HomeMy WebLinkAbout1978-08-08APPROVED 8/15/78
MINUTES
HUNTINGTON BEACH PLANNING COMMISSION
�_IRoom B-7_; Civic Center
Huntington Beach, California
TUESDAY, AUGUST 8, 1978 - 7:00 P.M.
COMMISSIONERS PRESENT: Higgins, Russell, Stern, Finley, Cohen, Bazil
COMMISSIONERS ABSENT: Paone
NOTE: A TAPE RECORDING OF THIS MEETING IS ON FILE IN THE PLANNING
DEPARTMENT OFFICE
MINUTES:
ON MOTION BY RUSSELL AND SECOND BY COHEN THE MINUTES OF AUGUST 1, 1978
WERE APPROVED BY THE FOLLOWING VOTE:
AYES: Higgins, Russell, Stern, Cohen
NOES: None
ABSENT: Paone
ABSTAIN: Bazil, Finley
The Planning Commission met with representatives from the Southern
California Association of Governments (SCAG). Chairman Finley introduced
Jack Green, former Councilman and Mayor of Huntington Beach, who intro-
duced representatives from SCAG.
Present from SCAG were Orange County Supervisor Dietrich, Councilman
Henry Wedaa from Yorba Linda. Also present from SCAG staff were
Mark Paisano, Executive Director, Bart Meays, Deputy Director, Bill
Ackerman, Director of Transportation, Frank Hotchkiss, Director of
Comprehensive Planning.
Supervisor Dietrich gave a short overview of the development of the
SCAG organization and discussed SCAG's organizational framework.
Frank Hotchkiss gave an overview of the planning programs conducted
by the Comprehensive Planning Division of SCAG. Hotchkiss briefly
discussed the development guide to 208 Water Quality Program, Air
Quality Management Progra, (AQMP), Housing Irogram, Energy Management
Program, and Solid Waste Program. He indicated that 208 areawide plan
and the AQMP are scheduled for adoption by SCAG's Executive Committee
in February, 1979, and January, 1979, respectively.
Bill Ackerman gave an overview of SCAG's Transportation Planning
Program. He indicated that the federal government requires consistency
between the Regional Transportation Plan and highway projects proposed
by county and city governments within the region. Ackerman briefly
discussed prioritization of highway projects and indicated that the
Pacific Coast Highway widening project is the No. 1 improvement plan
'in the region.
Following the presentation by SCAG there was considerable discussion
on the various SCAG planning programs between the Planning Commissioners
and the SCAG representatives.
H.B. Planning Commission
Tuesday, August 8, 1978
Page 2
ADJOURNMENT:
The meeting adjourned at 9:30 p.m.
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James Palin Ruth Finley
Acting Secretary Chairman
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Huntington Beach Planning Commission
P.O. BOX 190 CALIFORNIA 92648
CALL FOR SPECIAL MEETING
OF
PLANNING COMMISSION
Ruth Finley, Chairman
John Stern, Vice -Chairman
Ronald M. Russell, Commissioner
Robert Bazil, Commissioner
Timothy T. Paone, Commissioner
Frank P. Higgins, Commissioner
Stanley J. Cohen, Commissioner
You are hereby notified that a Special Meeting of the Planning
Commission of the City of Huntington Beach, California, is called
for and will be held in Room B-8 (adjoining Council Chambers) of the
Civic Center, 2000 Main Street, Huntington Beach, California, at the
hour of 7:00 p.m. on Tuesday, August 29, 1978. The purpose of this
Special Meeting it to review and discuss at study session the Seacliff IV
development proposal and all plans, documents, and issues related to
it.
I hereby certify that I
Meeting of the Planning
August 28, 1978.
Ruth Finley,
Chairman-;"
received the above notice, "Call for Special
Commission," prior to 7:00 �.m. on Monday,
Farank P. iggin , ommissioner
Stanley J. Cohen, Commissioner
Vice -Chairman Stern
d M. Ru e 1,1 Commissioner
Robert Bazil, Commissioner
Tim T. Paone, Commissioner