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PC - Minutes - 06-08-600 1_ CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA Minutes of June 2, 1960 A Adjourned meeting of the Planning Commission of the City of Rosemead was held in the City Hall, 3964 North Rosemead Boulevard. The Meeting was called to order by Vice - Chairman Lieberg at 6:07 o'clock p.m. 1. The Pledge of Allegiance was led by Commissioner Casares. 2. Present: Commissioners: Casares, Lieberg, McCaffree, Rightmeier, Sandquist, Wilt. Absent: Commissioner Sam. Ex officio: Watson, Farrell, Armstrong. 3. Secretary Flanery advised the Commission that a request for annexation had been received from the area directly north of the City of Rosemead bounded on the west by San Gabriel, and on the east by Temple City, and on the north by the center line of Broadway. It was moved by Casares, second by Wilt that the Commission consider this item of business. Motion carried unanimously. After a brief discussion it was moved by McCaffree, second by Rightmeier that the Planning Commission recommend to the City Council that annexation proceedings be instituted in the area north in cooperation with the request from residents in the area. Roll call vote was as follows: Ayes: Casares, Lieberg, McCaffree, Rightmeier, Sandquist, Wilt. Noes: None. Absent: Sam. 4. A short discussion concerning the five foot wall required as a condition of Zone Exception Case No. 7 resulted in Attorney Watson's ruling that a modification must be applied for. 5. Attorney Watson advised the Commission that a motion to approve " C #6 had been made and failed to carry at their last meeting. that simply to set the records straight a motion to deny would be in order. It was moved by McCaffree and seconded by Sandquist that Zone Exception Case No. 6 be denied. It was moved by Casares, second by Rightmeier that this item be tabled until the next regular meeting. Roll call vote on the motion to table was as follows: Ayes; Casares, Rightmeier. Noes: Lieberg, McCaffree, Sandquist, Wilt. Absent: Sam. Roll call vote on the original motion was as follows:. Ayes: Lieberg, McCaffree, Sandquist, Wilt. Noes:, Casares, Right- meier. Absent: Sam. Commissioner McCaffree excused himself from the meeting at this time. 6. A letter from Harriet Foerster, 4021 North Ivar Avenue, was read concerning the wall now under construction at Universal Savings & Loan. It was moved by Rightmeier and second by Wilt, and unanimously carried that the Commission consider this item of business. Attorney Watson advised the Commission that since the five foot wall was a specific condition that.th,e Commission might take action as follows: that, the Commission find'a 42 wall is adequate and will consider modification of conditions at a Public Hearing to eliminate this hazardous condition. . it was so moved:by.Rightmeier, second "by Casares and roll call vote was as follows: Ayes: Casares,.Lieberg, Rightmeier, Sandquist, Wilt. Noes: None. Absent: hicCaffree, Sam. Commissioner Casares requested that this item be placed on the earliest possible agenda. It was moved by Wilt, second by Sandquist, and unanimously carried that the meeting adjourn. Meeting adjourned at 6:55 o'clock p.m. CHAIRMAN SECRETARY - 2 -