HomeMy WebLinkAbout1987-08-04APPROVED 9/15/87
MINUTES
HUNTINGTON BEACH PLANNING COMMISSION
August 4, 1987 - 7:00 PM
Council Chambers - Civic Center
2000 Main Street
Huntington Beach, California
PLEDGE OF ALLEGIANCE
P P P P P
ROLL CALL: Silva, Schumacher, Higgins, Pierce, Leipzig,
P P
Summerell, Livengood
A. CONSENT CALENDAR:
Minutes of July 7, 1987 Planning Commission Meeting
A MOTION WAS MADE BY LIVENGOOD, SECOND BY SILVA, TO APPROVE
MINUTES OF JULY 7, 1987 PLANNING COMMISSION MEETING, AS
AMENDED, BY THE FOLLOWING VOTE:
AYES: Silva, Schumacher, Pierce, Leipzig, Summerell,
Livengood
NOES: None
ABSENT: None
ABSTAIN: Higgins
MOTION PASSED
B. ORAL COMMUNICATIONS AND COMMISSION ITEMS
None
C. PUBLIC HEARING ITEMS
C-1 CONDITIONAL USE PERMIT NO. 87-15 AND CONDITIONAL EXCEPTION
(VARIANCE) NO. 87-23 (RECONSIDERATION) (CONTINUED FROM JULY
21, 1987 PLANNING COMMISSION MEETING)
APPLICANT: CENTER FOR SPECIAL SURGERY, INC.
Reconsideration of Conditional Use Permit No. 87-15 in conjunction
with Conditional Exception (Variance) No. 87-23 to permit a 20-bed
expansion to an existing medical facility with variance to
landscaping was automatically continued from the July 21, 1987
Planning Commission meeting because there was no majority vote to
approve or deny.
On June 2, 1987, the Planning Commission reviewed and approved a
reconsideration request for a revised plan from the applicant.
Conditional Use Permit No. 87-15 in conjunction with Conditional
Exception No. 87-23 is a request to add 8,544 square foot,
two-story, 20-bed skilled nursing facility to the southerly side of
an existing 8,002 square foot, single -story out -patient surgical
center. In addition a four level parking structure is proposed to
be included within the 36,662 gross square foot site at the
southeast corner of Beach Boulevard and Newman Avenue. The variance
request (Conditional Exception No. 87-23) has been modified to a
single request for maintaining an existing three (3) foot wide
planter along a portion of Beach Boulevard. The previous variance
request included reduction in parking spaces and reduced landscape
planter width along Newman Avenue as well as Beach Boulevard.
ENVIRONMENTAL STATUS:
The proposed project is categorically exempt pursuant to Section
15301(e), Class 1 (Existing Facilities) of the California
Environmental Quality Act.
STAFF RECOMMENDATION:
Approve Conditional Use Permit No. 87-15 with revised plan in
conjunction with Conditional Exception (Variance) No. 87-23 for
landscaping with findings and conditions of approval.
THE PUBLIC HEARING WAS OPENED
Dr. Friedman, applicant, was present to answer any questions and
stated that he concurred with staff's conditions and agreed to add
landscape planter boxes on rails above the parking structures as
requested by one of the Commissioners.
There were no other persons present to speak for or against the
request and the public hearing was closed.
PC Minutes - 8/4/87 -2- (8909d)
A MOTION WAS MADE BY SILVA, SECOND BY PIERCE, TO APPROVE CONDITIONAL
USE PERMIT NO. 87-15 AND CONDITIONAL EXCEPTION (VARIANCE) NO. 87-23
(RECONSIDERATION), WITH FINDINGS AND REVISED CONDITIONS OF APPROVAL,
BY THE FOLLOWING VOTE:
AYES: Silva, Schumacher, Higgins, Pierce, Leipzig, Summerell,
Livengood
NOES: None
ABSENT: None
ABSTAIN: None
MOTION PASSED
FINDINGS FOR APPROVAL - CONDITIONAL USE PERMIT NO. 87-15 (REVISED
PLAN):
1. The proposed 20-bed expansion to an existing medical office/
surgery center will not have a detrimental effect upon the
general health, welfare, safety and convenience of person's
working in the area; or upon the value of property in the
vicinity because it is consistent with the allowable uses
(medical/professional/office) in the R5 zoning district.
2. The proposed 20-bed expansion in conjunction with out -patient
surgical care is compatible with surrounding existing uses.
3. The location, site layout and design of the proposed 20-bed
expansion lends itself well to the site because of the
driveway relocation and modification, restriping the parking
lot, and parking structure addition.
4. The proposed expansion is consistent with the goals and
objectives of the Huntington Beach General Plan and Land Use
Map.
FINDINGS FOR APPROVAL - CONDITIONAL EXCEPTION (VARIANCE) N0. 87-23
(REVISED PLAN):
1. Because of special circumstances applicable to the subject
property, including size, location and surroundings, the
strict application of the Zoning Ordinance is found to deprive
the subject property of privileges enjoyed by other properties
in the vicinity and under identical zone classifications. The
property was developed in 1972 with a 3 foot wide planter and
low-rise screen wall adjacent to Beach Boulevard.
2. The granting of Conditional Exception (Variance) No. 87-23 for
reduced landscape planter width is necessary in order to
preserve the enjoyment of one or more substantial property
rights.
PC Minutes - 8/4/87 -3- (8909d)
3. The granting of Conditional Exception (Variance) No. 87-23
will not be materially detrimental to the public welfare, or
injurious to property in the same zone classifications.
4. The combination and relationship of one proposed use to
another on a site are properly integrated.
5. The access to and parking for the proposed expansion will not
create an undue traffic problem.
6. The conditional exception is consistent with the goals and
objectives of the City's General Plan and Land Use Map.
CONDITIONS OF APPROVAL:
1. The site plan and floor plans received and dated June 16,
1987, shall be revised depicting the modifications described
herein:
a. The median within the main hospital entrance off Beach
Boulevard shall be modified to provide a left-hand turn
pocket that aligns with the new driveway location at the
southeasterly corner of the subject property.
b. A parking space next to the commissary shall be designated
for 15 minute parking only for loading and unloading
purposes. Deliveries shall occur primarily during
non -peak periods of the day.
c. Widen planter to minimum 6 feet in width along Beach
Boulevard adjacent to 9 compact parking spaces in front of
the multi -level parking structure.
d. Provide proper radius turns in parking area to accommodate
adequate fire vehicle access and circulation.
e. A minimum 202 parking spaces shall be provided on -site.
f. A clear, unobstructed height (minimum 13 feet-6 inches)
shall be provided in the parking structure extending over
the fire lane.
g. A 4 foot high decorative block wall on the easterly
property line shall be required provided the adjacent
property owner concurs and is agreeable to share the wall
construction costs. However, the wall shall be modified
at such time as reciprocal access as noted in Condition
3.f is provided.
h. Depict approximate location for future reciprocal access
between subject property and adjacent easterly property.
PC Minutes - 8/4/87 -4- (8909d)
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1
2. The elevations dated June 16, 1987, shall be the approved
architecture and shall conform to the following:
a. Slumpstone walls on the existing building and proposed
addition shall be painted to match.
b. Metal cap on new addition shall match metal mansard roof
on existing building in terms of color only.
c. Accent trim on new addition shall be carried through
existing building.
d. Shift the parking structure stairway facing Beach
Boulevard easterly to provide a landscape pocket between
the stairway and driveway.
e. All conditions herein relative to the existing building
shall be completed simultaneously with the new addition.
f. Landscape planter boxes shall be added along the rails of
the parking structure.
3. Prior to notifying the State Architects Office that this
project has been conditionally approved, the following shall
be completed:
a. Revised plans submitted to the Community Development
Director in compliance with Conditions 1 and 2.
b. A parking management plan shall be prepared and approved
by the Community Development Director to assure employees
and doctors of the office facility and OPSC park within
the parking structure.
C. Submit landscape and irrigation plan to the Community
Development Department and Public Works for review and
approval. Provide a cluster of minimum three 15 feet high
or greater palm trees in three various locations along
Beach Boulevard and provide additional palms throughout
the site. In addition, additional trees, minimum 10 feet
in height, shall be provided in planter areas adjacent to
Newman.
d. Rooftop Mechanical Equipment Plan. Said plan shall
indicate screening of all rooftop mechanical equipment and
shall delineate the type of material proposed to screen
said equipment.
e. Submit grading plan for review and approval by Public
Works Department.
PC Minutes - 8/4/87
-5-
(8909d)
4.
5.
f. The property owner shall provide an irrevocable offer to
dedicate a reciprocal driveway easement between the
subject site and adjacent easterly property to be
implemented at such time as the adjacent hospital property
is expanded or developed. A copy of the legal instrument
shall be approved by the City Attorney as to form and
content and, when approved, shall be recorded in the
Office of the County Recorder. A copy shall be filed with
the Department of Community Development prior to
occupancy. Also, a copy of existing reciprocal access
between subject property and adjacent southerly parcel
shall be submitted.
g. All external signage related to the commissary signifying
it as a coffee shop shall be removed.
The following Fire Department requirements shall be met:
a. An automatic fire sprinkler system shall be approved and
installed pursuant to Fire Department regulations.
b. Approval from State Fire Marshall for 'I' occupancy must
be obtained.
c. Provide automatic fire sprinkler system throughout.
d. Provide an elevator 6' 8" x 4' 3" with 42" opening to
accommodate an ambulance gurney.
e. Provide an alarm system.
f. Provide a knox lock key box at entry.
g. Provide a Class I Dry Standpipe System in parking
structure.
h. Hose cabinets and Class II Standpipe System on each level
of parking structure shall be installed to comply with
Fire Code Standards.
i. Fire lanes to be posted and designated pursuant to Fire
Department Code Standard 415.
j. Stairways shall be installed pursuant to Huntington Beach
Fire Code Standards.
Prior to final occupancy of the expansion, all conditions and
improvements stated herein shall be completed including:
a. Construct wheel chair ramp at southwest corner of site at
Beach Boulevard and main hospital entrance.
PC Minutes - 8/4/87 -6- (8909d)
b. If lighting is included in the parking lot, high-pressure
sodium vapor lamps shall be used for energy savings. All
outside lighting shall be directed to prevent "spillage"
onto adjacent properties.
6. The Planning Commission reserves the right to revoke this
Conditional Use Permit if any violation of these conditions,
or the Huntington Beach Ordinance Code, occurs.
C-2 APPEAL TO THE BOARD OF ZONING ADJUSTMENT'S DENIAL OF USE
PERMIT NO. 87-32 (CONTINUED FROM JULY 21, 1987 PLANNING
COMMISSION MEETING)
APPLICANT: INTERNATIONAL RED ONION
Use Permit No. 87-32 is a request to permit outdoor dining on a
portion of a public walkway adjacent to the Red Onion Restaurant
located in Peter's Landing. The request was denied by the Board of
Zoning Adjustments on June 3, 1987, and has been appealed by the
applicant.
This application was continued from the July 21, 1987 Planning
Commission meeting to allow time for the applicant to develop a plan
that addresses the concerns of the homeowners.
ENVIRONMENTAL STATUS:
The proposed project is exempt pursuant to Class 1, Section 15301 of
the California Environmental Quality Act.
STAFF RECOMMENDATION:
Continue the Appeal to the Board of Zoning Adjustment's Denial of
Use Permit No. 87-32 to the August 18, 1987 Planning Commission
meeting at the applicant's request.
Ralph Saltsman, applicants representative, addressed the Commission
to explain why he was requesting a continuance. He explained that
due to medical reasons he was not fully recovered to represent his
client in the appeal and therefore was requesting a few more weeks.
The Commission agreed that the appeal had been on -going for long
enough and that the public hearing and action on the entitlement
should proceed.
PC Minutes - 8/4/87 -7- (8909d)
A MOTION WAS MADE BY LIVENGOOD, SECOND BY LEIPZIG, TO DENY THE
REQUEST FOR CONTINUANCE ON USE PERMIT NO. 87-32, BY THE FOLLOWING
VOTE:
AYES:
Silva, Schumacher,
Livengood
NOES:
None
ABSENT:
None
ABSTAIN:
None
MOTION PASSED
THE PUBLIC HEARING WAS OPENED
Higgins, Pierce, Leipzig, Summerell,
Ralph Saltsman, representing the applicant, spoke in support of the
request for outdoor dining.
Steve Rosen, Manager of the Red Onion, spoke in support of the
request and read the agreement that the Red Onion had with Peter's
Landing regarding hours of operation, serving hours, dancing
regulations, regulations on the outdoor patio, disc jockeys, etc.
He discussed his meeting with the adjacent homeowners and stated
that all efforts were being made to satisfy their complaints
regarding noise, security guards, disturbances, etc.
Robert L. Morgan, 16329 Grenoble Lane, President of the Homeowners
Association, stated that the homeowners did enter into an agreement
with the Red Onion but to date had not received any satisfaction.
He further stated that the Red Onion is still blocking off their
patio, -making no attempts to curtail the noise problems, or adhering
to any of the complaints.
Commissioner Silva asked Mr. Morgan if he personally had witnessed
any alcohol being served on the outside patio. Mr. Morgan stated
that he had.
Richard Dorsey, 3221 Francors, Broadmoor resident, spoke on the
integrity of the Red Onion's intentions.
Carol Swanson, 16365 Martin Lane, questioned the intentions of the
Red Onion. She stated that -the noise created by the Red Onion is
her main concern. She said that between the drunks, the automobiles
leaving the restaurant, and the dumping of the glass bottles by the
employees that the noise was becoming unbearable.
Chairman Pierce questioned Ms. Swanson as to whether she had noticed
any dumping of glass bottles since the July 30th. violation
notification. She stated that yes she had.
Leonard Itkoff, 3205 Moritz Drive, spoke in opposition to the
request for outdoor dining. He asked why the Red Onion was being
allowed to use the outdoor dining area even though they were denied
the use by the Board of Zoning Adjustments in June of 1987.
PC Minutes - 8/4/87 -8- (8909d)
I
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Eric Rosenberg, 16511 Bordeaux Lane, spoke in opposition to the
request and voiced his complaints regarding the noise from the Red
Onion, especially emanating from the parking lot.
There were no other persons present to speak for or against the
request and the public hearing was closed.
A MOTION WAS MADE BY LIVENGOOD, SECOND BY PIERCE, TO DENY THE APPEAL
TO THE BOARD OF ZONING ADJUSTMENT'S DENIAL OF USE PERMIT NO. 87-32,
WITH FINDINGS, BY THE FOLLOWING VOTE:
At the advice of the Deputy City Attorney, Commissioner Summerell,
stated that he would be abstaining from the vote.
AYES: Silva, Schumacher, Higgins, Pierce, Leipzig, Livengood
NOES: None
ABSENT: None
ABSTAIN: Summerell
MOTION PASSED
FINDINGS FOR DENIAL:
1. The proposed outdoor dining expansion will not be compatible with
adjacent properties due to noise and additional activity
associated with outdoor dining.
2. The establishment, maintenance and operation of the outdoor
dining expansion will be detrimental to the general welfare of
persons working or residing in the vicinity. Noise and activity
generated will be incompatible with adjacent condominium
development based on the police report (dated August 1986 to
present) and to public testimony heard at the Planning Commission
public hearing dated August 4, 1987.
3. The establishment, maintenance and operation of the outdoor
dining expansion will be detrimental to the value of the property
and improvements in the neighborhood.
4. The proposed outdoor dining expansion conflicts with the spirit
of the Coastal Commission's condition for unobstructed access
along the walkway. The dining area proposed narrows to a minimum
4 foot which is inadequate space for dining and still maintain a
10 foot walkway.
5. Granting of the proposed outdoor dining expansion
past problems associated with blocking of the fire
difficulty circulating through the building due to
blocking the aisles.
will compound
exits and
tables
PC Minutes - 8/4/87
-9-
(8909d)
C-3 NORTH -OF -THE -PIER RESOURCE INVENTORY AND GENERAL PLAN
(DEVELOPMENT PLAN)
As part of the City's new responsibility in operation of the State
Beach area north of the pier, it is required that resource
documentation (Resource Inventory) and a General Plan (Development
Plan) be prepared for approval by the State. The Resource Inventory
identifies and discusses all biological, geological and cultural
resources associated with the Beach area. The General Plan is
intended to identify the general location of passive and active
recreational uses such as access points, bike trails, landscaping,
vista areas, restrooms, parking, concession facilities and limited
commercial development.
STAFF RECOMMENDATION:
Open the public hearing and take testimony on the attached draft
Resource Inventory and General Plan for the North -of -the -Pier Area
and direct staff to incorporate comments into the final plan.
Frank Hazelton, Barrett Consulting Group Inc., gave a presentation
to the Commission.
THE PUBLIC HEARING WAS OPENED
Natalie A. Kotsch, 1722 Park Street, spoke in support of an
international surfing museum to be located in Huntington Beach and
urged the Commission to endorse such a proposal. She introduced
several trustees of the national surfing museum.
Steve Pezman, 257 La Rambla, San Clemente, gave a brief history of
surfing in the Huntington Beach area and urged the Commission to
support a surfing museum. He stated that Huntington Beach has all
of the attributes needed to make a museum successful. He further
stated that the State is very interested and would be very
supportive of such a museum.
Don Strout, 7232 Little Harbor Drive, spoke in support of a surfing
museum to be located in Huntington Beach.
Tom Gibbons, 6231 Chinook Ave., Westminster, spoke in support of a
surfing museum and sought endorsement from the Planning Commission.
He stated that the trustees were open for guidance and willing to
discuss any proposal that would include such a museum.
Dean Albright, 17301 Breda Lane, member of the Environmental Board,
stated that there are a lot of traffic problems that the
Environmental Board would like to address and requested that he be
given the opportunity to readdress these problems at another meeting.
PC Minutes - 8/4/87 -10- (8909d)
Kay Seraphine, 509 17th. Street, stated that she would like to see
permanent parkland in the parking lot instead of a structure that
would destroy the view on the north side of the pier. She hopes
that parks are not exchanged for parking lots. She urged the
Commission to consider the use of a tram along the surface road
instead of mixing people/cars/bicycles. She stated her opposition
to a surfing museum on the north side of the pier.
Doug Langevin, 8196 Pantucket Drive, stated that reserve parking
spaces should be available in Phase II for beachgoers. He stated
his concerns with the oil -access road on Ninth Street being used for
parking if the parking on Pacific Coast Highway is eliminated.
Geri Ortega, 6951 Lawn Haven Drive, Huntington Beach Tomorrow,
stated that she would like to see the parking structure designed so
that the view would be preserved. She also stated that she supports
a surf museum however would like to see the building limited to one
story only and would support a two story parking structure on the
northwest corner of Pacific Coast Highway and 17th. Street.
Terry Dolton, 17892 Shoreham Lane, asked that circulation problems
be considered. He stated that the accidents from Beach Boulevard to
Goldenwest on Pacific Coast Highway are over twice than what they
are supposed to be because there is too much traffic.
Ralph Placencia, 121 7th. Street, said that he was against parallel
parking in Area 1 and would be opposed to any building that would
spoil the view of the ocean.
Paul Chen, 117 loth. Street, stated that he feels parking beneath
the public view will cause increased vandalism problems, safety
hazards and traffic. He is opposed to any more public parking areas
being developed and would like to see permanent bathroom facilities
installed in the beach area.
There were no other persons present to speak on the issue and the
public hearing was closed.
The Commissioners made comments and directed staff to incorporate
their concerns into further studies made of the area.
Commissioner Livengood stated that he would like to see alternatives
considered for parking in the area (e.g. public parking at 17th. and
PCH, off -site parking with shuttle service) with no mixing of
pedestrians, automobiles and bicycles. He feels a comparison study
should be made on the number of parking spaces needed, how many
would be lost, and how many are needed for Pierside. He also stated
that a master plan should be prepared addressing commercial/retail
development on the ocean side with overbuilding evaluated and a
feasibility study completed on a proposed entrance at 17th. Street
with exits at Goldenwest and llth. Street.
PC Minutes - 8/4/87 -11- (8909d)
Commissioner Summerell stated that he would be in favor of a museum
in the area. He feels alternatives should be considered for its
exact location but would like to see it included in the development
plan. He urged the rest of the Commissioners to endorse such a
proposal.
Commissioner Leipzig stated that he would endorse the concept of a
museum however feels that the parking should be carefully worked
out. His concerns included: aesthetics (viewsheds), view of the
pier must be protected, topography, hydrology, and literal drift
problems.
Chairman Pierce said that his main concerns were maintaining safety
on the bike/walking trails and the provisions for parking. He
stated that he would not have any problems with the access road
being used for parking if the safety factors could be mitigated. He
also stated that he endorses a surf museum however feels there are
possible alternative locations other than on the beach.
Commissioner Higgins addressed each area of concern. Area 1: should
include a parking structure, restaurant facility, active recreation
facilities and feels that this area would be a good location for a
surf museum. Area 2: concerned with safe walkway for pedestrians
at the surface road area, feels the parking facility should not be
planned on the access road and should have no surface parking. He
would like to see permanent toilet and shower facilities, screening
of oil pump units, and food facilities with tables at 20th. Street
and 21st. Street locations. Area 3: feels that bluff top parking
could be accommodated. He further stated that he would like to see
seating areas located in Areas 2 and 3 with vista locations below
the bike paths and hiking trails. He would like to see all
utilities underground for aesthetic purposes.
Commissioner Schumacher stated that she feels the eroding bluffs are
a problem and a study should be made to see how the erosion can be
stopped. She is concerned that the service road is going to be
heavily impacted with uses. She feels that parking will be the
major problem. She would also endorse a surf museum.
Commissioner Silva made the following comments: (1) would like to
see a buffer between Pacific Coast Highway and the parking area; (2)
would like to see bicycle trails in harmony with hiking trails; (3)
feels that all documents on the Area studies should be made
available to the public; (4) feels a feasibility study should be
completed on whether the City can support the proposed
commercial/retail uses; and (5).endorses a surf museum however is
concerned with the financing of such a museum.
Staff was directed to incorporate the comments and concerns
expressed by the Commission and public speakers into further studies
made of the areas and as an addition to be included in the State
General Plan document. 9
PC Minutes - 8/4/87 -12- (8909d)
C-4 CONDITIONAL USE PERMIT NO. 87-28 AND NEGATIVE DECLARATION NO.
87-29
APPLICANT: LEADER PARTNERSHIP
Conditional Use Permit No. 87-28 is a request to permit a 140 unit
senior citizen rest/retirement home on a 1.76 acre site located on
the south side of Ellis Avenue, east of Beach Boulevard.
The project is proposed to be constructed in two phases. The first
phase will consist of 50 units, 26 parking spaces on site and 22
joint use spaces behind the Town and Country Center. All indoor
amenities such as community.living room, television room, recreation
room, dining room and kitchen, will be constructed during the first
phase.
The existing preschool at the southern end of the site will remain
during Phase 1. The preschool, which has an entitlement for 74
children, will have adequate parking and outdoor play area. The two
uses will be separated by a 115 foot wide buffer.
Phase II construction will consist of 90 units, additional outdoor
recreational area and 44 parking spaces. A total of 70 spaces will
be provided.
ENVIRONMENTAL STATUS:
Pursuant to the environmental
regulations in effect
at this time,
the Department of Community Development posted draft
Negative
Declaration No. 87-29 for ten
days, and no comments,
either verbal
or written were received. The
staff, in its initial
study of the
project, has recommended that
a negative declaration
be issued.
REDEVELOPMENT STATUS:
The project is located in the Beach Boulevard Study area and as such
will be subject to review by the Design Review Board (DRB).
STAFF RECOMMENDATION:
Approve Conditional Use Permit No. 87-28 and Negative Declaration
No. 87-29 with findings and conditions of approval.
THE PUBLIC HEARING WAS OPENED
Ken Paddock, architect, spoke in support of the project -and was
available to answer any questions.
James Lu, applicant, 6071 Manorfield Drive, spoke in support of the
project and stated that he feels it would be in the best interest of
the City to develop the site as proposed.
PC Minutes - 8/4/87 -13- (8909d)
Jerry Huang, 16681 Sims Street, stated that he had completed a
survey of the surrounding neighborhood and all participants in the
survey favored the project.
Pat Davis, 16581 Grunion Lane, spoke in favor of senior developments
and expressed support for this project.
Philip Tymon, 16272 Walrus Lane, spoke in support of the project.
There were no other persons present to speak for or against the
project and the public hearing was closed.
Staff pointed out the added condition of approval regarding
reciprocal access and easement agreement. It was also suggested
that a condition be added regarding requiring double -glazed windows
for sound attenuation mitigations.
Commissioner Silva stated that he felt this was an excellent area
for a senior project.
A MOTION WAS MADE BY SILVA, SECOND BY HIGGINS, TO APPROVE
CONDITIONAL USE PERMIT NO. 87-28 AND NEGATIVE DECLARATION NO. 87-29
WITH FINDINGS AND REVISED CONDITIONS OF APPROVAL, BY THE FOLLOWING
VOTE:
AYES: Silva, Higgins, Pierce, Leipzig, Summerell, Livengood
NOES: None
ABSENT: Schumacher (Out of Room)
ABSTAIN: None
MOTION PASSED
FINDINGS FOR APPROVAL:
1. The establishment, maintenance and operation of the senior
retirement home will not be detrimental to the general welfare
of persons residing or working in the vicinity.
2. The establishment, maintenance and operation of the senior
retirement home will not be detrimental to property and
improvements in the vicinity of.such use. The provision of
reciprocal access, joint use of the easement and shared parking
with the commercial center to the west will further the
planning goals of creating a cohesive development at the
southeast corner of Beach Boulevard and Ellis Avenue.
3. Development of the subject property as a senior rest/retirement
home of high design quality and the provision of shared parking
and joint access will encourage the recycling of the adjacent
commercial center, creating a cohesive commercial node.
PC Minutes - 8/4/87 -14- (8909d)
4. The proposed use of a senior rest/retirement home is consistent
with the General Plan land use designation of General
Commercial. The use is considered by the zoning code to be
"unclassified" and cannot be located in residential districts.
5. The location, site layout and design of the proposed use
properly adapts the proposed structure to streets, driveways,
and the adjacent commercial centers in a harmonious manner.
6. Access to and parking for the proposed senior rest/retirement
home does not create an undue traffic problem. The project
will provide a van -pool service for the residents, the shared
parking can accommodate the needs of visitors to the facility
and the provision of reciprocal access with the shopping center
to the west will allow the project traffic to exit onto Beach
Boulevard.
CONDITIONS OF APPROVAL:
1. The site plan received and dated July 17, 1987, shall be
revised depicting the modifications described herein:
a. Parking spaces numbered 4 and 5 in front of the porte
cochere shall be deleted and replaced with landscaping.
b. Parking space number 12 shall be striped as a turnaround
space.
c. The trash enclosure shall be relocated outside of the 40
foot wide easement.
d. Provision shall be made for a loading/unloading area for
service vehicles.
2. The floor plans received and dated July 17, 1987, shall be the
approved layout.
3. The elevations received and dated July 17, 1987, shall be
reviewed and approved by the Design Review Board.
4. Prior,:to issuance of building permits, the applicant shall
complete the following:
a. Landscape and irrigation plan shall be submitted to the
Department of Community Development and Public Works for
review and approval.
b. A Rooftop Mechanical Equipment Plan shall be submitted for
review and approval by the Community Development
Department. Said plan shall indicate screening of all
rooftop mechanical equipment and shall delineate the type
of material proposed to screen said equipment.
PC Minutes - 8/4/87 -15- (8909d)
C. Soils analysis prepared by a registered soils engineer
shall be submitted for review and approval by Public Works
Department. The analysis shall include on -site soil
sampling and laboratory testing of materials to provide
detailed recommendations regarding grading, chemical and
fill properties, foundations, retaining walls, streets and
utilities.
d. Grading plan prior to the issuance of a grading permit. A
plan for silt control of all water runoff from the property
during construction and during initial operation of the
project may be required by the Director of Public works if
deemed necessary.
e. A parking management plan to insure that units are rented
either with or without a parking space not to exceed
parking provided on -site.
f. The subject property shall enter into irrevocable
reciprocal driveway and access easement(s) between the
subject site and adjacent properties to the west. A copy
of the legal instrument shall be approved by the City
Attorney as to form and content and, when approved, shall
be recorded in the Office of the County Recorder. A copy
shall be filed with the Department of Community Development
prior to occupancy.
g. A Joint Use Parking Agreement for minimum 22 parking spaces
shall be recorded between the property owner of the subject
site and the property owner of the commercial center to the
west. A copy of the legal instrument shall be approved by
the City Attorney as to form and content and, when
approved, shall be recorded in the office of the County
Recorder. A copy shall be filed with the Department of
Community Development prior to final occupancy.
h. The owner shall grant rights of access to the 40 foot wide
easement to the owner of the shopping center to the west.
A copy of the legal instrument shall be approved by the
City Attorney as to form and content and, when approved,
shall be recorded in the office of the County Recorder. A
copy shall be filed with the Department of Community
Development prior to final occupancy.
i. The applicant shall negotiate with the owner(s) of the Town
and Country Shopping Center to the south to secure an
agreement to allow the existing 40 foot wide easement to
consist of a 28 foot travelway and 12 foot wide strip
containing landscape and parking. Negotiations shall also
include the granting of a reciprocal point access from the
south Town and Country Shopping Center to the subject site.
PC Minutes - 8/4/87 -16- (8909d)
5. Driveway approaches shall be a minimum of twenty-seven feet
(27') in width and shall be of radius type construction.
6. If lighting is included in the parking lot, high-pressure
sodium vapor lamps shall be used for energy savings. All
outside lighting shall be directed to prevent "spillage" onto
adjacent properties.
7. The applicant shall provide a van -pool service for the
residents of the facility.
8. All building spoils, such as unusable lumber, wire, pipe, and
other surplus or unusable material, shall be disposed of at an
off -site facility equipped to handle them.
9. Low -volume heads shall be used on all spigots and water faucets.
10. Natural gas shall be stubbed in at the locations of cooking
facilities, water heaters, and central heating units.
11. The structures on the subject property, whether attached or
detached, shall be constructed in compliance with the State
acoustical standards set forth for units that lie within the
60 CNEL contours of the property. Evidence of compliance shall
consist of submittal of an acoustical analysis report, prepared
under the supervision of a person experienced in the field of
acoustical engineering, with the application for building
permit(s).
12. Install required street lights as per Public Works standards.
13. Domestic water service shall be provide with reduced pressure
principle backflow device.
14. The landscaped area shall be designed to accommodate vault
required for domestic water service.
15. Abandon existing 6-inch water main on site. Install new ater
main, size required by Fire Department flow requirements within
the -,paved travelway of the easement. Loop new on -site water
main so as to connect to existing water main in Town and
Country Center.,
16.' Fire hydrants are to installed pursuant to Fire Department and
Public Works standards. The fire hydrants must be installed
prior to combustible construction. Fire flow provided for the
complex must be a minimum of 3,500 GPM.
17. Fire extinguishers must be installed pursuant to Fire
Department standards.
18. The complex is to be protected by an automatic sprinkler system
installed to comply with Fire Department standards.
PC Minutes - 8/4/87 -17- (8909d)
19. Building address numbers are to be installed pursuant to Fire
Department standards.
20. During construction, the construction site must comply with
Article 87 of the Fire Code. Additionally, when the
construction is framed to the first story, the following must
be provided:
a. A telephone must be provided on -site which can be readily
accessible for reporting an emergency (Section 87.103 UFC).
b. A minimum of two (2) water hoses, minimum one (1) inch by
one hundred (100) feet are to be located on -site at
opposite ends of the complex. Each are to be available for
suppression of incipient stage fires (Section 10.301 UFC).
c. A twenty-four (24) hour fire watch, approved by the Fire
Department, MUST be provided on -site to watch for any
hazardous condition which may cause a fire to occur; to
immediately report to the Fire Department any fire which
occurs; and, to attempt to suppress any incipient stage
fire (Section 10.301 UFC).
d. The automatic sprinkler system is to be temporarily
installed and operational to protect all floors lower than
the floor currently under construction (Section 10.301 UFC).
21. A combination wet standpipe system must be installed in the
stairways from the parking garage to each floor landing.
22. Alarm systems must be installed throughout the complex to
provide the following; water flow, valve tamper, trouble,
audible alarm, annunciation, smoke detectors, manual pulls,
voice communication, and 24 hour supervision.
23. Any security gates which are locked must be provided with a
"Knox Key Box" for emergency access key.
24. All Fire Department emergency access must comply with Fire
Department Standard 401.
25. Post "No Parking" signs in fire lanes'to comply with Fire
Department Standard 415'.
26. A Staff Training Program must be implemented to provide
emergency medical care for boarding house patrons to comply
with Fire Department emergency medical care procedures.
27. Dining room must be designated as a public assembly occupancy
and, thus, exits must comply with Chapter 33 of the Uniform
Building Code.
PC Minutes - 8/4/87 -18- (8909d)
1
L_J
28. The windows on the west side of the building facing the parking
lot shall be double -paned for added noise attenuation.
29. The Planning Commission reserves the right to revoke this
conditional use permit if any violation of these conditions or
the Huntington Beach Ordinance Code occurs.
C-5 APPEAL OF THE ZONING ADMINISTRATOR'S DENIAL OF CONDITIONAL
EXCEPTION (VARIANCE) NO. 87-41 AND USE PERMIT NO. 87-51
APPLICANT: JOHN E. SCHWARTZ
Use Permit No. 87-51 is a request to add a car wash bay to an
existing coin operated car wash located at 5841 Warner Avenue and
Conditional Exception (Variance) No. 87-41 is a request to permit a
29 foot setback for the new building addition in lieu of 50 feet.
The applicant's original request, which was to permit two wash bays
with a 15 foot setback in lieu of the required 50 feet, was denied
by the Zoning Administrator on July 1, 1987.
The applicant appealed the Zoning Administrator's decision and
submitted a revised plan depicting only one new wash bay instead of
two, and providing additional front yard setback in order to
maintain two-way vehicular access currently existing between the
building and the 8-foot wide planter located along Warner Avenue.
ENVIRONMENTAL STATUS:
The proposed project is exempt pursuant to Section 15301, Class 1,
of the California Environmental Quality Act.
STAFF RECOMMENDATION:
Approve Conditional Exception (Variance) No. 87-41 and Use Permit
No. 87-51 with findings and conditions of approval.
THE PUBLIC HEARING WAS OPENED
John Schwartz, applicant, spoke in support of the project.
There were no other persons present to speak for or against the
project and the public hearing was closed.
Commissioner Livengood expressed his concerns regarding the
circulation on the site. He feels that the circulation is bad and
created by the automobiles going into the wash unit. He also
requested that the landscape and irrigation plan, to be submitted,
be carefully reviewed.
PC Minutes - 8/4/87
-19-
(8909d)
A MOTION WAS MADE BY LEIPZIG, SECOND BY LIVENGOOD, TO APPROVE
CONDITIONAL EXCEPTION (VARIANCE) NO. 87-41 AND USE PERMIT NO. 87-51,
WITH FINDINGS AND CONDITIONS OF APPROVAL, BY THE FOLLOWING VOTE:
AYES: Higgins, Pierce, Leipzig, Summerell, Livengood
NOES: None
ABSENT: Silva and Schumacher (Out of Room)
ABSTAIN: None
MOTION PASSED
FINDINGS FOR APPROVAL - USE PERMIT NO. 87-51:
1. The establishment, maintenance and operation of the car wash
expansion will not be detrimental to:
a. The general welfare of persons residing or working in the
vicinity;
b. Property and improvements in the vicinity of such use or
building.
2. The granting of the Use Permit No. 87-51 will not adversely
affect the General Plan of the City of Huntington Beach.
3. The proposal is consistent with the goals and objectives of the
City's General Plan and Land Use Map.
FINDINGS FOR APPROVAL - CONDITIONAL EXCEPTION (VARIANCE) NO. 87-41:
1. Because of special circumstances applicable to the subject
property, including size, shape, location or surroundings, the
strict application of the Zoning Ordinance is found to deprive
the subject property of privileges enjoyed by other properties
in the vicinity and under identical zone classifications. The
lot is triangular in shape.
2. The granting of Conditional Exception (Variance) No. 87-41 for
reduced front yard setback is necessary in order to preserve
the enjoyment of one or more substantial property rights.
3. The granting of Conditional Exception (Variance) No. 87-41 for
a 29 foot setback in•lieu of 50 feet will not be materially
detrimental to the public welfare, or injurious to property in
the same zone classifications.
4. The granting of the Conditional Exception will not adversely
affect the General Plan of the City of Huntington Beach.
PC Minutes - 8/4/87 -20- (8909d)
CONDITIONS OF APPROVAL:
1. The site plan, floor plans and elevations received and dated
July 30, 1987, shall be the approved layout.
a. The proposed expansion shall be architecturally compatible
with the existing structure.
2. Prior to the issuance of building permits the following shall
be completed:
a. The nonconforming freestanding sign located in the planter
along Warner Avenue shall be removed. Freestanding signs
are not permitted for business that encroach into the
required setback (Huntington Beach Ordinance Code, Section
9610.5).
b. A parcel map shall be filed to legalize the existing lot.
The parcel map notice shall be recorded with the Orange
County Recorder and a copy of the recorded map or plat
filed with the Department of Development Services prior to
final inspection or occupancy. Alternatively, the
applicant shall show proof that the previously approved
Tentative Parcel Map (No. 76-64) was legally recorded. All
new signs will require a separate permit.
c. A Landscape and Irrigation Plan shall be submitted to the
Departments of Development Services and Public Works for
review and approval.
d. A Grading and Drainage Plan shall be submitted to and
approved by the Public Works Department.
e. The subject property shall enter into irrevocable
reciprocal driveway easements between the subject site and
adjacent shopping center. A copy of the legal instrument
shall be approved by the City Attorney as to form and
content and, when approved, shall be recorded in the Office
of the County Recorder. A copy shall be filed with the
Department of Development Services prior to occupancy.
Alternatively, the applicant may show proof of such
existing easements.
f. All applicable Public Works fees shall be paid.
3. Prior to final inspection, installation of required landscaping
and irrigation systems shall be completed.
4. Service roads and fire lanes, as determined by the Fire
Department, shall be posted and marked.
5. Fire access lanes shall be maintained. If fire lane violations
occur and the services of the Fire Department are required, the
applicant will be liable for expenses incurred.
PC Minutes - 8/4/87 -21- (8909d)
6. There shall be no outside storage of vehicles, vehicle parts,
equipment or trailers.
7. All building spoils, such as unusable lumber, wire, pipe, and
other surplus or unusable material, shall be disposed of at an
off -site facility equipped to handle them.
8. Low -volume heads shall be used on all spigots and water faucets.
9. If lighting is included in the parking lot, high-pressure
sodium vapor lamps shall be used for energy savings. All
outside lighting shall be directed to prevent "spillage" onto
adjacent properties.
10. Any damaged public works improvements will have to be repaired
or replaced subject to approval of the Public Works Department.
11. The development shall comply with all applicable provisions of
the Ordinance Code, Building Division, and Fire Department
except as noted herein.
12. The applicant shall meet all applicable local, State, and
Federal Fire Codes, Ordinances, and standards.
C-6 CODE AMENDMENT NO. 87-8 - SIDE YARD SETBACKS WITHIN THE
OLDTOWN/TOWNLOT DISTRICT
APPLICANT: CITY OF HUNTINGTON BEACH
Code Amendment No. 87-8 addresses side yard setback requirements
within the Oldtown and Townlot areas of the City. It simplifies
side yard setback requirements within the two districts. This code
amendment was generated from a recent discussion at the Planning
Commission meeting on July 21, 1987.
ENVIRONMENTAL STATUS:
Code Amendment No. 87-8 is categorically exempt from the provisions
of the California Environmental Quality Act.
STAFF RECOMMENDATION:
Approve Code Amendment No., 87-8 and recommend adoption by the City
Council.
THE PUBLIC HEARING WAS OPENED
Natalie Kotsch, spoke in favor of the code amendment. She stated
that the amendment addressed necessary modifications.
There were no other persons present to speak for or against the code
amendment and the public hearing was closed.
PC Minutes - 8/4/87 -22- (8909d)
A MOTION WAS MADE BY LIVENGOOD, SECOND BY PIERCE, TO APPROVE CODE
AMENDMENT NO. 87-8 AND RECOMMEND ADOPTION BY THE CITY COUNCIL, BY
THE FOLLOWING VOTE:
AYES: Silva, Higgins, Pierce, Leipzig, Summerell, Livengood
NOES: None
ABSENT: Schumacher (Out of Room)
ABSTAIN: None
MOTION PASSED
C-7 APPEAL TO THE ZONING ADMINISTRATOR'S DENIAL OF CONDITIONAL
EXCEPTION (VARIANCE) NO. 87-43 AND USE PERMIT NO. 87-54
APPLICANT: JACK E. BRIGGS
Conditional Exception (Variance) No. 87-43 is a request to permit a
proposed second single family dwelling unit located at 602 Eighth
Street, to have a 5 foot exterior side yard setback in lieu of the
currently required 10 foot exterior side yard setback. Use Permit
No. 87-54 is a request to permit the construction of a new structure
on a lot with an existing structure with a non -conforming exterior
side yard (8 feet-6 inches in lieu of 10 feet).
On July 8, 1987, the Zoning Administrator denied both requests. The
conditional exception and use permit were denied because the Zoning
Administrator felt that the site could be fully developed with the
current setback requirements and that there is no land related
hardship.
On July 13, 1987, Commissioner Jean Schumacher appealed the Zoning
Administrator's denial on the applicant's behalf, based on the fact
that the currently required 10 foot exterior side yard setback for
development on a 50 foot wide lot is not in parity with adjacent
previously permitted 5 foot exterior side yard setbacks in the
Townlot Area for similar lots.
ENVIRONMENTAL STATUS:
The proposed project is exempt pursuant to Section 15305, Class 5
from the provisions of the California Environmental Quality Act.
STAFF RECOMMENDATION:
Continue Conditional Exception (Variance) No. 87-43 and Use Permit
No. 87-54 to the November 3, 1987 Planning Commission meeting (90
days) pending approval of Code Amendment No. 87-8. The applicant is
willing to waive the mandatory processing date only if the Planning
Commission will not approve the requests.
PC Minutes - 8/4/87 -23- (8909d)
THE PUBLIC HEARING WAS OPENED
Irene Briggs, 602 8th. Street, applicant, spoke in support of the
request.
There were no other persons present to speak for or against the
request and the public hearing was closed.
A MOTION WAS MADE BY LIVENGOOD, SECOND BY PIERCE, TO OVERRIDE THE
ZONING ADMINISTRATOR'S DENIAL AND APPROVE CONDITIONAL EXCEPTION
(VARIANCE) NO. 87-43 AND USE PERMIT NO. 87-54, WITH FINDINGS AND
CONDITIONS OF APPROVAL, BY THE FOLLOWING VOTE:
AYES: Silva, Higgins, Pierce, Leipzig, Summerell, Livengood
NOES: None
ABSENT: Schumacher (Out of Room)
ABSTAIN: None
MOTION PASSED
FINDINGS FOR APPROVAL - USE PERMIT N0, 87-54:
1. The establishment, maintenance and operation of the use will
not be detrimental to:
a. The general welfare of persons residing or working in the
vicinity;
b. Property and improvements in the vicinity of such use or
building.
2. The granting of Use Permit No. 87-54 will not adversely affect
the General Plan of the City of Huntington Beach.
3. The proposal is consistent with the goals and objectives of the
City's General Plan and Land Use Map.
4. The use permit is required because the exterior side yard on
the existing structure is presently non -conforming. The City
is currently processing Code Amendment No. 87-8 which would
eliminate this situation.
FINDINGS FOR APPROVAL - CONDITIONAL EXCEPTION (VARIANCE) NO. 87-43:
1. The granting of a conditional exception is necessary in order
to preserve the enjoyment of one or more substantial property
rights. Other properties in the Townlot area have been
developed with 5 foot exterior side yards.
2. The granting of Conditional Exception (Variance) No. 87-43 will
not be materially detrimental to the public welfare, or
injurious to property in the same zone classifications.
PC Minutes - 8/4/87 -24- (8909d)
3. The granting of the conditional exception will not adversely
affect the General Plan of the City of Huntington Beach.
4. The City is currently processing Code Amendment No. 87-8 which
proposes 5 foot exterior side yards.
CONDITIONS OF APPROVAL:
1. All conditions of approval shall apply to Use Permit No. 87-54
and Conditional Exception (Variance) No. 87-43.
2. The site plan, floor plans and elevations received and dated
July 29, 1987, shall be the approved layout.
3. Prior to issuance of building permits, the applicant shall file
a parcel map or parcel map waiver request to consolidate Lots 2
and 4, Block 607, of Huntington Beach Tract. The parcel map or
plat map and notice shall be recorded with the Orange County
Recorder and a copy of the recorded map or plat filed with the
Department of Community Development prior to final inspection
or occupancy.
4. Installation of required landscaping and irrigation systems
shall be completed prior to final inspection.
5. Public street dedications and improvements shall be in place
per Public Works requirements.
6. All building spoils, such as unusable lumber, wire, pipe and
other surplus or unusable material, shall be disposed of at an
off -site facility equipped to handle them.
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. Prior to issuance of building permits, the property owner shall
sign, notarize, and record with the County Recorder a "Letter
of Agreement" assuring that the single family residence will be
maintained as one (1) dwelling unit.
10. All applicable Public Works fees shall be paid prior to
issuance of"building permits.
11. The development shall comply with all applicable provisions of
the Ordinance Code, Building Division, and Fire Department.
12. The applicant shall meet all applicable local, State, and
Federal Fire Codes, Ordinances, and standards.
PC Minutes - 8/4/87 -25- (8909d)
13. Landscaping shall comply with Article 913 of the Huntington
Beach Ordinance Code.
14. The Planning Commission reserves the right to revoke Use Permit
No. 87-54 if any violation of these conditions or the
Huntington Beach Ordinance Code occurs.
D. ITEMS NOT FOR PUBLIC HEARING
D-1 LIMITED SIGN PERMIT 87-4
APPLICANT: August Management
Limited Sign Permit No. 87-4 is a request to change copy on two
existing freestanding signs which identify the tenants of a shopping
center, known as Garfield Plaza, located at the southwest corner of
Garfield Avenue and Magnolia Street.
ENVIRONMENTAL STATUS:
The proposed project is exempt pursuant to Section 15305, Class 5,
from the provisions of the California Environmental Quality Act.
STAFF RECOMMENDATION:
Approve Limited Sign Permit No. 87-4 with findings and conditions of
approval.
A MOTION WAS MADE BY LIVENGOOD, SECOND BY HIGGINS, TO APPROVE
LIMITED SIGN PERMIT NO. 87-4, WITH FINDINGS AND CONDITIONS OF
APPROVAL, BY THE FOLLOWING VOTE:
AYES: Silva, Higgins, Pierce, Leipzig, Summerell, Livengood
NOES: None
ABSENT: Schumacher (Out of Room)
ABSTAIN: None
MOTION PASSED
FINDINGS FOR APPROVAL:
1. Due to unique circumstances, the freestanding sign's immediate
removal will result in a substantial hardship for the applicant.
2. The freestanding signs will not adversely affect other lawfully
erected signs in the area.
3. The freestanding signs will not be detrimental to properties
located in the vicinity.
4. The freestanding signs will be in keeping with the character of
the surrounding area.
PC Minutes - 8/4/87 -26- (8909d)
5. The freestanding signs will not obstruct vehicular or
pedestrian traffic visibility and will not be a hazardous
distraction.
CONDITIONS OF APPROVAL:
1. The site plan and elevations dated July 1, 1987, shall be the
approved layout.
2. Within 60 days of the date of approval, the applicant shall
apply for building permits to legalize the change of copy of
the two existing freestanding signs. Prior to the issuance of
said building permits the applicant shall amend the Planned
Sign Program for the center to address the size and location of
the future identification signs for the center. The amendment
to the Planned Sign Program shall be reviewed and approved by
the Director of the Department of Community Development.
3. Prior to the issuance of building permits the applicant shall
file an insurance bond in the amount of $2,000 with the City
for the purpose of indemnifying the City for any and all costs
incurred in the removal of the two freestanding signs. If the
signs are not made to conform with the applicable provisions of
the sign code after two years from the date of approval, the
City of Huntington Beach or its agents or employees may enter
on the property where said signs are located and remove said
signs. The cost of removal shall be deducted from the bond and
summarily forfeited and paid over to the City of Huntington
Beach and the remainder, if any, returned to the person
depositing the bond.
E. DISCUSSION ITEMS
None
F. PENDING ITEMS
NEW RESIDENCE ON GRAHAM (NEAR HEIL) - Staff was requested to
check the garage setback for newly constructed residence and to
report back on what street improvements will be made.
LOSS OF PUBLIC DOCK FACILITIES AT PETER'S LANDING
G. PLANNING COMMISSION ITEMS
None
H. COMMUNITY DEVELOPMENT ITEMS
None
PC Minutes - 8/4/87 -27- (8909d)
I. ADJOURNMENT
MOTION WAS MADE BY PIERCE, SECOND BY SUMMERELL, AT 10:35 PM, TO
ADJOURN TO THE STUDY SESSION ON PARLIAMENTARY PROCEDURES AT
6:00 PM, AUGUST 18, 1987, IN ROOM B-8 AND THEN TO THE REGULARLY
SCHEDULED MEETING OF AUGUST 18, 1987 AT 7:00 PM, BY THE
FOLLOWING VOTE:
AYES: Silva, Higgins, Pierce, Leipzig, Summerell, Livengood
NOES: None
ABSENT: Schumacher
ABSTAIN: None
MOTION PASSED
APPROVED:
Mike Adams, Secretary
kept M. Pierce, Chairman
[i
1
PC Minutes - 8/4/87 -28- (8909d)