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1992.10.29_CAB_Minutes_Regular TOWN OF HIGHLAND BEACH COMMUNITY APPEARANCE BOARD REGULAR MEETING - MINUTES Thursday , October 29 , 1992 9 : 30 A .M . Chairman Guy J . Galizia called the Regular Meeting to order in Com- mission Chambers at 9 : 30 A. M. Deputy Town Clerk Doris Trinley called the roll . Present were the Chairman , Vice Chair Elvine Gordon and Members John W . Littlejohn , Paul Heetmann , Doris Perrone , Frank Arenella and Eugene I . Behrman . Also present were Building Official Lee Leffingwell and members of the general public . Upon MOTION by MR. LITTLEJOHN/MRS . PERRONE , the Minutes of the Regular Meeting of September 24 and Special Meeting of October 19 were unani- mously approved . NEW BUSINESS Preliminary Review for Single Family Residence at 2445 S . Ocean Blvd . , Lot 129E (North ) ; Submitted by H . Frank Lahage , Owner , Highland Beach Associates . Architect John Conway spoke for the project ; he advised the residence would be approximately 9 , 000 sq . ft . , while the residence proposed for Lot 129E (South) [ next agenda item] would be approximately 11 , 000 sq . ft . Members convened to the table for plan review and substantial discus- sion took place . In conclusion , after it was determined that final approval could be given at this time , the following MOTION was made by MR. ARENELLA/MRS . GORDON : THE COMMUNITY APPEARANCE BOARD GIVES FINAL APPROVAL TO PLANS FOR A SINGLE FAMILY RESIDENCE AT 2445 S . OCEAN BLVD . , LOT 129E (NORTH) ; SUBMITTED BY H . FRANK LAHAGE , OWNER , HIGHLAND BEACH ASSOC . , JOHN D . CONWAY , ARCHITECT , JOB 0992124 , DATED 9/23/92 . Roll Call resulted in unanimous favorable vote . ti • Community Appearance Board Regular Meeting - Minutes October 29 , 1992 Page 2 of 3 Preliminary Review for Single Family Residence at 2445 S . Ocean Blvd . , Lot 129E ( South) . Submitted by H . Frank Lahage , Owner , Highland Beach Associates . Mr . Conway explained this was the larger of the two houses , to be built on the south lot ( approximately 11 ,000 sq . ft . ) . He also noted that these plans had been previously approved by the Board ( May 28 Regular Meeting ) when they were presented for the north lot . Members convened to the table where new site plan and other related data was reviewed . In conclusion , and after it was determined that final approval could be given at this time , the following MOTION was made by MRS . PERRONE/MR. BEHRMAN : THE COMMUNITY APPEARANCE BOARD GIVES FINAL APPROVAL TO PLANS FOR A SINGLE FAMILY RESIDENCE AT 2445 S. OCEAN BLVD . , LOT 129E (SOUTH) . SUBMITTED BY H . FRANK LAHAGE , OWNER , HIGHLAND BEACH ASSOCIATES ; NEW SITE PLAN INFOR- MATION PROVIDED BY JOHN D . CONWAY , ARCHITECT , JOB 1092125 , DATED 10/16/92 . Roll call resulted in unanimous favorable vote . Recommendation for Certificate of Occupancy for Single Family Occupancy for Single Family Residence at 4111 S. Ocean Blvd . , Lot 42E . Owner : Special Places , Inc . ( Billik) . Mr . Heetmann advised that he and Mr . Galizia had made the inspection on this property and found all to be according to plans ; he complimented the project , saying it was most impressive in every way . It was the CONSENSUS of the members to agree with Mr . Heetmann ' s recommendation that a Certificate of Occupancy be issued . GREENING COMMITTEE Mrs . Gordon explained the features of the Treekeeper jr . computer pro- gram recently purchased from the Arbor Day Institute regarding tree surveys . She said its capacity to store information was expansive and asked that the members agree to how much and what kind of information should be included in the Town ' s program . She gave each member a sam- ple information sheet to review. In this regard , the members agreed to do another tree survey so Mrs . Gordon could computerize the updated in- ( ormation . other discussion included the Greening Committee purchasing enough Community Appearance Board • Regular Meeting - Minutes 501-% October 29 , 1992 Page 3 of 3 Other discussion included the possibility of the Greening Committee purchasing enough trees to complete plantings in the Town . In doing the new survey , members will note areas in Town where trees are needed and will discuss this idea further when the survey is completed . OTHER Because the regularly scheduled meeting for November would fall on November 26 , which is Thanksgiving Day , the members agreed to meet a week earlier on November 19 , with the agenda closing on November 5 . Mr . Arnella was named Inspector for November . It was noted that Elections for the CAB and the Greening Committee would be held in November . There being no further business to come before the Board , the meeting was adjourned upon MOTION by MRS . PERRONE/MR. LITTLEJOHN at 10 : 50 A. M . dmt 9n APPROVE : `"^] , 41 Guy J . Galizia7, Chairman Elvine Gordon , Vice Chair �hLittlejohn Pau Nee man/7 - Perrone r . , , � allarv2�b% �j Eugene . Be rman f-., de ATTEST : G� /1/. ---� DATE : �� 7 9 c