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1992.04.30_CAB_Minutes_Regular `., TOWN OF HIGHLAND BEACH COMMUNITY APPEARANCE BOARD REGULAR MEETING - MINUTES Thursday, April 30, 1992 9: 30 A.M. Chairman Guy Galizia called the Regular Meeting to order in Commission Chambers at 9 : 30 A.M. He congratulated Paul Heetmann on his reappointment to the Board , as well as new member Eugene I . Behrman (not present) on his appointment . Deputy Town Clerk Doris Trinley called the roll . Present were the Chairman , Vice Chairman Elvine Gordon and Members, John W. Littlejohn, Paul Heetmann and Frank Arenella . Members Doris Perrone and Eugene I . Behrman were absent . Also present were Building Official Harry Heithaus and members of the general public . Upon MOTION by Mr . Littlejohn/Mr . Heetmann, the Minutes of the March 26 Regular Meeting were unanimously approved . NEW BUSINESS: Final Review for Conversion of 10-unit Structure to Triplex at 3525 S. Ocean Blvd . , Lot 78E. Submitted by John Baccari , Architect , for Antonacci (Owner) . Mr . Baccari and Grant Thronbrough, Landscape Architect , represented the owner and briefly described the changes to landscaping plans, which the Board had requested at the March meeting . Members convened to the table for plan review and were apprised of additions and changes through an artist' s conception presented by Mr . Thornbrough . He pointed out additional foliage and trees, as well as the inclusion of green buttonwood along the concrete walls which would replace the existing wooden walls on the sides of the structure, on the north and south sides of the structure , as had been previously re- quested by the Board . Concluding review, Mr . Arenella/Mr . Heetmann made the following MOTION: THE COMMUNITY APPEARANCE BOARD GIVES FINAL APPROVAL TO PLANS FOR CONVERSION OF 10-UNIT STRUCTURE AT 3525 S. OCEAN BLVD. , LOT 78E; ARCHITECT JOHN BACARRI , LANDSCAPE ARCHITECT GRANT THORNBROUGH, SHEETS A-1 THROUGH A-9, El & 2, M1 & 2, AND L-1. Roll Call met with unanimous favorable vote . Community Appearance Board Regular Meeting - Minutes April 30, 1992 Page 2 of 2 GREENING COMMITTEE At Mr . Galizia ' s request, Vice Chairman Gordon read into the record a letter from Frank LaHage guaranteeing transplant of tabebuia trees for a one-year period (Lot 129E, old Sylvester property) . Mrs. Gordon also read a memorandum prepared by the Chairman which noted additional land- scaping planted on April 23 at the Lift Station #1 site (across from Townshouses of Highland Beach) for a total cost of $527. 25, which was paid for by the Greening Committee . Mrs . Gordon then distributed computerized information to the members regarding their updated tree survey. She asked that each team review their individual territories again and match their findings against the print-out . Mrs. Gordon explained that since the information is now on computer , it will be easy to fix any discrepancies the members might find , as well as add new information as trees are purchased and planted . There was no other Committee business to discuss . Mr . Galizia then noted the next Regular Meeting will be May 28, with the agenda closing on May 14 ; Mr . Heetmann will be Inspector for May. eas There being no further business to come before the Board at this time , the meeting was adjourned upon MOTION by Mr . Littlejohn/Mr . Arenella at 9: 55 A.M. dmt APPROVE: ^" L��,����, ��- pck- Guu}/ 3. Ga" l zia , Chairman ne GorBon, Vice Chairman \,)44-4-,714- Jo n W. Little r-7] Paul Heetma n Frank Are - :la ATTEST: e -