1982.11.18_CAB_Minutes_Regular Page -1-
MINUTES : COMMUNITY APPEARANCE BOARD. NOVEMBER 18, 1982 . TOWN OF
HIGHLAND BEACH, FLORIDA. BOCA COVE. CORONADO. VILLA
MAGNA. ELECTION OF OFFICERS. REGULAR MEETING.
Chairman Amelie Leng called the meeting to order at 9: 31 a.m. , advising
this was a regular meeting of the Community Appearance Board. The re-
cording secretary called the roll. The agenda is attached.
Present: A. Leng, D. R. Rome, G. J. Galizia, F. Savino,
N. C. Martin, L. P. Johnson
Absent: B. J. Stewart
Town Manager E. W, Roberts discussed the need for a recommendation from
the Community Appearance Board for Christmas lighting to be used at the
Town Hall Complex. Letter to the Town Commission, indicating suggestion
of the CAB is attached.
Town Manager E. W. Roberts advised the recommendations for sign revision
should be submitted to the Town Manager for transmittal to the Town Com-
mission for examination.
MINUTES
Chairman Leng advised the next order of business to be approval of minutes
of previous meetings. Mrs . Rome moved to approve minutes of the regular
meeting held October 28, 1982 . Mr. Savino seconded. Mr. Galizia, Mr.
Savino, Mrs. Leng, Mrs. Rome and Mrs. Martin voted aye. Minutes of the
Workshop meeting held November 4, 1982, were examined. Mrs. Rome moved
to accept the minutes as amended. Mr. Galizia seconded. Mrs. Rome, Mr.
Savino, Mr. Galizia, Mrs. Martin and Chairman Leng voted aye.
The Boca Cove application for review was deferred pending arrival of rep-
resentatives.
CORONADO. 3221 SOUTH OCEAN BLVD. TRAFALGAR DEVELOPERS . CORONADO BEACH
CLUB. MR. RON ZONA, REPRESENTATIVE PRESENT.
GENERAL COMMENTS OF THE BOARD
Chairman Leng spoke of change in the dune walkover design. Mr. Zona noted
that the Department of Environmental Research has advised straight line
walkovers are to be_constructed Mrs. Leng indicated the first recommen-
wet,d tion of the� rr� Board to e to " ` ' ethe concrete walkA to paralllcl,o.vordeM4
the southFcriveway; "A d` thiat e CAB also has recommended that the developer
continue with the Town of Highland Beach tree planting program. Mr. Zona
advised the members that he will discuss the issue of black olive trees to
be considered for planting, with his architect. The trees are to be 15 ft.
high, Alnov:1 A (t hope. �ali0Ii,L /7/ 2",) A/iome .
goAh• --fa
At the conclusion of the general discussion, Chairman Leng called upon the
members of the Board for an opinion of the plans submitted for preliminary
review. Members were in agreement with changes made and changes recommended
1^' at preliminary review.
Page -2-
MINUTES : COMMUNITY APPEARANCE BOARD. NOVEMBER 18, 1982. TOWN OF
HIGHLAND BEACH, FLORIDA. BOCA COVE. CORONADO. VILLA
MAGNA. ELECTION OF OFFICERS . REGULAR MEETING .
BOCA COVE. 4520 SOUTH OCEAN BLVD. LOT 15 WEST. RECREATION AREA. MR.
GOTSFRAND, REPRESENTATIVE PRESENT.
GENERAL COMMENTS OF THE BOARD
Landscape plans were examined, additional trees recommended as indicated
on plans.
BOARD DECISION AND VOTING
Landscape, Irrigation and Lighting plans were examined. Lighting plans
to be presented for review at the meeting scheduled for December 1982 .
Motion by Mrs. Martin, second by Mr. Galizia, that the landscape plans
be approved with notes as written and signed on plans and with proviso
that a lighting plan be submitted for review at the next meeting. Mrs .
Rome voted aye, Mrs. Martin, aye, Mr. Galizia, aye, Mr. Savino, aye and
Mrs. Leng, aye.
VILLA MAGNA. 2727 SOUTH OCEAN BLVD. LOT 116/117 SIGN CHANGE. MR. PHILIP
COLEMAN, MR. FERGUSON, REPRESENTATIVES PRESENT.
BOARD DECISION AND VOTING
Motion by Mrs . Leng, second, Mrs . Rome, to approve the application for ap-
proval of sign plan, with the proviso that the word "SERVICE" is used, not
"RECEIVING" . Mr. Leng voted aye, Mr. Savino, aye, Mr. Galizia, aye, Mrs.
Martin, aye and Mrs. Rome, aye.
CARRON HOUSE
Chairman Leng noted receipt of memo from the building department, dated
October 29, 1982, relative to exit lights on the Carron House. Chairman
Leng will contact Mrs. Roberts relative to the matter.
THE CLARENDON
A request by Mr. Digby C. Bridges, for permission to remove a dead mahogany
tree from the Clarendon project site, was examined. Letter will be written
to Mr. Bridges, advising a sea grape replacement will be acceptable, copy
of letter attached.
TOWN HALL COMPLEX
Mr. Savino reviewed the report on the inspection of the landscaping at the
Highland Beach Town Hall, consisting of existing and new buildings, for final
C/O. This inspection made by Frank Savino and Guy Galizia . Copy of report
attached.
Chairman Leng noted the next order of business to be election of
officers for the year 1982/83. Mrs. Rome nominated Amelie Leng as candidate
for Chairman, Mr. Galizia seconded. Mrs . Martin, Mrs . Rome, Mr. Galizia and
Mr. Savino voted aye. Mrs. Martin nominated Doris Rome as candidate for
rVice Chairman, Mr. Savino seconded. Mr. Savino voted aye, Mr. Galizia, aye,
Mrs. Johnson, aye, Mrs. Martin, aye, Mrs. Leng, aye.
A
Page -3-
MINUTES : COMMUNITY APPEARANCE BOARD. NOVEMBER 18, 1982 . TOWN OF
HIGHLAND BEACH, FLORIDA. BOCA COVE. CORONADO. VILLA
MAGNA. ELECTION OF OFFICERS. REGULAR MEETING.
Chairman Leng advised the next regular meeting of the Community Appearance
Board is scheduled for Thursday, December 30, 1982, at 9: 30 a.m.
future
Mrs. Martin advised Chairman Leng that she will not be attending/CAB meet-
ings and therefore will be unable to continue as a regular member.
Resuming discussion of the sign drawings submitted to the Community App-
earance Board by Mr. Savino, members unanimously agreed to recommend sign
#1, a sign of natural wood with Wedgewood blue letters. A copy of letter
to the Town Commission advising of this recommendation is attached.
Chairman Leng noted that Commissioner John Basso had suggested additional
lighting be placed at the Town Hall Complex during the holiday season.
Members agreed that some colored lights might be added to the clear lights
purchased last year. Letter advising of the Board' s recommendation is
attached.
MARAVELLA PROJECT
Mrs. Martin moved that the color chip be approved for the Maravilla wall.
Mr. Galizia seconded. Mrs. Leng voted aye, Mrs . Martin, aye, Mr. Savino,
aye and Mr. Galizia, aye. MSS 0:11, /1.jc
ADJOURNMENT
The next regular meeting of the Community Appearance Board is scheduled
for Thursday, December 30, 1982 , at 9:30 a.m. The agenda closes at 12: 00
noon on Wednesday, December 15, 1982.
The regular meeting was adjourned at 12 :45 p.m.
APPROVED: OU4tQ ( -42 t—
Amelie Leng, Chairman Doris R. Rome, Vice Chairman
a sof l /ue`illint-
--" Frank Savino Guy Li. /Galizia
G • 1'1a�.
Nita C. Martin
n
A/