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2009.10.13_BSAB_Minutes_Regular~'~ ~ 6 H l'~~ ~~~ Q •''-°. • O ~1 o .• -.--._:.....;.:._••. ~ TOWN OF HIGHLAND BEACH • '.,r: ~:_~ MINUTES OF THE ~~,~ * ., ~.•* s BEACHES & SHORES ADVISORY BOARD y~M f L 0810= REGULAR MEETING Tuesdav, October 13.2009 9.30 AM Members Present: Chairman Lucy Miller; Vice Chair Ruth Samuels, Member Betty Hofstadter, Member Rosalind Svenstrup, and Member Evelyn Weiss. Absent: Member Barbara Zeeman (excused). Also Attending: Town Manager Dale Sugerman, Town Clerk Beverly Brown and members of the general public. CALL TO ORDER: Chairman Miller called the Regular Meeting to order at 9:30 AM. Roll Call was taken by Town Clerk Brown, followed by the Pledge of Allegiance. ADDITIONS, DELETIONS OR ACCEPTANCE OF AGENDA: MOTION: Vice Chair Samuels moved to accept the agenda as presented; seconded by Member Weiss. Motion passed with all in favor. • PUBLIC COMMENTS AND REQUESTS: Vice Chair Samuels introduced Joel Ignaton, a new resident and prospective applicant for the Board. PRESENTATIONS: None. APPROVAL OF MINUTES: MOTION: Vice Chair Samuels moved to approve the minutes of the September 8, 2009, regular meeting and the September 30, 2009 workshop meeting; seconded by Member Hofstadter. Motion passed with all in favor. OLD BUSINESS: A) Mangrove Project Member Weiss stated that Ken Spole requested to be on the February 10, 2010 Agenda, and continued her report by submitting the following comments received from Carman Vare, Environmental Program Supervisor of the Marine and Estuarine Section of Palm Beach County. • Beaches & Shores Advisory Board October 13.2009 Page 2 of 4 • Carman Vare: There aze three sites generally dominated by mangroves within Highland Beach. The southern most site belongs to Ocean Cove and currently has a wave break along the mangrove fringe as part of the on-site mitigation for the Ocean Cove Development. Jeff Norman, the developer of the site is interested in giving the site to the County for long-teen management. The County is interested in acquiring this mangrove site and is willing to perform maintenance provided that Mr. Norman gives the County funds to accomplish this. The central mangrove site is mitigation for the adjacent development to the north. Again, the County could manage these mangroves but would require funding to do so. This shoreline would likely require permitting and funding to construct. The northern mangrove site, where the St. Lucy Church is located, has multiple land owners including the County, St. Lucy Church, Casuarina and the Coronado Condo to the north. These mangroves also are eroding due to boat wakes and will require a rock breakwater. Since this project contains aCounty-owned pazcel, we are in a better position to promote getting the necessary permits to go forwazd with constructing the wave break system. The mangrove ditches adjacent to Casuarina where we removed some exotics and fallen limbs continue to flush well. By the end of the year, my staff should have the opportunity to put together a permit application for constructing the wave break for the northern mangrove site. This is contingent on getting in-house approval to go forwazd. Member Sventrun -Three sites not included in this northern mangrove site aze behind Villa Costa, the Azure undeveloped site and the area behind Seagate. The mangroves are • deteriorating because of the boat waves. The large waves aze deteriorating the mangroves. Member Weiss -The County has been working on this one project for over seven yeazs. They were not interested in the project until they realized that the County owned some of the property. They initially started cleaning it up, but cannot remove any living trees. Each owner of the three properties that you refer to is responsible for cleaning up their own mangroves. The owners of the mangroves have to turn the property over to the County and supply funds to maintain it. Due to the economy, any additional projects will be in the future. Town Manager Su eg rman -The process is: privately owned mangroves need a permit prior to the owner doing any work on them. The County will not go on private property to clean up mangroves. Each property or condo owner needs to clean their own property. They can be cut down or cut back with a permit. The standazds aze set by the Department of Environmental Protection. The application has to be reviewed by both the DEP and the South Florida Water Management District. NEW BUSINESS• A) Schedule a Workshop Meeting Meeting scheduled for October 19, 2009 at 1:30 PM. • Beaches & Shores Advisory Board October 13, 2009 Page 3 of 4 RF,PnRTS~ • A) Municipal Tax District: Member Samuels - My responsibility was to have located communities in the area that have MSTU's. Boca Raton has a tax district -but not a MSTU. At one time they had a MSTU but it was for Sugar Leaf Park. Hillsboro Beach has an Inlet Tax District. Deerfield Beach has a tax district in the works for a community development district. Ocean Ridge does not have a MSTU. Recently had a conversation with Paul David of Palm Beach County who gave me a name of an economist who works at FAU -Paul Fiskind. Did not contact him as Chairman Miller is handling contacting economists. The actual cost of the economist will be determined once we get proposals. We also have to make a recommendation on who would be the Board for the MSTU. Previously in Boca Raton it was the Town Commission. Town Mana eg r Su eg rman stated that this type of project could be done within the Town Budget, but the Town cannot go on to the beach without authorization from every single property owner. This is not an issue of money, but access to the beach. If the district is formed, you would have to have public hearings for the approval of a budget. I contacted Florida State University who also gave me the name of Paul Fiskind. I have requested a proposal from him, but have not received one to date. An • estimate of costs would be: Economist - $10/15,000; associated paper work and election $20,000 for a estimated total of $35,000. B) Board Members: Member Zeeman -Absent Member Weiss -Report previously submitted Member Svenstrup - No report. Member Hofstadter -The slowing down of the large boats is a big concern of all the residents in Boca Highlands. Have spent a fortune repairing the sea wall. Even though all our beaches are private, we will not get any place unless Boca is also interested in a no wake zone. Member Svenstrup - We do not have a marine patrol associated with our police department. Consequently, neither Boca Raton nor Delray Beach are interested in patrolling our waters. What is the sense of having a no wake zone if there is no one to enforce it? Florida Fish and Wildlife is not interested in property damage, only human lives. The problem is the large cabin cruisers and their four foot wakes. Vice Chair Samuels - No report • Chair Miller - No report Beaches & Shores Advisory Board October 13, 2009 Page 4 of 4 • ADJOURNMENT: There being no further business to come before the Board, Chairman Miller adjourned the meeting at 11:10 AM upon a MOTION by Member Weiss; and seconded by Member Svenstrup. APPROVED: ~r~~It.QiG.c s.~G,~(~./ Lucy Miller, Chair Ruth Samuels, Vice Chair Betty Jane ofstadter, Memb r Member eiss, Member Excused Absence ~-~,~ '? Barbara Zeeman, ember Vacancy ATTESTED: ~o~~~Q~~ Beverly M. Brown ~ j-C+1 't 1..~-~S Town Clerk I~ (~ /I..~ Date: Tuesday, November 10, 2009 ~C,~! •