1983.12.15_CAB_Minutes_Regular Page -1- MiNUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA. DECEMBER 15, 1983 . REGULAR MEETING. CAMINO COVE (MILORD DEVELOPMENT) . PENTHOUSE HIGHLANDS . SIGN ORDINANCE. ELECTION OF OFFICERS. Chairman Amelie Leng called the meeting to order at 9: 30 a .m. , advising / this was a regular meeting of the Community Appearance Board, Town of Highland Beach, Florida . The recording secretary called the roll. The agenda is attached. Present: A. Leng. L. P. Johnson, F. Savino, G. Galizia, N. C. Martin, A. Keller Absent: H. Arnold MINUTES Chairman Leng noted the first order of business to be approval of minutes of previous meeting. Mr. Savino moved to approve the minutes of the meeting of November 17, 1983, Mr. Galizia seconded the motion. Mrs . Leng voted aye, Mrs. Johnson, aye, Mr. Savino, aye, Mr. Galizia , aye and Mrs . Martin, aye. "CAMINO COVE" , MILORD DEVELOPMENT. 4500 SOUTH OCEAN BLVD. SIGN APPROVAL MR. J. MILORD, REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING Motion by Mr. Savino, second by Mrs . Martin, to approve the plans for Camino Cove sign. Mrs. Johnson voted aye, Mrs. Leng, aye, Mr. Savino, aye, Mrs. Martin, aye and Mr. Galizia, aye. PENTHOUSE HIGHLANDS . 3100 SOUTH OCEAN BLVD. SIGN CHANGE. F. HARTKOPF, REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING Applicant will return at January 1984 meeting of the Community Appearance Board. Mr. Frank Savino gave a report on the Greening Committee. Board members will continue review at January meeting. Board members reviewed "SIGNS AND ADVERTISING - SEC. 23-7" SEE ATTACHED REPORT BY H. ARNOLD, DATED NOVEMBER 10, 1983 ELECTION OF OFFICERS Motion by Mr. Savino, second Mr. Galizia to nominate Mrs . Nita C. Martin for Chairman. Mrs . Johnson voted aye, Mrs . Leng, aye, Mr. Savino, aye, Mr. Galizia, aye and Mrs . Martin, aye. Motion by Mrs. Leng, second Mrs. Martin ,to nominate Mr. Galizia for Vice Chairman. Mrs . Leng voted, aye, Mrs . Martin, aye,Mr. Savino, aye and Mr. Galizia, aye, Mr. Keller, Alt. 41, voted, aye. ADJOURNMENT Motion by Mrs. Martin, second, Mr. Galizia, to adjourn the Regular Meeting. All aye votes, Mr. Galizia, Mr. Savino, Mrs. Leng and Mrs . Ma ''tin. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA DECEMBER 15, 1983, REGULAR MEETING. CAMINO COVE (MILORD DEVELOPMENT) . PENTHOUSE HIGHLANDS . SIGN ORDINANCE. ELECTION eTh OF OFFICERS . The next meeting of the Community Appearance Board is scheduled for Thursday, January 26, 1984, at 9: 30 a.m. The Regular Meeting adjourned at 12 :00 Noon. I . APPROVED: LSte .i A . A Nita C. Martin, G.A . Galizia, mice Chairman lr Louise P. Johnson Amelie Leng, Chairma Frank Savino e") fl