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04/04/1960
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04/04/1960
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6/14/2016 2:54:37 PM
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6/14/2016 2:54:36 PM
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Minutes
Date
1960-04-04
Description
Regular Meeting Minutes
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NEW BUSINESS: <br /> 1. Consideration of Terms of Planning Commissioners. <br /> The Mayor explained that the terns of Commissioners ::rthur F. <br /> Case ane Richard S. Dawson have expired ; that the resignation of <br /> Connissioner Hart H. Tantau has been received. He suggested, <br /> • <br /> due to difficulty in having a quorum for Meetings, that the mem- <br /> bership of the Commission be decreased from nine members to seven <br /> members. <br /> The City .ttorney commented, citing requirements of the Govern- <br /> ment Code, and stated that such action would require an amendment <br /> to the Ordinance establishing the Flanning Commission. <br /> ACTION: <br /> That the membership of the Planning Commission be decreased <br /> from nine to seven members. <br /> MOTION: Henley; SECOND: Sherlock; VOTE: Passed unanimously <br /> The attorney was asked to draft an Ordinance to be road at this <br /> meeting. <br /> ACTION: <br /> That the resignation of Cornissioner Hart H. Tantau from the <br /> Planning Commission be accepted with regret. <br /> MOTION: Bledsoe ; SECOND: Henley; VOTE: Passed unanimously <br /> ACTION: <br /> That Mr. Arthur p. Case and Mr. Hart H. Tantau be sent letters <br /> of thanks for service on the Planning Commission. <br /> MOTION: Henley; SECOND: Bledsoe ; VOTE: Passed unanimously <br /> The Mayor recommended the reappointment <br /> four <br /> of Commissioner Richard <br /> S. Dawson to the Planning Commissionyears. <br /> 6CTION: <br /> That the reappointnent of Commissioner Richard S. Dawson to the <br /> planning Commission for four years be approved. <br /> MOTION: Bledsoe; SECOND: Clayton; VOTE: Passed unanimously <br /> The Clerk called the attention of the Council to the fact that the <br /> term of Connissioner Arthur S. titer had also expired on Mar. 14th. <br /> Due to the fact that Commissioner ilter is on leave of absence, <br /> action was deferred at this tine. <br />
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