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PC - Minutes - 12-07-65CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA PLANNING COMMISSION Minutes of December 7, 1965 A regular meetin of the Planning Commission was held in the Council Chambers at 8915 East Valley Boulevard., The meeting was called to order by Chairman Taylor at 7:34 o'clock p.m. 1. The Pledge of Allegiance was led by Mr.. Goodman Commissioner Buchanan presented the invocation 2. ROLL CALL Present: Commissioners:: Buchanan, Pike, Taylor Absent : Commissioners: Holmes, Kunz Ex Officio: Brown, Davenport, Hersh, Meyer 3. APPROVAL OF MINUTES: Regular -- November 16, 1965 Special -- November 23, 1965 Corrections to the November 16th minutes were: 1. Page 3, corrections to the minutes of November 2nd, No. 2: Leave 200 ft. (MO) It was moved by Commissioner Buchanan, seconded by Commissioner Pike and unanimously, carried that the minutes of November 16, 1965, be approved as coPrected. (MO) It was moved by Commissioner Pike, seconded by Commissioner Buchanan and unanimously carried that the minutes of the Special Meeting of November 23, 1965, be approved as written. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE COMMISSION: None 5. PUBLIC HEARINGS: None ADMINISTRATIVE OLD BUSINESS 6. CORRECTION OF TIME LIMIT - -Plot Plan 208 Mr. Hersh, Director of Planning, informed the Commission that the 90 day time provision on plot plan 208 was in error in that it is in conflict with Ordinance provisions. The Commission instructed the Planning Director to so inform the applicant. NEW BUSINESS 7. PLOT PLAN 230 Gaetano Magno 4517 N. Delta (Site) Mr. Hersh, Director of Planning presented the factual data. Mr. Frank Scorcia -330 So. Almansor- Alhambra, Calif. acted as interpreter for Mr..Magno. (MO) It was moved by Commissioner Pike, seconded by Commissioner Buchanan that the Planning Commission allow the applicant to withdraw proposed plot plan 230 without prejudice and resubmit after working with the City Staff. (RC) Roll Call Vote on the motion was as follows: Ayes: Commissioners: Noes: Commissioners: Absent: Commissioners: Buchanan, Pike, Taylor None Holmes, Kunz ,568 PC 12/7/65 -2- Commissioner Kunz arrived at_8:00 o'clock p.m. 8. TENTATIVE TRACT NO. 24250 John Marshall Construction Company Hillcrest Engineering Subdivision - -10 Lots (westerly side of Walnut Grove Avenue between Guess Street & Shea Place) Mr. Hersh, Director of Planning, presented the factual data. Mr. John Marshall of John Marshall Construction Company spoke for approval of the proposed tract. (MO) It was moved by Commissioner Pike, seconded by Commissioner Kunz, that the Planning Commission defer the proposed tract to an adjourned meeting on December 14, 1965, at 7:30 o'clock p.m. before recommendation to the City Council, to enable Staff to check feasibility of extending the proposed Ralph Street across the Edison Company right -of -way to Earle Street. (Amend) Commissioner Pike amended his motion with agreement of second to add a 7 day.extension to the 40 day approval period. (RC) Roll Call Vote on the motion was as follows: Ayes: Commissioners: Buchanan, Kunz, Pike, Taylor Noes: Commissioners: None Absent: Commissioners: Holmes Mr. Marshall and Mr. Schultz, representing the proposed tract verbally agreed to the time extension. Chairman Taylor declared a recess at 8:50 o'clock p.m. The meeting reconvened at 9:06 o'clock p.m. LEGISLATIVE 9. OLD BUSINESS: None 10. NEW BUSINESS: None COMMUNICATIONS 11. Mr. Meyer announced the Southern California Planning Congress Meeting for December 9, 1965. 12. Mr. Hersh reported that Mr. Larry Wise requested permission to address the Commission on December 21, 1965. Since the Commission desires more time than a meeting would allow, Mr. Wise will be invited to address the Commission at a special session. MATTERS FROM COMMISSIONERS AND STAFF 13. Standard Conditions : It was the general feeling of the Commission that the Standard Conditions of the Plannin Commission Polic and Standard Requirements For Approval of__Plot P a_ns and Lot p its are in need of revision. Staff will wor on them and present a draft to the Commission for study and final revision, 14. Modifications and the authority of the Modification Committee were discussed briefly. ADJOURNMENT (MO) It was moved by Commissioner Pike, seconded by Commissioner Kunz and unanimously carried that the meeting be adjourned to Tuesday, December 14, 1965, at 7:30 o'clock p.m. r ) 6 PC 12/7/65 -3- Chairman Taylor adjourned the meeting at 10:08 o'clock p.m. CHAIRMAN SECRETARY 570