2006.01.17_BAA_Minutes_Regular• TOWN OF HIGHLAND BEACH
BOARD OF ADJUSTMENT
QUARTERLY MEETING
Tuesday. January 17, 2006 _ 9:30 a.m.
Chairman Joseph Sarubbi called the Quarterly Meeting to order in Commission
Chambers at 9:30 a.m. Deputy Town clerk Jane Dillon called the roll. Present were
Peter Corrales, Jack Halpern, Joseph Yucht, Barbara Eagel and Chair Sarubbi. Vice
Chair Merton Rubin and Michael Hill were absent. Also in attendance was Building
Official Bob Dawson.
APPROVAL OF MINUTES
Upon MOTION by Mr. Halpern/Mr. Yucht, the following sets of minutes were
unanimously approved:
October 18, 2005 Quarterly
October 18, 2005 Workshop/Public Hearing
November 1, 2005 Workshop/Public Hearing
NEW BUSINESS
• Election of Officers for 2006:
Upon MOTION by Mr. Halpern/Mr. Yucht, JOSEPH SARUBBI was reelected as
CHAIRMAN. MOTION carried.
Motion was made by Mrs. Eagel to reelect Merton Rubin as Vice Chair. No second was
made. Motion was made by Mr. Yucht to nominate Mr. Halpern as Vice Chair. Mr.
Halpern declined. Motion was made by Mr. Halpern to nominate Mr. Yucht as Vice
Chair, seconded by Mr. Corrales. MOTION carried.
MOTION was made by Mr. Halpern/Mr. Yucht to reelect Mrs. Eagel as Secretary.
MOTION carried.
OTHER BUSINESS
Mr. Yucht offered a status on the Malani park lawsuit against Boca Highlands,
noting that a trial date has been scheduled for early in February (7,8 or 9). Mrs. Malani
is contending there has been a breach in the contract, giving her right of first refusal.
ADJOURNMENT
With no further business to come before the board, MOTION to adjourn was made by
• MR. SARUBBI/MR. HALPERN at 10:00 a.m.
•
•
Board of Adjustment
January 17 2006 Page 2 of 2
Joseph A. Sarubbi, Ch.
Joseph S. Yucht, V. Ch.
Barbara G. Eagel, Sec.
Merton Rubin
Jack A. Halpern
Michael W. Hill
Peter Corrales
,'
1
1
•