1978.05.10_PB_Minutes_RegularMINUTES: PLANNING COMMISSION
MAY 10, 1978. BOCA
R AlA
Y
ULAEMEETING
,IGHLAND )
Vice Chairman Johnson, in the absence of Chairman Boscove called the
Regular Meeting to order at 7:45 p.m. The recording secretary called
.
the roll. The Agenda is Attachment "A".
Present: A. Allen, N. M. Johnson, J. M. Farrin, Edlund,
(Alternate).
Absent: J. A. Boscove, R. B. Myers, C. B. Blankenship,
(Alternate).
MINUTES
Admiral Farrin moved to approve the minutes of the meeting of April 12,
1978, previously examined. Mrs. Allen seconded the motion. Mrs. Allen,
Mr. Edlund, Mr. Johnson, Admiral Farrin, voted aye. The minutes were
approved as presented.
NEW BUSINESS
Vice Chairman Johnson noted receipt of a litter dated April 24, 1978,
from Mr. Thomas L. Delaney, Vice President, Boca Hi, Inc., requesting
an opportunity to make an initial presentation of the concept details
for a portion of Boca Hi, Inc. land on the east side of SR AlA. Present
to discuss the matter were Mr. S. A. Binkov, Mr. B. E. Maharrey, Mr. R. B.
• Rodgers, Mr. Paul Twitty and Mr. Thomas L. Delaney.
Mr. Twitty presented concept drawings showing the cabana clubhouse,
beach pool and deck. Included on these drawings were facilities for
pool equipment, sanitary facilities, a caterer's type kitchen and bar
area. The existing stone wall on the property, which is to remain, was
included on the drawing.
In reply to questions relative to the concept detail drawings presented
showing the cabana clubhouse, beach pool and deck, Boca Hi, Inc. re-
presentatives noted the beach club is to be solely for the use of Boca
Highland residents. Pool elevations to be 14.5. The 30 ft. easterly
setback regulation, according to the Code in effect at the time of the
RPUD approval, and the 30 ft. setback from the right of way (AlA), are
to be adhered to.
Residents of that portion of Boca Hi which will be located within the
boundaries of the city of Boca Raton, will be eligible for membership
in the proposed beach club. The proposed number of Boca Hi units in
the Town of Highland Beach was indicated to be 663.
Mr. Delaney noted that Boca Hi, Inc. would proceed with completion of
. their architect's drawings necessary for state, county and town permits.
MINUTES: PLANNING COMMISSION/LOCAL PLANNING AGENCY REGULAR MEETING
MAY 10, 1978. BOCA HI, INC. EAST SR AlA (BOCA HIGHLAND)
. Mr. Rodgers noted that approval of the drawings presented at this meeting
was for the beach pool and cabana located on the East Side of SR AlA only.
At the conclusion of the examination of the concept details, Mrs. Allen
moved that acceptance of the concept detail drawings as presented be ap-
proved. Admiral Farrin seconded, Mr. Johnson, Mrs. Allen, Mr. Edlund and
Admiral Farrin voted aye. A letter advising of the action taken by the
Planning Commission will be forwarded to the Town Commission.
ADJOURNMENT
Admiral Farrin moved to adjourn the regular meeting, Mr. Edlund seconded.
Mrs. Allen, Mr. Johnson, Admiral Farrin and Mr. Edlund voted aye. Acting
Chairman Johnson declared the regular meeting adjourned at 8:35 P.M. The
next regular meeting of the Planning Commission is scheduled for Wednes-
day, June 14, 1978, at 7:30 P.M.
APPROVED:
N.MM. Jo ns n/,, Actilig Chairman
Adele Allen, Secretary
•
Lucille S. Miller
Recording Secretary
0
M. Farrin
Orville Edlund