PC - Minutes - 08-03-65CITY OF ROSEMEAD
ROSEMEAD, CALIFORNIA
PLANNING, COMMISSION
Minutes of August 3, 1965
A regular meeting of the Planning Commission was
held in the Council Chambers, 8815 East Valley
Boulevard. The meeting was called to order by
Chairman Taylor at 7:35 o'clock p.m.
The Pledge of Allegiance was led by Commissioner Holmes.
ROLL CALL
Present: Commissioners: Buchanan, Holmes, Pike, Taylor
Absent: Commissioner Kunz
Ex officio: Farrell, Meyer, Phillips
ELECTION OF OFFICERS:
Acting Secretary Farrell assumed the Chair and stated the floor was
open for nomination of Chairman.
Commissioner Pike placed in nomination for Chairman, Paul Taylor.
(MO). It was moved by Commissioner Buchanan, second by Commissioner Pike,
and unanimously carried that nominations be closed, and the
Acting Secretary be instructed to cast a unanimous ballot for
Paul Taylor.
Chairman Taylor assumed the Chair and stated that nominations for
Vice Chairman would be in order.
Commissioner Holmes placed in nomination for Vice Chairman,
Harry Buchanan.
(MO) It was moved by Commissioner Pike, second by Commissioner Holmes,
and unanimously carried that nominations be closed, and the
Acting Secretary be instructed to cast a unanimous ballot for
Harry Buchanan.
Chairman Taylor stated that the Planning Commission needed to
appoint an Executive Secretary at this time.
Commissioner Holmes nominated Douglas Meyer.
(MO) It was moved by Commissioner Holmes, second by Commissioner Pike
and unanimously carried that nominations be closed and that Douglas
Meyer be appointed to serve as Executive Secretary.
City Administrator Farrell explained that Mr. Mike Skopehammer
of the Regional Planning Commission will assist the Planning
Department part -time for the next month to six weeks.
ADJOURNMENT
(MO) There being no further business, it was moved by Commissioner
Buchanan, second by Commissioner Holmes, and unanimously carried that
the meeting adjourn. Meeting adjourned at 7:40 o'clock p.m.
CHAIRMAN SECRETARY
536