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1984.08.15_TC_Minutes_Workshop~- TOWN OF HIGHLAND BEACH, FLORIDA • Minutes of Meeting of Town Commission WORKSHOP MEETING RE BOCA HIGHLAND WEDNESDAY, AUGUST 15, 1984 _ 2=010 P.M. A Workshop Meeting for the purpose of discussing the Boca Highland issue with specific emphasis on the request regarding B and C sites was called to order by Mayor Louis Y. Horton. Also in attendance were Vice Mayor Mary Louise G. Blosser, Commissioners John J. Basso, William E. Paul and Betty Jean Stewart. Also present were Town Attorneys Lewis Petzold and David Friedman; Town Manager Elaine W. Roberts; Town Clerk Mary Ann Whaley; citizens and the general public. After Mayor Horton publicly stated the purpose of the meeting, Commissioner Stewart requested the status of the information which had been requested from the Planning Commission as a result of the August 7, 1984 Regular Town Commission Meeting. Mrs. Doris Rome, member of the Planning Commission advised that the Secretary of the Planning Commission had been requested to provide the information prior. to this meeting, however, same had not been done. Further, Mr. Tom Delaney • and several other representatives of Boca High, including Attorney Martin Perry were present, and Commissioner Stewart questioned whether any presentations were appropriate at this time. Mr. Delaney advised that he was not present to make any further presentation, but to answer any questions that might arise as a result of this meeting. Mrs. Rome advised that the Planning Commission felt that they should make no comments or take any action on the request by the Town Commission in view of the lawsuit which had just been instituted by Boca Highland against the Town of Highland Beach and the Planning Commission. It was noted at this time that copies of the lawsuit had not yet been received by members of the Town Commission or the Planning Commission. Mrs. Roberts will see that copies are distributed. Both Vice Mayor Blosser and Commissioner Stewart concurred in the position taken by the Planning Commission that no comments should be made on the matter while litigation was pending until an opinion was rendered by the Town Attorney. Attorney Petzold indicated that he had preliminarily reviewed the lawsuit as filed, however, had not reviewed it to the extent of being able to give any opinion on same. Commissioner Stewart stated that inasmuch as the lawsuit was a new development in the matter, that maybe this Workshop should be adjourned pending an opinion from the Town Attorney stating what the Town's position should be in this matter. Mayor Horton indicated that he felt that the Town should continue to try to negotiate the matter with a view toward resolving same even though the lawsuit had been • filed in this matter. Commission Paul asked what the Town Attorney's advise was in the procedure to be followed at this time. Attorney Petzold advised the Town Commission that he felt discussion in the Town Commission Workshop Meeting re Boca Hi • August 15, 1984 Page 2 of 3 matter was not precluded due to the filing of the lawsuit, and that it was appropriate for the Town Commission to continue to review and discuss the matter to try to find an amicable solution to same. Mayor Horton recommended that maybe a representative of the Town Commission be appointed to work with Boca Highland on this matter. Commissioner Basso expressed his opinion that the attorneys handle the matter, or if that was not desirable, then an outside legal arbitrator be secured to try to resolve the matter. Commissioner Basso urged that the Town Commission proceed cautiously in view of the pending litigation filed in the matter. It was noted that Mr. Delaney had to file the lawsuit within 3P1 days of the Planning Commission's denial of the submitted plans in order to reserve his rights under civil law, but this did not preclude any further negotiations in the matter to try to come up with a mutually agreed upon solution. It was the general consensus that the Planning Commission's work on the matter was complete, having reviewed and rejected the matter two times, and now it was the Town Commission who should negotiate to resolve the matter. In discussion, the Vice Mayor indicated that a plan which could show overlays of the stages of development of Boca Highland from its inception would be helpful to the Town Commission. Mr. Delaney stated that such plans existed and had been given to the Building Department. • Mrs. Roberts indicated that any such plans which had been brought to the various Board meetings had been taken back by the representatives of Boca Highland and not left with the Building Department. Mr. Delaney and his representatives will meet with Building Department personnel to determine which plans are actually in the possession of the Town. Mrs. Roberts indicated that a boundary dispute had existed on the Boca Highland property with Mr. Milani, and that no registered filed survey had been submitted to the Town subsequent to that dispute being settled. Mr. Delaney contended that such instrument had been submitted to the Town's Building Department and should be on file. Commissioner Stewart requested that surveys of each building be made available to the Town Commission, showing what had been actually approved and what changes had been made on the sites. Vice Mayor Blosser requested visual charts showing step by step what has been done on the site and documenting all changes made. Mr. Delaney volunteered to have his representatives present to walk through the entire process with the Town Commission at a given date, and further recommended that Marvin Sanders be present on the Town's behalf. Mrs. Rome indicated that she had personally been given copies of all of the plans in the matter, however, due to space constraints at her home, she had always turned her plans in to the Building Department after reviewing same. Mrs. Rome stated that the Bauer compromise had turned out to be a mistake in her opinion, and urged the Town Commission to pay attention to any advice which might be given by the Town Attorney, who stated that in his opinion the Town had a • defensible position on this matter. Attorney Petzold reiterated that • ..- - . Town Commission Workshop Meeting on Boca Highland August 15, 1984 Page 3 of 3 he felt the Town did have a defensible position and probably would prevail in the litigation of the matter, however, the matter would be studied further in view of Attorney Sliney's absence and a further opinion given as to the procedure the Town should take on the matter. Attorney Petzold further stated that even if the lawsuit was resolved in any manner, that did not mean that the Boca Highland issue would be over and done with and additional work would be necessary to resolve the matter. Attorney Mark Shorr, representing Braemer Isle Condominium Association concurred in the earlier response of Attorney Petzold that the Town should continue to strive for an amicable solution to the matter and act on the application of Boca Highland, and that any action taken on the Boca Highland matter include the residents of Braemer Isle. Attorney Martin Perry, representing Boca Highland, reiterated Attorney Petzold's position that the filing of the lawsuit did not preclude any further discussion and possible solution of the matter and urged the Town Commission to continue their review toward an amicable end of the issue. After discussion, it was the consensus of the Town Commission that a written opinion be obtained from Attorney Sliney upon his return, at which time the Town Commission will proceed accordingly in this matter. It was further noted that during the interim, the Town Commissioners will have an opportunity to further review the documentation in this matter prior to any further meeting. There being no further business to come before the Town Commission at this Workshop Meeting, same was adjourned at 3;35 p.m. APPROVED: ~- Loui Horton, Mayor Mary^L'ouise G~losser,Vice Mayor `/B,BSSO, Commis ner ~i~~ ~ ~i`~ Qi- William E. Paul, Commissioner ~J Bet Jean Stewart, Commissioner ATTEST: O N CL K DATE: G)./~ -~ Y