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1983.07.28_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD. JULY 28, 1983 . REGULAR MEETING. REGENCY HIGHLAND-SIGN. OCEAN DUNES-SIGN. OCEAN TERRACE-NORTH SIGN. MASSENGILL PROPERTY (HIGHLANDS ASSOCIATES) . OPEN HOUSE SIGNS AlA. 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, G. J. Galizia, L. P. Johnson, F. Savino, N. C. Martin, A. R. Keller. Absent: H. C. Arnold MINUTES Chairman Leng noted the first order of business to be examination and approval of the minutes of the meeting held June 30, 1983. Following examination of the minutes, Mr. Savino moved to approve the minutes as submitted. Mr. Galizia seconded the motion. Mrs. Johnson voted aye, Mrs . Martin, aye, Mr. Savino, aye, Mr. Galizia aye and Mrs . Leng, aye. The minutes were approved as presented. REGENCY HIGHLAND. 3912/3808 S/O BLVD. PERMANENT SIGN. AUGUST WUNSCH, REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING - WEST SIDE Motion by Mr. Savino, second, Mr. Galizia, to table matter. Applicant is to return with revised sign plan with logo eliminated. Mrs. Johnson voted aye, Mr. Savino, aye, Mrs. Leng, aye, Mrs . Martin aye and Mr. Galizia, aye. Sign plan ;'or the East Side is to be submitted for the August CAB meeting . OCEAN DUNES . 3015 S/O BLVD. LOT 106 EAST. PERMANENT SIGN. AUGUST WUNSCH, REPRESENTATIVE PRESENT. BOARD DECISION AND VOTING Motion by Mr. Savino, second, Mr. Galizia, to accept the Ocean Dunes sign plan as presented to the Board. Mrs. Johnson voted aye, Mr. Savino, aye, Mrs. Leng, aye, Mrs. Martin, aye, Mr. Galizia, aye. OCEAN TERRACE NORTH. MS. PAT HOGAN, REPRESENTATIVE PRESENT. REQUEST FOR TEMPORARY SIGN. 3115 S/O BLVD. LOT 103 EAST. BOARD DECISION AND VOTING Motion by Mr. Savino, second, Mrs. Martin, to approve plan for pendant on top of sign. Pendant will be removed when sales of:ace is closed. Mrs. Johnson voted aye, Mr. Savino, aye, Mrs. Martin, aye, Mr. Galizia, aye, and Mrs . Leng, aye. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD. JULY 28, 1983 . REGULAR MEETING. REGENCY HIGHLAND-SIGN. OCEAN DUNES-SIGN. OCEAN TERRACE-NORTH- SIGN. MASSENGILL PROPERTY (HIGHLANDS ASSOCIATES) . OPEN HOUSE SIGNS AlA. HIGHLANDS ASSOCIATES (MASSENGILL/HERITAGE HOGOHEEGEE) 1107 RUSSELL DRIVE LOT 16/17 HIGHLAND BEACH ISLE. CHARLES BUTLER, JAMES SANTIAGO. REPRESEN- TATIVE PRESENT. BOARD DECISION AND VOTING Motion by Mrs. Martin, second, Mr. Galizia, to approve plan with notes as written on plans . Lighting fixture plan to be submitted. Mrs. Leng voted aye, Mrs . Martin, aye, Mr. Galizia, aye, Mr. Savino, aye and Mrs . Johnson, aye. CORONADO CLUB - TRAFALGAR DEVELOPERS . 3400 S/O BLVD. PERMANENT SIGN. BOARD DECISION AND VOTING No action taken. No representative present. Chairman Leng noted that she would comment on the issue of the path on the property located on the East side of the Coronado project, in a letter to the Town Commission. Mrs. Leng noted thet Mr. Philip Colman had made a request at the Town Commission meeting, for approval for an additional sales sign at the Villa Magna. Members agreed that it was still the consensus of the CAB that they did not want the extra sign on the Villa Magna property. EDGEWATER TOWNHOMES OF HIGHLAND BEACH. 3012 S/O BLVD. 106/107 WEST. GENERAL COMMENTS OF THE BOARD Sign to be corrected to conform with approval given on June 30, 1983, and erected in correct location. A discussion relative to the "Open House" signs in the Town of Highland Beach, on SR AlA, followed. At the conclusion of the general discussion which included comments by Mrs. Evelyn Houck and Town Manager E. W. Roberts, in reply to the question of whether "Open House" signs may be allowed on ALA, members replied as follows: Mr. Galizia no Mrs . Martin no Mr. Savino no Mrs. Leng no Mrs. Johnson abstained Additional review of the Sign Code and the issue of sign pendants contin- ued. Mrs. Johnson moved to allow a sign on the site for sale only. The sign may include the hours open. The matter was tabled for review at the next regular meeting of the CAB. i , Page -3- MINUTES :COMMUNITY APPEARANCE BOARD, JULY 28, 1983 . REGULAR MEETING. REGENCY HIGHLAND-SIGN. OCEAN DUNES-SIGN. OCEAN TERRACE-NORTH SIGN. MASSENGILL PROPERTY (HIGHLANDS ASSOCIATES) . OPEN HOUSE n SIGNS AlA. TIERRA ALTA TOWNHOMES. BEL AIR DRIVE LOTS 1, 2 , 3. Following reading of the report submitted by Chairman Leng and Mr. Savino, motion was made by Mrs . Martin to recommend approval for issuance of a certificate of occupancy, Mr. Galizia seconded the motion. Mrs. Johnson voted aye, Mrs. Leng, aye, Mr. Galizia, aye, Mrs . Martin, aye and Mr. Savino, aye. Letter dated July 26 , 1983, relative to the new "Highland Beach" signs on AlA, addressed to Mrs. E. W. Roberts, was read, from Glenn A. Murray. Mrs . Johnson noted the need for improvement of the Boxwood Terrace grounds. ADJOURNMENT Chairman Amelie Leng advised the next regular Community Appearance Board meeting is scheduled for Thursday, August 25, 1983, at 9: 30 a.m. The agenda closes on Wednesday, August 10, 1983 at 12 :00 noon. Mrs . Martin moved to adjourn the regular meeting, Mr. Galizia seconded the motion. Mrs. Johnson voted aye, Mr. Savino voted aye, Mrs . Leng, flaye, Mrs. Martin, aye and Mr. Galizia, aye. The regular meeting was adjourned at 12 :20 p.m. APPROVED: A. Len , Chairman F. Savino Air G. J. Gallazia L. P. Johnson N. C. Martin I n