HomeMy WebLinkAbout1963-12-17258
MINUTES
OF THE
HUNTINGTON BEACH PLANNING COMMISSION
Council Chambers, City Hall,
Huntington Beach, Calif.
TUESDAY, DECEMBER 17, 1963
COMMISSIONERS PRESENT: Letson, Crabb, Bazi1, Miller,
Worthy, Vice -Chairman 'Kaufman.
COMMISSIONERS ABSENT: None.
MINUTES: On motion by Letson and seconded by
Crabb, the Minutes of the Huntington
Beach Planning Commission of December 3, 1963, were accepted as
transcribed and mailed by the Secretary.
TENTATIVE TRACT MAP NO 5331 - Continued - Revised
Number of Lots: 410 Subdivider: Aires Homes, Inc.
Total Acreage: 86.8 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 proposed subdivision of a portion of the
Nz of Section 28-5-11.
The Secretary read a ,letter, sub-
mitted by Kenneth W. Carlson, engineer for the subdivider, re
questing continuance of Tract No 5331 to January 21, 1964.
A MOTION WAS MADE BY LETSON AND
SECONDED BY MILLER TO CONTINUE THE HEARING ON TRACT NO 5331
TO JANUARY 21, 1964.
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil, Miller, Worthy, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
TENTATIVE TRACT MAP NO 5424
Number of Lots: 159 Subs=divider: Aires Homes, Inc.
Total Acreage: 40 Engineer: Millet, King & Assoc.
Located at the northeast corner of
Banning Avenue and Bushard Street and legally described as being
a proposed subdivision of a portion of the SWy, SE4, Section
18-6-10.
The Secretary read a letter • sub-'
mit ted by John W. King, engineer for the subdivider, requesting
the continuance of Tract No 5424 to January 7, 1964.
A MOTION WAS MADE BY WORTHY AND
SECONDED BY CRABB TO CONTINUE THE HEARING ON TRACT NO 5424 TO
JANUARY 7, 1964.
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Page #2
Minutes: H. B. Planning Commission
Tuesday, December 17, 1963
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil,
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
Worthy, Miller, Vice -Chairman
ZONE CASE NO 392 - Continued Change of Zone from M-1 Light
Applicant: Aries Homes,, Inc. Industrial District to C-4
Highway Commercial District
with setback provisions, R-1
Single Family Residence District and R-3 Limited Multiple
Family Residence District. Located at the northeast corner
of Banning Avenue and Bushard Street and legally described
.as being the SE4, S W 4, Section 18-6-10. Further legal
description on file in the Planning Department Office_.
The Secretary read a letter
submitted by John W. King, engineer for the subdivider,
requesting the continuance of Zone Case No 392 to January 7,
1964.
A MOTION WAS MADE BY WORTHY
AND SECONDED BY CRABB TO CONTINUE THE HEARING ON ZONE CASE
NO 392 TO JANUARY 7, 1964.
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil,,Worthy,.Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
TENTATIVE TRACT MAP NO 5405 - Continued
Number of Lots: 18 Subidivider: Balboa Shores Corp.
Total Acreage:^ 4.8 Engineer: 'Huntington Envr. Corp.
Located approximately 656 feet
north of,Talbert Avenue on the west side of Newland Street
and legally described as being a proposed subdivision of the
S2 NE4, SE4, SW4, Section 25-5-11.
The Secretary read a letter sub-
mitted by Terrance K. Barry, engineer for the subdivider,
requesting the continuance of Tract No 5405 to January 7, 1964.
A MOTION WAS MADE BY MILLER AND
SECONDED BY WORTHY TO CONTINUE THE HEARING ON TRACT NO 5405
TO JANUARY 7, 1964.
roll call vote:
AYES: Crabb, Letson, Bazil, Worthy, Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
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Page #3 _
Minutes: H. B. Planningg Commission
Tuesday, December 17, 1963
TENTATIVE TRACT MAP NO 5440
Number of Lots: 22 Subdivider:
Total Acreage: 5 Engineer:
Doyle. & Shields
Voorhei°s-Trindle-
Nelson, Inc.
Located on the west side of Edwards
Street, 989.9 feet south of Heil Avenue and legally described
as being a proposed subdivision of the S2, SE4, NE4, SW4 of
Section 22-5-11.
The Subdivision Committee Report
was read by the Secretary.
The hearing was opened to the
audience; there being no comment, the hearing was closed.
A MOTION WAS MADE BY BAZIL AND SECONDED
BY WORTHY TO APPROVE TENTATIVE TRACT MAP NO 5440 UPON THE FOLLOWING
CONDITIONS:
1. Disposal of runoff water to be by pump station and facilities
or an alternate plan suitable to the City Engineer.
2. All Standard Subdivision Requirements shall be complied with.
ROLL CALL VOTE:
ASES: Grabb, Letson, Bazil, Worthy, Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
ZONE CASE NO 395 Change of Zone from A-1-X
Applicant: Doyle & Shields General Agricultural
District as adopted by
Interim Ordinance No 668
to R-1 Single Family Residence District. Located on the west
side of.Edwards Street approximately 990 feet south of Heil
Avenue and legally described as } the S i, SE 4, NE 4, SW4,
Section 22-5-11.
The hearing was opened
to the audience; there being no comment, the hearing was closed.
The Secretary informed
the Commission that the subject case is a routine rezoning
for a single family residence tract.
RESOLUTION NO 395 A Resolution of the City Planning Com-
mission Recommending Approval of Zone
Case No 395 to the City Council.
A MOTION WAS MADE BY,
WORTHY AND SECONDED BY CRABB TO ADOPT RESOLUTION NO 395
RECOMMENDING APPROVAL OF ZONE CASE 395 TO THE CITY COUNCIL
10 R THE FOLLOWING REASONS:
1. There is an approved subdivision map on the subject
property which was designed for single family use.
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Page #4
Minutes: H. B. Planning Commission
Tuesday; December 17, 1963
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil, Worthy, Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT:. None.
THE "RESOLUTION WAS. ADOPTED.
ZONE CASE NO 396 Change of Zone (Prezoning)
Applicant: Aries Homes, Inc. from A-1 General Agricultural
District to R-3 Limited
Multiple Family Residence
District. Located on the west side of Graham Street.approxi-
mately 660 feet south of Warner Avenue and legally described
As: PARCEL I: The east 12.00 acres of the N2, S2..N2, NW4
of Section 28-5-11, EXCEPT that portion thereof lying westerly
of a line bearing South 31°0911811 West from a point on the
North line of said section, easterly 1795.27-feet from the
NW corner of said Section. PARCEL II. ,That portion,of the..
S 2, S2, N2, NW-4, of Section 28-5-11 lying easterly of a
line bearing South 31°09'18",West from a point on the North
line of said section, easterly 1795.27 feet from the NW
corner of said section (Containing 21.72 acres). This
pm perty is presently in the County and approval of this
application is subject'to annexation to the city of Huntington
Beach.
The Staff Report was read by
the Secretary. The hearing was opened to the audience.
John Horner, representing the applicant, addressed the Com-'
mission and spoke in favor of an R-3 zone. He further stated
that the applicant does not wish continuance of the subject
case.
the hearing was closed.
There being no other comment,
Lengthy di scuss1'ori - was held
by the Commission. It was noted,that,the adopted Master
Plan of Land Use for this general area designates .the subject
property for future industrial use; however, the plan should
should be considered for revision.
It was the concensus to
continue the hearing for 45 days and the Staff to study re-
visions to the Master Plan of Land Use of the general area.
A MOTION WAS MADE BY LETSON
AND SECONDED BY CRABB TO CONTINUE THE HEARING TO FEBRUARY 4,
1964.
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil, Worthy, Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
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Page #5
Minutes! H. B. Planning'Commission
Tuesday, December 17, 1963'
ZONE CASE NO 397 Change of zone from A-1-Y
Applicant: Frederick L. General Agricultural District
Scopacasa _ as adopted by Interim Ordinance
No 672 to R-1 Single Family
Residence District. Located on the east side of Brookhurst
Street and approximately 1320 feet north of Atlanta Avenue.
Lengthy legal description on file in the Planning Department
Office.
The hearing was opened to
the audience; there being no comment,,it was closed.
The Planning Director informed
the Commission that 'no plans have been yet submitted to indicate
what type of development is proposed.
Commission discussion was
held. It was noted that the proposed R-1 zone falls within
the adopted Master Plan -of Land Use.
RESOLUTION NO 397 A Resolution of the City Planning Com-
mission Recommending approval of Zone
Case No 397 to the City Council.
A MOTION WAS MADE BY MILLER
AND SECONDED BY WORTHY TO ADOPT RESOLUTION NO 397 RECOMMENDING
APPROVAL OF ZONE CASE NO 397 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, Bazi1, Worthy4j-Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE RESOLUTION WAS.ADOPTED.
USE VARIANCE NO 662 - Continued To allow the construction
Applicant: S. V. Hunsaker & Sons of a Planned Residential
Development of 200 units
in the A-1-X General
Agricultural District. Located at the southwest corner of
Warner Avenue and Edwards Street and legally described as
the EZ of the NE4 of the NW4 of Section 27-5-11.
The Secretary read
the Staff Report.
The hearing was openal
to the audience. Wally Nickle, representing the applicant,
addressed the Commission and explained the proposed develop-
ment.
John Vincent, representing
adjacent property owners on the south side of the subject
pm perty, addressed the Commission and stated that if'the sub-
ject case is approved, a 6 foot block wall fence should be
constructed to separate the properties.
There being no other
comment, the hearing was closed.
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Page #6
Minutes: H. B. Planningg Commission
Tuesday, December 17, 1963
Commission held a lengthy
discussion.
A MOTION WAS MADE BY CRABB
AND SECONDED BY WORTHY TO APPROVE USE VARIANCE NO 662 UPON
THE FOLLOWING CONDITIONS:
1. A 6 ft masonry wall shall be constructed on the south
and -west sides of the subject property.
2. A 3 ft masonry wall or fence shall be constructed along
Edwards Street and Warner Avenue, except for the recreation
areas which can have open_-ings .
3. The water system shall meet the requirements of the Fire
Chief.
4., Dedicate and improve Edwards Street and -Warner Avenue to
City Standards,.
5. Particip&e in drainage assessment district at cost of
$1650 per acre.
6. A soil report shall be submitted to Director of Public
Works for approval.
7. The,size and arrangement of all street parking shall
,comply with City Standards.
8. All parking compounds shall be screened.
9. Provide 30 ft property line radius at southwest corner of
Warner Avenue and Edwards Street.
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil, Worthy, Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
AREA VARIANCE NO 666 To allow the construction
Applicant: Robert J. Medeiros of a room addition to en-
croach to within 13 feet
of the rear property line
in deviation to the required 20 ft rear yard setback in the
R-1 Single Family Residence District. Located approximately
360 feet west of Hammon Lane and on the north side of Spa
Drive and legally described as Lot 21, Tract No 4365, also
known as 5631 Spa Drive.
The Secretary read a petition
signed by 12 property owners in the immediate area favoring
the subject variance.
The hearing was opened to
the audience;.there being no comment, the hearing was closed.
It was noted that the
subject case was very similar to many others previously
approved by the Commission, and that the proposal apparently
will not`create 'a detriment to the neighborhood.
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Page #7
Minutes: H. B. Planningg Commission
Tuesday, December 17, 1963
A MOTION WAS MADE BY LETSON
AND SECONDED BY MILLER TO APPROVE AREA VARIANCE NO 666.
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil, Worthy, Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
USE VARIANCE NO 667 To allow the construction
Applicant: Bennie L. of six units on 11,750
Steverson square feet of ground area
in the R-2 Two Family Resi-
dence District. Located at the northwesterly corner of 15th
Street and Acacia Avenue and 1e gally described as Lots -1, 3�.,
5, and 7, Block 615, Huntington Beach Tract.
The Staff Report was read by
the Secretary.
The hearing was opened to
the audience. John Felhoelter, 605 14th Street, 'addressed
the Commission and opposed the subject variance.
Ben Steverson, applicant,
addressed the Commission and spoke in favor of the proposed
variance.
There being no other comment,
the hearing was closed.
The Secretary pointed out
to the Commission that the subject property is 250•s.quare feet
short of enough area for the sixth unit.
It was the concensus that
a policy has been previously set to comply with.the ordinance
code.
A MOTION WAS MADEBY BAZIL
AND SECONDED BY CRABB TO DENY USE VARIANCE NO 667.
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil, Worthy, Miller, Vice -Chairman
Kaufman.
NOE S : None.
ABSENT: None.
THE MOTION CARRIED:
USE VARIANCE NO 668 To allow the use of a building
Applicant: Ernest J. White to be used for transmission
service in the C-1 Neighbor-
hood Commercial District.
Located on the west side of Beach Boulevard and approximately
132 feet north of Slater Avenue and legally described as the
north 132 feet of the south 264 feet of the E z of the SE-4
of the SE4 of the NE-4 of Section 26F5-11.
The hearing was opened to
the audience. Ernest White, applicant, addressed the Commission
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Page #8
Minutes: H. B. Planningg Commission
Tuesday, December 17, 1963
and stated that the requested variance will be only a
temporary use.
There being no other comment,
the hearing was closed.
A MOTION WAS MADE BY MILLER AND
SECONDED BY CRABB TO APPROVE USE VARIANCE NO 668 UPON THE
FOLLOWING CONDITIONS:
1. Use Variance No 668 shall expire December 17, 1964.
2. All surplus parts shall be kept inside of the building.
3. All parking shall be confined to the rear of the,property.
ROLL CALL .VOTE:
AYES: Crabb, Letson, Bazil, Miller, Worthy, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
USE VARIANCE NO 669 To allow the drilling,
Applicant: Standard Oil Co. completing, operating,
producing, maintenance,
etc. of `an oil well on a
drilling island, reserved for that purpose which includes
an existing productive oil well in the M-1-A Restricted
Manufacturing District. Located approximately 660 feet
east of Brookhurst Street and approximately 900 feet south
of Banning Avenue and legally described as a portion of the
NE 4 of Section 19-6-10. Further legal description on file•
in the Planning Department Office.
The hearing.. was - opened to
the audience;. there being no comment, it was closed.
The Secretary informed
the Commission that the location is a drilling island sur
rounded by.the Sanitation District -property. He further stated
that the subject variance will not create a detriment to
the'surroundin g area.
A MOTION WAS MADE BY
WORTHY AND SECONDED BY CRABB TO APPROVE USE VARIANCE NO 669.
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil, Miller, Worthy, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
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Page #9
Minutes: H. B. Planningg Commission
Tuesday, December 17, 1963
COMMUNICATION: RE: CONDITIONAL EXCEPTION NO 664
Applicant: James F. Deane
Jim Deane, applicant,
addressed the Commission and stated that he wishes to with-
draw the subject letter. His engineers had found a solution
to the problem and the letter was no longer necessary.
DIVISION OF LAND NO 208 To allow the Division of,
Applicant: Gearhart -Moffett Land into four separate
parcels. Located at the
northwest c orner of Newman Avenue and Van Buren S,reet.
V
The hearing was opened
to the audience; there being no comment=, it,was,closed.
A MOTION WAS MADE BY
BAZIL AND SECONDED BY WORTHY TO RECOMMEND APPROVAL OF
DIVISION OF LAND NO 208 UPON THE FOLLOWING CONDITIONS:
1. Install street improvements on Newman Avenue and Van
Buren Street, including curbs and gutters, paving,
sidewalks, street lights and trees.
2. Dedicate -the right -of -way for Van Buren Street to a
width of 30 feet from centerline across Parcels I, II,
III, and IV.
3. Dedicate the right-df-way,.for Newman Avenue to a width
of 30 feet from centerline across Parcel IV.
4. Participate in the drainage assessment district at
a cost of $930 per acre.
5. Dedicate and improve to City Standards an alley on the
west side of Parcels I, II, III, and IV and on the
north side of Parcel I.
6. Install sewer -and water lines to City Standards.
7. Submit revised legal description for each parcel.
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazi 1, Worthy, Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
COMMUNICATION: FOUNTAIN VALLEY PLANNING COMMISSION
RE: ZONE CASE #Z-75 AND PRECISE PLAN NO 18.
The Secretary read a -legal
notice submitted by the Fountain Valley Planning Commission
regarding a change of zone on property located on the south-
east corner of Newland Street and Talbert Avenue from R1-1
to CP, Cl and M1 or more restrictive districts.
After considerable discussion
of the various zones requested, the Planning Commission un-
animously felt that zone Case No Z-75 should be denied.
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Page #10
Minutes: H. B. Planning Commission
Tuesday, December 17, 1§63
A MOTION WAS MADE BY CRABB-AND
SECONDED.BY MILLER TO INSTRUCT THE SECRETARY TO WRITE A
LETTER TO.THE.FOUNTAIN.VALLEY PLANNING COMMISSION RECOMMENDING
DENIAL OF ZONE CASE NO Z-75 FOR THE FOLLOWING REASONS:
1. The adopted Master P1an's of Land Use of both Huntington
Beach and Fountain Valley'indicate single family develop-
ment in this general area.
2. Existing zoning and existing development west of Newland
Street is all R-1 'Sirigle Family.
3. The existing single family homes along Newland Street
face the subject property and to have commercial and
industrial development across the street would be ex-
tremely detrimental.
4. The use of these homes as single family dwellings will
not change by virtue' of the zoning and deed restrictions.
5. Commercial development, and even more particularly,
industrial development will destroy the value of these
homes. `
6. M-1 zoning, with its potential uses, will seriously
jeopardize all future developments in this'area within
both cities.
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil, Miller,
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
Worthy, Vice -Chairman
The Planning Commission further
discussed the second legal noticeregarding Precise Plan #18
regarding the design and development of a service station on
property located at the northeast corner of Garfield and
Cannery.
It was the concensus,that both
corners of the subject intersection within the city of
Huntington Beach will be developed to commercial use in the
future.
A MOTION WAS MADE BY CRABB AND
SECONDED BY WORTHY TO INSTRUCT THE SECRETARY TO WRITE TO
ppFggOEUNTgAEEINppVALLLEY PLANNING COMMISSION RECOMMENDING APPROVAL OF
ROL�ICALLWT9O 18.
AYES: Crabb, Letson, Bazi1, Worthy, Miller, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION ,EARRIE D .
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Minutes: H. B. Planningg Commission
Tuesday, December 17, 1963
COMMUNICATION: OCEAN VIEW SCHOOL DISTRICT
RE: SCHOOL SITE NO 9
The Secretary read a letter
submitted by the Ocean View School District regarding a school
site approval #9 located west of Nichols Street, approximately
1000 feet south• of Warner Avenue.
A MOTION WAS MADE BY LETSON
AND SECONDED BY MILLER TO APPROVE SCHOOL SITE #9 AND TO
INSTRUCT THE SECRETARY TO,WRITE A LETTER TO OCEAN VIEW SCHOOL
DISTRICT ADVISING THEM OF THE FOLLOWING MATTERS TO BE
ACCOMPLISHED AT THE TIME OF SCHOOL CONSTRUCTION:
1. Dedicate•additional right-of-way on Nichols Street to -make
a total of 30 feet from centerline.
2. Dedicate 30 feet of right-of-way on Oak Street to complete
the full 60 foot width.
3. Fully improve both Nichols Street and Oak Street to City
Standards across the site.
4. Participate in the drainage and other assessment districts
that are applicable to the area.,
ROLL CALL VOTE:
AYES: Crabb, Letson, Bazil, Miller, Worthy, Vice -Chairman
Kauf man .
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
COMMUNICATION: FOUNTAIN VALLEY SCHOOL DISTRICT
RE: SCHOOL SITE NO 19.
The Secretary read a letter
submitted by the Fountain Valley School District requesting a
school site approval in the area south of Garfield Avenue and
west of Cannery Street.
The Commission unanimously
recommended approval of the proposed school site location with
the understanding that the precise size and shape of the site
will be subject to adjustment to the mutual benefit of the'
District and developers of surrounding property.
A MOTION WAS MADE BY CRABB
AND SECONDED BY BASIL TO APPROVE SCHOOL SITE NO 19.
ROLL CALL VOTE:
AYES: Crabb, ]Letson, Bazi1, Miller, Worthy; Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
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page #12
Minutes: H. B. Planningg Commission
Tuesday, December 17, 1963
Robert M. Himrod, president of
the Newland Investment Co., addressed the Commission and
req_uested'the parkway planting.plans in'Tract No 5030-as -
previously submitted be approved.
A MOTION WAS MADE BY BAZIL AND
SECONDED BY CRABB TO APPROVE THE REQUEST OF.THE APPLICANT.
ROLL CALL VOTE:
AYES: Crabb, Letson;. Bazil, Miller, Worthy, Vice -Chairman
Kaufman.
NOES: None.
ABSENT: None.
THE MOTION CARRIED.
COMMUNICATION; The Secretary read a letter
submitted by Paul C. Jones,
City Clerk.,requesting the Consideration of a proposed
annexation of an area roughly bounded on the north by Heil
Avenue, on the east by Graham Street, on the south by an
extension of Los Patos Avenue and on the west by Bolsa Chica
and Roosevelt Streets.
It was the unanimous recommenda-
tion of the Planning Commission that the Council proceed with
annexation of all or any part of this territory.
STREET IMPROVEMENTS: The Secretary requested clari-
fication of the Commission
intent as to when the street improvements are to be installed
as required on a Division of Land. It was the concensus
that a Division of Land was not effective until the conditions
had been met.
The Assistant City Attorney was
requested to investigate -methods of ensuring that the conditions
are met before property divisions are consumated.
REVISIONS OF "R" ZONES: Associate Planner Ken Reynolds
briefly reviewed suggested
modifications of the controversial portions of the proposed
"R" Zone revisions. It was the concensus that the matter
would be discussed at the next study session.
ELECTION OF OFFICERS: Election of officers was held
pursuant to Section 2, By -Laws
of the City Planning Commission of the city of Huntington Beach.
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Page #13
Minutes: H. B. Planning Commission
Tuesday, December 17, 1963
Nominations for Chairman were.
opened. Vice -Chairman Henry S. Kaufman,was nominated for
Chairman by.Commissioner Bazil. There being no further
nomination, on motion by Bazil, duly seconded and carried,
the nominations .for Chairman were closed. On motion of
Bazil duly seconded and carried, the Secretary was instructed
to cast an unanimous ballot for Dr. Henry-,S. Kaufman as.
Chairman for the year 1964.
The nominations were opened
for Vice -Chairman. Commissioner Letson was nominated for
Vice -Chairman by Miller. There being no further nominations,
on motion by Miller duly seconded and carried, the nominations
for:Vice-Chairman were closed. On motion of Miller duly
seconded and carried, the Secretary was instructed to cast
an unanimous ballot for Letson as Vice -Chairman for the
year 1964.
THERE'BEING NO'FURTHER BUSINESS,
THE MEETING ADJOURNED.
W. C. Warner, Henry S, Kaufman"
Secretary Chairman
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12/17/63