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2008.09.22_PB_Minutes_Regular TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Monday, September 22, 2008 9:30 a.m. Chairman Louis P. Stern called the Regular Meeting to order in Commission Chambers at 9:30 a.m. In attendance were Chair Louis P. Stem, Vice -Chair Ken Tapman and Members Joseph S. Yucht and Max Angel. Pat Pembroke and Marie marchesani were absent. Also in attendance was Town Attorney Thomas E. Sliney, Building Official Bob Dawson and members of the general public. Approval of Minutes Upon MOTION by Mr. Angel/Mr. Yucht the minuts of the July 30, 2008 Regular Meeting and Public Hearing were unanimously approved. New Business PRELIMINARY REVIEW FOR CONSTRUCTION OF A 7 STORY, 15 UNIT CONDOMINIUM (RENAISSANCE) FOR PROPERTY LOCATED AT 3200 S. OCEAN BLVD. OWNER: HIGHLAND BEACH RENAISSANCE, LLC. Derek Vander Ploeg, architect for the project, presented the application to the Board, noting that the design of the building is a "wedding cake" design, and will contain 15 large units, rather than the 27 units which is what the property was zoned for. Mr. Dawson noted that the Board of Adjustment had granted a height variance in May. Ed Masi spoke to the Board and answered questions about the air conditioning and cooling system on the roof top, noting that these units will be shielded so that the roof top is not unattractive to surrounding buildings where residents can look down on it. Dennis Sheridan, President of Monterey House, noted that all the residents in his building are pleased with the design of the building, and support its construction. After questions were answered satisfactorily, the following MOTION was made by MR. ANGELIMR. YUCHT: THE PLANNING BOARD GRANTS FINAL APPROVAL FOR CONSTRUCTION OF A 7 STORY, 15 UNIT CONDOMINIUM (RENAISSANCE) FOR PROPERTY LOCATED AT 3200 S. OCEAN BLVD. OWNER: HIGHLAND BEACH RENAISSANCE, LLC. MOTION carried. MOTION was made by MR. ANGEL/MR. TAPMAN to transmit Board's approval for construction of the Renaissance Condominium, to the Town Commission. MOTION carried. Planning Board September 22, 2008 Page 2 of 2 Adjournment With no further business to come before the Board, MOTION to adjourn was made by Mr. Angel/Mr. Yucht atl0:07 a.m. APPROVAL: Louis P. Stern, Chair. Ken Tapman, V. Chair. Joseph S. Yucht Patricia A. Pembroke absent Marie Marchesani absent Max Angel Open Attest: Date: THE MINUTES FOR THIS MEETING WAS APPROVED NOVEMBER 12, 2008. THE SIGNED MINUTES ARE NOT AVAILABLE.