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1987.05.14_CAB_Minutes_Special TOWN OF HIGHLAND BEACH, FLORIDA COMMUNITY APPEARANCE BOARD SPECIAL MEETING - MINUTES THURSDAY , MAY 14 , 1987 9: 30 A.M. Chairperson Helene Harris called the Special Meeting of the Community Appearance Board, Town of Highland Beach, Florida, to order in the Town Hall at 9: 30 A.M. The Recording Secretary called the roll . Present were Chairperson H . Harris, Vice Chairman G. Galizia, L. Johnson, F. Savino, A. Keller , H . C. Arnold (alt . ) and M. J . Dempsey (alt . ) . Also present was Town Clerk/Recording Secretary Mary Ann Mariano . Chairperson Harris stated the purpose of the Special Meeting was to make an on site inspection of the Enclaves of Boca Cove (Building 3 only) to determine if the Community Appearance Board should recommend a C/O, deny a C/O or recommend a C/O with conditions. Following a recess which was called for the purpose of making the on site inspection, Chairperson Harris reconvened the Special Meeting at 10: 30 A.M. elAll members were present as were Building Official Sutherland , Landscape Architect Fred Searl and General Contractor John Bennett. After discussion , MOTION was made by Mr . Savino , seconded by Mr . Keller , to approve the landscaping on plan marked "Plan A" , dated 5/14/87, for Building No . 3 (1027 - 1041 Boca Cove Lane) . The MOTION was unanimous with favorable votes. Then , MOTION was made by Mr . Keller , seconded by Mr . Savino , to recommend issuance of a Certificate of Occupancy for Building No . 3, ( 1027 - 1041 Boca Cove Lane) upon submission of a revised plan showing the following: Chimney noted on all units rather than flues All wood railings replacing metal Additional nails for stability of vertical slats Show four window panels rather than three, on extreme West structure Omit "smooth stucco" on labeling of structure finish Properly number all units A roll call vote resulted as follows : Mr . Savino ' aye ' Mrs. Johnson ' no' Mr . Keller ' aye' Mr . Galizia ' aye' 014 Mrs . Harris ' aye' n COMMUNITY APPEARANCE BOARD Special Meeting - Minutes May 14, 1987 Page 2 of 2 Chairperson Harris advised Mr . Bennett that the Community Appearance Board would no longer accommodate his requests for inspections when revisions have been made without properly being channeled through the Building Department for appropriate approvals. With respect to the landscaping plan for Building No . 2, Mr . Bennett was advised that upon proper submission through the Building Department, this item would be placed on the Community Appearance Board Agenda . There being no further business, this Special Meeting adjourned at 10 : 55 A.M. APPROVED: O�f )\&hhh H. Harris, Chairperson ziVice Chairman nL. hnson c lC6C�-L A. Keller ( -�!2 ) F. Savino ATTES Date: ,i , - . AM amk / 1