HomeMy WebLinkAbout1973-09-05 (7)MINUTES
HUNTINGTON BEACH PLANNING COMMISSION
Council Chambers, Civic Center
Huntington Beach, California
WEDNESDAY,-SEPTEMBER 5-, 1973 - 7 P.M. - REGULAR MEETING
COMMISSIONERS PRESENT: Geiger, Higgins, Kerins, Wallin, Boyle,
Porter
COMMISSIONERS ABSENT: Bazil
NOTE: A TAPE RECORDING OF THIS MEETING IS ON FILE IN THE
PLANNING DEPARTMENT OFFICE.
CONSENT CALENDAR (ITEMS APPROVED)
ON MOTION BY WALLIN SECOND BY BOYLE THE FOLLOWING ITEMS WERE
APPROVED AS RECOMMENDED BY THE FOLLOWING VOTE:
MINUTES: July 3, 1973 and July 17, 1973 - Approved as
transcribed and mailed.
TENTATIVE TRACT NO. 7743
In Conjunction With
USE PERMIT NO. 72-82
Continued to September 18, 1973 meeting at request of applicant
for additional time to complete required plans.
ZONE CASE NO. 73-18
Applicant: Linda Thomas
Continued to September 18, 1973 at the request of the
Environmental Review Board.,
AYES: Geiger, Higgins, Kerins,,Wallin, Boyle, Porter
NOES: None
ABSENT: Bazil
TENTATIVE TRACT NO. 5642 (Cont. 8/7/73)
CONDITIONAL USE PERMIT NO. 73-02-(Cont. 8/7/73)
Applicant: Toups Engineering,Inc.
The Acting Secretary stated that elevations, preliminary
plans, and landscaping plans were on' -display for Commission
review.
-There was a discussion on staff's recommendations, -conditions
of approval, and the City Council's recent use of the word
"required" instead of "recommended" with reference to con-
ditions of approval relating to insulation. The Acting
Secretary stated that he would be prepared to discuss this,,
at September 11 Study Session of the Planning Commission.
There was a'discussion on insulation -requirements and a
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 2
request by the Commission to staff for a more comprehensive definition
of R numbers. The Building Department was directed to put together
some documentation on insulation.for presentation at September 1.1
Study Session.
The Chairman opened the hearing to the public on Conditional Use
Permit No. 73-02.
Mr. Larry Gibbs, representing the applicant, addressed the Commission
and outlined revisions that had been made on the plans.
There was a discussion on balanced power and forced air ventilation.
Mr. Gibbs stated that the plans provide for air conditioning of the
units, but that he would be willing to work with Commission on the
forced air ventilation.
Commissioner Kerins stated that he felt there should be some tot
lots included,in the plans. Mr. Gibbs stated that they had felt
this would be primarily a development for adults and hence no tot
lots had been incorporated into the plans.
There being no other comments, the hearing was closed.
ON MOTION BY WALLIN SECOND BY HIGGINS CONDITIONAL USE PERMIT NO. 73-02
WAS APPROVED WITH CONDITIONS AS OUTLINED BELOW AND FOR THE REASON
THAT IT MEETS THE INTENT OF THE PLANNED DEVELOPMENT ARTICLE 931 BY
THE FOLLOWING VOTE:
1.. The tentative map received by the Planning Department on August 31,•.
1973 shall be the approved map.
2. All applicable conditions of the Standard Conditions of Approval
for tentative maps dated May 23, 1973 shall be complied with.
3. The width of the patio on model 16,and 16R shall be increased
by one (1) foot.
4. The enclosed trash area on the east side of lot 35 shall be
relocated so as not to encroach upon the.setback requirements
along Seventeenth Street`.
S. CC&Rls shall prohibit the storage of recreational- vehicles
within the development.
6. The existing -five-foot six-inch (51611) block wall is sufficient
to meet the intent of the block wall requirements of the Planned''
Development zone provided that.there is no difference in grade.
on either side of the fence..
7.• The developer shall install a 6 foot masonry wall,according
to City standards.along the southerly property line perpendicular
to Seventeenth Street. ,(Reference item 6-above.)
1
x
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 3
8. Any future identification signs for the project shall be
submitted to the Planning Department for approval.
9. A document shall be recorded with the City to show that
the Homeowners Association shall be responsible for the
maintenance of the landscaped area in front of the fencing
and bordering on Garfield and Delaware if a perimeter
wall is constructed.
10. Any existing capped oil wells on the property shall be
verified as to compliance with the present oil codes
of the City of Huntington Beach and the State of California.
11. The dwelling on lot 28 shall not have windows on the
west side.
12. Mounding shall be included in the landscape plan for that
portion of the development along 17th Street and within
the setback and shall be approved by the Planning Department.
13. Full insulation of all exterior walls and ceilings of
dwelling units shall be required to help minimize the
burden of heating and cooling systems.
14. All dwellings are to be provided with forced air ventilation,
15.. Disposal of buildings spoil, unusable lumber, tarpaper,
wire, pipe and other excess or unusable waste shall be
dumped at an off -site facility equipped *to handle them.
16. The development is to be constructed with balanced power
to reduce possible overload on any one energy resource.
17. The perimeter wall along Garfield Ave. and Delaware Street
may be deleted from the plan.
AYES: Geiger, Higgins, Wallin, Boyle, Porter
NOES: Kerins
ABSENT: Bazil
ON MOTION BY PORTER SECOND BY'HIGGINS TENTATIVE TRACT NO. 5642:
WAS APPROVED SUBJECT TO THE SAME CONDITIONS IMPOSED ON
CONDITIONAL USE PERMIT NO. 73-02 BY THE FOLLOWING VOTE':
AYES: Geiger, Higgins,.Kerins, Wallin, Boyle, Porter
NOES: None
ABSENT: Bazil
ADMINISTRATIVE REVIEW NO. 72-93 (Cont. 8/21/73)
Applicant: Southern California Edison Co.'
Administrative Review No. 72-93 is a,request to permit the
construction, operation and maintenance of 6 combined cycle
generating units at applicant's'Huntirigton Beach Generating
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 4
Station pursuant to S. 9551 of the Ordinance Code. Each unit
consists of two gas turbines, two heat recovery steam generators
and one steam turbine. The units are designed to use either natural
gas or distillate for fuel. Also, as indicated on the development
plans construction of a shop and warehouse building of 40,000 sq.
ft. Construction will be of concrete block with a height of 25
ft. The property is located on the northerly side of Pacific
Coast'Highway between Newland St. and Brookhurst St.
Chairman Kerins noted that Administrative Review No. 72-93 had
been continued from August 21, 1973 meeting for the sole purpose
of the Planning Commission to review suggested conditions of approval
as offered by the staff, Environmental Review Board and Planning
Commissioners at that session. However, he stated that it was
brought to his attention that there were a number of people that
wished to address the Planning Commission on this matter. He '
therefore indicated that he would re -open the public hearing to
the audience if there was no objection from other Commissioners.
As there was no objection the public hearing was re-opened.for
citizen input.
Mr. Jenkins addressed the Commission and submitted photographs
which indicated deterioration to the automobiles in the area from
the fallout from the existing facility. Mrs. Margaret Carlberg
addressed the Commission and inquired if the Environmental Protection
Agency is required to approve the facility and if so what would be
the time of their approval. Ms. Buckland addressed the Commission
and questioned the -type of,permits required for operation of the
facility, type of fuel to be used, the location of new storage
tanks if needed and what type of grading would be required for
construction of the facility. Mr. Battenfield addressed the
Commission and questioned -the legality of approving the expanded
facility when the existing operation should be required to clean
up their emissions.
There being no additional comment from the audience, the Chairman
closed the public hearing.
Commissioner Porter questioned the improvement costs of the proposed
landscaping berm along the southwest and north periphery of the
proposed facility. Mr. Richardson reported that the $1,800,000
was ail for aesthetic screening of the existing and proposed
expansion.
The Planning Commission after additional discussion determined that
they would review the suggested conditions of approval one by one
for deletions, rewording, and additions to such conditions. After
a lengthy review of the conditions resulting in the complete
satisfaction of all commissioners on the revised list as well as"
Edison'.s_input and concurrence, the Chair then indicated that'h
motion was in order on the"proposed expansion.
1
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 5
ON MOTION BY GEIGER SECOND BY BOYLE-ENVIRONMENTAL IMPACT REPORT
WAS APPROVED BY THE FOLLOWING VOTE:
AYES: Geiger, Higgins, Kerins, Boyle, Porter
NOES: Wallin
ABSENT: Bazil
A MOTION WAS MADE BY PORTER AND SECONDED BY BOYLE TO DENY
ADMINISTRATIVE REVIEW NO. 72-93 FOR THE FOLLOWING REASONS:
1. This facility isasingle source detriment to the air quality
and further deterioration to the air quality to the South
Coast air basin and is possibly in violation of current EPA
standards and may be in violation of APCD standards as they
currently exist. Reference is made to letter from County
Counsel dated August 31, 1973.
2.
California Institute of Technology Environmental Quality
Labs in supporting data submitted by the Assembly Panel
show current proposed expansion within Southern California, -
not including Huntington Beach expansion, will accommodate
energy demand growth rate of 7% including peak demands for
safety margin through 1980. Conservation policies indicate
that there is a 5t growth rate which will eliminate need
for plant.
3.
The concentrated efforts by Edison for its conservation.
of energy and designation of most efficient means of
energy consumption as it relates to depletion of natural.
resources must be undertaken. Only a full scale con-
servation effort on Edison's part will materially affect
the growth and energy demand. The alternative to this
conservation policy is imposition of governmental control.'
This denial constitutes this imposition in the absence
of any concerted policy on Edison's part. Reference is
made to Los Angeles Times editorial of April 24, 1973.
4:
The revenues accruing to the City as a result of this
project need to be obtained through city -imposed economy
measures. It is easier to spend new money "than conserve
the old.
5.
By allowing construction of this plant it encourages the
continued high use of electrical energy and depletion
of natural resources. Denial of this project may possibly
point toward additional energy conservation policies.
As long as there.is electrical generating capacity there
won't be any conservation problem of any real depth. Until
such time as something occurs that is a real crisis we
will continue to not have necessary conservation policies
which I feel have to be -imposed.
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 6
VOTE:
AYES: Porter, Boyle, Wallin
NOES: Geiger, Higgins, Kerins
ABSENT: Bazil
THE MOTION FAILED.
11
Additional Commission discussion followed at which time the Chair
requested procedurally what the proper motion should be at this time.
They were advised that a proper motion would be for approval of the
facility.
A MOTION WAS MADE BY GEIGER AND SECONDED BY HIGGINS TO APPROVE
ADMINISTRATIVE REVIEW NO. 72-93 FOR THE FOLLOWING REASON:
It would seem inconsistent to approve development and encourage
new development and deny the very element this development needs
to operate.
VOTE:
AYES: Geiger, Higgins, Kerins
NOES: Porter, Boyle, Wallin -
ABSENT: Bazil
At this point the Chair requested again the proper procedure and
was advised that a motion for reconsideration of a previous motion,
would be in order.
A MOTION WAS MADE BY PORTER AND SECONDED BY KERINS TO RECONSIDER
VOTE.
VOTE:
AYES: Geiger Higgins, Kerins, Wallin, Boyle,.Porter
NOES: None
ABSENT: Bazil
ON MOTION BY PORTER SECOND BY WALLIN ADMINISTRATIVE REVIEW NO.
72-93 WAS DENIED FOR THE FOLLOWING'REASONS"AND BY THE FOLLOWING VOTE
1. This facility isasingle source detriment to the air quality
and further deterioration to the air quality to the South
Coast air basin and is possibly in violation of current EPA
standards and may be in violation of APCD standards as they
currently exist. Reference is made to letter from County
Counsel dated August 31, 1973.'
2. California Institute of Technology Environmental Quality Labs
,in supporting data submitted by the Assembly Panel show current
.proposed expansion within Southern California, -not including
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page'7
2. Huntington Beach expansion, will accommodate energy demand
growth rate of 7% including peak demands for safety margin
through 1980. Conservation policies indicate that there is a
5% growth rate which will eliminate need for plant.
3. The concentrated efforts by Edison for its conservation of
energy and designation of most efficient means of energy
consumption as it relates to depletion of natural resources
must be undertaken. Only a full scale conservation effort
on Edison's part will materially affect the growth and energy
demand. The alternative to this conservation policy is
imposition of governmental control. This denial constitutes
this imposition in the absence of any concerted policy on
Edison's part. Reference is made to Los Angeles Times editorial
of April 24, 1973.
4. The revenues accruing to the City as a result of this project
need to be obtained through city -imposed economy measures. It
is easier to spend new money than conserve the old.
5. By allowing construction of -this plant it encourages the con-
tinued high use of electrical energy and depletion of natural
resources. Denial of this project may possibly point the way
toward additional energy conservation policies. As long as
there is electrical generating capacity there won't be any
conservation problem of any real depth. Until such time as
something occurs that is a real crisis we will continue to
not have necessary conservation policies. which I feel have to
be imposed.
AYES: Geiger, Higgins, Kerins, Wallin, Boyle, Porter
NOES: None
ABSENT: Bazil
Chairman Kerins stated that he had originally voted -to approve the
application. However, based on a 3/3 vote, Kerins, Geiger, Higgins
changed their vote to deny in order to allow applicant or any other
interested party to appeal, the denial to the City Council. Prior
to this action, he stated, the Commission spent a considerable
amount of time determining the appropriate and reasonable conditions
of approval to any possible approval of the application.
ON MOTION BY PORTER SECOND BY WALLIN THE,COMMISSION REQUESTED
THE FOLLOWING CONDITIONS OF APPROVAL BE SUBMITTED TO CITY COUNCIL
WITH RECOMMENDATION THAT THEY BE CONSIDERED IF APPROVED BY THAT
BODY BY THE FOLLOWING VOTE:
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 8
I.' Conditions to be met and/or agreed to (these mitigating
measures to be taken during construction) PRIOR to issuance
of a building permit:
1. Filing of copies of all required construction permits
from other agencies including Coastal Commission, EPA,
Regional Water Quality Board, PUC included, but not
limited to, prior to any grading activity on the,site..
2. Submission for survey and report on marine environment to
ERB for approval.
3. Review by Planning Commission of any variation in final
design of proposed 200 feet minimum stack height.
4. The plot plan received August 17, 1973 shall be the
approved layout and shall reflect precise location
of the six combining units, landscaping and berm,,.
parking and any other approved structure.
5. The landscape plan with the proposed "wash system" shall
be approved by the BZA and coordinated by the BZk to
insure review by all appropriate city departments;in
order to achieve the desired "screening" effect of the
facility.
6. Soil and compaction report as required by the Building
Department and Department of Public Works shall be
submitted and approved.
7. A lighting plan shall be submitted to the Department of
Public Works for approval which indicates a low intensity
rating for the new combined cycle units and reduces the
"Christmas tree" effect of the existing units.
8. Pacific Coast Highway and Newland Street shall be
dedicated and fully•improved to the City and/or State'
standards. Improvements shall include sidewalks, street
trees, street signs, fire hydrants, sewer and water main
extension.
9. Edison shall sign an agreement with the City to hold
the City harmless from all legal claims regarding the
-Huntington Beach Southern California Edison generating.
facility emanating from air,pollutant'fallout•and,
subsidence..
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 9
. 10. Signed agreement by Edison to participate financially
in the planning and execution of an ecological preserve
should one be developed to the east of the facility.
11. Signed agreement assuring conformance to mitigating
measures during construction under penalty of issuance
of stop work for violation:
a. Construction shall not take place between 6:00 P.M.
and 7:00 A.M. on weekdays, including Saturday and
shall not occur at any time on Sunday.
b. Steam cleaning and washing of construction equip-
ment shall be restricted to a location on site
which is properly equipped to control land and
water pollution. Such site as well as the equip-
ment maintenance areas shall be inspected by the
City to assure proper disposal of maintenance and
cleaning waste. All wastes, including construction
wastes, shall be periodically removed and deposited.
at a landfill site designated to receive such wastes..
C. Adequate and careful application of water spray
should be used to minimize a potential dust problem
during construction.
d. Construction activities and potential hazards shall
be clearly identified by signs and warning lights.
e. Construction traffic shall be directed to utilize
PCH, Beach Blvd., and Brookhurst in order to avoid
encroachment into the residential area via Magnolia
or Newland Street. Such direction shall consist of
on -site signs in the construction parking areas
designating these highway areas as exit routes:
f,. Detour of any PCH traffic necessitated by the
construction shall be limited to the landward side
of PCH within the State highway right-of-way with
A minimum width of two lanes in each direction and
with geometrics providing for safe travel speed.`
g. Construction of intake and outfall conduit lying
across Pacific Coast Highway shall not take place
during the months of June through September.
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 10
h. `Methods to minimize turbidity resulting from
dredging and''spoil deposition operations shall
be required.
i. Transmission tower shall be replaced with
contemporary self-supporting double -circuit
steel structure of approximately 140' in height.
j. The steel tower poles shall be painted a light
toned color, with dark crossarms to blend -with
existing uses in the general area.
k.. Disturbance to existing right-of-way use for open
space, agricultural, landscaping and park purposes
shall be minimized and restored if necessary.
1. Access to the right-of-way shall be over existing
maintenance access ways.
M. Storage of equipment and stockpiling of materials
shall be upon the existing -new generating station
and screened from view or at a central location
designed as a temporary storage yard. Said
facility shall be approved by the Planning
Commission as to location and type of screening.
n. Southern California Edison shall landscape and
improve the right-of-way between Hamilton and Flood
Control channel to the south. Such landscaping
shall be similar to that landscaping proposed by
the CIty to be installed immediately adjacent to
the north side of Hamilton, and shall be in
accordance with City standards.
12. Edison shall post a performance bond for the completion
of the proposed landscaping and aesthetic improvements
including the repainting'of the existing facility using
earth tones.
13. Edison shall pursue with the City the expanded use of
the transmission.corridors for green belt development
as previously stated in January 17, 1973 City Council
Policy Statement.
14. A report and recommendations from a qualified -fire
protection engineer is required to assist in the
determination of fire protection requirements for the
facility. ;
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 11
15. Prior to completion of the expansion Edison Company shall
incorporate in their station orders a Fire Brigade
organization and training program to be approved by the
Fire Department.
II. Conditions to be completed prior to certificate of occupancy
and operation:
1. Potable water supply shall be through the City of HB
water system.
2. Sewage disposal shall be through the City of HB sewage
system.
3. The water, sewer, fire hydrant, detection, alarm and
exhausting systems shall be approved by the Department
of Public Works and Fire Department.
4. The flood control channel shall be fenced to Flood
Control District standards and city standards.
5. The property shall participate in the local drainage
assessment district.
6. No structures, other than those shown on the approved '
plot plan shall be constructed within the project. This
condition shall not prohibit the use of temporary construc-
tion buildings during construction.
7. The Fire Department shall review emergency vehicular
access as it relates to landscaping berms and shall
determine the location and specifications of the fire
alarm system -conduit and appurtenances to be installed
by Edison.
8. Off-street parking shall conform to Article 979.
9. Landscape plans and aesthetic treatment thru repainting
and new lighting shall -have been executed.
10. The landscaping berm shall be constructed having a
.minimum height of 15' and shall be adequate to withstand
a 100 year flood.
III. The following conditions are to be met for general operation
of generating facility as well as all other conditions of
approval enumerated within.I and II.
Minutes: H.B. Planning Commission
Wednesday, September 5, 1973
Page 12 .
A.
go
Air Quality
1. If operation of the facility exceeds pollution
standards designated by appropriate federal and
state agencies the city retains jurisdiction to
eliminate the ensuing nuisance to local residents
by requiring S.C.E. to provide scrubbers or electro-
static precipitators (or•best available technique)
to attenuate the effect.
2. The City should request that the APCD submit
- quarterly reports to the City for review and
imposition of further conditions necessary for
air quality maintenance or improvement as required.
3. The City should request that the APCD establish a
monitoring station at the highest ground level of
emissions.
Marine Quality
1. Edison shall participate in a continuing biological
ecological monitoring of the marine ecosystem.
2. Information from the monitoring program and other
sources shall be reviewed by the ERB and the'
Environmental Council and where indicated, new
procedures -should be imposed.
3. The City shall request the OCFCD to receive
periodic reports from Edison on the dewatering
during and after site construction to provide.
appropriate controls and conditions to assure
that the content of the water within the flood
.control channel is sufficient to maintain food
for marine life. The City should further request
the cooperative effort of the Regional Water
Quality Board, Fish and.Game, and OCFCD to
achieve marine quality.
Noise
Southern California Edison shall be responsible for a
monitoring program for the noise level. The noise
level is not to exceed.50•Dba's at the intersection
of Magnolia and Banning. The monitoring should include
readings 30 days and 3 months after "firm installation"
of each of the first three units. If.this monitoring
program discloses excessive sound pressure levels, SCE
shall be required to take appropriate corrective action.
Minutes: H.R. Planning Commission
Wednesday, September 5, 1973
Page 13
D. General Requirements
1. The conditions of approval shall be reviewed in 5
years for additional conditions to insure attain-
ment of standards as presented in EIR and that
Edison is using the best available technology to
maintain or improve air and marine quality.
2. Plane maintenance shall be carefully monitored with
special attention to clean up of any spills that
may occur on the site during plant operation.
3. Prior to Edison switching to a fuel substitution
for the combined cycle units 6 through 11 which
would cause greater pollution, an Environmental
Impact Report shall be filed with the City and
approval action taken thereon prior to'conversion
to such fuel.
4. Southern California Edison Company shall enter into
an agreement with the City not to promote the use
of electrical power during the present stated power'
shortage:
5. Edison will attempt to design measures to mitigate
the further emanating blow off of steam from exist-
ing and proposed plant between 6:00 P.M. and 8:00
A.M.
6. SCE shall execute an agreement with the City of HB
which shall require that Edison comply with all
conditions of approval as finally resolved by the
legislative body.
AYES: Geiger, Higgins, Kerins, Wallin, Boyle, Porter
,NOES: None
ABSENT: Bazil
At 11:30 P.M. the meeting adjourned for a ten minute recess.
MISCELLANEOUS
Michelle Strollin, 8932
stating her opposition
stating that it did not
She further stated that
.of purchase,six months
construction.
Henton Drive, addressed the Commission
to the fencing proposed for the Cul-de-sac,..
afford protection for children and pets.
Signal Landmark had promised her at time
ago that -the fence would be of masonry
The Chairman requested that Building Department and Public Works
Department contact Signal Landmark and see if they can hold up
.putting in wrought,d ron fence pending.,a,discussion of modification
s
Minutes: H.B. Plianning Commission
Wednesday, September 5, 1973
Page 14
of requirements for fencing.in that tract.
nTS('Ti.C.gTnM
Mr. John O'Conner, City Attorney's office, addressed the Commission
and briefly outlined the history of zoning of property located on
the south side of Warner Avenue between Sims and Green Street.
He stated that it was an illegal subdivision having been originally
approved by the City of Huntington Beach by its Board of Trustees
in 1919.
bjr. Blaise Subbiando, a developer -of property in area described
'above, addressed.the Commission discussing his plans and problems
therewith in development.
-COMMISSIONERS' COMMENTS
Commissioner Geiger discussed numerous large signs which appeared
to be in excess of size permitted by Code. Discussed Transportation
Committee and problems therewith.
Commissioner Wallin requested information on Victor Gruen and sug-
gested a meeting with South Coast Regional Coastal Commission
at their September 6, 1973 meeting in the Council Chambers or
at a later date to relate views and ideas informally to them.
Commissioner Higgins discussed lack of street improvements on
southern end of Magnolia adjacent to the tank farm.
Commissioner Boyle discussed the legality of continuous garage
sales.
Commissioner Porter discussed subdivision signs.
Commissioner Kerins directed the Planning Director to subscribe
to COASTLINE LETTER" and.reproduce.copies and distribute to
Commissioners.
WRITTEN COMMUNICATIONS:
A letter from George Lusk requesting further study on parking
.was noted by the Commission.
.,,ON MOTION BY KERINS SECOND BY WALLIN-THE MEETING WAS ADJOURNED
AT 1:05 A.M. BY THE FOLLOWING VOTE:
AYES: Geiger, Higgins, Kerins, Wallin, Boyle, Porter
-NOES: -None-
ABSENT: Bazil
James Pali war Kerins
Acting -Secretary Chairman ;,