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1978.02.08_PB_Minutes_RegularMINUTES: LOCAL LAND PLANNING AGENCY/PLANNING COMMISSION. REGULAR MEETING. FEBRUARY 8, 1978. •Chairman Boscove called the regular meeting to order at 7:30 p.m. The recording secretary called the roll. The agenda is Attachment "A". Present: J. A. Boscove, N. M. Johnson, A. Allen, R. B. Myers, J. M. Farrin. Absent: O. Edlund (Alternate) MINUTES Chairman Boscove advised the first order of business to be approval of the following minutes ofpreviousmeetings. January 4th Workshop Motion Second: January 5th Field Trip Motion Second: January llth Workshop Motion Second: January 16th Workshop Motion Second: January 23rd Workshop Motion Second: January 30th Workshop Motion Second: to approve: Mrs. Allen. Mr. Myers. All aye votes. to approve: Adm. Farrin. Mr. Johnson. All aye votes., to approve: Mrs. Allen. Adm. Farrin. All aye votes. to approve: Adm. Farrin. Mrs. Allen. All aye votes. to approve as amended: Mr. Myers. Adm. Farrin. All aye votes. to approve: Mrs. Allen. Mr. Myers. All aye votes. The minutes were approved as presented and amended. NEW BUSINESS Chairman Boscove noted the following letters received for examination by the Planning Commission: January 24th, 1978, from Dept. of Admin., Division of State Planning, State of Florida, subject: economic and conservation aspects of the comprehensive plan. Attachment "B". January 25, 1978, from L. Y. Horton, Mayor, subject: liaison member of Planning Commission, appointment. Attachment "C". February 2, 1978, from Treasure Coast Regional Planning Council, subject: Meeting, Wednesday, February 15, Boynton Beach City Hall. Attachment "D January 17, 1978, Public Notice, from Dept. of Natural Resources, subject: Coastal Construction Setback Line, Palm Beach County, meeting Tuesday, • February 14, 1978, Delray Beach Town Hall. Attachment "E". Page -r2 r- MINUTES: LOCAL LAND PLANNING AGENCY/PLANNING COMMISSION. REGULAR MEETING. FEBRUARY 8, 1978. •February 17, 1978, meeting Atlantic High School Cafeteria, Delray Beach, subject: proposed revisions to Palm Beach County Land Use Plan. Attach- ment "F". January 24, 1978, letter from Town Attorney Thomas E. Sliney, subject: S. A. Healy Company v. Town of Highland Beach, opinion, Fourth District Court of Appeals. Attachment "G". The following Public Hearings, with due public notice, are tentatively scheduled for the dates indicated, Monday, February 27, 1978 7:00 p.m. Monday, March 6, 1978 7:00 p.m. for the consideration of the final draft of the proposed Zoning recom- mendations for the Town of Highland Beach, for transmittal to the Town Commission in accordance with Florida State Statutes. Request is to be made for ten (10) additional copies to be provided by Dr. Orman to be made available to the public prior to the Public Hear- ings. Letter, January 23, 1978, from Town Manager E. W. Roberts, subject: pro- spective members, Planning Commission. Request to be submitted to Mrs. Roberts for short biography from F. J. Carberry, Charles Blankenship and Mrs. Beatrice Brock. Attachment "H". Letter dated January 24, 1978, from Mrs. Frances Mayer, request for notices of meetings. Tabled. Attachment "I". A general discussion followed, concerning the Boca Highland structure "Dalton Place", now under construction in Highland Beach. ADJOURNMENT Adm. Farrin moved to adjourn the meeting. Mr. Myers seconded. Chairman Boscove declared the regular meeting adjourned at 8:50 p.m. APPROVED: J. A. Boscove,� Chairman e, Adele Allen, Secretary i • M. Farrin Lucille S. Miller Recording Secretary N. M. R.'B .%. Myers ,. vice! Chairman