HomeMy WebLinkAbout3/7/1988 - Minutes PCs•
PLANNING COMMISSION
MINUTES
~' City of Orange
Orange, California
The regular meeting
was called to order
PRESENT: Commissio
ABSENT: None
March 7, 1988
Monday - 7:00 p.m.
of the City of Orange Planning Commission
by Chairman. Scott at 7:00 p.m.
Hers Bosch, Greek, .Hart, Master, Scott
STAFF
PRESENT: John Godlewski, Senior Planner and Commission Secretary;
Jack McGee, Administrator of Current Planning;
Joan Wolff, Associate Planner;
Ron Thompson, Director of Community Development;
Gene Minshew, Assistant City Attorney;
Gary Johnson, City Engineer; and
Sue Devlin, Recording Secretary
PLEDGE OF ALLEGIANCE
IN RE: MINUTES OF FEBRUARY 17, 1988
____ Moved by Commissioner Master, seconded by Commissioner
Bosch, that the Planning Commission approve the Minutes
of February 17, 1988 as recorded.
AYES: Commissioners Bosch, Greek, Hart, Master, Scott
NOES: None MOTION CARRIED
IN RE: MINUTES OF FEBRUARY 22, 1988
Moved by Commissioner Bosch, seconded by Commissioner
Greek, that the Planning Commission approve the Minutes
of February 22, 1988 as recorded.
AYES: Commissioners Bosch, Greek, Hart, Master, Scott
NOES: None MOTION CARRIED
IN RE: CONTINUED HEARINGS
CONDITIONAL USE PERMIT 1644 - BOB GRANT:
Proposal to allow two (2) temporary trailers in the
~,__ M-1 zone on property located on the east side of Batavia
Street between Fletcher Avenue and Cully Drive,
g addressed 2387 North Batavia Street.
NOTE: This item was referred to the Planning Commission
by the Zoning Administrator.
(Continued from January 18, 1988 Planning Commission
Meeting.)
~ Planning Commission Minutes
. March 7, 1988 - Page 2
A staff report was not presented.
Bob Grant, 2387 North Batavia, responded to the question
of reducing the trailers from two to one by stating yes.
He has reviewed the conditions and agrees to them.
Moved by Commissioner Master, seconded by Commissioner
Hart, that th.e Planning Commission approve Conditional
Use Permit 1644 as per the conditions listed in the
staff report; and further noted by Mr. Grant that the
number of trailers be reduced from two to one prior to
occupancy.
AYES: Commissioners Bosch., Greek, Hart, Master, Scott
NOES; None MOTION CARRIED
IN RE: CONTINUED HEARINGS
ZONE CHANGE 1078-~88 AND CONDITIONAL USE PERMIT 1624-88 -
SANTIAGO COMMUNITIES, ORANGE;
Commissioner Greek excused himself from the meeting due
to a potential conflict of interest.
Request to change the zoning on the property from
R-1-6 (Residential, Single Family), R-3 (.Residential,
Multiple Family).., M-H (Mobile Home).., and R-O (.Recreation
Open Space) to M-H and R-O. The applicant is also
requesting approval of a Conditional Use Permit to
allow a density bonus and a reduction of development
standards to facilitate the development of affordable
senior citizen housing. The subject property is approxi-
mately 100 acres in size, located along the southeast
side of Santiago Creek,. west of Prospect Street and
north. of Spring Street.
NOTE: Supplemental Environmental Impact Report 1171
has been prepared for this project. (_EIR 1171
supplements information contained in the previously
certified EIR 861 and documents anticipated
impacts due to the changes proposed in the
project.).
(Continued from February 17, 1988 Planning Commission
Meeting.)
Chairman Scott commented the Commission closed the public
hearing, but had requested the applicant submit additional
alignments. Commissioner Bosch moved to re-open the
public hearing and it was seconded by Commissioner Master.
All Commissioners were in favor.
Mr. McGee presented the staff report. At the February
17 meeting significant public input was heard. At the
conclusion of the meeting, it was requested the applicant
submit a variety of alternate alignments on Prospect
..
Planning Commission Minutes
March 7, 1988 - Page 3
Avenue be provided to the Commission. The applicant
has submitted three drawings of alternate alignments
for Prospect as it relates to the project. The
alignments were posted on the wall for review. Staff
has received these and transmitted them to the
Commission, but have not had significant staff review.
Mr. Johnson further commented his staff have analyzed
the alignments which were submitted as alternatives.
Two of the three alternatives were acceptable and in
keeping with the intent to provide not only access for
the development, but also a viable north/south artery
which would take pressure off of the local streets of
Prospect, Walnut and other residential streets. The
one alignment benefits the area around the school because
it creates a cul de sac which will eliminate some of
the through. traffic that now uses local Prospect. The
second alternative is an alternative which moves the
roadway approximately 200-250. feet to the west of Old
Prospect, somewhat divides the property, but it also
gives that benefit to the school traffic by creating a
cul de sac which would serve the school other than a
through road. One of the detriments of the project is
greater than a ninety degree bend up at the very north
end. The sub-standard curve will be a problem in any
case; any aligzunent chosen. Alternative 2 creates about
a 110 degree curve as opposed to the 90 degree curve.
The third alternative is objectionable because it ties
Prospect into Walnut; this is not a viable alternative.
There is another alternative which is not shown that
ties Prospect northbound into Bond/Collins intersection.
That is an arterial to arterial connection. Staff
feels that alternative should be considered. The curve
will remain a common problem and will need to be mitigated
with any alternative chosen.
Commissioner Hart asked about the extension of Collins,
which would be a direct route around onto Prospect, Exhibit
B, alternative 1?
Mr. Johnson said in that case there is a long tangent
between the end of the curve at the most easterly and
southerly part of the road to the Collins curve, which
is the most northerly curve. Enough sight distance,
® adequate stopping distance, etc. can be achieved.
`~ Commissioner Bosch, referring to the staff report, asked
about the three signals along Prospect presuming continuous
alignment of Prospect past the site at Bond and Prospect,
Spring and Prospect, and Walnut and Prospect. What
would staff's opinion be relative to signalization in
the middle portion of the property?
,Planning Commission Minutes
March 7, 1988 - Page 4
Mr. Johnson would like to keep the number of signals
down to a minimum. The chance of having three signals
will be reduced. The intersection of Bond and Prospect
will certainly need a signal at some point in the
future. The other signal would be at Prospect and
Spring. Any other location would have to be considered
as part of a warrant process that they would look
at when development occurs.
Commissioner Bosch asked if staff has looked at the
option of the intersection at Spring and Prospect, the
boundary of the site?
Mr. Johnson replied they had. The project is conditioned
in a manner that would keep that option open. They
are asking that the option be provided for so it is not
precluded from happening, as a part of the Master Plan.
Commissioner Master wanted comments on the complexity
of construction regarding the routing through the area.
Mr. Johnson stated portions of the road in Alignment 1
will go through the pit; the pit will have to be compacted.
The alignment of the road will need to be negotiated
with the school, which is another issue. There is a
problem of completing ultimate improvements across the
Orange Park Mutual property. With alternative 2 it
involves the same pit filling problems, the same sc}iool
problems, but there would not be the problem with Orange
Park Mutual. Mr. Johnson referred to his third feasible
alternative as not having any negotiations to accomplish
with the school district, nor with the Orange Park Mutual
Water District. However, they would have the truck
storage area to fill adjacent to Bond as in Alternative 2.
The major concern of staff is the safety of the existing
curve.
The public hearing was opened.
Richard Simonian, 763 Rodeo Circle, began with the studies
that were made. >Ie feels they have made a reasonable
solution to the problems that were encountered at the
last meeting. Exhibits were explained in detail showing
the different proposed alignments. By moving the alignment
to the west, he also feels the problems with traffic
and noise have been mitigated, thereby decreasing the
traffic on the residential streets. Further, the miti-
gation of the problem of bringing the manufactured housing
sites over to the east is mitigated by the construction
of site-built R-1 residences to the east of the new
alignment.
Commissioner Bosch referred to the alignment alternative
comparison sheet and noted under Alternative 1, nr_esentcd
as Exhibit B, a reduction of senior affordable housin«
~=as noted down to ?_10 units/12. ~ acr_es ( 17 units ;per acre) _
`~ Planning Commission Minutes
March 7, 1988 - Page 5
The other proposal stated it was at 20 units per acre.
He wanted to know the reason why it was reduced?
Mr. Simonian did not know the answer and referred to
Mr. Lindquist.
Jerry Lindquist, 2428 North Grand, Santa Ana, said the
configuration of the property, when the road is re-
aligned, makes it difficult to optimize the density.
Those speaking in favor:
Gene Wilson, 1774 North Glassell, recently worked with
senior citizens on a relocation process in the city.
His main concern is the senior citizens and feels it is
important that any consideration made be providing for
senior citizens to have a place where they can retire
and can have some type of meaningful future.
Chairman Scott received a letter from Dr. Jay Bush
offering his support to the project and the need for
senior r_itizen housing.
Those speaking in opposition:
Eddy Albright, 642 North Glenrose, had a slide show to
present, but would do so later. He asked which plan
was being considered?
Chairman Scott stated they were looking at all alternatives.
Larry Milican, 628 North James, addressed the traffic
issue and the survey that was prepared by Don Greek and
Associates. Another thing that was overlooked was when
the manufactured homes are built, density would be
658 units; R-1-6 areas were not considered, which would
increase the units to over 700 units.
Scott Graham, 3438 East Collins, member of the Homeowners
Association. He wanted to point out again the danger
of traffic flow at the ititersection_ Increased traffic
flow and speed will only make it worse.
Joe DeCroix, 3724 E1 Carmen, commended Mr. Simonian for
meeting the homeowners half way in the project. Plan B,
with some adjustments, will meet their concerns about
traffic flow and offered conditions for traffic circulation.
Commissioner Bosch pointed out staff has proposed condi-
tions depending on what the action is, that would require
approval of a precise site plan and tentative parcel
maps and also submittal and approval of landscape and
wall plans through the Design Review Board prior to
issuance of any permits.
Planning Commission Minutes
March 7, 1988 - Page 6
Commissioner Master added they are considering the
intent to re-zone procedure where the applicant
has to come back with a more detailed plan before
any final action is approved.
Mr. DeCroix said the residents are concerned about
the aesthetic value of manufactured homes.
Marvin Kerbell, 3340 East Collins, Vice-President of
the Arroyos Santiago Homeowners Association, located
northwest of the project, directly across from the
channel. Problems pointed out at the last public
hearing still exist. The Fire Department opposes the
26 foot roads. You cannot enforce "no narking" laws.
The traffic study will be challenged by the number of
cars in the project. The issue is the present zoning
require lots of not less than 6,000 square feet, but
the lots being proposed are 3,500 square feet. The
low cost housing will depreciate surrounding properties.
Julie Ketcham, 4003 El Carmen, was disappointed that
the developer did not come up with three viable
alternatives from his original plan; he only came up
with one - Plan B - that has any possibilities whatsoever.
Plan B still has the same problems, especially one for
the people who live on Walnut, E1 Carmen, Del Valle
that the original plan ha.d. The developer is proposing
to close their main road getting out of their tract to
Chapman Avenue. Swidler Street will have increased
traffic problems. She would like to see Walnut Street
going through to Prospect with a gate to the development
being put there in order for Plan B to be acceptable.
Dawn Campbell, 3401 East Vine, is for senior housing.
However, she feels Mr. Simonian is leaning on the
seniors as far as the project. She does not feel a
reduction in the lot size is to anyone's advantage, but
the developer's. The streets are too small. She is
also concerned about the children's safety crossing the
streets.
Mrs. Tameo, 3332 East Maple, spoke about the lack of
parks in their area. Children in her neighborhood play
on the street. She feels they need a park in that area.
BilJ_ Cox, 4002 E1 Carmen, appreciates the fact that the
Planning Commission realized there was a problem at the
last hearing and required the developer to come up with
some alternatives. Exhibit B does have possibilities;
however, he reiterated it would be terrible to divert
all the traffic out of that one tract down Swidler
Avenue. The connection of Walnut to Prospect would make
a viable plan. He is concerned with the compaction
rate required for the road under Plan L'. IIe stated the
taypayers will end un paying for the increased cost for
police and fire protection.
.•
Planning Commission Minutes
March 7, 1988 - Page 7
Nancy Gasbower, 287 North Olympia Way, spoke about
the traffic problems in the area. She has nothing
against senior housing and the plan would be feasible
if it were re-arranged so that senior citizen housing
could continue to stay. The 1984 plan allowed for
multiple dwellings, townhomes, and senior citizen
housing; it should be developed according to that plan.
Eddie Albright, 642 North Glenrose, showed a slide
presentation of different scenes in the proposed project
area.
Robert R. Dalquist, 3340 East Collins, added input to
his condominium project. Their complex meets all
City requirements and he hopes the City upholds these
requirements for the proposed project. He hopes there
will be a plan that is workable and livable for
everyone.
Beth Vincent, 557 La Nae, represented the young
families who would like to see a park in the area
until the ground has settled. She knows the ground
will sink until it has compacted with time.
Joe Vansuch, 655 North Prospect, stated Prospect is
heavily traveled and used as a race track. There are
many young kids in the area. It is impossible to
let his children play out front. The density in the
area is impossible.
Tammy Sprager, 4024 East El Vine, said she was classified
as a teenager, being 20 years- old. She does not race
up and down the street; it takes her 20 minutes in the
morning to get to the freeway from her home. There is
too much traffic there now. She feels the area needs
to be cleaned up first before the City starts growing.
Diane Chenkin, 362 North Swidler, reiterated that
Exhibit B is the best alternative so far. However,
there are numerous schools in the area and the number
of children need to be considered.
Sean Burn, 3308 East Cassell, spoke about the traffic
problems in the area.
Larry Milican, 628 North James, said there was another
issue he wanted to address. It was the traffic
analysis, Table 3, trip rates. He read a letter from
Western Pringle to Tom Grable. The trip generation
rates, he believes, are incorrect for the area.
Bob Bennyhoff, 10642 Morada Drive, Orange Park I~cres,
did not sneak for or against the project per se. He
,aas concerned about the million cubic yards being haul~c.
He would like to see a condition on the project regarci~n~;
hau]_iny .
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Planning Commission Minutes
March 7, 1988 - Page 8
Mr. Simonian thinks there is a problem with most of
the people who are in opposition. The picture of their
® sign (shown in the slide presentation) saying 600
manufactured units...the project was approved for 650
units. Senate Bill 1960 passed by the State Legislature
allows manufactured units to be put on any lot in the
state of California. The project that was approved
in 1984 was not for senior citizen housing. The project
was approved for mobile homes, not manufactured housing,
and manufactured housing units up to 650. The alignment
that was approved was an alignment that was shown to
bring Prospect straight to the north and curves around
to Bond. The proposal before the Commission is for a
senior and adult community. The developer has no problem
with the presently approved plan. He would agree to an
architectural committee for the approval of the houses.
Pictures were submitted to the Commission of houses being
built for another project. The alignment proposed removes
the major traffic off of the residential streets. They
still believe all problems and concerns have been mitigated.
The public hearing was closed.
Commissioner Bosch. reiterated what Mr. Simonian said is
true. He is concerned with the loss of open space, all
of the street alignments that will connect to Walnut,
and concerned about "no project" or a project that a
few people would like. Exhibit C, alternative 2, is not
viable.
Commissioner Hart stated the real tragedy of the project
is the loss of 210 senior housing units. It would be
an easy decision to make for the Commission to deny the
project. The developer will automatically get the 650
units without the senior housing.
Commissioner Master finds fault with alternative 1 - the
alternate route west of the existing Prospect alignment.
However, that approach offers them the best of what they
can afford in a development aspect, traffic situation in
addressing the senior citizen housing. He concurs the
traffic situation is appropriate. He thinks the
compromise of the realignment of Prospect is a viable
opportunity.
Moved by Commissioner Bosch, seconded by Commissioner
Master, that the Planning Commission recommend to the
City Council that it accept the findings of the Environ-
mental Review Board to file Supplemental Environmental
Impact Report 1171, as having been completed in compliance
® with the California Environmental Act and the state
and local guidelines for implementation of CEQA, and that
Planning Commission Minutes
March. 7, 1988 - Page 9
the mitigation measures outlined in EIR 1171 will
eliminate or reduce to an acceptable level any
adverse impacts associated with the project.
AYES: Commissioners Bosch., Hart, Master, Scott
NOES: None
ABSENT: Commissioner Greek MOTION CARRIED
Commissioner Bosch pointed out that there is considerable
staff conditions attached to the Conditional Use Permit
recommendation. He requested that if a motion was
made to approve the project, that Item #23 be noted:
It indicates that applicant shall provide specific
information regarding filling of gravel pits, including
haul routes, times and durations, to be reviewed and approved by
City Council. Also, Item 16 currently states that all
landscaping and wall plans shall be approved for type
and size of material and for compliance of the zoning
ordinance by the Design Review Board. To that, add
exterior design of the dwelling unit. Also, note that
if Alternative 1 with the Prospect realignment to the
west of the Water District property is selected, that
the connection of Walnut Street, east of Prospect to the
realigned Prospect be included in the alignment approval
subject to approval of the configuration of the inter-
section and signalization if appropriate by the City
Engineer and Traffic Engineer.
Commission discussed street widths, density bonus for
senior housing, precise plan (which was not being
considered at tonight's meeting).
Commissioner Master suggested using the intent to re-
zone procedure.
Moved by Commissioner Master, seconded by Commissioner
Bosch, that the Planning Commisison recommend to the
City Council that it approve Zone Change 1078-88 via
the intent to re-zone procedure using Exhibit B, Alternative
1, dated March 7, 1988.
AYES: Commissioners Bosch, Hart, Master, Scott
NOES: None
ABSENT: Commissioner Greek MOTION CARRIED
Moved by Commissioner Bosch, seconded by Commissioner
Master, that the Planning Commission recommend to
the City Council that it approve Conditional Use
Permit 1624-88 subject to the 25 conditions in the
staff report, as they would be applied to the recommended
intent to re-zone from Exhibit B - Alternative #1
Prospect alignment; with the addition of Condition #26
to restrict the minimum interior street width of any
portion of the project to the 33 foot minimum; and by
adding to Condition »16 the requirement that exterior
design of the proposed dwelling units also be approved
y
Planning Commission Minutes
March_7, 185 - Page 10
for type and size and material in compliance with
zoning by the Design Review Board; and also that
under Condition #23 specific information regarding
filling of gravel pits, haul routes, times and
durations be submitted for approval by the City
Engineer and the City Council; and add Condition #27
to require the connection of Walnut Street east of
Prospect to the Prospect realignment alternative #1
at a main entrance to the development to the west,
and signalize subject to warrant approval by the
City Engineex's office.
AYES: Commissioners Bosch., Hart, Master, Scott
NOES: None
ABSENT: Commissioner Greek. MOTION CARRIED
Chairman Scott stated their action was a recommendation
to the City Council. The Council will hear this
item in approximately four to six weeks.
Commissioner Greek returned to the meeting.
IN RE: NEW HEARINGS
Commissioner Master excused himself from the remaining
public hearings.
CONDITIONAL USE PERMIT 1659-88 - THE CEI GROUP:
Conditional Use Permit application. to permit general
office use in the M-1 zone, on property located on the
north side of Braden Court just east of the cul de sac
(.1449 West Braden Court).
NOTE: Negative Declaration 1205 has been prepared for
this project.
A staff report was not presented.
The public hearing was opened.
Dick Broadway, represented the applicant, 131 North.
Tustin, Tustin, has read the staff report and agrees
with. the conditions if the project is approved.
The public hearing was closed.
Moved by Commissioner Greek, seconded by Commissioner
Bosch., that the Planning Commission accept the findings
of the Environmental Review Board to file Negative
Declaration 1205. '
AYES: Commissioners Bosch, Greek, Haxt, Scott
NpES: None
ABSENT: Commissioner Master MOTION CARRIED
y
'~ Planning Commission Minutes
March 7, 1988-- Page 11 "
Moved by Commissioner Greek, seconded by Commissioner
Hart, that the Planning Commission approve_Conditional
Use Permit 1659-88.
AYES: Commissioners Bosch, Greek, Hart, Scott
NOES: None
ABSENT: Commissioner Master MOTION CARRIED
IN RE: NEW HEARINGS
TENTATIVE TRACT MAP 13362 - STANDARD PACIFIC OF ORANGE
COUNTY:
Commissioner Bosch was excused for reasons of potential
conflict of interest.
The applicant is proposing to subdivide an existing
lot into eight lots for a multi-family development.
The proposed development would contain 126 dwelling
units. The subject parcel is approximately eight acres
in size (.Lot 13 of the Santiago Hills residential
developments and is located at the southeast corner of
Chapman Avenue and Trails End Lane.
NOTE: Environmental Impact Report 868 was previously
prepared for the Upper Peter's Canyon develop-
ment area, and no further environmental review
is necessary.
A staff report was not presented.
The public hearing was opened.
Scott Stowell, 1565 West MacArthur, Costa Mesa, stated
they are proposing 126 unit townhome flat project on
Lot 13. Footages will range from 1850 to 1250 square
feet. Price ranges of these homes will be approximately
$90,000 to $125,000. The project conforms to the
site development standards in the Upper Peter's Canyon
Specific Plan.
The public hearing was closed.
Moved by Commissioner Greek, seconded by Commissioner
Scott, that the Planning Commission recommend to the
City Council that it approve Tentative Tract 13362
subject to the staff's recommended conditions.
AYES: Commissioners Greek, Hart, Scott
NOES: None
ABSENT: Commissioners Bosch, Master MOTION CARRIED
Commissioner Greek pointed out there are several
conditions and hoped the applicant was aware of them.
The applicant stated the Police Department had been
in contact with them and asked them to consider the use
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~'~ Planning Commission Minutes
March. 7, 1988 - Page 12
of dense landscaping, thorny landscaping, as they
are concerned about crime prevention. Through the
process of the Design Review Board, the applicant will
try to reach an acceptable solution.
Commissioner Bosch returned to the meeting.
IN RE: NEW HEARINGS
Adoption of "POLICY STATEMENT" concerning Standards
For Outdoor Storage in the Industrial Zones:
Commissioner Bosch asked about the type of paving to
be used in the industrial areas?
Mr. Godlewski stated it was staff's intent that the
pavement section be structurally adequate and evaluated
on a case-by-case basis.
Commissioner Bosch. wanted to know if this would
automatically require an impervious surface, such. as
asphalt or concrete paving, or still leave open the
potential for an appropriate structural section of
base material or rock?
Chairman Scott recalled they allowed a temporary surface.
to be determined by the City Engineer and temporary
parking lot. It did not have to be an impervious
surface.
Mr. Johnson-said that was the policy statement on
temporary parking facilities. Item C indicates the
paving section shall be based on anticipated length. of
time the yard is needed, the existing soil conditions
and anticipated daily traffic for the lot. There is
some flexibility and he thought if it were going to be
a short-term facility utilized in conjunction or as a
similar use to temporary parking, it would be reviewed
in that vain. Other than that, staff will look at it as
a hard impervious surface; something that will be here
to stay.
Commissioner Hart wanted to know if they should discuss
the use of trailers in industrial storage yards as a
long-term use?
Mr. MCGee said they are two separate issues. Planning
staff is currently looking into the mobile modular
structure area and pulling out the acknowledgements
within the ordinance of where .certain types of modular
units are allowed and by what procedure. A report is
forthcoming regarding mobile/modular units with the
intent of minimizing the use of them.
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°' Planning Commission Minutes
March. 7, 1988 - Page 13
Mr. Johnson said the biggest problem that will be
encountered is the "boot leg" uses.
Mr. Thompson said some of the areas will be taken
care of as they upgrade and amend some of the old
zoning ordinances. As the city builds a high quality
and contemporary industrial andcommerciaL area in
the Northwest area, staff will want to consider
precluding outdoor uses without impervious materials.
Through the process of updating City codes, problems
will be taken care of.
Moved by Commissioner Greek, seconded by Commissioner
Scott, thaw the Planning Commission adopt the Policy
Statement as prepared by the staff for standards for
industrial storage yards.
AYES: Commissioners Bosch, Greek, Hart, Scott.
NOES: None
ABSENT: Commissioner Master MOTION CARRIED
2N RE: ADJOURNMENT
Moved by Commissioner Bosch, seconded by Commissioner
Scott, that the Planning Commission adjourn to a 5:00
p.m. study session on March. 14, 1988 in the Weimer
Room for discussion of the proposals of the contour
grading ordinances and fire protection fees; and further,
that they adjourn to March. 15, 1988 at 7:00 p.m. with
the City Council in the Council Chambers regarding the
Orange County Hazardous Materials Plan; and further,
that they adjourn to March. l6, 1988 study session at
11:00 a.m, to be convened in the parking lot of the
La Brassiere Restaurant at the southwest corner of
Almond and Main for a site review of proposed development
at the northwest corner of Orangewood and Eckhoff.
AYES: Commissioners Bosch, Greek, Hart, Scott
NOES: None
ABSENT: Commissioner Master MOTION CARRIED
The meeting adjourned at-9:30 p.m.
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