1977.08.03_PB_Minutes_RegularMINUTES:
Chairman Boscove called the meeting to order at 7:40 p.m., advising this
was a regular meeting of the Planning Commission. The agenda is attach-
ment "A", the recording secretary called the roll.
Present: J. A. Boscove, A. Allen, J. M. Farrin, H. Storm (Alter-
nate).
Absent: N. M. Johnson, R. B. Myers, O. Edlund, (Alternate).
MINUTES
Adm. Farrin offered the motion to approve the minutes of the Regular
Meeting held on June 29, 1977, previously examined and approved, with
addition noted. Mrs. Allen seconded the motion. The minutes were unani-
mously approved and accepted.
NEW BUSINESS
Chairman Boscove advised the members of the Commission of receipt of a
letter of contract from Richard D. Orman, Ph.D., Director of Planning
and Management, Barker, Osha & Anderson, Inc., North Palm Beach, F1.,
addressed to Mrs. E. W. Roberts, Highland Beach Town Manager, dated
July 28, 1977. Attachment "B".
Following introduction of Dr. Orman to members of the Planning Commission,
Chairman Boscove spoke of the current status of the proposed Comprehensive
Land Use Plan for Highland Beach. Mrs. Roberts, in audience, advised that
certain changes had been made by the Town Commission in the proposed plan
approved for transmittal by the Planning Commission.
In a general discussion following, relative to the contents of the letter
of contract, Dr. Orman presented a copy of "Overall Program Design, Treasure
Coast Regional Planning Council, Stuart, Florida", prepared by BOA, Inc.
for examination by the members of the Planning Commission.
On completion of the discussion of the letter of contract and proposed
program, Adm. Farrin moved that the Planning Commission approve a letter
of transmittal recommending approval of the Development Codes & Ordinances
Update as outlined in the letter of contract dated July 28, 1977, from
Richard G. Orman, Ph.D., Barker, Osha & Anderson, Inc., Engineers -Planners,
West Palm Beach, Fl. Mrs. Allen seconded the motion. Mrs. Allen voted
aye, Adm. Farrin, aye, Mr. Storm, aye and Chairman Boscove, aye. The
vote for approval of the transmittal letter and recommendation was unani-
mous.
Page -2-
MINUTES: LOCAL LAND PLANNING AGENCY/PLANNING COMMISSION, REGULAR
MEETING, AUGUST 3, 1977, ROBERT G. ORMAN, GUEST. REGENCY
HIGHLAND.
Chairman Boscove recognized Mr. Robert G. Currie, Architect, who pre-
sented a revised site plan showing the relocation of the proposed Re-
gency Highland Club pool.Letter from W.E.Schott to J.A.Boscove,Attachment "C
Following examination of the proposed plan and original plan, Mr. Schott,
Building Official, advised that approval of the application for relocation
of pool and elimination of toilet facilities at the proposed pool lo-
cation had been denied by the Building Department in accordance with
requirements as noted in correspondence addressed to the Highland Beach
Building Department by the Palm Beach County Board of Health.
At the conclusion of the discussion, Mr. Storm moved to deny the app-
lication for revision of the site plan as presented. Mrs. Allen seconded
the.motion. Mrs. Allen voted aye, Adm. Farrin, aye, Mr. Storm, aye and
Chairman Boscove, aye. The motion to deny the application was unani-
mously approved.
ADJOURNMENT
The next scheduled Regular Meeting of the Planning Commission will be
held Wednesday, September 7, 1977, at 7:30 p.m.
Adm. Farrin moved to adjourn the Regular Meeting, Mrs. Allen, seconded.
the motion was unanimously approved. The meeting adjourned at 9:00 p.m.
APPROVEDjA.XBoscove, Chairman Adele len
J ri£
M. Farrin H. Storm ( ternate)
Adele Allen,_ Secretary
Lucille S. Miller, Recording Secretary