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PC - Minutes - 05-20-60! ! CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA Minutes of May 20, 1960 A recessed regular meeting of the Planning Commission of the City of Rosemead was held in the City Hall, 3964 North Rose- mead Boulevard. The meeting was called to order by Chairman. Wilt at 7:40 o'clock p.m. 1. The Pledge of Allegiance was lead by Mayor Andersen. 2. Present: Commissioners: Casares, Lieberg, McCaffree, Right - meier, Sam, Sandquist, Wilt. Absent: Commissioners: None. Ex officio: Boyko, Flanery, Armstrong. 3. Attorney Boyko presented the ordinance which the Commission had instructed him to draft. This proposed ordinance was read in full by Attorney Boyko. After considerable discussion it was moved by Lieberg, second by McCaffree that the Planning Commission recommend adoption by the City Council of this ordinance as presented by Attorney Boyko. Roll call vote as follows: Ayes: Casares, Lieberg, McCaffree, Rightmeier, Sam, Sandquist, Wilt. Noes: None. Absent: None. Advisor Flanery gave copies of Los Angeles County Ordinance No. 7766 pertaining to unsafe buildings to the Commissioners. A discussion was held concerning this ordinance. 4. The Commission discussed their choice of a Planning Consultant, and the following list of items that could be incorporated in a Master Plan study. 1. Base Map 10. Master Plan of Highways 2. Aerial Map 11. Utilities Map 3. Land Use Map 12. Central Business District - 4. Zoning Ordinance Text Precise Plan 5. Current Zone Map 13. Master Plan of Schools 6. Population Study - 14. On and Off Street Parking - Present and Future. Precise Plan 7. Subdivision Ordinance 15. Master Plan of Public 8. Lot split Ordinance Buildings 9. Zoning Map projected 16. Master Plan of Recreational Growth. and Park Facilities 17. Reduced Size Maps of City. 18. Printed reports. It was moved by Lieberg, second by Sandquist that the Secretary contact Everett Mansur and have him available for discussion with the Planning Commission at the earliest opportunity and to supply Mr. Mansur prior to that meeting with the list drawn up by the Planning Commission and receive his recommendation as to the cost and time of each item. Roll call vote on the motion as follows: Ayes: Casares, Lieberg,-McCaffree, Rightmeier, Sam, Sandquist, Wilt. Noes: None. Absent: None. It was moved by Casares and duly seconded, and unanimously carried that the meeting adjourn. Meeting adjourned at 9 :30 o'clock p.m.