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2007.01.09_BSAB_Minutes_Regular• • James Wa~-` Gary L. • Attest: TOWN OF HIGHLAND BEACH BEACHES ADVISORY BOARD REGULAR MEETING Tuesdav, Januarv 9, 2007 9.30 A M Chair Lucy Miller called the meeting to order at 9:30 a.m. In attendance were Chair Miller, Vice Chair Martha Pando, Ruth Samuels, Evelyn Weiss, Betty Jane Hofstadter and Gary Guertin. James Wanat was absent. APPROVAL OF MINUTES The minutes of the August 8, 2006 meeting were waived until a future meeting. NEW BUSINESS Election of Officers Upon MOTION by Mrs. Samuels/Mrs. Hofstadter, LUCY MILLER will remain as CHAIRMAN for 2007 and MARTHA PANDO will remain as VICE-CHAIRMAN for 2007. MOTION carried unanimously. Municipal Tax Mrs. Samuels presented a tabulation of the Beach Management Study which was responded to by many of the residents .and condos (attached.) There was discussion as to imposing a tax on the Town residents and how it would be implemented. Town Manager Dale Sugerman spoke and said that beach .management and mangrove management could be established as a line item, should the taxing go forth. A Workshop Meeting was scheduled for January 23 to further discuss the municipal tax and the distribution of duties of the members. ADJOURN With no further business to come before the Board, Motion to adjourn was made by Mr. Guertin/Mrs. Samuels at 10:25 a.m. APPROVE: Lucy Miller, Ch. Martha Pando Betty Jane Hofstadter Evelyn Weiss Ruth Samuels mil! ~~~.1.2~ ~ ~ / Date: C7 0 O m d' ~_ Q • W U Q W m N `m U Z T ~ 7 Q J (_ ~ m ~ ~ N N C N N m W: ~ .tn m :~: :O ~ U :Y Q ~: • ~ U ~ O~ . C E ~ ~ U ~ Q : m • ~ • : W n i• •'C: : ~ : .O 0 : C ~ : ~ ~. d/ ` • ~ O 0 to : p: :t W : U y : ~ O: F ~ • ~ ~ fl. ~ ~ ~ m m :m ~ • ~ : j m . ~ m; : ; ~ T. 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N • GREATER BOCA RATON BEACH & PARK DISTRICT CHAPTER 2003-313 LAWS OF FLORIDA CHAPTER 2003-313 House Bill No. 297 An act relating to the Greater Boca Raton Beach and Park District, Palm Beach County, an independent special district of the state; codifying, amending, and reenacting special laws relating to the district; providing legislative intent; repealing chapters 74-423, 75- 330, 76-323, 82-350, 85-481, and 97-330, Laws of Florida, relating to the district; providing for liberal construction; providing for sever- ability; providing an effective date. Section 2. 1 CODING: Wordso'-^~^'-^~^~ are deletions; words underlined are additions. • • Section 3. The Greater Boca Raton Beach and Park District is re-created, and the charter for the district is re-created and reenacted to read: Be It Enacted by the Legislature of the State of Florida: • Ch. 2003-313 LAWS OF FLORIDA Ch. 2003-313 • • CODING: Words st~keff are deletions; words underlined are additions. Section 2. Board of commissioners: elections; bond required.- Ch. 2003-313 LAWS OF FLORIDA Ch. 2003-313 . (4) Commissioners shall be elected at the first and second nonpartisan (5) The board shall convene as soon as practicable after January 1 each '3 ear• S6) Each commissioner shall be required to give bond to the Governor for faithful performance of his or her duties in the sum of $5,000 with a surety company qualified to do business in the state as surety, which bond shall be improved and kept by the Clerk of the Circuit Court of Palm Beach County. • The premium on the bond shall be gaid as part of the expenses of the district. meetingper daY Section 3 Purposes and obligations.-The purposes and obligations of the district shall be: (1) To first reimburse the City of Boca Raton the actual costs of debt Parcel No. 1 3 CODING: Words st~e~ are deletions; words underlined are additions. • • Ch. 2003-313 LAWS OF FLORIDA Ch. 2003-313 Parcel No. 2 Parcel No. 3 Parcel No. 3A Parcel No. 3B Parcel No. 4 Parcel No. 5 thereto. Parcel No. 6 4 • CODING: Words sk~e~ are deletions; words underlined are additions. u anv, appurtenant thereto Ch. 2003-313 LAWS OF FLORIDA Ch. 2003-313 Intracoastal Waterway on the west and being the parcel designated as Parcel No 2 on the plat recorded in plat Book 18 at Page 1, Palm Beach County Public Records together with riparian and littoral rights if any, appurtenant thereto. Parcel No. 7 All that part of the North 699 83 feet of the South 971.03 feet of Section 16 Township 47 South Range 43 East lying between the waters of the Atlantic Ocean on the East and the waters of Lake Wyman on the West, together with riparian and littoral rights if any appurtenant thereto. Parcel No. 8 in use• on the North by a line parallel to and 2571.65 feet South of (measured at ri~'ht angles) the North line of said Section 21; and on the South by a line parallel to and 2771 65 feet South of (measured at right angles) the North line of said Section 21 Palm Beach Countv, Florida. Parcel No. 9 A tract of land in Section 21 Township 47 South Range 43 East bounded as follows• On the East by the Atlantic Ocean: on the West by State Road parallel LO aRCI G / / l OiJ 1CCl. •7U ULll yi liucao ui cu a~ aiftiia. cia,~.a.oi ~~~.. . North line of said Section 21 and on the South by a line parallel to and ~ 871 65 feet South of (measured at right angles) the North line of said Section 21 Said tract of land lying in Boca Raton, Palm Beach Countv. Florida. (2) To reimburse the Cif of Boca Raton from other available revenues of the district the actual costs of debt service of acquisition, maintenance, operation and debt service of improvements on existing or future beach or park properties or to acauire maintain operate or improve beach or park properties as provided in Section 4. Section 4 Powers -The board shall have all the powers as a body corpo- rate including the power to sue and be sued under the name of the Greater Boca Raton Beach and Park District• to contract and be contracted_with; to borrow money to adopt and use a corporate seal• to purchase or lease such real and personal property as is necessary and proper to maintain office space required to accomplish the purpose of this act• to purchase lease, or acquire throu~'h exercise of the mower of eminent domain real property for beach or park purposes subiect to the concurrence of the Citv Council of the City of Boca Raton or to the approval of the district electorate by referen- dum and to maintain operate or improve such property; and to carry out the provisions of this act in the manner hereinafter provided. Section 5. Duties.- CODING: Words st~e~ are deletions; words underlined are additions. • n • Ch. 2003-313 LAWS OF FLORIDA Ch. 2003-313 6 • CODING: Words s~ic~eff are deletions; words underlined are additions. (2) The board shall also be authorized to accept donations from either private or governmental sources of any kind. in carrying out the same purposes of this act. or its corporate successor. out competitive bidciin~. Ch. 2003-313 LAWS OF FLORIDA Ch. 2003-313 basis as required. • Section 7. This act shall take effect upon becoming a law. Approved by the Governor June 10, 2003. Filed in Office Secretary of State June 10, 2003. CODING: Words st~kea are deletions; words underlined are additions. • Section 6. Chapters 74-423 75-330 76-323, 82-350, 85-481, and 97-330, Laws of Florida, are repealed.