HomeMy WebLinkAbout1977-09-13APPROVED 9/20/77
MINUTES
HUNTINGTON BEACH PLANNING COMMISSION
Room B-8 - Civic Center
Huntington Beach, California
TUESDAY, SEPTEMBER 13, 1977 - 7 P.M. - ADJOURNED MEETING
COMMISSIONERS PRESENT:
COMMISSIONERS ABSENT:
Stern, Finley, Gibson, Shea, Newman, Hoffman
Chairman Slates arrived at 7:35 p.m.
None
NOTE: A TAPE RECORDING OF THIS MEETING IS ON FILE IN THE PLANNING
DEPARTMENT OFFICE.
Vice -Chairman Shea called the meeting to order. She stated that the
first item on the agenda, General Plan Amendment 77-2, would be a
discussion between the Commission and staff and that no public
testimony would be acceptable. She further stated that the public
hearing on this item would be held on September 20, 1977.
GENERAL PLAN AMENDMENT 77-2
PARTS 1, 2 AND 3
Monica Florian addressed the Commission and gave a brief overview
of General Plan Amendment 77-2, Parts 1, 2 and 3. She then turned
the presentation over to Emilie Johnson.
Ms. Johnson briefly discussed the nine State -mandated Elements as
well as the procedures for determining consistencies and amending the
General Plan. A question and answer period followed.
Bryan Austin reviewed four miscellaneous land use amendments. A
question and answer period followed.
Chuck Clark addressed the Commission and discussed Part 3 of the
General Plan Amendment's recommended conversions of industrial lands.
There followed a discussion between the Commission and staff.
PLANNING COMMISSION POLICY NO. 71-4: REQUESTS FOR CONTINUANCE OF
PLANNING COMMISSION AGENDA ITEMS
Commissioner Stern stated that he had studied the Policy on continuance
requests and agreed with it, with the understanding that he could
still make a motion to not allow a continuance.
UNDERGROUND UTILITIES COORDINATING COMMITTEE
In his memo of September 2 to H. E. Hartge, Mike Zambory recommended
that Section 17.64.020 titled UNDERGROUND UTILITIES COMMISSION
ESTABLISHED be amended as follows: SECTION 17.64.020 UNDERGROUND
UTILITIES COORDINATING COMMITTEE ESTABLISHED. He stated that this
Committee should consist of four members, Director of,Public Works,
Minutes: H.B. Planning Commission
Tuesday, September 13, 1977
Page 2
Director of Planning and Environmental Resources, District
Representative - Southern California Edison Company, and Senior
Engineer, Public Improvements, Pacific Telephone and Telegraph
Company.
It was the consensus of the Commission that it should have rep-
resentation. There followed a discussion on how this should be
accomplished.
The Commission concurred with Secretary Selich's suggestion that
once the Committee formulates its recommendation it should go to
the Planning Commission prior to going to City Council for prioritization.
ADJOURNMENT:
The meeting adjourned at 9:05 p.m.
Edward S lich Prim Shea
Secretary Vice C-iafr-ma
-2- 9/7/77 - PC