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1983.08.25_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA. REGULAR MEETING. AUGUST 25, 1983 . BOCA HI, ENTRYWAY, NORTH GUARD HOUSE. BOCA HIGHLAND CENTER-NORTH GUARD HOUSE SIGN. CORONADO OCEAN CLUB, SIGN. REGENCY HIGHLAND CLUB, SIGN. SIGN ORDINANCE, AMENDMENTS . 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, N. C. Martin, F. Savino, G. Galizia, L. P. Johnson, and A. R. Feller. Absent: H. C. Arnold MINUTES Following examination of minutes of the meeting held on July 28, 1983, members agreed to defer approval of minutes until the next scheduled CAB meeting. Mr. Galizia moved to table the approval of the minutes presented, until the next CAB meeting. Mrs. Martin seconded. Mrs . Johnson voted aye, Mr. Galizia, aye, Mr. Savino, aye, Mrs. Martin aye and Mrs . Leng, aye. BOCA HI GUARDHOUSE. NORTH GATE - 4750 S . OCEAN BLVD. GUARD HOUSE AND SIGN. Mr. T. L. Delaney, Mr. Perna and Mr. Schmidt representatives present. BOARD DECISION AND VOTING Motion by Mr. Savino, second, Mr. Galizia, to accept plans for sign and landscape and to table the Guardhouse plans until September Community Appearance Board meeting. Mrs. Johnson voted aye, Mr. Savino, aye, Mrs . Martin, aye, Mr. Galizia, aye and Mrs. Leng, aye. These plans have not been stamped and signed by the Planning Commission. REGENCY HIGHLAND. 3908/3912 SOUTH OCEAN BLVD. LOT 56. MR. AUGUST WUNSCH, REPRESENTATIVE COASTAL SIGNS, PRESENT. BOARD DECISION AND VOTING Motion by Mr. Galizia, second, Mr. Savino, to approve permanent sign plan. Face is to be changed as indicated on plan marked 2-A. Mr. Galizia voted yes, Mr. Savino, yes, Mrs. Johnson, yes, Mrs. Martin, yes and Mrs. Leng, yes . PRIVATE BEACH SIGN -- EAST SIDE BOARD DECISION AND VOTING Motion by Mrs . Martin, second Mr. Galizia , to approve the plans for private beach sign for Regency Highland on the East side of SR ALA. Mrs . Martin, aye, Mr. Galizia, aye, Mrs . Savino, aye, Mrs. Johnson, aye and Mrs . Leng, aye. CORONADO CLUB. 3400 SOUTH OCEAN BLVD. PERMANENT SIGN. WEST SIDE. ROGER ZONA, REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING (' Motion by Mr. Savino, second Mrs. Martin, to accept plans for Coronado permanent sign with notes as indicated on plan. Mrs. Martin, aye, Mr. Savino, aye, Mr. Galizia, aye, Mrs. Johnson, aye and Mrs . Leng aye. 1 Page -2- MINUTES: COMMUNITY APPEARANCE BOARD, TOWN OF HIGHLAND BEACH, FLORIDA. REGULAR MEETING, AUGUST 25, 1983 . BOCA HI, ENTRYWAY, NORTH GUARD HOUSE. BOCA HIGHLAND CENTER, NORTH GUARD HOUSE SIGN. CORONADO OCEAN CLUB, SIGN. REGENCY HIGHLAND CLUB, SIGN. REGENCY HIGHLAND CLUB, SIGN. SIGN ORDINANCE, AMENDMENTS . Chairman Leng noted the grass on SR AlA is growing tall and indicated she would write a letter to the Town Commission relative to having the grass cut. Copy of letter attached. Chairman Leng read the proposed revision to the Sign Ordinance, which is to be reviewed by the Town Commission at the Workshop meeting scheduled for August 30, 1983. Chairman Leng recommended a letter be sent to the Town Commission suggesting the developer of the Edgewater Town Homes be requested to remove the exist- ing temporary sign on the property to the west side of the bike path as soon as conditions permit. Chairman Leng noted receipt of letter from Philip Colman, dated July 28, 1983, copy attached, relative to the condition of the Holiday Inn roof. Letter will be forwarded to Mr. William Walsh of the Holiday Inn regarding Mr. Coleman ' s letter. Copies of letters attached. Mrs. Leng noted that the members of the Community Appearance Board will ,, not meet with the Planning Commission as previously scheduled, due to an extremely full Planning Commission agenda. The CAB will meet on Thursday, October 13, 1983, at 9:30 a.m. , to review the Community Appearance Board Criteria . Mr. Galizia noted that the Wiltshire House Condominium has no building address on the building sign. Mr. Galizia will contact Mr. Armstrong relative to the sign address . Discussion followed relative to a recommendation by the Building Depart- ment that a permanent sign must be installed on the site in order to re- ceive a c/o a-d permanent signs should not contain a logo. Copy of letter to Town Commission attached. ADJOURNMENT Mrs. Martin moved to adjourn the meeting, Mr. Galizia seconded. Mrs . Johnson voted aye, Mr. Galizia, aye, Mr. Savino, aye, Mrs . Johnson aye and Mrs. Leng, aye. The regular meeting was adjourned at 11:45 a .m. The next meeting of the CAB is scheduled for Thursday, October 13, 1983, at 9 :30 a.m. for a review of the CAB Criteria . The next regular meeting is scheduled for Thursday, October 27, 1983 at 9 :30 a .m. agenda closes at noon pn October 127`1983. �3=y V APPROVED: � Amelie ng, Chairman .V Fra Sa ino6 Guy ; alizia Nita C. Martin Louise. Johnson