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Minutes-PC 1941/06/16.. ~: ...... j ~ P A P~ R 8 ~.nd ~ I N U T E S PERTINENT TO RE~ULAR 2,dEETING HELD June 16, 1941 7 ?~ 1~'' i.~ ~,. t. `~ ~ i' ~:i ~~ ~ ~~ 1'.i :~ N~' S'.i ;l lj ~ 4'~ i ~1 i,~ ~;;:; ,~., k` ~?~ u,-~ . S?';3 `~ai` ~ : ~'i ~~~ F it A n~irruTEs NOTTCE OF MEETYNa ~~, ~ ~ "T' ,. J Anaheim, Calit. Jvxie 16, 1941 i i l ~ ~ Regular ~ ~eeting $ : ~ i Pl`B88rit r i } ~ Minutea ~ f l<: S ~ Eleation f o= ¢ Office-rs t ~ ~ rd3iJUTEB OF TAE AEt~iJLAR BHT'sETING oi th.e CTTY PLADiNIN(~ C01~1I99I~N The regular meetZng o! the Cit3- P].r~nning Commieaion was hald in the City He].1 at 7:00 P.M. with D[r:: W.D.4rafton preo3.ding. Commiesioners (~i•a~ton, Schumaaher, 4auer, Hilleary, Boyeen, and Parke were preaent. ~r. Leo .riis, (31ty Attarney, pae also present~ The m3.nuteadof th~ regular meeting oS April 21, the ad~aurned meeting of pril a3, the apeaia]. meeting oP I~ay 13, and the regular mee~ing of Ma9 19, were approved ae written. Beaause Dr. BigYaam Y~ad expressed himeelf ae being unable to aontinue eerving on the Commiseion due to prolonged illnese, ths Preeident pro-tem,aeked for nominatione for preaident. Mr. W.D.t~rafton was nominated. The ehair was releaee8 to W.r. C-a~aer. A aotion tha'~ nominations be cloeed and i~at the Secretary be inetruotedtn aast the unanimoue ballo't Yor Mr. 4rafton eae aeconded and passed. Mr. 4auer ordered the motio~ exersuted. The Secretary having aast the ballot, ll~r. (~auer relin~uished the ohalr to Mr. arafton ae the neR Pres- ident. The President aalled for nominationa ior 3ecre~asy. Mr. (~.M.Parke was nominated. A motion that ;aominationa be oloaed and that the unanimous ballot be caet Yor the nom~.nee wae seconded and p8esed. The Preeident c+rdered the motion exeauted and the Secretar~- prooeded to oaet the ballot. Trees The Commission oarrisd on c'liaeusaione leading to the Sorm- ulatl.on of a tenta~ive street-tree policy. Existing trou~les and general problems eere analized. The Park 8uperintendent was instruc~:esi tic ~e a?ist ot' aultable tr~ies for the pur- poee, and the Attorney ~_reed to seoure a model ordinanae ior govern3.ng etreet-treg ~l+a~~~ing an.d maitttenanoo and to have them ready for the next mest~.ng. The fol,7.owing poiute were tentatively agreed upan: 1. The plaritiaF; ehould be controlled by a plan. 8. Uniiorm planting ae to etreeta i.n so far ae parkway epaoe and oonsietenoy of eoi3, eould permit, wae aonaidere~. deairabie. 3. Regulaltion of planting, removing, and ~ain`:snancse ahould tse regulaved by or3lnanae. 4. Cost of ramovai an8. reple.cement shov~ a?+e born~e by- property otruera . Otcie~ `~he Master Plan• ot' Highpays, a drainage oanal for the north- Mattere ern end of the ei4,y, and proposed subdivialon plane ~ere etudied. Ad~ourninent A motion to ad~aurn wao carried.- Respectfully aubmitted ~ ,. 4. . exks, 3ecy. 2 , i i i i ; ~ ~ ~ _~ _~ ;~ ~ , ,,k ~" ~ ~ • ~ . ; - ~ Anaheim, iwl`~fornia " ~ NOTICE oY i crrY ~r,ax~c~a caauaissiox ~risa " ~aY-~F' JUA9 16 ~ 1841 s CITY H1iz 7:30 P.M. Officere Officere for the present year ahould be elected. Subdivieione Tract No. 1071 (Do~aglas), the tentative map of which eas recoa~ended by the Comni.~ :ion at ite epecial meating an M~y 13, ~re,s approvad by the Council on June 2. The surveyor pianaod to preeent it to the i snpereisors on .Faae 10, for approval of tax bands. ` The proposed E~roemrold Snbdivision hae not recc.i-ved fine,l approvcil of ~` c F.H.~.~ bnt there has been no adveree actlon. ~' ~ SBYeTB~ O~JIIeTe of ~rg~ng 1~p_ L.y,~ ~~ ~~y Qooin~~Cfi Oa 'LA9 y7TOC19ID of ascertainiag the beat way LQ aubdivide:~ their holdi . nge, so that they conld eell off eome m6ise_and bounde parcels. Plaze £or some of thaee areas xill be preeanted ~or diecnssion. Trbee Tha Commieeioa has requesta ae to street Lree planting~ repiaating , and removal on streete as a ehole, The suggestion of a real sound ~.:.~.zi Yn thia me.tter before ac8ion ia talasn Aould be a real help. H~~~-&YB .8aaheim'e desiree relative to Highwqye or Couuty Hoada ehould be formu- 18ted e-nd reCOlmlend8t10I16 mACIe 80 tha.t the COUaty Cqmpi.aalOII bill h&ve them inclnsled in ita Maeter Plan of Highw.aye. Sspecial coneideration should be given to Oraagethorpg Avenne~ bincoln Aeenue, Placetttia Av~ ., Sants I-na Street, aad a diagonal ros.d leading directly to the beaah. Drainage In an effort to pian etreete in the northweet part of to~a the draia- , age problem becomee aa important factor. Some e~fort ehould be made to decide on s ~vater ~rnu~eg~ f~,. ,~ Qge.:`~~ o~~ 6a ~~y* ~~ c ia e 8~llerton. ~ ~ Se~C back ' Linee The work of estab2iehiag set back linas on some of our strests R311 ~ pro:0.eed as faat as poe~ible. Som9 of the lines mqy be preeented for ! ~ i approval at this meeting. ; 1 SI ; ~~ Respectfully eubmitted, ; i ~. i ~ 1 ~ ~ ~~ ;, _. __ :~ ~ g . `~ ,