HomeMy WebLinkAbout1978-05-02Approved 5/16/78
MINUTES
HUNTINGTON BEACH PLANNING COMMISSION
Council Chambers, Civic Center
Huntington Beach, California
TUESDAY, MAY 2, 1978 - 7 P.M.
COMMISSIONERS PRESENT: Higgins, Russell, Stern, Finley
COMMISSIONERS ABSENT: Shea, Newman, Hoffman
NOTE: A TAPE RECORDING OF THIS MEETING IS ON FILE IN THE PLANNING
DEPARTMENT OFFICE.
CONSENT CALENDAR:
Minutes of March 21. 1978
CGP 78-6 A through E - Find in conformance with the General Plan
Storm Drain Projects.
CGP 78-7 - Find in conformance with the General Plan installation
of a water line.
Conditional Use Permit 77-10 - Approve request for one year extension
of time.
Conditional Use Permit 77-9 - Approve request for extension of time.
Zone Change No. 77-29/Negative Declaration No. 77-126 - Approve
request for continuance.
CGP 78-8 - Find in conformance with the General Plan acquisition
of 8 tax sale lots.
Commissioner Stern requested that Conditional Use Permit No. 77-10
be removed from the Consent Calendar 'for further discussion. He also
requested that the Minutes be removed from the Consent Calendar.
ON MOTION.BY STERN AND SECOND BY RUSSELL CGP 78-6 A THROUGH E,
CGP 78-7, CONDITIONAL USE PERMIT 77-9, ZONE CHANGE 77-29/NEGATIVE
DECLARATION NO. 77-126, AND CGP 78-8 WERE APPROVED BY THE FOLLOWING
VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
The Deputy City Attorney stated that since Commissioner Russell had
attended the March 21, 1978, Planning Commission meeting he would be
eligible to vote on the minutes.
ON MOTION BY STERN AND SECOND BY RUSSELL THE MINUTES OF MARCH 21,
1978, WERE APPROVED BY THE FOLLOWING VOTE:
AYES: Russell, Stern, Finley
NOES: None
ABSTAIN: Higgins
ABSENT: Shea, Newman, Hoffman
Minutes: H.B. Planning Commission
Tuesday, May 2, 1978
Page 2
Commissioner Stern stated that he would like to place an additional
condition on Conditional Use Permit No. 77-10 which would provide
the City with additional information regarding adjacent residential
tract as it affects this particular development.
ON MOTION BY STERN AND SECOND BY RUSSELL AN EXTENSION OF ONE YEAR'S
TIME WAS GRANTED ON CONDITIONAL USE PERMIT 77-10 BY THE FOLLOWING
VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
REGULAR ITEMS:
CONDITIONAL USE PERMIT 78-5/NEGATIVE DECLARATION 78-19
Applicant: Active Concepts, Inc.
This is a request to establish a teenage membership disco. The
subject use is proposed to utilize approximately 3300 sq. ft. of
a shopping center that is presently under construction. This space
was originally designated on the approved plan as office -professional
space. The property is located on the northwest corner of Warner
and Magnolia.
Savoy Bellavia addressed the Commission and advised it of additional
memos which had been received by the Planning Department from the
Police Department and the applicant. Copies of these memos were
passed out to the Planning Commission.
Chairman Finley opened the public hearing.
Michael Obran, attorney for the applicant, addressed the Commission
and discussed the plans for the operation of the discotheque, stating
that there was a need for this type of activity in the community.
Sandy Crock, age 16, addressed the Commission stating that there was
a need for this type of recreation in the City.
Breck Warren, age 18, spoke in favor of the use.
An audio recording engineer addressed the Commission and discussed
the technical aspects of the sound equipment and sound attenuation
techniques being imposed.
A consultant engineer retained by Mr. Williams discussed the traffic
analysis.
Chuck Johnson, a tenant in the shopping center in an insurance office,
stated that he did not feel there would be any problems generated from
this type of use insofar as its effect on other tenants was concerned.
Mr. Williams again addressed the Commission and spoke in favor of the
use.
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Minutes: H.B. Planning Commission
Tuesday, May 2, 1978
Page 3
Commissioner Stern stated that he would like to see such an activity
take place at this location. He stated also that he liked the idea
of allowing the use for one year to determine its effect.
Commissioner Russell stated that he recognized this use as a departure
from anything like it in the City. He felt that certain conditions
should be imposed. He expressed concern about proper security and
hours of operation.
Commissioner Higgins expressed concern about the parking across,
the street and dangers involved in crossing that street. He also
stated that he would like to hear from the two restaurants who will
be in the area, and further requested that the staff obtain comments
from residents in a similar area where this type of facility is pro-
vided.
The public hearing was closed.
Chairman Finley stated that if the Commission chose to approve this
use the staff would have to provide conditions of approval appropriate
for such a use.
ON MOTION BY STERN AND SECOND BY HIGGINS CONDITIONAL USE PERMIT 78-5
AND NEGATIVE DECLARATION 78-19 WERE CONTINUED TO MAY 16, 1978, TO
ALLOW TIME FOR STAFF TO PREPARE FURTHER INFORMATION -AND CONDITIONS
OF APPROVAL BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
CONDITIONAL EXCEPTION NO. 78-04
Applicant: Warren G. and Leann Michaelis
This is a request for a -reduction in the required minimum lot area
for two units for a site in the Townlot Specific Plan Area One -
Section A. The subject site contains 5,287.5 square feet which is
87.5 square feet short of the required 5,375 square feet needed for
the construction of two units located 385 ft. north of Pecan, on the
east side of Thirteenth Street.
Savoy Bellavia gave a brief presentation on this application.
Chairman Finley opened the public hearing.
Warren Michaelis addressed the Commission and stated that he would be
willing to answer any questions the Commission might have.
Pat McCutcheon, property owner in the area, addressed the Commission
and stated that she would have no objection to a two story building
provided there would be no windows on the side adjacent to her property.
Gordon Hatch addressed the Commission and inquired if approval of this
conditional exception would set a precedent for future development.
Deputy City Attorney Travis stated that it would not.
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Minutes: H.B. Planning Commission
Tuesday, May 2, 1978
Page 4
The public hearing was closed.
Commissioner Higgins stated that he would be in favor of approval
since he felt it meant the intent of the ordinance.
Cdt=ission discussion then ensued on the preparation of an amendment
to the Ordinance which would provide the staff the flexibility to
approve a project such as this one without utilizing the conditional
exception process.
Mr. Michaelis agreed to a continuance to allow staff time to prepare
an amendment to the ordinance.
ON MOTION BY STERN AND SECOND BY RUSSELL CONDITIONAL EXCEPTION 78-04
WAS CONTINUED TO ALLOW STAFF TIME TO PREPARE AN AMENDMENT TO THE
ORDINANCE BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
REVISED SIGN REQUEST FOR CARROW'S/JEREMIAH'S RESTAURANTS
SPECIAL SIGN PERMIT 78-4
This is a revised request for a 10 ft., 46 sq. ft. monument sign and
7 ft., 38 sq. ft. monument -sign to be located in the commercial complex
on the northwest corner of Magnolia and Warner.
Savoy Bellavia addressed the Commission and discussed the history
of the signing, going back to the original request.
The public hearing was opened.
Ron Clausen addressed the Commission the revised sign request.
The public hearing was closed.
Commissioner Stern stated that he would vote no on approval of this
sign based on previous Council action on similar requests.
Chairman Finley stated that she felt very strongly that it is important
to have good signage and that she saw no problem with the proposed signs.
Commissioner Russell stated that he would not approve the sign, and
stated further that to approve another non -conforming sign would not
be in keeping with the ordinance.
A MOTION WAS MADE BY STERN TO DENY SPECIAL SIGN PERMIT 78-4 WHICH WAS
SECONDED BY RUSSELL.
VOTE:
AYES: Russell, Stern
NOES: Higgins, Finley
ABSENT: Shea, Newman, Hoffman
Special Sign Permit 78-4 was automatically continued to May 16, 1978.
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Minutes: H.B. Planning Commission
Tuesday, May 2, 1978
Page 5
PRELIMINARY PLAN FOR DOWNTOWN REDEVELOPMENT
ON MOTION BY STERN AND SECOND BY HIGGINS PRELIMINARY PLAN FOR DOWNTOWN
REDEVELOPMENT WAS CONTINUED INDEFINITELY BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
CODE AMENDMENT NO. 78-3 "BUS BENCHES"
Bill Derrick addressed the Commission and spoke briefly about the
amendment.
The public hearing was opened. There was no one present to address
the Commission, therefore the public hearing was closed.
Commissioner Higgins spoke in opposition to bus benches which con-
tained advertising.
Commissioner Stern concurred with Commissioner Higgins.
Chairman Finley spoke in favor of the amendment,,stating that through
this program the City would be able to have bus benches which it
cannot afford at this time. She further stated that she felt that
color restraints could be mandated as well as other restrictions
which would make them more aesthetically acceptable.
Commissioner Higgins discussed the possibility of limiting signs to
where senior -citizens are and also commercial areas.
Commissioner Stern stated that he felt there was enough blight from
signage on Beach, Pacific Coast Highway, and Adams without the
additional of bus benches.
A MOTION WAS MADE BY STERN TO DENY CODE AMENDMENT NO. 78-3.
THE MOTION FAILED FOR LACK OF A SECOND.
There was a discussion among the Commission regarding how this would
affect provisions for transit shelters.
Deputy City Attorney Mark Travis indicated that the wording of the
amendment could be altered to allow a separate franchise agreement
for transit shelters as well as bus benches.
A MOTION WAS MADE BY HIGGINS AND SECONDED BY RUSSELL TO APPROVE
CODE AMENDMENT 78-3.
VOTE:
AYES:
NOES:
ABSENT:
Higgins, Russell, Finley
Stern
Shea, Newman, Hoffman
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Minutes: H.B. Planning Commission
Tuesday, May 2, 1978
Page 6
The staff was directed to revise the amendment to accommodate
transit shelters.
CObE AMENDMENT-78-4 - "COMMERCIAL USES WITHIN INDUSTRIAL DISTRICTS"
Dave Eadie updated the Commission on the background of this
code amendment. He reiterated the purpose of the proposed legislation
and elaborated on the major aspects of the code amendment.
Chairman Finley opened the public hearing.
Bill Burke addressed the Commission and spoke in favor of the code
amendment.
Chris Toland also spoke in favor of the amendment.
Gordon Hatch requested the staff to compare Huntington Beach's
500 acres of excess commercial land already zoned with neighboring
cities' commercial land.
Commissioner Stern felt direction should be obtained from the City
Council as to what arew should be strictly industrial, light
industrial, or mixed use.
Commissioner Higgins spoke in favor of mixed uses in appropriate
locations. He felt that information should be obtained on -other
cities which have utilized the mixed use concept.
Chairman Finley stated that she would like to see this amendment
continued until the new Planning Commission is appointed and more
information could be provided by the staff.
A MOTION WAS MADE BY HIGGINS TO CONTINUE CODE AMENDMENT 78-4 TO
ALLOW STAFF TIME TO PRODUCE MORE INFORMATION FROM SOME EXISTING
USERS IN INDUSTRIAL AREA.
THE MOTION FAILED FOR LACK OF A SECOND.
ON MOTION BY STERN AND SECOND BY RUSSELL CODE AMENDMENT 78-4 WAS
DENIED BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
PRECISE PLAN OF STREET ALIGNMENT NO. 77-8
This is a proposal by the City of Huntington Beach to precisely
align Adams Avenue between Lake Street and Alabama Street, and
Springfield Avenue between Lake Street and Alabama Street.
Bill Derrick addressed the Commission and briefly discussed this
precise plan of street alignment.
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Minutes: H.B. Planning Commission
Tuesday, May 2, 1978
Page 7
Chairman Finley opened the public hearing.
Mark Porter addressed the Commission and stated that approval of
this precise plan of street alignment would be granting a special
privilege by reducing the right-of-way.
The Commission asked Mike Zambory, Public Works, and Captain Mel Ott,
Fire Department, what their determination had been.
Mike Zambory stated that the reduced width would still provide for
sufficient traffic movement.
Captain Ott stated that the Fire Department would have no objection
to the narrowing of Adams.
Commission discussion ensued.
ON MOTION BY STERN AND SECOND BY HIGGINS RESOLUTION 1217, A RESOLUTION
OF THE PLANNING COMMISSION OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA,
RECOMMENDING APPROVAL OF PRECISE PLAN OF STREET ALIGNMENT NO. 77-8 TO
PRECISELY ALIGN ADAMS AVENUE BETWEEN LAKE STREET AND ALABAMA STREET
AND SPRINGFIELD AVENUE BETWEEN LAKE STREET AND ALABAMA STREET, WAS
APPROVED BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
ON MOTION BY STERN AND SECOND BY HIGGINS PRECISE PLAN OF STREET ALIGN-
MENT NO. 77-8 WAS APPROVED BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
TENTATIVE TRACT 9843/NEGATIVE DECLARATION NO. 78-5
Subdivider: M.E.B. Investments.
This is a request for a 9 lot industrial subdivision located on the
south side of Hamilton, approximately 820 feet east of Newland Street.
Dave Eadie presented an update to the information contained in the
staff report.
Tallas Margrave, President of C.E.L.S Corporation, stated that he
had read through the conditions suggested by the staff and had no
objections to them.
Commission discussion ensued.
ON MOTION BY STERN AND SECOND BY HIGGINS NEGATIVE DECLARATION NO.78-5
WAS APPROVED BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
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Minutes: H.B. Planning Commission
Tuesday, May 2, 1978
Page 8
ON MOTION BY STERN AND SECOND BY HIGGINS TENTATIVE TRACT NO. 9843
WAS APPROVED WITH THE FOLLOWING FINDINGS AND CONDITIONS BY THE
FOLLOWING VOTE:
FINDINGS:
1. The General Plan has set forth provisions for this type of land use
as well as setting forth objectives for development of industrial
land.
2. The property was previously studied for this intensity of land use
at the time the zoning was applied to the subject property.
3. The lot size, depth, frontage, street widths, and all other design
and improvements features of the proposed subdivision are proposed to
be constructed in compliance with standard plans and specifications
on file with the City as well as in compliance with State Map Acts
and supplementary City Subdivision Ordinances.
CONDITIONS OF APPROVAL:
1. The Tentative Map received and dated April 14, 1978 shall be the
approved layout.
2. The sewer, water, and fire hydrant system shall be subject to City
standards.
3. Drainage for the proposed subdivision shall be approved by the De-
partment of Public Works prior to the recordation of a final map.
This system shall be designed to provide for siltation and erosion
control both during and after construction of the project.
4. Vehicular access rights along Hamilton Avenue shall be dedicated to
the City of Huntington Beach except for the "A" Street opening
and a ten foot wide access easement at the easterly property line.
5. The southerly property boundary of the subdivision shall be fencea
to Orange County Flood Control District standards.
6. A cash bond of $500 shall be deposited with the City to defray
costs of removing the easterly property line curb and gutter at
such time as the oil operation on lot 9 terminates..
7. Natural gas shall be stubbed in at the locations of cooking
facilities, water heaters, and central heating units.
8. Low volume heads shall be used on all spigots and water faucets.
9. All building spoils such as unusable lumber, wire, pipe, and other
surplus or unusable material shall be disposed of at an offsite
facility equipped to handle them.
-8- 5/2/78 - PC
Minutes: H.B. Planning Commission
Tuesday, May 2, 1978
Page 9
10. A chemical analysis as well as tests for physical propertios of
the soil on the subject property shall be submitted to the City for
review prior to the issuance of building permits.
11. If outside lighting is included on -site, high pressure sodium vapor
lamps shall•be used to prevent "spillage" onto adjacent areas and
for energy savings.
12. If foil -type insulation is to be used, a fire retardent type
shall be installed as approved by the Building Department.
13. The existing pipelines located across the site shall be removed.
14. The existing culvert in the flood control channel shall be capped
or removed to the satisfaction of the Orange County Flood Control
District.
15. The Hamilton Avenue sewer on the project shall be extended from
the east property line to Newland Street.
16. A six (6) foot high by six (6) inch thick decorative masonry wali
shall be constructed along the west property line with a proper
return at the west and north property lines. The design of sucl:
wail shall be subject to approval by the Planning Department. Said
wall shall be installed prior to occupancy of the first industrial
building constructed on the west side of "A" Street.
17. The secondary access road on the east side of "A" Strcet shall be
improved as follows:
a. A driveway at the access road's intersecLi.on of Hamilton
Avenue shall be constructed to City standards.
b. An opaque entrance gate shall be constructed not less th;.n
60 feet south of Hamilton Avenue.
18. Vehicular access rights to the access easement shall be pro-
hibited, except for its use by the oil operator.
19. A six foot high by six inch wide masonry wall shall be constructed
along the east property line.
20. The easement on the easterly portion of the subdivision shall be
reconveyed to adjacent property owners by quit claim deed at such
time as the oil operation terminates on Lot 9.
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
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Minutes: H.B. Planning Commission
Tuesday, May 1978
Page 10
TENTATIVE TRACT 9757/NEGATIVE DECLARATION 78-31
Subdivider: Robert Stellrecht
This is a request for a 16 lot subdivision of 3.0+ acres located on
the west side of Graham Street 660 feet north of Warner Avenue.
Dave Eadie addressed the Commission and discussed the pertinent issues
of this application. He discussed a suggested change in Condition 11-
of a letter from the Environmental Council concerning the possible
archaeological significance of the periphery or non -filled portion of
the site.
David Dahl addressed the Commission on Condition 11 stating that he
felt it should be restructured to include -only off -site excavations.
Ed Zsoche addressed the Commission and stated that he felt it might
be a hazard to put houses so near the airport.
Commission discussion ensued.
ON MOTION BY STERN AND SECOND BY RUSSELL NEGATIVE DECLARATION 78-31
WAS APPROVED BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
ON MOTION BY STERN AND SECOND BY RUSSELL TENTATIVE TRACT 9757 WAS
APPROVED WITH THE FOLLOWING FINDINGS AND'CONDITIONS BY THE FOLLOWING
VOTE:
FINDINGS:
1. The General Plan has set forth provisions for this type of land use
as well as setting forth objectives for development of residentiaL
property.
2. The lot size, depth, frontage, street widths and all other design
and improvement features of the proposed subdivision are proposed
to be constructed in compliance with standard plans and specifi-
cations on file with -the City as well as in compliance with the
State Map Act and supplementary City Subdivision Ordinance.
3. The proposed subdivision of this 3.03 acre parcel of land zoned
R-1 (which allows 6.5 units per gross acre) is proposed to be
constructed having 5.34 units per gross acre.
4. The property was previously studied for this intensity of land
use at the time the land use designation for low density residential
was placed on said property.
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Minutes: H.B-. Planning Commission
Tuesday, May V 1978
Page 11
CONDITIONS OF APPROVAL:
1. The tentative map received and dated April 18, 1978,- shall be the
approved layout.
2. The developer shall participate in the Orange County Sanitation
District Annexation Fee.
3. A physical and chemical analysis and soils report prepared by a
qualified soils engineer registered by the State, based upon
adequate field investiaation, shall be submitted to the Director
of Building and Community Development. If the preliminary soils
and chemical analysis report indicates presence of critical
expansive soils and other soil problems which if not corrected
could lead to structural defects or significant damage to improve-
ments, the developer shall be required to submit an analysis for
each lot within this subdivision. Whenever any such analysis
indicates such problems, the Director of Public Works and the
Director of the Department of Building and Community Development
shall recommend corrective action which is likely to prevent
structural damage to each structure proposed to be constructed.
4. The design engineering of "A" Street shall be subject to the
approval of the Director of Public Works.
5. Drainage for the development shall be subject to approval by the
Director of Public Works prior to the recordation of a final map.
This system shall be designed to provide for siltation and
erosion control both during and after construction of the project.
6. A 35-year hydraulic study with hydraulic calculations shall be sub-
mitted to the Department of Public Works prior to the recordation
of a final map.
7. The developer shall construct a sewer main in Graham Street from
Warner Avenue to the northerly boundary of the subdivision.
8. The developer shall construct.masonry walls along the perimeter
property lines of the proposed project (north, west, and south
property lines) which shall be subject to approval by the Planning
Director.
9. A decorative masonry wall shall be constructed to City specifica-
tions along Graham Street. Such wall shall be 6 inches wide and
a minimum of 6 feet high. The height of said wall shall be
measured from whichever side is higher at finished grade. The
architectural design of said wall shall be subject to approval by
the Planning Director. The structural design of the wall shall
be subject to approval by the Director of Public Works if said wall
is located within the ultimate right-of-way.
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Minutes:
Tuesday,
Page 12
A landscape planter shall be provided along Graham Street. Such
a planter shall conform to the plans and specifications on file in
the Department of Public Works. It shall be developer's respon-
sibility to landscape such planter and provide irrigation
facilities in conformance with specifications on file in the Depart-
ment of Public Works.
10.
11.
12.
H.B. Planning Commission
May 2, 1978
A qualified archaeologist shall be engaged to observe the initial
excavation of offsite work adjacent to Graham Street.
Natural gas and 220V electrical shall be stubbed in at the
location of the clothes dryers.
13. Natural gas shall be stubbed in at the locations of cooking
facilities, water heaters, and central heating units.
14. Low volume heads shall be used on all spigots and water faucets.
15. All building spoils such as unusable lumber, wire, pipe,
and other surplus or unusable material, shall be disposed of at
an offsite facility equipped to handle them.
16. The structures on the subject property, whether attached or
detached, shall be constructed in compliance with the State
Acoustical Standards set forth for all units that lie within
the 60 CNEL contours of the property.
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea, Newman, Hoffman
DISCUSSION ITEMS:
RESOLUTION OF INTENTION 1215 - To revoke Portion 3 of Precise Plan
of Street Alignment 70-4 (Atlanta Avenue)
ON MOTION BY HIGGINS AND SECOND BY STERN RESOLUTION OF INTENTION 1215
WAS APPROVED BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea,*Newman, Hoffman
ORAL COMMUNICATIONS:
None
PLANNING DEPARTMENT ITEMS:
Secretary Selich stated that an interim Subdivision Committee should
be appointed for the May 12th meeting. Commissioner Russell and
Commissioner Stern volunteered to serve on this Committee along.with
Chairman Finley.
01 -12- 5/2/78 - PC
Minutes: H.B. Planning Commission
Tuesday, May Ji 1978
Page 13
COMMISSIONER ITEMS:
Commissioner Russell requested that staff check to see if A-Z Wrecking
Yard is complying -with conditions. Secretary Selich stated that it
was being taken care of.
Chairman Finley requested information regarding access to Lambert Park.
OFFSITE CONSTRUCTION SPOILS CLEAN UP - Submitted by Commissioner Stern
Commissioner Stern asked that the City Administrator look at methods
which would insure implementation measures to alleviate the problem
of construction spoils clean up.
ON MOTION BY STERN AND SECOND BY RUSSELL THE CITY COUNCIL WAS REQUESTED
TO DIRECT THE CITY ADMINISTRATOR TO DEVELOP APPROPRIATE MEASURES TO
INCREASE REMOVAL OF CONSTRUCTION SPOILS.
VOTE:
AYES: Higgins, Russell, Stern, Finley
NOES: None
ABSENT: Shea,Newman, Hoffman
ADJOURNMENT:
The meeting adjourned at 11:05 p.m.
rh
Ewrd aD. elich Ruth Finley
Secretary Chairman
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