PC - Minutes - 11-03-59CITY OF ROSEMEAD.
ROSEMEAD, CALI_FORN;IA
PLANNING COMMISSION;'
Minutes of November 3 1959
A regular meeting of the Planning Comm.issi_on of the City of
Rosemead was held in the City Hall; 3964. North Rosemead
Boulevard. The meetir:g was called to 6r by Acting Chairman
Joseph C. Wilt at 8:0 p.m:
The pledge of allegiance was lead by Chairman Wilt.
Present: Commissioners Casares, Lieberg, McCaffree, Rightmeier,
Sam, Sandquist; Wilt.
Absent: None.
Ex officio: Watson, Woollett, Flanery, Armstrong.
ESTABLISHMENT OF TIME AND PLACE OF MEETINGS.
It was moved by Casares, second by
meet on the Is* and 3rd Mondays of
should the regular meeting fall on
w i l l meet on the follot. day. R
Ayes: Casares, Lieberg, M Caf ree,
Wilt. Noes: None, T.b3: ant : Ii*one.
ELECTION OF CHAIRMAN.
Sam, that the Commission
each month at 8:00p.m. and
a holiday the Commission
X11 call vote as follows:
Rightmeier, Sam, Sandquist,
Wilt nominated by Rightmeier, second by Sandquist. It was
moved by Casares, second by Lieberg, and unanimously carried
that nominations be closed. Roll call vote as follows: Ayes:
Casares,.Liebarq, McCaffree, Rightmeier, Sam, Sandquist. Noes:
None. Absent: None. Wilt abstained from voting.
ELECTION OF VICE CHAIRMAN.
Lieberg nominated by Rightmeier, second by Casares. It was
moved by Sandquist, second by Sam, and unanimously carried that
nominations be closed. Roll call vote as follows: Ayes: Casares,
McCaffree, Rightmeier, Sam, Sandquist, Wilt. Noes: None. Absent:
None. Lieberg abstained from voting.
ELECTION OF SECRETARY
Woollett nominated by Lieberg, second by Casares. It was
moved by Rightmeier, second by McCaffree, and unanimously
carried that nominations be c.Gsed. Roll call vote as follows:
Ayes: Casares, Lieberg, McCaffree, Rightmeier, Sam, Sandquist,
Wilt. Noes: None. Absent: None.
TERMS OF OFFICE OF OFFICERS
It was moved by McCaffree, second by Lieberg, and unanimously
carried that the 'terms of office for all offices be for one
year. Poll call vote as follows: Ayes: Casares, Lieberg,
McCaffree, Rightrileier, Sam, Sandquist, Wilt. Noes: None. Absent:
None.
TERMS OF OFFICE OF COMMISSIONERS.
It was moved by Lieberg, ncond by Sam, that the terms of office
be as follows: 4 year term, Casares - 3 year terms, McCaffree
and Sandquist - 2 year terms, Lieberg and Sam - I year terms,
Wilt and Rightmeier. Roll call vote as follows: Ayes: Casares,
Lieberg, McCaffree, Rightmeier, Sam, Sandquist, Wilt. Noes:
None. Absent: None.
V - 4
kGULATIONS'FOR THE CONDUCT
t� tiwas moved by McCaffree,
Ules of Ordeh be approved
call vote as follows: Ayes:
1110tineier, Sam, Sandquist,
LJ
OF MEETINGS.
second by $ andquist, that Roberts
as the basis for procedure. Roll
Casares, Lieberg, McCaffree,
Wilt. Noes: None. Absent: None.
TONE EXCEPTION CASE #1 - APPLICANT: CHARLES MORREALE.
Planning Consultant, Darrell Flanery presented the factual data
on this case. Mr. Flanery also read a wmmunication from Fay
M. Sherwood, owner of the adjoining property favoring this
exception.
It was moved by Sam, second by McCaffree that a decision be
withheld pending furtherstudy.
With consent of second, Sam temporarily withdrew motion to
permit further discussion.
At dis time Rightmeier stated that all the factual data was
before the commission and that all interested property owners
had been notified of this hearing and none were present to
protest, therefore he could see no reason for delay in making
a decision.
Frank Foster, 8603 Zerelda St., stated that he is usually
opposed to zoning exceptions of this type but due to the
placement of the proposed structure it seemed a very
desirable plan.
It was moved by McCaffree that the Commission defer final
decision to the next meeting and give the Commission a chance
for further study. Exception to be granted or denied on
November 23. Motion was seconded by Sam. Roll call vote as
follows: Ayes: McCaffree, Sam, Wilt. Noes: Casares, Lieberg,
Rightmeier, Sandquist. Motion failed.
It was moved by Casares, second by Rightmeier, that the
exception be granted with the following conditions, applicant
submit 3 copies showing revised plot plan, 15' setback to
be complied with, all drive areas to be paved, swimming pool
to be enclosed in compliance with ordinances and regulations
required for safety, 10' frontage to be dedicated to City
for street widening purposes and 6' concrete block wall be
constructed as shown on plot plan. Roll call vote as follows:
Ayes: Casares, Lieberg, McCaffree, Rightmeier, Sam, Sandquist,
Wilt. Noes: None. Absent: None.
ROSEMEAD COMMUNITY METHODIST CHURCH.
It was moved by McCaffree, second by Sandquist, that the
Commission determine the proposed addition is substantially
in accordance with the permit issued. Roll call vote as
follows: Ayes: Casares, Lieberg, McCaffree, Rightmeier, Sam,
Sandquist, Wilt. Noes: None. Absent: None.
COMMUNICATION FROM CONSOLIDATED CABINET AND FLOOR COVERING.
Communication stated that Board of Supervisors had granted
a zone change on the property subject to completion of certain
requirements to be completed in two years. Abandoned by the
County of Los Angeles when Rosemead incorporated. Attorney
Watson explained that this was a legal question concerning
jurisdiction. Area in question now is in the City and the
County has no jurisdiction therefore the applicant should make
application to the City of Rosemead for a zone change.
It was moved by McCaffree, second by Casares, and unanimously
carried that the meEting adjourn. Meeting adjourned at 9:17 p.m.
CHAIRMAN CRETARY