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HomeMy WebLinkAbout1963-11-05210 MINUTES OF THE HUNTINGTON BEACH PLANNING COMMISSION Council Chambers, City Hall Huntington Beach, California TUESDAY, NOVEMBER 5, 1963 COMMISSIONERS PRESENT: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. COMMISSIONERS ABSENT: Worthy. MINUTES: On motion by Miller and seconded by Crabb, the Minutes of the Huntington Beach Planning Commission of October 15, 1963, were accepted as mailed. TENTATIVE TRACT MAP NO 4806 - Continued Number of Lots: 661 Subdivider: Substantial Homes, Ltd. Engineer: Voorheis-Trindle-Nelson, Total Acreage: 65.1 Inc. Located at the southeast corner of Yorktown Avenue and Bushard Street and legally described as being a portion of the SE4 and the NE4, Section 6-6-10. The Secretary read a letter submitted by A. L. Gindling, developer, requesting a continuance of Tract No 4806 to December 3, 1963. A MOTION WAS MADE BY LETSON AND SECONDED BY MILLER TO CONTINUE THE HEARING ON TENTATIVE TRAIT MAP NO 4806 TO DECEMBER 3, 1963. ROLL CALL VOTE: AYES: Crabb, Letson, Miller, Chairman Stang. NOES: None. ABSENT: Kaufman, Bazil, Worthy. THE MOTION CARRIED. Commissioner Kaufman arrived and assumed his duties. CONDITIONAL EXCEPTION COND To allow (1) Waiver -of minimum USE VARIANCE 609 - Continued 6000 square foot lot size and Applicant: Substantial Homes lot widths requirement; (2) Waiver of all yard requirements; (3) Waiver of requirements that lots abut a street; (4) Waiver of Park and Recreation fees. The property is located at the southeast corner of Yorktown Avenue and Bushard Street in the A-1-Y General Agricultural District as adopted by Interim Ordinance No 672, and legally described as the SW4, SE4, Section 6-6-10. Further legal description on file in the Planning Department Office. 11/5/63 211 Page #2 Minutes: H. B. Planning Commission Tuesday, November 5, 1963 The Secretary read a letter submitted by the applicant requesting the continuance of Use Variance No 609 to December 3, 1963. A MOTION WAS MADE BY CRABB AND SECONDED BY KAUFMAN TO CONTINUE THE HEARING ON USE VARIANCE NO 609 TO DECEMBER 3, 1963. ROLL CALL -VOTE: AYES: Crabb, Letson, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Bazil, Worthy. THE MOTION CARRIED. TENTATIVE 'TRACT MAP NO 5288 - Continued Number of Lots: 11 Subdivider: T & T Investment Corp. Total Acreage: 2.50 Engineer: R. H. Parlee & Assoc. Located 660 feet north of Garfield Avenue, 1320 feet east of Beach Boulevard and legally described as the N2, W2, SE4, SW4, Section 36-5-11. The Subdivision Committee Report was read by the Secretary. The hearing was opened to the audience; there being no comment, it was closed.,:, A MOTION WAS MADE BY LETSON AND SECONDED BY CRABB TO APPROVE TENTATIVE TRACT MAP NO 5288 WITH THE -FOLLOWING CONDITIONS: 1. The revised Tentative Map, received November-4,-1963, shall be the approved map. 2. Construction of multiple family dwellings shall be subject to adoption of Znne Case 368 by the City Council. 3. No portion of the tract shall be recorded unless the proposed improvement district is formed within the general area for the construction of streets, sewers, water lines, and drainage facilities. 4. No portion of the tract shall be recorded unless the City has received street deeds for the remainder of -the pro- posed north -south street adjacent to the tract. 5,' All of the Standard Subdivision Requirements that are applicable shall be complied with. ROLL CALL VOTE: AYES: Crabb, Letson, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy, Bazil. THE MOTION CARRIED. -2- 11/5/63 212 Page #3 Minutes: H. B. Planningg Commission Tuesday, November 5, 1963 TENTATIVE TRACE' MAP NO 5331 - Continued Number of Lots: 252 Subdivider:- Aires Homes, Inc. Total Acreage: 52 Engineer: Voorheis-Trindle- Nelson, Inc. Located 660 feet south of Warner Avenue on the west side of Springdale Street and legally described as being a portion of the NE4, Section 28-5-11. The Secretary read,a letter submitted by Kenneth Carlson, engineer for the subdivider, re- questing the continuance of Tentative Tract No 5331 to November 19, 1963. A MOTION WAS MADE BY KAUFMAN AND SECONDED BY MILLER TO,CONTINUE THE HEARING ON TENTATIVE TRACT MAP NO 5331 TO NOVEMBER 19, 1963. ROLL CALL VOTE: AYES: Crabb, Letson, Kaufman, Miller, Chairman Stang, NOES: None. ABSENT: Bazil, Worthy. THE MOTION CARRIED, USE PERMIT NO 226 - Continued To allow the construction Applicant: Pioneer Construction Co. of 104 unit apartment building in the R-5 Pro- fessional, Motel and Trailer Park District. Located.on the east side of Huntington Street and approximately 1100 feet south of'Atlanta Avenue and legally described as the south 200 feet of the east 660.02 feet of the NW4, NE4, Section 14-6-11. The Secretary read a letter submitted by G. J. Reeves & Associates, representing the applicant, requesting the continuance on Use Permit No 226 to December 3, 1963. A MOTION WAS MADE BY KAUFMAN AND SECONDED BY GRABB TO CONTINUE THE HEARING ON USE PERMIT NO 226 TO DECEMBER 3, 1963. ROLL CALL VOTE: AYES: Crabb, Letson, Kaufman; Miller, Chairman Stang. NOES: None. ABSENT: Bazil, Worthy. THE MOTION CARRIED. ZONE CASE NO 373 - Continued Change of Zone f,rom M-1 A�ylicant: - James J. Woods,:Light Industrial District to R-5 Professional, Motel and Trailer Park District. Located on the. south. side of Talbert Avenue and approximately 990 feet east of the P. E. Railroad R/W and legally described as the Ei, E2, Ni, Ni, NW4, NE4, Section 35-5-11. Reynolds reported the results of Talbert Avenue and east of Associate Planner Kenneth of a zoning study in the vicinity the P. E. Railroad R/W. -3- 11/5/63 213 Page #4 ' Minutes: H. B. Planning Commission Tuesday, November 5, 1963 Maps showing current land use, present and'proposed zoning were explained. The hearing was opened to the audience. Mr'. James Woods, applicant, addressed the Commission and explained his plan for the site; also, he spoke of the need for convalescent hospitals in the area. Commissioner Bazil arrived and assumed his duties. the hearing was closed. There being no further comment, After lengthy discussion, it was the concensus that the requested change of zone is not in conformance with the Master Plan of Land Use,. therefore, the south side of Talbert Avenue and approximately 990 feet east of the P. E. Railroad R/W should remain in its present M-1 Light Industrial District. RESOLUTION NO 373 A Resolution of the City Planning Com-- mission Recommending Denial of Zone Case No 373 to the City Council. A MOTION WAS MADE BY CRABB AND SECONDED BY BAZIL TO ADOPT RESOLUTION NO 373 RECOMMENDING DENIAL OF ZONE CASE NO 373 TO THE CITY COUNCIL FOR THE FOLLOWING REASONS: 1. The requested change is not in conformance with the Master Plan of Land Use. 2. The limited amount of industrial land should not be further eroded. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy., THE RESOLUTION WAS ADOPTED. USE VARIANCE N0 642 - Cont.inued To allow the construction Applicant: James J. Woods of a 79 bed convalescent nursing home and 24 one bed senior,apartment complex.in the M-1 Light Industrial District. Located on the south side of Talbert Avenue and approximately 990 feet east of the P. E. Railroad R/W and legally described as the Eli, Eli, Nz, NZ, NW4, NE4, Section 35-5-11. The hearing was opened to the audience; there being no comment, the hearing was closed. A MOTION WAS -MADE BY MILLER AND SECONDED BY KAUFMAN TO DENY USE VARIANCE NO 642. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy. THE MOTION CARRIED. -4- 11/5/63 214 Page #5 Minutes: H. B. Plannin Commission Tuesday, November 5, 1993 ZONE CASE NO 380 - Continued Change of Zone from R-1 Applicant: Alwag &.Crowther Single Family Residence District to R-2 Two Family Residence District and R-5 Professional, Motel, and Trailer Park District. Locates on the south side of Newman Avenue and west of Newland Street and legally described as follows: From R-1 to R-2: The S z of the NE4 of the SE-4 of the SW-4 of Section � 25-5-11. From R-1 to R-5 : The west 250 feet of the N 2 of the NE-4 of the SE 4 of the SW4 of Section 25-5-11. Associate Planner Ken Reynolds reviewed studies and presented maps showing the pie sent and the proposed land use in the -vicinity. The hearing was opened to the audience. Warren Bradford, president of Balboa Shores Corporation, addressed the Commission and stated that the corporation is purchasing the property and the pri,�Ce is pre- dicated -on higher density use. He further explained the proposed development. comment, the.hearing was closed. There being no further Commission discussion was held. It was the concensus that -the proposed change of zone is not in conformance with the Master Plan of Land Use and the subject property should remain in its present R-1 Single Family Residence District. RESOLUTION NO 380 A Resolution.of the -City Planning'Com- mission Recommending Denial of 'Lone Case No 380 to the City'Council. A MOTTO N ' WAS MADE BY CRABB AND SECONDED BY KAUFMAN TO ADOPT RESOLUTION NO 380'RE- COMMENDING DENIAL 'OF ZONE 'CASE NO 380 TO THE CITY 'COUNCIL FOR THE FOLLOWING REASON: 1. The Master Plan of Land Use has this area designated for low density development. ROLL CALL VOTE: AYES: Crabb, Letson,'Bazil, Kaufman, Miller, Chairman -Stang. NOES: None. ABSENT: Worthy. THE RESOLUTION WAS' ADOPTED. ZONE CASE NO 382 Change'of Zone from Applicant: Dean Russell A-1-X General Agricul- tural District as adopted by Interim Ordinance No 668 to R-3 Limited Multiple Family Residence District. Located approximately 300 feet south of Edinger Avenue and east of Springdale Street, and legally described as the south 2 acres of the north 6 acres of the west 16 acres of the NW corner of the NW4 of Section 22-5-11. The hearing wasra;opened to the audience. Richard LaRue, representing the applicant, -5- 11/5/63 215 Page #6 Minutes: H. B. Planning Commission Tuesday, November 5, 1963 addressed the Commission and requested'that the subject zone change be continued to November 19, 1963. A MOTION WAS MADE BY LETSON AND SECONDED BY BAZIL TO CONTINUE THE HEARING ON ZONE CASE NO 382 TO NOVEMBER 19, 1963. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy. THE MOTION CARRIED. ZONE CASE NO 383 Change of Zone from A-1-X General Applicant: S. V. Hunsaker Agricultural District as adopted by Interim Ordinance No 668 to R-1 Single Family Residence District. Located at the southeast corner of Edinger Avenue and Edwards Street and legally described as Tract No 4324, except Lot No 168. The hearing was opened to the audience; there being no comment, the hearing was closed. Th.e Planning Director informed the Commission that there is a recorded map on the subject property designated for a single family development. PESOLUTION 'NO 383 A Resolution of the City Planning Com- mission Recommending Approval of Zone ,Case No 383 to the City Council. A MOTION WAS MADE BY KAUFMAN AND SECONDED BY CRABB TO ADOPT RESOLUTION NO 383 RECOMMENDING APPROVAL OF ZONE CASE NO 383 TO THE CITY COUNCIL FOR THE FOLLOWING REASON: 1. There is a recorded Final Tract Map, Tract No 4324, on the subject' property which was designed for single family use. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy. THE'RESOLUTION WAS ADOPTED. ZONE CASE NO 384 Change of Zone from A-1-X General Applicant: Doyle & Shields Agricultural District as adopted by Interim Ordinance No 668 to R-1 Single Family Residence District. Located approximately 750 feet north of Warner Avenue and extending•from Springdale Street to Edwards Street and legally described as Tracts,No 4746, 4823, 4881 and 4882. The Secretary informed the Com- mission that the subject case is a routine regoning for a single family residence tract. The hearing was opened to the audience;,there being no comment, the hearing was closed. -6- 11/5/63 Z16 Page #7 Minutes: H. B. Planning Commission Tuesday, November 5, 1963 RESOLUTION NO 384 A Resolution of the City Planning Com- mission Recommending Approval of Zone Case'No 384 to the City Council. A MOTION WAS MP,DE BY CRABB AND SECONDED BY LFTSON TO ADOPT RESOLUTION NO 384 RECOMMENDING APPROVAL OF ZONE CASE NO 384 TO THE CITY COUNCIL FOR THE FOLLOWING REASON: 1. There, -is an approved -subdivision map on the subject property which was designed for single family..use. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy-. THR RESOLUTION WAS ADOPTED. - ZONE CASE NO 385 Proposed amendment,to Initiated by Resolution Articles 941, '942, '948, of Intent and 949 of the Huntington Beach Ordinance Code establishing requirements for landscaping 5% of the area of parking lots on commercial developments of one acre or more in all commercial zones. The hearing,was opened to tlr_ audience; there being no comment,,it was closed. - RESOLUTION NO.385 A Resolution of the City Planning Com- mission Recommending Approval of Zone Case No 385 to the City Council. A MOTION WAS MADE BY CRABB AND SECONDED BY BAZIL TO ADOPT RESOLUTION NO 385 RECOMMENDING APPROVAL OF ZONE CASE NO 385 TO THE CITY COUNCIL. ROLL CALL VOTE: AYES: C rabb, Letson,' Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy. ZONE CASE NO 386 Change of Zone from R-2 Applicant: Omega Construction Two Family Residence District Company to R-3 Limited Multiple Family Residence District: Located on the east side of Ash Street approximately 400 feet south. of Cypress Street and legally described as the WZ of. Lot 5, Block E of Tract '436. The Secretary read a letter submitted by Joseph P. Evans, agent for the applicant; stating his support of the subject,request.,- „ The hearing was opened to the audience,; there being no comment, the hearing was closed. . Commission discussion was held. It was the concensus that the proposed change of zone is not in conformance with. the Master Plan of Land Use and the subject property should remain in its present R-2 Two Family Residence District, -7- 11/5/63 217 Page #8 Minutes: H. B. Planning Commission Tuesday, November 5, 1963 RESOLUTION NO 386 A Resolution of the City Planning Com- mission Recommending Denial of Zone Case No 386 to the City Council. A MOTION WAS MADE BY BAZIL AND SECONDED BY MILLER TO ADOPT RESOLUTION NO 386 RECOMMENDING DENIAL OF ZONE CASE NO 386 • TO THE CITY COUNCIL FOR THE FOLLOWING REASONS: 1. The Master Plan of Land Use has this area designated for medium density development. 2. All proposed changes of zone in this area have been recommended for R-2 zoning except the subdivisions designed for R-3 use to the south. ROLL CALL VOTE: AYES: Crabb, Letson, Bazi1, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy. THE RESOLUTION WAS ADOPTED. ZONE CASE NO 387 Change of Zone from R-5 Pro - Applicant: Adrian Hubbell fessional, Motel, and Trailer Park District to C-1 Neighbor- hood Commercial District with setback provisions. Located at the northwest corner of Golden - west Street and Edinger Avenue and legally described.as a portion of Section 15-5-11. Further legal description on file.in the. -Planning Department Office. The hearing was opened to the audience. Mr. Ralph Allan, representing the applicant, addressed -the Commission and -explained the proposal for a service station. There being no other comment, the hearing was closed. RESOLUTION NO 337 A Resolution of the City Planning Com- mission Recommending Approval of 'Lone Case No 387 to the City Council. A MOTION WAS MADE BY MILLER AND SECONDED BY LETSON TO ADOPT RESOLUTION NO 387 RECOMMENDING APPROVAL OF ZONE CASE NO 387 TO THE CITY COUNCIL FOR THE FOLLOWING REASON: 1. The property is at the intersection of .two primary high -- ways which is the'preferred location for commercial development. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT:. - Worthy: • THE•RESOLUTION-WAS ADOPTED. -8- 11/5/63 218 Page #9 Minutes: H. B. Planninn Commission Tuesday, November 5, 1993 USE VARIANCE NO-653 To allow the construction' Applicant: Adrian Hubbell and operation of a gasoline service station in the R-5 Professional; Matel, and Trailer Park District. Located at the northwest corner of Goldenwest Street and Edinger Avenue and legally described as a portion of Section 15-5-11. Further legal description. on file in the Planning Department Office. The hearing was opened to the audience; there being no comment, the hearing was closed. Commission discussion was held. It was the concensus that the subject variance does comply with. all requirements of the C-1 Zone. A MOTION WAS MADE BY CRABB AND SECONDED BY LETSON TO APPROVE USE VARIANCE NO 653 WITH THE FOLLOWING CONDITION: 1. Participate in drainage asseesment district at cost of $600 per acre. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, -Chairman Stang. NOES: None. ABSENT: Worthy. THE MOTION CARRIED. USE VARIANCE NO 652 To allow the construction Applicant: Fred M. Nishio of a"planned multiple family development con, taining 56 units in a R-1 Single Family Residence District. Located on the north side of Edinger Avenue and approximately 200 feet west of Golden - west Street and legally described as a portion of Section 15-5-11.. Further legal description on file in the Planning Department Office. The `Secretary read a petition of protest submitted by property owners within the area of .the proposed multiple development. The hearing was opened to the audience. The following home owners addressed the Com- mission and spoke ,..'.against granting the variance of a planned multiple family development: Walter Miller, 6911, Breeland Drive, Wesley Quinn, 15592 Breeland Drive, Clifford Thomas, 5951 Wesley Circle and Mrs. Wanda Hopkins, 6771 Shannon Drive. Bill Asawa, representing, the applicant, addressed the Commission and explained the pitposed development. Mr. L'Esperance, architect, addressed. the Commission and presented various drawings of the proposed multiple de velopment. Wally Nichol, of S. V. Hunsaker & Sons, addressed the Commission and stated that he was in favor of the subject variance with the exception that the proposed two story apartments be changed to one story only. -9- 11/5/63 n'y' 1 0 4 1_ Page #10 Minutes: H. B. Planning Commission Tuesday, November 5, 1963 Fire Chief Higgins addressed the Commission and opposed the substandard street widths within the proposed development. Peter Wooley, representing the applicant, addressed the Commission and objected to calling streets within the proposed development "substandard". There being no further comment, the hearing was closed. The Commission held a lengthy discussion. -It was the concensus to continue the hearing on Use Variance No 652 to the next regular meeting and the applicant to submit revised plans for the proposed development. A MOTION WAS MADE BY BAZI L AND SECONDED BY CRABB TOCONTINUE THE HEARING ON USE VARIANCE.NO 652 TO NOVEMBER 19, 1963, WITH THE CONSENT OF -THE APPLICANT. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy. THE•MOTIbN CARRIED. DIVISION OF LAND NO 199 To allow the Division of Land A2plicant.• Dave'Frampton' into two separate parcels. Located 300 feet north of the centerline • of Garfield -Avenue and west of Crystal Street and legally described as follows: DIVISION I: The north 72.5 feet of Lot No 23, Block E, Gar- field Street Addition. DIVISION II: ' The south 72.5 feet of Lot No 23, Block E, Gar- field Street Addition. The hearing was opened to the audience; there being no comment, the hearing was closed. A MOTION WAS MADE BY BAZIL AND SECONDED BY MILLER TO RECOMMEND APPROVAL OF -DIVISION OF LAND NO 199 TO THE CITY COUNCIL. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil', Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy. THE MOTION CARRIED. DIVISION OF LAND NO 200 To allow a lot split reduction Applicant: Huntington of Lot 68, Tract• 5132, by 2 Harbour Engr. & Const. Co. feet along the Wily side of this lot and increasing the width of adjacent Lot 67, Tract 5132, by 2 feet along the easterly side. Located at the northwest corner of Finisterre Drive and Sea Witch Lane, Huntington Harbour, `a- 11/5/63 220 Page #11 Minutes: 11. B . Planning Commission Tuesday, November 5, 1963 and legally described as follows: DIVISION I: Lot 67 and the Wily 2 feet of Lot 68, Tract 5132. DIVISION II: Lot 68 except the WI-ly 2 feet -of Tract 5132. The hearing was opened to the audiencc...;Martin Fenton, representing the applicant, addressed the Commission and explained why the adjustment is necessary. There being no further comment, the hearing was closed. -, � I A MOTION WAS MADE BY CRABB AND SECONDED BY BAZIL TO RECOMMEND APPROVAL OF DIVISION OF LAND NO 200 TO THE CITY COUNCIL. ROLL CALL VOTE: AYES: Crabb, L P, tson, Bazi1, Miller, Kaufman, Chairman Stang. NOES: None. ABSENT: Worthy. THE MOTION CARRIED. DIVISION OF LAND NO 201 To allow the Division of, Applicant: Walter Dabney Land into two separate parcels. Located north of Garfield Avenue and approxi- mately 770 feet east of Beach Boulevard and legally described as follows: DIVISION I: Th.e north 105.00 feet-x 108.43 feet of the east 267.00 ft x 108.43 ft of the south 2.107 acres of the west 5 acres of the SE-4 of the SW4 of the SW4 of Section 36-5-11. DIVISION II : , The south 162.'00 ft' x 108.43 ft of the east 267.00.ft x 108.43 ft of the south. 2.107 acres of the' west 5 acres of the SE4 of the SW-4 of the SW4 of Section 36-5-11. The hearing was opened to the audience. Walter Dabney, applicant, addressed the Com- mission and explained why the request for the subject division of land. There being no other comment, the hearing was closed. A MOTION WAS MADE BY BAZIL AND SECONDED BY KAUFMAN TO RECOMMEND APPROVAL OF DIVISION OF LAND NO 201 TO THE CITY COUNCIL WITH THE FOLLOWING CONDITION: 1. Dedication and improvement on Garfield Avenue.to City Standards across Parcel II. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: Worthy.,., J ,_. THE MOTION.,CARRIED. = -11- 11/5/63 Page #12 Minutes: H. B. Planning Commission Tuesday, November 5, 1963 221 DIVISION OF LAND NO 202 To allow the Division of Land Applicant: M-L Company into three separate parcels. Located north of Talbert Avenue and west of Beach Boulevard and legally described as follows: PARCEL I: Containing an area of 3.8643 acres. PARCEL II:- Containing an area of 1.1515 acres. PARCEL III: Containing an area of 1.151 acres.. Lengthy legal description ,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 BAZIL TO RECOMMEND APPROVAL OF DIVISION OF LAND NO 202 to the City Council WITH THE FOLLOWING CONDITIONS: 1. Dedicate and improve to City Standards the rights-of- way,for Talbert Avenue and Beach Boulevard. 2. Participate in drainage assessment district at a cost of 5930 per acre. I 3. A 10 foot alley right-of-way shall be provided along the westerly side of Parcel II and Parcel III. ROLL CALL VOTE: AYES: Crabb, Letson, B�zil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: ., Worthy. THE MOTION CARRIED. DIVISION OF LAND NO 203 To allow -the Division of Applicant: Philip L. Ellithorpe Land into two separate parcels of land. Located .west of Beach • Boulevard • . and approximately.,220.00 feet north of Talbert Avenue and 1eRally described as follows: PARCEL I: The Ez, SE4, SE4, SE4, Section 26-5-11, excepting therefrom the S 220.00 ft, the N 220.00 ft, the east 102.00 ft, and the north 100 ft of the south. 320 ft. PARCEL II: The S 100 ft of the E z,' SE4; SE4, Section 26-5-11, excepting therefrom the S 220.00 ft, the N 220.00 ft,,the E 102.00 ft. The hearing was opened to the audience; there being no comment, the hearing was closed. A MOTION WAS MADE BY BAZIL AND SECONDED BY LETSON TO APPROVE DIVISION OF LAND NO 203 TO THE CITY COUNCIL WITH THE FOLLOWING CONDITIONS: 1. Install street improvements on Beach Boulevard to City Standards.- 2. Participate in drainage assessment district at a cost of $930 per acre. 3. A 10 ft alley right-of-way shall be provided along the WI ly side of Parcels ,I and II. ROLL CALL VOTE: AYES: Crabb, Letson, Bazil, Kaufman, Miller, Chairman Stang. NOES: None. ABSENT: -Worthy. THE MOTION CARRIED. -12- '11/5/63 222 Page #13 Minutes: H. B. Planningg Commission Tuesday, November 5, 1963 ,DISCUSSION:. RE: HUNTINGTON HARBOUR - PARKS &.REACHES Martin Fenton, representing the Huntington Harbour Corporation, addressed the Commission and presented various proposals for location of.parks and, beaches within the,Huntington Harbour development.,- He noted that the propo'sed`* location of 'four'or five - small beaches was tentative and that their development plans were not yet com- plete. In response to a question, he stated that it was the position of the Huntington Harbour Corporation that they would not give beach areas to the City but would negotiate for their sale. After considerable discussion, it was the concensus-of the Commission -that a series..of small beach sites would not serve the needs of the City as well as a lesser number of larger sites. THE MOTION OF BAZI L WAS SECONDED BY MILLER TO RECOMMEND TO THE CITY COUNCIL THAT SMALL BEACHES NOT BE ACCEPTED IN HUNTIN GTON HARBOUR BUT TO, REQUIRE LARGER MORE USABLE SITES.. ROLL CALL VOTE: AYES: Crabb, Letson, Kaufman, Miller, Chairman Stang, Bazil. NOES: None. ABSENT: Worthy. THE MOTION CARRIED. THE- MOTI ON ' BY CRABB - WAS SECONDED BY KAUFMAN TO RECOMMEND THAT THE CITY COUNCIL NEGOTIATE FOR THE PURCHASE OF THE PROPOSED BEACH SITE AND ADJOINING,LOTS AS SHOWN ON THE TENTATIVE MAP OF`TRACT NO 5360. ROLL CALL ,VOTE : AYES: Crabb, Letson, Kaufman, Miller, Chairman Stang. NOES: Bazil. ABSENT: Worthy. ` THE MOTION CARRIED. THERE BEING NO FURTHER BUSINESS, THE MEETING ADJOURNED TO 6:36 P.M. NOVEMBER 13, 1963, AT`15064 Edwards Street. �' W. C. Warner Edward Starig Secretary Chairman -13- 11/5/63