Minutes 1975-05-22MINUThS OF A REGULAR MEETING OF
THE CYPRESS PLANNING COMMISSION
HELD
May 22, 1975
The regular meeting of the Cypress Planning Commission was
called to order at 4:10 p.m. on Thursday, May 22, 1975 in
the Cypress City Council Chambers, 5275 Orange Avenue, Cypress,
California, Vice Chairman Gerald Mullen presiding.
PRESENT:
ABSENT:
Commissioners Greenwood, Mullen, Van
Allen and Walsh
Chairman Hart
Also present were Brian Hawley, Planning Director, Art
Schatzeder, Public Works Director, Dave Barrett, Administrative
Assistant, and Roger Grable, Deputy City Attorney.
PLEDGE OF ALLEGIANCE: Vice Chairman Mullen led the pledge to
the flag.
ORAL COMMUNICATIONS: Vice Chairman Mullen asked if anyone
wished to speak in regard to any item not on the agenda.
There was no one wishing to speak.
At the request of the Planning Director, an item was added to
the agenda regarding terms of office for Planning Commissioners.
The Planning Director also requested that consideration of
Planning Commission minutes for the joint meeting of the
Commission and City Council of April 28 be added to the agenda.
ADMINISTRATIVE MATTERS:
1. Consideration of a request for a one -year extension of
Conditional Use Permit #74 -11, D &B Associates, mini -
warehouse and storage, Lincoln Avenue and Sumner Street.
The Planning Director indicated that he felt the time exten-
sion should be granted. He stated that at their next regular
meeting, the Planning Commission would be asked to consider
a request for a conditional use permit for a similar use to
be located on property just across the street. It was the
feeling of the Planning Director that the Commission should
approve both applications and the project which was completed
first would be the one the City would have, as the market
would not support two such similar developments.
Commissioner Van Allen inquired if there had been any action
by either the Planning Commission or the City Council which
would alter any original conditions of approval.
The Planning Director replied that there had not been and
all conditions of approval were still valid.
It was moved by Commissioner Van Allen, seconded by Commis-
sioner Greenwood and unanimously carried to approve a one -
year time extension for Conditional Use Permit #74 -11.
2. Discussion of commercial center, northwesterly corner of
Moody and Orange Streets, Conditional Use Permit #73 -13.
Continued from Planning Commission meeting of February 20.
The Planning Director presented his report and indicated that
he had notified Mr. Rossman that the Planning Commission would
be discussing this matter at this meeting. He suggested that
this item be continued to the evening agenda.
Planning Commission Minutes May 22, 1975
Commissioner Mullen inquired if the Planning Director was
aware of the work that had been done during the past several
days on the subject property.
The Planning Director replied that he was aware but had not
had a chance to see it as yet.
It was agreed that the item would be continued to the evening.
3. Review of report on status of abandoned service stations.
The Planning Director indicated that he had transmitted to
the Planning Commission a report prepared by Sandy Pegueros
which identified three service stations within the City which
are abandoned.
Commissioner Greenwood indicated that he had been concerned
about this problem for some time and that he would like to
request that the Fire Marshal's office take whatever action
they could to alleviate the problem.
Commissioner Van Allen inquired whether or not it would require
a City Council action to refer the matter to the Fire Marshal.
The Planning Director replied that the matter would need to be
referred to the City Council. He asked if the Commissioners
wished their recommendation to apply to all three service stations.
Commissioner Van Allen indicated that if the owner of the
service station at the corner of Walker and Ball wished to
reopen his service station the Planning Commission should allow
him to do so. He indicated that the property where the second
service station was located would be considered at the evening
session and might be taken care of at that time. He inquired
as to the status of the ARCO station at the northwesterly
corner of Walker Street and Cerritos Avenue.
Sandy Pegueros, Business License /Zoning Inspector, indicated
that she had talked to the oil company and they indicated they
had no plans pending at this time for the property.
The Planning Director indicated that he had talked to Mr.
Gorzeman six weeks ago and at that time Mr. Gorzeman submitted
a request for a fuel allocation. He indicated that he was
not as yet aware of the outcome of that request.
Commissioner Van Allen indicated that he felt Mr. Gorzeman
should be allowed to reopen his business if he wished.
Commissioner Mullen noted that the ARCO station was closed in
October of 1974 and it would be another six months before the
City would be able to remove the tanks.
It was moved by Commissioner Van Allen and seconded by Commis-
sioner Walsh to receive and file the report regarding abandoned
gas stations.
Commissioner Walsh asked if the City would have the option of
choosing whether the tanks were filled or removed from the
service stations.
Sandy Pegueros replied that the Fire Marshal's office would
comply with the City's request.
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Planning Commission Minutes May 22, 1975
Commissioner Greenwood indicated that the problem of trucks
parking at the station at Denni and Lincoln was very bad.
Commissioner Mullen suggested that Commissioner Greenwood
bring this matter up again at the next regular meeting or
the following meeting of the Commission. He indicated that he
did not feel consideration of this problem should be split -up
between the various service stations.
It was unanimously carried to receive and file the report
regarding abandoned service stations in the City.
4. Review of sign plans, Vince's Body Shop, 5640 Lincoln.
The Planning Director presented his report on this matter and
circulated photographs of the proposed sign. He indicated
that there was currently a free - standing sign on the property
but that the proposed sign would replace the existing sign
and that the color would be in conformance with the color of
the building and with the existing signing program. He rec-
ommended approval of the sign.
Commissioner Van Allen inquired if the complete signing program
at the store would be in compliance with the Sign Ordinance.
The Planning Director replied that it would.
Commissioner Van Allen inquired as to whether the sign would
display only time and temperature and whether or not it would
be lighted. The Planning Director replied that it would
display time and temperature only and would be lighted.
The Planning Director suggested approval of the request sub-
ject to the conditions that the sign be constructed in com-
pliance with the plans, elevations and photographs reviewed
by the Commission and that the sign not blink, flash or be
animated in any way and that the requirements of the City
Code be complied with.
It was moved by Commissioner Greenwood and seconded by Com-
missioner Walsh to approve the request.
Commissioner Mullen indicated that he felt a fourth condition
should be added to make sure that the clock and temperature
device will be maintained as to accuracy and running order.
It was unanimously carried to approve the request subject to
the above conditions of approval.
5. Review of sign plans, Albertson's Market, southwest corner
of Valley View Street and Ball Road.
The Planning Director presented plot plans indicating the
placement, color, and size of the proposed Albertson's sign.
He indicated that the builders were willing to comply with
any sign requirements the Commission might wish.
Commissioner Van Allen expressed concern that there might be
a request in the future for additional free - standing signs.
The Planning Director indicated that Albertson's must approve
all signs in the shopping center with the exception of the
restaurant and bank. He stated that these developments were
on separate parcels and their signing program would not be
subject to review by Albertson's. He felt, however, that
both developments would have a low -key signing program.
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Planning Commission Minutes May 22, 1975
Commissioner Van Allen indicated that he wished to attach to
the approval a statement that there is no intention of approving
a variance for additional free - standing signs serving the
shopping center itself. The Planning Director indicated that
this could be done with the exception of the restaurant and bank.
Commissioner Van Allen inquired as to whether or not it would
be possible for other signs to be attached to the initial free-
standing sign. The Planning Director replied that it would
require the approval of the Planning Commission.
Commissioner Van Allen inquired if this was a standard sign for
Albertson's Markets and the Planning Director indicated that
he was not sure whether or not this was Albertson's standard sign.
Commissioner Greenwood inquired if the sign would be revolving.
The Public Works Director stated the sign would not revolve.
Commissioner Walsh stated she did not see the necessity of having
a sign more than 30 feet tall. The Planning Director indicated
that the height to the top of the sign was 23 feet.
Commissioner Van Allen indicated that he did not object to the
two small signs but was concerned about the signing for the
other shops and he would feel better if he knew what Albertson's
intended allowing the other shops to do regarding signing. The
Planning Director stated that Albertson's had not yet indicated
what the plans would be. He felt, however, that Albertson's
would not allow any other free - standing signs.
It was moved by Commissioner Van Allen, seconded by Commissioner
Walsh and unanimously carried to approve the signs attached to
the building and to continue consideration of the free - standing
sign until the Planning Director has had an opportunity to
notify the applicant that the Planning Commission is concerned
about the possibility of more than one free - standing sign for
this development.
6. Review of periodic report on new home occupation permits -
January - April, 1975.
The Planning Director presented a report by Sandy Pegueros,
Business License /Zoning Inspector, regarding home occupation
permits issued from January through April, 1975.
It was moved by Commissioner Walsh and seconded by Commissioner
Greenwood to receive and file the report.
Commissioner Greenwood indicated that he felt a very good job
was being done on this matter and indicated he felt the Business
License /Zoning Inspector should have some authority to exercise
control over compliance with conditions of approval for home
occupation permits.
The Planning Director indicated that the City Council could
exercise control over these permits at the time of renewal.
He also indicated that the City could revoke the permits if
conditions of approval are not complied with and could also
turn the matter over to the City Attorney to seek abatement.
Commissioner Walsh changed the original motion to approve the
home occupation permits granted so far this year. The motion
was seconded by Commissioner Greenwood and unanimously carried.
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Planning Commission Minutes May 22, 1975
At the request of the Planning Director, consideration of the
minutes was deferred to the evening session.
7. Consideration of proposed Capital Improvement Program
and Budget.
The Public Works Director indicated he felt the projects
listed were all worthwhile and that funding would be avail-
able for each project. He indicated that all projects had
been reviewed by the Administrative Coordinating Team.
Dave Barrett, Administrative Assistant, gave a brief descrip-
tion of each project including sources of funding and starting
and completion dates.
CHAIRMAN HART ARRIVED AT 5:15 P.M.
The Public Works Director indicated that the projects included
in the Capital Improvements Program had not yet been reviewed
by the City Council.
Commissioner Greenwood inquired if there was any project in-
cluded which would make it possible for the handicapped to
attend a public meeting.
Mr. Schatzeder replied that several alternatives had been con-
sidered but, as yet, the City had been unable to find a
feasible method for installation of these facilities.
Commissioner Greenwood inquired if the project estimates
were based on inflationary trends and the Public Works
Director stated the rates were based on today's rates.
It was moved by Commissioner Mullen, seconded by Commissioner
Walsh and unanimously carried to recommend to the City Council
approval of the Capital Improvements Program.
The Planning Director indicated that Mr. Al Hyatt was unable
to attend the meeting and recommended that the presentation
of a resolution of commendation for Hyatt Die Cast and
Engineering Corporation be continued to the next regularly
scheduled meeting of the Planning Commission.
RECESS: Chairman Hart recessed the meeting at 6:00 p.m. until
7:30 p.m.
CALL TO ORDER: Chairman Hart called the regular meeting of
the Planning Commission back to order at 7:35 p.m. in the
Cypress City Council Chambers with the following Commissioners
in attendance:
PRESENT: Commissioners Greenwood, Mullen, Van Allen,
Walsh and Hart
ABSENT: None
Also present were Brian Hawley, Planning Director, Art Schat-
zeder, Public Works Director, Dave Barrett, Administrative
Assistant, and Roger Grable, Deputy City Attorney.
PLEDGE OF ALLEGIANCE: Commissioner Van Allen led the pledge
to the flag.
Commissioner Greenwood gave a brief invocation.
ORAL COMMUNICATIONS: Chairman Hart inquired if anyone in the
audience wished to speak in regard to any matter not on the
agenda. There was no one wishing to speak.
MINUTES: April 28 and May 1, 1975
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Planning Commission Minutes May 22, 1975
It was moved by Commissioner Mullen, seconded by Commissioner
Greenwood and unanimously carried to approve the May 1 minutes.
It was moved by Commissioner Van Allen, seconded by Commissioner
Greenwood and unanimously carried to approve the April 28 minutes.
PUBLIC HEARING RE: CONDITIONAL USE PERMIT #75 -2 - ROBERT W.
JOHNSON: Chairman Hart announced that this was the time and
place for the public hearing to consider a proposed conditional
use permit to construct, operate and maintain a neighborhood
food store including the off -sale of beer and wine on a parcel
of land located at the southeast corner of Lincoln Avenue and
Denni Street at 4502 Lincoln Avenue in the CH- Commercial High-
way Zone. Chairman Hart asked for the staff's report.
The Planning Director presented slides showing the existing
property, surrounding area and the current use of the property.
He noted that the current use of the property involving the
storage and repair of trucks is not approved by the City and is
not in compliance with the standards for the CH Zone.
He indicated the property had been the subject of two previous
conditional use permit applications but that the first applica-
tion had not received approval by the City Council and the
second application had not received approval by the Planning
Commission.
The Planning Director gave a description of the development
plans, indicating that the landscaped frontage area was
deficient according to the plans submitted. He noted that
if the application were approved, the signing program would
have to be submitted for review and approval by the Planning
Commission. He also stated he had received a call from a
representative of the Lusk Corporation who had indicated he
would not be able to attend the public hearing but was in
favor of the application after reading the staff report.
Commissioner Van Allen inquired if the building would occupy
the total site. The Planning Director indicated he did not
know if this would be the sole use of the property, as there
was room for a small addition to the building or a separate
use of the property.
Mr. Robert W. Johnson, the applicant, indicated he felt the
biggest thing to overcome was the "convenience market" image
created by other markets. He felt this development would be
a neighborhood market rather than a convenience market and
would be directed toward the ease of shopping for local
residents and would be supported by the residential area
surrounding it.
Regarding the 25 -foot landscaped setback, the applicant stated
this would occupy almost 18% of the property and the property
could not economically be developed with this setback. He
indicated, however, he would be willing to increase the land-
scaped area to 15 feet. He felt a 20 -foot setback would
make the parking lot too small for ease of operation.
Chairman Hart asked if there was anyone in the audience who
wished to speak in favor or against the application. There
was no one wishing to speak.
Chairman Hart indicated he was concerned that school children
might be coming to the store after school. The Planning Director
indicated there were a large number of children that come from
the area to the north. He stated the intersection had proved
to be a problem in the past.
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Planning Commission Minutes May 22, 1975
The applicant stated that the operation of this market would
be directed toward adults rather than children.
Commissioner Van Allen inquired as to the actual parking
requirements for this development. The Planning Director
indicated the parking requirement was one parking space
for each 200 sqaure feet of floor area.
The applicant indicated he would be willing to landscape
some of the extra parking spaces.
Commissioner Van Allen inquired if this was a standard floor
plan for this type of use and the applicant replied that it was.
Commissioner Van Allen indicated that if the first driveway
coming from Lincoln Avenue were closed and the parking arrange-
ment changed, it would allow for more landscaping and would
also satisfy the requirements for parking spaces. The
applicant replied that he felt this would be reasonable.
The Planning Director indicated the reason this proposal
included less than the required setback for landscaping
was due to the depth of the lot and he also indicated that
Forest Lawn had only a 15 foot landscaped setback area.
The Public Works Director indicated that if the parking lot
were made too small, it would be hard to maneuver.
Commissioner Greenwood indicated he felt that this was the
best proposal so far for this property. He felt the building
would be a credit to the community. He indicated he was in
favor of requiring a bond to be posted to ensure the instal-
lation and maintenance of landscaping.
Chairman Hart closed the public hearing.
Commissioner Walsh indicated that as long as the applicant
was willing to comply with all conditions of approval, she
felt the application should be approved.
Commissioner Mullen indicated he did not favor any intrusion
of parking spaces into the landscaped areas.
Commissioner Greenwood moved to approve the application subject
to the conditions of approval as listed in the staff report
with the exception that the setback requirement be changed
to 15 feet and with the addition of a condition requiring
the posting of a bond for a period of one year to ensure
the installation and maintenance of landscaping and with
the requirement that a parking plan be submitted along with
the landscape and irrigation plans for review and approval
by the Planning Commission.
Commissioner Mullen stated he felt a 20 -foot setback was
necessary.
Commissioner Greenwood withdrew the motion.
It was moved by Commissioner Mullen and seconded by Commis-
sioner Walsh to approve Conditional Use Permit #75 -2 subject
to the following conditions which include a condition re-
quiring the posting of a bond for one year to ensure the
installation and maintenance of landscaping with a provision
allowing the City to take care of the landscaping if necessary,
and a condition that parking plans be submitted along with
landscaping and irrigation plans, and that condition #1 require
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Planning Commission Minutes May 22, 1975
a 20 -foot setback unless modified under design review.
1. Development of the property shall conform substan-
tially to the plot plans and elevations submitted
with this request and as reviewed and approved by
the Planning Commission. However, a 20- foot -wide
landscaped setback area shall be maintained along
the Lincoln Avenue frontage unless modified by the
Planning Commission under design review.
2. A landscape /irrigation and parking plan shall be
submitted for review and approval by the Planning
Commission prior to the start of any new construction.
Landscaping along Lincoln Avenue shall consist of
Platanus racemosa (California Sycamore) minimum
15- gallon size and lawn.
3. A detailed plan of the proposed signing program shall
be submitted for review and approval by the Planning
Commission; signs shall conform to the requirements
of the Zoning Ordinance.
4. The existing underground gasoline storage tanks shall
be removed to the specifications of the Fire Marshal
and Building Superintendent.
5. A demolition permit shall be obtained and all existing
improvements shall be removed from the subject property
to the specifications of the Building Superintendent.
6. All new construction shall conform to the requirements
of Fire Zone II.
7. All mechanical and other roof equipment shall be
screened from adjacent properties and streets.
8. A drainage plan shall be submitted for review and
approval by the Building Superintendent and City
Engineer.
9. All utilities to serve the proposed use shall be
placed underground.
10. The establishment of this use shall conform to the
requirements of the Orange County Health Department
and the State Department of Alcoholic Beverage Control.
11. Street lights shall be installed per City Standards.
12. Advance street lighting energy charges shall be paid.
13. Lincoln Avenue and Denni Street shall be dedicated and
fully improved in accordance with the Master Plan
of Streets and Highways, including corner cutoff.
A State permit is required on Lincoln Avenue.
14. Street trees (15 gal.) 40' on center shall be installed
along Denni Street in conformance with the street
tree policy of the Public Works Department. The
type of trees shall be as required under the Town -
scape and Urban Design Element of the General Plan.
Tree wells shall be installed.
15. Soil in planting areas, including trees, shall be
tested by a qualified agricultural laboratory to
determine the organic and chemical amendments for
optimum growth for the plants specified. The test
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Planning Commission Minutes May 22, 1975
results shall include concentration of nitrogen,
phosphorus, potassium, pH, salinity, sodium status
and boron saturation extract. Results of these
tests with recommendations of the agricultural
laboratory shall be furnished to the Public Works
Department for approval at least 30 days prior to
planting date.
16. Necessary fire hydrants shall be installed in
accordance with Fire Department requirements and
City Standards.
17. Plan check and inspection fees amounting to 3 1/2%
of the street improvements shall be paid.
18. Developer shall conform to all applicable provisions
of the City Code.
19. A cash bond shall be posted for future street trees
on Lincoln Avenue and treewells installed in confor-
mance with the street tree policy of the Public
Works Department.
20. The triangular easement for roadway purposes near
the northwest corner of parcel shall be abandoned.
Abandonment fees shall be paid.
21. A retaining wall shall be constructed along the
southerly and easterly property line where the
grade differential with adjoining parcels is
greater than twelve inches (12 ") .
22. The existing westerly driveway on Lincoln Avenue
shall be removed and replaced with sidewalk and
full- height curb and gutter per City of Cypress
standards.
23. The existing southerly driveway on Denni Street
shall be removed and replaced with sidewalk and full -
height curb and gutter per City of Cypress Standards.
24. Handicapped parking stalls and building access ramps
for wheelchairs shall be installed in accordance with
State of California specifications, to the satis-
faction of the Planning Director, City Engineer,
and Building Superintendent.
25. Drainage culverts shall be constructed underneath
sidewalks to convey on -site runoff water to the
street, to the satisfaction of the City Engineer.
26. A bicycle rack, having a minimum capacity of five
(5) bicycles, shall be permanently affixed to the
premises. Location of the rack shall be subject
to the approval of the Planning Director.
27. The existing light standards previously used for
the service station shall be removed to the specir
fications of the Building Superintendent.
28. A bond shall be posted by the applicant guaranteeing
the installation of the required landscaping program
and assuring its maintenance for a period of not less
than 12 months to the specifications of the Public
Works Director and City Attorney.
Planning Commission Minutes
May 22, 1975
The motion was unanimously carried by the following roll
call vote:
AYES:
NOES:
ABSENT:
5 COMMISSIONERS:
0 COMMISSIONERS:
0 COMMISSIONERS:
Greenwood, Mullen, Van
Allen, Walsh and Hart
None
None
PUBLIC HEARING RE: CONDITIONAL USE PERMIT #75 -3 - RICHARD L.
NELSON, JR. & VERA M. NELSON: Chairman Hart announced that
this was the time and place for the public hearing to consider
a proposed conditional use permit to establish, operate and
maintain a "Liquor- Deli" and either a "Fast Food" or a
"Specialty Food" establishment within a proposed commercial
development to be located at 6281 Ball Road situated on the
northerly side of Ball Road easterly of Juanita Street in
the CG- Commercial General Zone. Chairman Hart asked for
the staff's report.
The Planning Director presented Staff Report PC #75 -9 dated
May 16. He gave a description of the subject property and
the surrounding land uses and indicated staff had no objection
to the approval of this application. He also indicated that,
if the Commission wishes to grant favorable consideration to
this application, he felt the 21 conditions of approval as
listed in the staff report should be complied with and that
a condition should be added to require the posting of a bond
for the period of one year to ensure the installation and
maintenance of landscaping for the development.
Chairman Hart opened the public hearing.
The applicant, Mr. Dick Nelson, indicated he was interested in
a good development that would be of value to the community
and felt it was important to provide a variety of facilities
for shoppers and that this development would do that.
Chairman Hart inquired if there was anyone in the audience
wishing to speak in favor or against the application. There
was no one wishing to speak.
Chairman Ilart closed the public hearing.
It was moved by Commissioner Mullen and seconded by Commissioner
Greenwood to approve the application for Conditional Use Permit
#75 -3 subject to the following conditions:
1. All conditions of approval required by the Planning
Commission in their review and acceptance of the
development plan on May 1, 1975 (and transmitted to
the applicant by letter dated May 2, 1975) shall
be applicable to this conditional use permit.
2. Construction of this project shall meet the require-
ments of Fire Zone II.
3. All mechanical and other roof appurtenances shall
be screened from view from adjacent properties and
streets.
4. The building walls and roof along the easterly and
westerly side lot lines shall be protected by a 30"
parapet and fire resistant covering.
5. All requirements of the State Department of Alcoholic
Beverage Control shall be satisfied.
6. Drainge fees shall be paid in accordance with Master
Plan of Drainage.
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Planning Commission Minutes May 22, 1975
7. Drainage shall be solved to the satisfaction of the
City Engineer. A grading plan shall be submitted
for approval by the City Engineer.
8. All secondary and primary utility services shall
be underground.
9. Ball Road shall be fully improved in accordance
with the City of Cypress' Master Plan of Streets
and Highways.
10. Soil in planting areas including trees shall be
tested by a qualified agricultural laboratory to
determine the organic and chemical amendments for
optimum growth for the plants specified. The test
results shall include concentration of nitrogen,
phosphorus, potassium, pH, salinity, sodium status
and boron saturation extract. Results of these
tests with recommendations of the agricultural
laboratory shall be furnished to the Public Works
Department for approval at least 30 days prior to
planting date.
11. Necessary fire hydrants shall be installed in accor-
dance with Fire Department requirements and City
Standards.
12. Plan checking and inspection fees amounting to
3 1/2% of the street improvements shall be paid.
13. Developer shall conform to all applicable provisions
of the City Code.
14. In conformance with the City of Cypress Master Plan
of Trails, no parking shall be allowed on Ball Road
in front of this development.
15. The location, quantity, width, and type of driveways
on Ball Road shall be subject to the approval of the
City Engineer.
16. Handicapped parking stalls and building access ramps
for wheelchairs shall be installed in accordance
with State of California specifications, to the
satisfaction of the Planning Director, City Engineer,
and Building Superintendent.
17. A bicycle rack, having a minimum capacity for four
(4) bicycles shall be permanently affixed near each
building. The location of all bicycle racks shall
be subject to the approval of the Planning Director.
18. Drainage culverts shall be constructed underneath
sidewalks to convey any on -site runoff water to
the street, to the satisfaction of the City Engineer.
19. In the event that an existing street light falls
within a proposed driveway, the developer shall be
responsible for all costs and labor involved in
relocating the light. Relocation of street lights
shall be subject to the approval of the City Engineer.
Planning Commission Minutes May 22, 1975
20. In the event that an existing parkway tree falls
within a proposed driveway, the developer shall
make every attempt to relocate the tree into one of
the on -site planting areas.
21. Street trees (15 gal.) and tree wells may be required
in front of this development to replace existing
trees which are being removed due to driveway location.
22. A bond shall be posted by the applicant guaranteeing
the installation of the required landscaping program
and assuring its maintenance for a period of not
less than 12 months to the specifications of the
Public Works Director and City Attorney.
The motion was unanimously carried by the following roll call
vote:
AYES: 5 COMMISSIONERS:
NOES:
ABSENT:
0 COMMISSIONERS:
0 COMMISSIONERS:
Greenwood, Mullen, Van
Allen, Walsh and Hart
Non e
None
8. Consideration of Terms of Office for Planning Commissioners.
The Planning Director indicated that Planning Commission Res-
olution #567 was still the applicable resolution governing
the terms of office for Planning Commissioners. He also
indicated there was no discussion in previous meetings to
indicate the time period for Chairman Hart's term of office.
At 9:05 p.m., it was moved by Commissioner Walsh, seconded
by Commissioner Greenwood and unanimously carried to go into
an Executive Session, for matters of personnel.
Chairman Hart called the meeting back to order at 9:20 p.m.
with all Commissioners present and asked for nominations for
Chairman and Vice Chairman of the Planning Commission.
Commissioner Mullen nominated Commissioner Hart for the office
of Chairman. Commissioner Van Allen seconded the nomination
and it was unanimously carried to elect Commissioner Hart
as Chairman for a period of one year to expire in May, 1976.
Commissioner Greenwood nominated Commissioner Mullen for the
office of Vice Chairman. Commissioner Walsh seconded the
motion and it was unanimously carried to elect Commissioner
Mullen as Vice Chairman for a period of one year to expire
in May, 1976.
ADJOURNMENT:
Chairman Hart adjourned the meeting at 9:30 p.m.
ATTEST:
6 CI
CHAIRMAN OF THE PLANNING COMMISSION
SECRE LRY •F THE PLANNING COMMISSION
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