1974.11.13_PB_Minutes_SpecialATTACHMENTS "A","B","C","D","E","F"
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MINUTES: PLANNING _COMMISSION - SPECIAL ORGANIZATION MEETING - HELD
NOVEMBE R 13, 1974 .
At 3:55 P M , preceding the Special Meeting, oaths of office were ad-
ministered by the Town Clerk, Mary Joan Ciomei, to Mr Edward A. Potere
and Mrs. Adele Allen, Financial Disclosure Forms were distributed to
all Commission Members, these to be completed and returned within 30
days.
Acting Chairman Boscove called the Special Meeting to order at 4:07 P.M.
Present: Messrs. Boscove, Potere, Myers,
Admiral Farrin, Alternates Mrs.
Allen and Mr. Schober.
Absent: Mr. Johnson
Mr. Boscove opened the Meeting advising this was a special meeting called
for the purpose of election of officers due to recent resignations and
new appointments (Attachments "A", "B", "C", "D"). Following the roll call,
Mr. Boscove indicated nominations for Chairman of the Planning Board were
open. (Attachment "E".)
Mr. Schober spoke in praise of the tireless efforts of Mr. Marvin Kemery,
Mr. Gaylord Wilcox, Dr. A. E. Guelzow and Mr. Peter J. Genovese, and
recommended letters be written to the former Commissioners, expressing
the Planning Commission's appreciation of their efforts.
Mr. Schober then proposed the nomination of a member of the Planning
Commission, capable and familiar with the new ordinances, a member who
had worked with the Commission for a considerable time, and nominated
Mr. Joseph A. Boscove as Chairman- Admiral Farrin seconded the nom-
ination. All members of the Planning Commission having voted Aye, the
nomination of Mr. Joseph Boscove as Chairman was unanimously approved.
Chairman Boscove thanked the Commission, adding he was in agreement with
Mr. Schober's suggestion and advised letters of appreciation would be
sent to the former Planning Commission members.
Mrs. Roberts discussed the Sun-Sentinal newspaper article concerning the
Highland Beach Planning Commission members, advising, it was a miscon-
ception.
Nominations for Vice Chairman being in order, Mr. Potere nominated Mr.
Johnson. The nomination was seconded by Chairman Boscove. It was the
consensus of the Planning Commission to approve the nomination of Mr.
Johnson as Vice Chairman, the motion passed unanimously.
ATTACHMENTS "A", 111311, "C" , "Ell, "Eli, 11 Fit.
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MINUTES: PLANNING -COMMISSION - SPECIAL ORGANIZATION MEETING - HELD
NOVEMBE R 13, 1974.
Chairman Boscove asked for nominations for Secretary, nominating Mr.
Potere. Admiral Farrin seconded the nomination, there were no further
nominations. The vote having been polled, with all members voting Aye,
the motion to approve the nomination of Mr. Edward A. Potere as Secretary
of the Planning Commission was unanimously approved.
A discussion of the Boca Hi petition followed, led by Chairman Boscove
who outlined the RPUD petition and subsequent changes in plans sub-
mitted.
Mr. John P. O'Grady, Zoning Administrative Official, Highland Beach,
presented Boca -Hi plans for examination, detailing proposed restaurant
and parking structures. A general discussion followed reviewing the
proposed plans, familiarizing the newly appointed members of the Com-
mission with the subject.
The members of the Commission concurred on the date and time of the next
Regular Meeting of the Planning Commission, scheduled for 7:30 P.M.,
Thursday, November 21, 1974, at which time a representative of Boca -Hi,
Inc., will be present. (Attachment "F".)
The motion to adjourn this Special Meeting was made by Mr. Potere and
• seconded by Chairman Boscove. The motion having been unanimously ap-
proved, the meeting was adjourned at 4:30 P.M.
APPROVED:
Chairman J. A. Boscove
E. A. Potere
Secretary
0
arrin
R: B. Myers\J
J. chober (Alternate)