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Minutes-PC 1957/05/20I ~ ~ ~~ ) (~ ~~ May 20, 1957 City Hall Anaheim, Ca].zfnraia MINUTBS OP TfIS AD OURN6D RSGULAR_MBSTING OP TH8 CITY PIANDIING CONASLSSION ~7_---~--- ADJOURt~ffiD The Adjourned Regulsr Meeting of the City Planning Commissian a~ca~ RBGUTAR called to o~uer at 2;15 0'Clock P.M. by VICS-CHAIRMAN GATffiFt, a • I~ffiSrING , quorum being present. YR&SSNf VTCB-CHAIRMAN GAUER, COMMISSIONBRS: DuBois, Morris, Thompscal and Mungall. CON~IISSIONIDR Hapgood entered the Meeting at 2:40 O*Clock P.1~. AHSSNi CHAIRMAN SUbAffiRS, COMMISSIOI~?S: Bates and Mauerhan. MINUTBS The Minutes of the Regular Meeting of May 6, 1957 were approved as , printed. ,VARIANCB PUBLIC HSARING. PETTTION submitted by the CITY OP AI~I~IM, 204 ~ast N0. 750 Center Street, Anaheim, California, as Owner~ BEATRICS M. MILL~R, F3nance Director, Same Address, as Authorized Agent, reqnesting ~er- mission to cut off one lot on Glencrest Avenue, 60.77 feet by 99_~B feet and two lots on Crescent Avenue, each 59.395 feet by 99.99 f~eY and sell same for single family residential use. Tbt~ property is described as near the Southeast corncr of Glencrest. Avenne aad Hamp- ton Street. The property is gzesentiy classified as R~, RBS~;A'- AGRICUL'~URAL. No one appeared for or against the granting of this Variance. T$E HEARING WAS CLOSHD. Upoa a motion by Commissioner Thompson, seconded by Coimnissioner DnBais, and carried, it was moved by RBSdLUTION N0. 234 - SEkI85 1955 37 that Variance No. 750 be granted subject to: 1 1. The installation of sidewalks on Cresceat Avenne. 2. The screening of the pump site with suitabie plantiag az fence. VARIANCS PUBLIC HBARING. PETITION submitted by J. P. and EUC:SNIA MAY Si~, N0. 751 7642 Cypress Street, Anaheim, California, as Owners, reqnestiag ~er- mission to cut off one lot, 60 feet by 215 feet from the propertg ~es- cribed as 7642 Cypress Street, Anaheim, Califor~ia, The pxo~r#~ ~ presently classified as R-A, RHSIDHNTIAL AGRICULTURAL. Mr. Ren Preel appeared as representative of the owuers and statr.a that they desired to build one singie fami:y dweliing on tY,e lot ~Y is to be cut off. There were no objections to the granting of the Variance. THB HBARIP7G NrAS CLOSSD. Upon a motion by Commissioner Thompson. seconded by Commissioaes Morris, a.nd carried, it :vas moved by RESOLUTION N0. 235 - SERI£5 1~fi- 57 that Variance No. 751 be granted to permit the parcel to be zut into two 60 foot frontage lots subject to: 1. The installation of curbs on Cypress Street. 2. The installation of sidewalks at auch a time as they ma.y be installed on the other parceis on Cypzess S±reet. VARTANCB PUBLIC HHA1tING. PBTITION 8ubmitted by J. C. JOHNSON and DR. M. ~. NO•. 752 WALRBR~ 2670 A4ontair Avenue, Long Beach 15, California, as Dx~rs, requesting permission to construct a RBST HOtffi on the property 3es- cribed as being 8392 North Gilbert Avenue. The property is }aeseaf- ly classified as R-A, RBSIDBNfIAL AGRICULTURAL. -1- ---- -.. _ --- _~ ~ ~ {~ ~ ', I ~~ I r,r-,~ ~ ~ I ~ VARIANCB Dr. M. H. Waiker, aae of the applicants, appeared before the Co~ie- N0. 752 sion and stated tHat the rest home wouid accomodate a maximum of 25 . (COt~IP,) patients and that'it is designed for convalesceat ease, elderiy peopie, and post hospitai care, He said that theq are locating the building some 300 feet back from the street in order to give $ oniet atmosphere. The rest hrnne will not be in the order of a sanitarium. Mrs. J. C. Johnson stated that they owa and run a rest home in Long Heach and in- vited anyotte that might desire to come to Long Beach and visit their , rest home as she understood there was some opposition to the grasrt ing 1 of this Varianee by the people on Gilbert Street. An indppendeat i appraiser appea:ed for the epplicant and stated ~~het having been with j PHA as an appraiser, he couid not see anq devalua:ion take place to j the property owners on Gilbert Street as there Mouid be at least a ~ 200 foot buffer between the rest home and the property owners on Gilbert Street. Mrs. Walker appeared before the Commission and stated that they will put approximatelq $70,000, in the rest home. Mr. Thom~son~ 713 North Giibert Street, appe~red before the Commission and stated that the property is presently classified as R A, RBSIDBNfIAL Af~tICITT.~[TitAL aad that the residents would like to see ail commereiai usea barred from the area. He presented a petitics signed by 19 residents living on Gilbert SSreet prolesting the granting of the Vari- ance. Mr. Martin, T19 North Gilbert Street, stated that he had pur- chased his propertq expecting tha.t the area wouid be completeiy resi- dential and that the granting of th3s Variance might cause ather commer- cial uses to be introduced iato the area. Mrs. C. M. Thompson, appeared befose the Commissioa aad brought up the question of increased traffic. It was pointed out to Mrs. Thompson that the increa.~se of traffi~ caused by n rest hane would be considerabiq less than that c:.used by tl~e pro- perty being used for residential purposea. Mr. G. L. Lyons, 8356 Gil- bert Street, appeared before the Commission and stated that he ~ad one acre between the schooi a:d the subject property and did not isnow whether this wouid heip or injure his pzoperty, but that he would like 4o see a fence erected to:separate the rest home from his propetty. Mr. B. A. Mathews. 705 North Gilbert Street, stated that he hadinothing persor~al against the applicants but did o'~ject to the type of business: It was his feeling that the piaqground and school would produce noise that would be objectioa~le to people living in the rest hane. Dr. Walker appeared before the Commission again and stated that the rest home wiil be primariiy for eideriy people who desire a place to li~re. ~ ket in an attractive area. These peopie wili not be under iock and but wili have the use of the patio for sitting and exercising and felt that this was aa ideal location for this as the property was 600 feet deep and that it is surrounded by trees on a11 sides. The pro- posed use wili not increase traffic as the residents wili pfobably not have visitors every day of the week and there will be adequate parking available for ali visitors to the rest hane located directly in front of the rest home which wiil not be visibie from Giibert Street. The four bedroom hause presentiy on the property will be occupied by myself and family and naturailq the property wili be kept as ettrac- tive as possible. TFffi FIDARING WAS CLO6flD. Upon a motion by Commissio:e r Thompson, seconded by Commissioner Mungall, and carried, it was moved bq RSSOLlTfION N0. 236 - 5BRIBS 1956-57 tha3 Variaace No. 752 be gzanted subject to: 1. The ere~:tion of the Rest Home in accardance with tne plans presented. 2. The erection of a suitabie fence surro~mdillg Sti'L rest home. VARIAt7C8 PUBLIC FIDARING. PSTITION submitted by ~NNBTH K. KIDffi3, 201 West N0. 733 Acacia $treet, Salinas, Califotnia, as Owner, requesting permission to construct a 24 unit.MqfBL and SWII~HufING POOL on the property described • as 1759 West Street. Tfie propertq ia preaentiy classified as R-A, RHSIDSNrIAL AQtIQlLTURAL~ -2- _ , ~,: ~ -- ~~ ; (~ ~ ~ ~. ~ ~ ~ No one appeured for or against the gzantiag of this Variance. Tt~ffi 1~ ?S3 ~ffiARII~ 1fAS CLOSHD. ~t~_) _ IIpon a sotion by Cammissioner Morris~ seeonded by Commissioner Thomp- son, s~ cazried, it~'xas moveQ bq RBSOWfION N0. 237 - SHRIHS 1956-57 that Variance No. 753 be granted sub,ject to: !. The erection of the buildiiig ia accordance with the pians preseiited: . ' 2. That t~ie miaimi~m setback'from 5outh West Street be 24 feet from~the property line, _ _ ~~ ~ ~ BIBlD~D PlJBLIC F~ARIl~. By a RBSOLVfION OP INfBNfION on Tuesday, May 7, 1957, ~SSTFI- the City Conncil ordered a Yubiic Hearing to be held by the Citq t7i~Z~ Pla~ing Co~ission on the properties described as: Starting at a ~_ IL56-57-65 poiat 20 feet distant from the centerl3ne of Cerritos Avenue and 30 feet distant from the centerline of South Buclid Avenue aad extending Easterly along the Northerly right-of~-way line of Cerritos Avenue a distaace of 3~4 feet more or less; theace Northerly parallei to South Enclid Avemie a distaace of 540 feet more or less; thence Basterly parallei to South Huciid Aveaue a distance of 100 feet; thence lfesteriy paraliPl to Cerritos Aveaue a distance of 405.60 feet, more or iess; thence Southerly aloag the Basterly right-of-way iine of South Baclid kvenue a distance of 640 feet more or less to the point of begin- niag. The property owners of parcela in the above described property are: RayFCnd g. Broots, 10372 Sauth Suclid Avenue, Anaheim, California Albert Yeter, 10412 South Hnclid Avenue, Aaaheim, Calif ornia Edmard Hemler. 10422 South Huclid Aveaue, Aaaheim, California A~reK G. Ungrath, 10442 South Suclid Avenue. Anaheim~ California Albert Henler, 10462 Sonth 8uclid Avenue, Anaheim, California Arthnr A. Hemier, 922 Onon:iaga, Anaheim, California ~lfred W. doight, 11041 Bast Cerritos, Aaaheim, California The property is preseatly classified as R-A, RHSIDHNfIAL AGRICULT[JRAL aad it is proposed to reclassifq same to C-1~ PffiIGf~0RH00D COMFffiRCIAL, This reclassification xas returned to the Commissioa for reconsideration dne to the fact that the original applicatioa was for a parcel in the siddle of the bloct. The Couacil felt that all properties to Cerritos Avemie should be eonsidered. Mr. Ungrath, 1460 .^aouth Suclid Avenue and ltrs. Voight, 10422 Buclid Avenue, appeared before the Commission affi stated that they reere ia favor of the granting of the Reclassification ia as wach as their properties arere involved. No protests or petitions against the granting of the Reclassification were received. TF~ HBARING W1S CL06BD. IIpoa a motion bq Commissioner DuBois, seaonded by Commissioner Thomp- son aad carried, it xas moved by RSSOLtTPION N0. 238 - SBRffiS 1956-57 that Reclassification No. F-56-57-65 be recommended for approval by the City Conncil snbject to: 1. The deediag to the C~ty of Aaaheim of 20 feet aiong Buciid Avemie for streeL widening. 2. The deeding of 10 feet along Cerritos Avenue to the City of ALaheim for street widening. 3. Hngiaeering Requirements. Tlee vote on the above Resolution was as foliows: A~:S: C~l~tISSIONIDRS: DuBois~ Gauer, Hapgood, Morris, Thompaon, and Mungali. 1V~ES: Cp~4lISSIOI~iRS: None, ~ AHS81~: C~4lISSIOPID~t5: Bates, Mauerhan aad 5ummers. -3- ~ . t ~ --'-._ . .. .. _~ ~.~~ RBQASS3~I- T~f-~C ~~T1~6 statted t+g Action of the CTTY PIAHIJII~ CXTION ~ 4~s a~a.'-~sR''k' Sect~ B of tIie btaster Plaa of the Southeast N0. 3i-55 57 T6 SectaQ aoe~ s~ecificsllg E~aE po=tioa 1~oMn as t1~C Southeast Armexa- ~ t9+~_ '~a.s area is ~I~ clsssified as R~1, RaSIDSNPIAL AQtIQ1LTURAL asc'l ig as ~m~o~e3 to •Y~~~ifg sace to lFl, LIG73~ MANI1PACf[JRING with j $ 9D gom~ AI. ~ IA~St~Fi~ mne aiong Sonth Placentia Avenne i a~II ~ist ~aEa S~~~t3_ , ~ l!s- ~- ~n~a, ae~es~iag !~_ Hargstea, the o~mer of an industr'sal ~divasa~ aft 1t~e ~s~st corner of xinstoa and Placeatia Avenues, ~ ~~r~'a¢e ~ i~ioe ritII reference to setbacks. Mr. Higgins, ~ as af t~ Fici€ic Scieatific Ca~paay, located at the ~ Smaa~eas! ~es' aff ~toa Soad aad Placeatia Avenue, stated that he wc+a~ 3a~e 4m see 4~e s+~e set6act oa the North side of the street as ~ras seg~maand aff t~e gaopest~ a~ers oa the Sonth s3de, Yacific Scien- ta~Eac °'*~~ as 2S fceeE U~+ck of the pcaperty line a~ the Neviile ~9 ~~a ~~ that their bQildiag line setback will be ~¢~ fa~ 4~e PaaQea'ts 2s~_ 3ir. Biba1 stated that he feit this ~s too amr~ ~€or the smail i.ndnstries to be located on the ]~o~37n si~e aff 1~4~ ~_ ~ HF.!lRIRG l1AS (:LC?SED. ~P~ $~s~ ~1 C~icmer IInBois, seco~ed by Coarmissioner Hapgood, a~ °~"-'~. at ~s ~~d to zec~ad bp RBSOLUTION N0. 239 - SffitIHS 1~-~:' $o $me ~~ ~i! ~Irat thss areu be rezoaed to M-1, LI(~if I~~ID~ sat~ a 5~ foot RL, PAR~1G IADDSCAPING zone along Ba11 ~a~dl a~ P~aCesti: dseaee aad xith a landscaping zoae havinE a ~ mf ZS fee~ €sactTie prope=ty Iine of the North aad South sides m~ ~~t~a Sam~ acl as t~e liozth side of Cerritos Avenue aad subject ~o ~g9a~i~' ~s_ '~e va~ m gHoe ainoae H~~Ea~ioa ~ as folloxs: ~ffi= ~= Ha&sss, Gz~rr. SapgooQ, Morzis, Thompson ~ ~u- - 3~35: ~ffi_ 1Woe_ ~~'= ~= Srtes, ltanerhaa a~i St~ers, TBI~ATI~B 711~ 'Y~e a~divi~er ss E~.Sica Pzoperty 16aagemeat Incorporated, 7636 Victoria OF TRA4T AD. Eisise, Ia~~ ~, alti€ecais_ Tl~is tract contains twelve multiple '~~ ~~9 ~~ ~~~od caoerciai iots. This tract is located 3~ fee! Smt~ aff ~'st I: Pi2~ ~venue oa the pest side of Suciid Avenue. ~~ =~'=3'~=`-~"°~' H~, secoaded by Come~issioner Morr3s, sed ~ae~,. at ffi~osed to appraae the aeatative Map of Tract No. 3?.46 eabjjozt ~o= - 3- '~e pm~ af §25.QQ per iot for the acquisition of Park and ~ sitGS as Ia[s 2-I3 ~ich aze to be used for resi- demtsaE paagoses- 2_ ~ i~;tes...rg~ ~ATIVB~I~ 'Y!~ ~di~es as !~A E~QtES IIR7~P'QtATED, 10503 South Los Angeles ~p TBAC~ 1~0- ' St~aet. A~e~. C~3if~=~ ~e sat~d+' a;on is located at the North- 3256 ~est ~a~ off'4'ri~at gtieet aad ga2= Road and contains 34 Muitipie ~9 ~iai Iats_ Dpaa = m~aom bP ~maissaouer 1(~ga2i, seconded by Commissioner Thomp- soa ~ cerriei, ft a~s ~oved to a~prove the Tentati~~ Map of Tract Sio_ 3t55 s.~jec: La= 1- '~ P~7~ ~ S~.t10 per Iot for the acqnisitioa of Part m~ ~ sites. ~- ~ ~ts. ~ ~ . ° ~. i ~ ~, U F . ~ -~~ . 1 . . 1 I ~'BNfATIVB MAP The subdivider is .HINf2 ODNbTRIICfION 00iBlIIiIY„ 9901 Guden 6rave Boole- ~ OP TRACE N0. vard, Gardea rove;.Ca~ifarai~. 7he snbdivisian is located at the North- ' 2494 eaet corner o~ So~tt~i,Eacl3d Avenne aad Crame A~eme and nili coataia 36 lots. ' • Upon a motion b~ Co'nicaiasiotier Hapgood, seeomded by (7o~issioner l[o~rris, and carried, it rvas moved to approve tbe Yeatati~e Nap of 'lract Pio. ~ 2499 s46je~t to: ' 1.: The pajr~ae~it of $25.00 per lot for the acqnisiitiaa of Part and Recreation sites, 2. Bnginee=ing Requirements. TBNfATIVB MAP The subdivider.is'CARL ARTHOFBR, 2156 Harbor Baalevard, A~Leia, OF TRACE N0. Califor,aia. This si~tidivision is located 356 feet East of Hubor 3267 Boulevard on the South side of Oraage~oad Avemie. Lots 1, 2, 3, aad 16 are CommArcial and Lots 4-15 ase !(nltiple Pmii~ Aesidealxa.i. Upon a mat ion by Commissioner ~forris, seco~ed b~ Oo~issioner poBois, and cassied, it was moved to approve the Tentati~e ltap of Trut No_ 32G7 suJject to; 1. The inclusioYi of iot marked "not a part uf this tsact'' as this was a portion of the property recisssified to C-1, NIDIQ~ORHOOD COM~:RCIAL, 2. Mating that portian of the street Bast of d~o~th Sar#h strnt 40 feet right-of~way and that portian on the ~Iest side of North South Street 30 feet. 3. The paqment of E25.00 per lot f~~r the acqoisiti~ of Part assd Recreation sites an the ~-uperYy to E~e nsed £or res38ea- tial purposes. 4. Bngineerittg Requirements. TBNfATIVH MAP The subdivider is HINPZ CONSTROCfION DOI~RNY, 9901 prAea Grove OP TRACP N0. Houlevard, Garden Grove, California. Tl~e snbdivision i,s located at 2500 the Northwest corner of Loara Street and Ha11 8oad aad ri11 coatain 40 loLs. Upori a motion bq Co~issioner DnBois, secoaded by (7a~issioner 1(orris, aad carried, it was moved to refer this Yeatative lfap bact to Action Sngiaeering for revision *~ see if a 60 foot tiorth~Soath Stree~ at the Mest side of the tract could no4 be incorporated in as ~uch as tbe street coming down from the North 3s 60 feet. TBNfATIVB N~i~ The aubdivider is HIATf2 CONSTRDCf70N Q0~1Y, 9901 (~dea GroTe Bonir OF TRACE NO., vard, Garden Grove, California. The snbdi~ision is located at the 29n? Northwest corner of Ninth Street a~ tatell.a Av~mae aad riil coatain 106 lots. Upon a motion bq Commissioner Hapgood, seco~ed b~ (7o~YSSiomr lforr#s, and carried, it wae moved that the Te~at3~e Nap ~ Tract d~o. 2903 be retuined to the subdividers engineers for a rerisim of street pattern. The Secreta:y vras in error as to the Emgineer~ag ~ittees~ recamee~ dation on this tract affi xill agaia be ~ron~t ap at the 1leeting of Ju~ 3, i~57 ~or sec~sia2e~a23~. TSNfATIVB MAP A Tentative Map of Tract No. 2911 xas prege~ed to tLe Casission_ OF TRA(T N0. This tract is located at the North ead of Pelicidad Street rteich is 2911 Weat of North Magnolia Atrenue aad Sath o~' llest Is A1aa A~e. The subdivider is FRA1~ ffitOC~lAN, This tract w.s graated a Variaace aboat a year ago for iot sizes, but the roatine of uaeptiag t~e liip vns a~t completed. -5- ~- ~~ ~ ~ TBNPATIVB MAP Upoa a motion b~ Cbiqp~tsaioner I~orris, seconded by Cow.Tissioner Mungall, OP TRACP NC1, and cairied, ii wqs~atoved that the Tentatitre Map ef Tract No. 2911 be 2911 CCONf.) aPproqetf sdtijtct'tib:" 1. Ttte paymi~i~t, of $25.00 per lot for the acquisition of Park and Recreation sites. 2. Bngiaeeriag Requirements. , RHCIASSIPI- PUBLIC-fIDARING. PBTTTION submitted by RBB-JBT INCORPORATSD, 13412 Brin CATION Road, Garden Grove, Caiifornia~ as Owner, SINCIAIR RgALTY COMPANY, 1100 N0. P-56-57-69 South Spadra Road, Puilertoa~ California, as Authorized Age~t, request- ing that the.• property described as being on the Bast side of Haster Street bet~asea Ozaitgewood Avenue aixl Simmons Avenue, be reciassified f=aa R-1~ S'[NGLB, PA~NILY RHSIDSNfIAL to R-3, MULTIPIB PAMILY RSSIDBIVPIAL. Reclassification No. P-56-57-69 was again brought up for coi:sideration. The subdivider of this Tract No. 2683 presented ietters sigasd bq the Owners of the 10 acre pazcel to tne North stating that they would like to have their properti=4 aiso reclassified to R-3. As ttese two par- cels have aot been advertised~ no action couid be taken on them by the Commissioa, but they wili be brought up at the Meeting of June 17~ 1957. THB HBARII~ WAS CLOSBD. Upon a motion by Commissioner Thompson, seconded by Commissioner Hap- good, and carried, it was moved by R~SOLUTION N0. 240 - SSRIBS 1956-57 that Tract No. 2683 be recommended to the City Councii for Reclassifi- catioa from R-1, SIIVGIB PAMILY RSSxDSNP7AL to R-3, MULTIPIB PAMILY • RBSIDBNfIAL. 1~he vote on the above Resolution was as foilows: A7BS: COh9~lISSIONBRS: DuBois, Gauer, Hapgood, Morris, Thompson and Mungali. ~g; COI~AlISSIOI~RS; None. ABSBNP; (.'QI~AIISSIOI~RS: Bates, Mauerhan and Summers. RHSOLVrION The Resolutioa eliminatiag residential uses in the M-1, LIGHf MANUPAC- N0,.232 TURING zone was adopted by the Commission. Thia resolution was adopted bq a motion made bq Commissioner Hapgood, seconded by Commissioner DuBois aad carried. The vote on the above Resolution was as follows: AYSS: COI~AIISS7JNIDRS: DuBois, Gauer, Hapgood, Morris, Thompson a~ Mungall. NC~S: COMMISSIOI~RS: Noae. AHSBNr: CQhP1ISSI01~ffikS: Batea, Mauerhan a~ Summers. RBSOLVfION A Resoluti~~ for pezmitting Ponitry Ranches in M-1~ LIGHT MANUPACfURING Dp, 2g3 zoaes v~as ~xesented io 'c'~ Commissi~n. This resolution to per~it Paslt:y Ranches in the M-1, LI(~ MANUPACfURING Zone was adopted subject to the conditions under which these Ranches vrouid be permitted, by a motion made by Crnnmissioner Thompson, seconded bq Commissioaer Morris, and carried. The vote on the above Resolution was as followe: AYBS: CO~UIISSIONBRS: DuBois, Gauer, Hapgood, Morzis,.Thompson and Mungall. NOSS: CONAlISSIOI~tS: None. AHSSNf: COMMISSIOI~IDRS: Bates, Manerhan and Summers, -6- ~ ~ ~ ~;~ v ~ TBNfATIVB MAP The aubd~,vider ~s I~ILLIAM GUTnSBY, 9831 Staaton Aveaue, Auaheim, tip TRACr N0, CaEifosn3a~ am'#he aubdiviaioa is iocated at the Southti:est corner 3251 of Soath Baet Sfreet and 8ast Saita Ana Street. The subdivision will coataia l1 MuitipXe Pasfiy Lota on~South Hast Street aad 13 Light Maanfaeturiag lots with atreeS widen~ng from Baet Santa Ana Street. Mr. MlcDar~ieis, els Bagirieer for the aubdivider~ appeared before the Commi.eair~! and atiated that he had arraaged for a drainage of this propertq wi~th !he owners to the West. Theq however, are not in favor of opeaing Water Street as a citq street. Upon a matioa bq Comm~asioaer Muagaii, scconded by Commissioner DuBois, . aad carcied, it was moved to approve the Tentative Map of Tract No. 3261 aubject Lo: 1. The paqmen# of ~25.00 per lot for the acquisition of Park and °:creaLion aites on lota 1-il which wiil be used for resideatial purpoaes. 2. The improve~aeat of a 20 fpot ailey from the Mest point of the cul-de-sac to South Bast Street which wi11 line up with the propoaed alley which wiii extend from South Street North to Nater Street. 3. Si~gineeriag Requireme~ts. AD~OlTR1~Nf The Meeting Ad~ourned at 4:43 0•Ciock P.M. -7- - ~ _` ~~ ~ I