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1990.06.20_PB_Minutes_Special06 TOWN OF HIGHLAND BEACH PLANNING BOARD SPECIAL MEETING - MINUTES Wednesday, June 20, 1990 1:00 P.M. Chairman John E. Ward called this Special Meeting to order at 1:00 P.M. in Commission Chambers. Deputy Town Clerk Doris Trinley called the roll. Present were the Chairman, Regular Members Arthur R. Keller, Amelie Leng, Harold Hagelmann and K. Gika and Alternate Members Arthur J. Kiefer and Abraham Futernick. Also present were Building Official Harry Heithaus, Gerald Marcy, Nicholas Barbrie and members of the general public. Chairman Ward stated that the purpose of the meeting was to review an amended site plan for demolition and alteration to an existing single family residence at 2425 S. Ocean Boulevard, Lot 130E, submitted by Gerald Marcy, the owner of the property. Building Official Harry Heithaus was asked to explain the changes to be • reviewed. He first stated for the record that this review had to do with previously approved plans, which had been re -submitted to show the entire structure moved back 14' (west to east). He further stated that this change did not affect the CCCL or other setback and height requirements; however, because the footprint had been changed, Planning Board approval was necessary. Mr. Marcy and the architect for the project, Nicholas Barbrie, were in- vited to address the Board regarding the change. Mr. Barbrie said it was made to increase the area around the pre-existing pool, which is located on the AlA side (front) of the house, and which will remain. Rather than a 5' setback from the pool to the house as was originally shown, the revised footprint showed approximately 19'. Regarding the slab, Mr. Barbrie said the change would affect those parts of it which would be demolished versus retained. The members then convened to the table to review the change. After some discussion, a MOTION was made by Mr. Keller/Mr. Hagelmann, which carried with unanimous approval, as follows: The Planning Board moves that the revision dated 6/l/90, on sketch A-1, formerly approved 5/9/90, involving the moved footprint of the property of Mr. & Mrs. Gerald Marcy, 2425 S. Ocean Boulevard, Lot 130E, be approved. There being no further business to come before the Board, this meeting was adjourned at 1:25 P.M. upon MOTION by Mrs. Leng/Mr. Keller. 4.. 11 i. i Planning Board Special Meeting - Minutes June 20, 1990 ATTEST: DATE: Paqe 2 of 2 APPROVE: Joh E. Ward, Chairman -- (? tx&� k, �<Vycc'/ Arthur R. Keller Amelie Deng rold Hage Ima r-;�eS%yhP� K. Gi a i �y�o