia, 17262 Ash Street, Hurtin�to;i Leach;
addressed the Commission, and aS':ed what the developer intended
to do in reference to the present width and ali;;nment of Ash
Street.
The Chairman.told.Iir. Aiessatzzia that the
nap had not.yet been brought up before.the Commission for
approval. i.
There bein- no further con-nent, the
hearing was closed. The Planning Director.suoested that the
zone case be continued until such time the Tentative Map be
brought up for approval. The Cominnissioners were in a3reement.
A 10TIOZ' , -LA S 1,ViDZ BY DOUTT SECONDED
BY STANG TO CONTINUE THE HEARI:d"i TO THE REGULAR i EETINI OF
AUGUST 1ST,
i
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Minutes - H. B. Planning Commission '
Wednesday, July 5, 1961
ROLL CALL VOTE:
AYES: Presson, Letson, Doutt, Worthy, Stang, I:aufman, Chairman
Bazil.
NOES : Non ;
ABSENT: None.
THE MOTION CARRIED.
ZONE CASE NO 203 CHANGE. OF ZONE relative to proposed
Applicant -
Practical Builders change of district boundary and use
classification from: R-1 Single Family Residence District TO
C-4 Hi-hway Commercial. Located north of Warner Ave. and west
of Newland St. and 1pgal-ly described as portion of the E 2 of
the SE y of the SW 4 of Section 24-5-11. , SBB - M. 'Lot 67 in
Tract 4235. Further legal description on file in the Planning -
Department Office.. -
The hearing was opened.to the public.
Mr. Berry, representing the applicant, addressed the Commission
requesting the -ranting of C-4 on Srounds, that.the proposed-'
zone chance is within an area where commercial "zonin*- is a
necessity.- .
Dick LaRue, Coast Realty representative,
addressed the Commission and was also in' favor• of rezonin- that
certain property into C-4 Highway Commercial.
There bein3 no farther comment, the
hearing �,,as closed. Commission discussion followed. 1
The rlannin, Director told the Commission
that there was not sufficient time to study the area and requested
an e„tension of time.
A MOTION WAS I•LADE BY DOUTT AND SECONDED -
3+ WORTHY TO CONTINUE THE HEARING TO THE REGULAR MEETING OF
AUGUST 1ST, 1961.
ROLL CALL VOTE:
AYES: Presson, Letson, Doutt, Worthy, Stan,;, -,Kaufman, Chairmen
Dazi1.
_k
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Minutes - H. B. Planning Commission
Wednesday, July 5, 1961
NOES : i;one .
ABSENT: None.
THZ PDOTION CARRIED.
LETTER OF PROTEST SUBMITTED
BY A. 7. BENSON
The Secretary read a letter submitted
by A. J. Benson, Frotesting the chan;e of Zone from R-1
Single Family Residence District to C-1 Commercial District
in Westminster City Limits, Westmont Tract, vhich abuts
Huntin-ton.Beach City Limits.
Commission -discussion was held at
length.
I•IOTION I.7 AS .%ADZ �Y STANG 1,. D SECONDED
BY PRESSON TO INSTRUCT THE SECRETAi;' TO WRITE A LETTER TO
TCITY COUNCIL OF i7 STI.,INST R 10ROTESTIi, IDEG THE CILkNGE OF
ZONE FOP. THE FOLLOWING REASONS:
1. Traffic.
2. Inadequate parking.
ELECTION OF SECRETARY
TO THE PLANNING COlv54ISSION
ON I.10TICCN BY_ STti31N71v' AiND SEC'01:DED
EY Ppr.SSON 11ILLIS C, 'vL- PRNE BE ELECTED
SECRETARY TO THE FLANCO,j•IISSIOi:.
POLL CALL VOTE:
AYES: Presson, Letson, Doutt, Worthy, Stang, Kaufman,
Chairman Bazil. -
i�OES : Lone .
�:BSEivTT : gone .
THE MOTION C I'.RIED.
THERE B N.3 NO FURTHER EUSINESS
THE 112ETING ADJOU"INED.
T T. 7 r r T_ r i
,1i11is C. .T4_re� , �.obe_t Baz_1,
Secretary Chairman