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1980.04.24_CAB_Minutes_Regular Page -1- MINUTES : COMMUNITY APPEARANCE BOARD, APRIL 24, 1980. "EDGEWATER TOWN- HOMES" , LOT 106, 106a, 107 . "CEAIRE" , LOT 18 BLOCK 1. LEONARD NOVELLI, 1019 RUSSELL DRIVE, LOT 20. "VILLA MAGNA" , LOTS 116/ 117 E & W, 2727 SOUTH OCEAN BLVD. APPOINTMENT OF REGULAR MEMBER. Chairman Stewart called the meeting to order at 7 : 30 p.m. , advising this was a regular meeting of the Community Appearance Board, Town of Highland Beach, Florida. The agenda is Attachment "A" . Present: B. J. Stewart, J. Becker, N. Hile, G. G. Lorenz, A. Leng. Mrs . Stewart noted the nomination and vote on candidate Toni Giglio had not been included in minutes of March 27, 1980. At the meeting of March 27, 1980, Mrs. Becker moved to recommend appointment of Mrs . Toni Giglio as first alternate, the motion seconded by Mr. Lorenz. All aye votes . The minutes of the meeting of March 27, 1980, will be reviewed by all members of the Community Appearance Board and considered for approval at a later date . "EDGEWATER TOWNHOMES", SOUTH OCEAN BLVD. LOT 106, 106a, 107 WEST. YUSEM DEVELOPMENTS OF HIGHLAND BEACH, TED NAUGHTON, JEFF HIRSHBERG, REG EBERSOLD REPRESENTATIVES PRESENT. \ BUILDING Mrs. Stewart asked if members had approved the project following a visit to existing model of building, and was advised they had. See Minutes 3/27/80. BOARD DECISION AND VOTING Motion by Mrs . Leng, second by Mr. Lorenz, to approve Edgewater landscape plan with notes as written and signed on plans . All aye votes, Mrs . Becker Mr. Hile, Mrs . Stewart, Mr. Lorenz, and Mrs . Leng . Mr. Hirshberg noted intent to submit application for sign at the CAB meet- ing to be held next month. Following examination of drawing, members of the Board agreed that a line drawing would be more on the order of what the CAB would want. "CEAIRE" , LOT 18 BL 1, 4310 SOUTH OCEAN BLVD. , L.BONAR, OWNER, L. SONAR, OWNER. E. PITA GENERAL CONTRACTOR, AND BILL BEAVER LANDSCAPE ARCHITECT, REPRESENTATIVES PRESENT. Chairman Stewart noted that this project was originally the "Besinger" project. Following prolonged discussion of landscape plans, Mrs . Becker moved that applicants amend plans and return with amended plans following the Board examination of other applications scheduled for review. Page -2- MINUTES : COMMUNITY APPEARANCE BOARD, APRIL 24, 1980. "EDGEWATER TOWN- HOMES", LOT 106, 106a, 107. "CEAIRE" , LOT 18 BL 1. LEONARD NOVELLI, 1019 RUSSELL DRIVE, LOT 20 . "VILLA MAGNA" , LOTS 116/ 117 E & W, 2727 SOUTH OCEAN BLVD. APPOINTMENT OF REGULAR MEMBER. LEONARD NOVELLI, TRUSTEE, LOT 20, 1019 RUSSELL DRIVE,HIGHLAND BEACH ISLES MR. LEONARD NOVELLI, REPRESENTATIVE, PRESENT. PLAN CHANGES . Following discussion of proposed changes, Mr. Hile moved that plan be approved, Mr. Lorenz seconded. No action was taken. Further discussion followed. Mrs . Stewart noted that hiding part of the buildings with canopy type trees would be an improvement. BOARD DECISION AND VOTING Motion by Mr. Hile, second by Mr. Lorenz, to approve building plan as amen- ded. Mrs . Becker, aye, Mr. Hile, aye, Mr. Lorenz, aye, Mrs . Stewart, aye, Mrs . Leng, nay. Following presentation of application by Leonard Novelli, Trustee, for Lot 20, 1019 Russell Drive, the next item scheduled on the agenda was heard. "VILLA MAGNA", SIGN. LOT 116/117 EAST/WEST. 2727 S/OCEAN BLVD. OWNER, FOUNDATION INVESTMENTS, INC. BOCA RATON. SIGN CONTRACTOR, COASTAL SIGNS . REPRESENTATIVE PRESENT, EDITH SEIDENBERG. The following amendments were indicated on the sign plan submitted at the meeting of April 24, 1980: 1. "Single double faced sign on east and west side of road. " 2 . "Phone number (276-1576) 3 Inch" . 3 . "3 ' 0" distance from bottom of sign to ground" 4 . "2727 (postal address) 3 inches" . 5. "Sign on west side will not state "Sales Center" but will have arrow. " 6 . "Sales Center" same type as "Condominium" . These amendments were noted on the plans by Edith Seidenberg, representative present. BOARD DECISION AND VOTING Motion by Mrs . Becker, second by Mr. Lorenz, to approve the sign plan as amended. Mr. Hile, aye, Mr . Lorenz, aye, Mrs . Becker, aye, Mrs . Stewart, aye, Mrs . Leng, aye . "CEAIRE" (Cont' d. ) LOT 18 BL 1, 4310 S/OCEAN BLVD. L. SONAR, OWNER, L. PITA, GENERAL CONTRACTOR, AND BILL BEAVER, LANDSCAPE ARCHITECT, REPRESEN- TATIVES PRESENT. BUILDING/LANDSCAPE BOARD DECISION AND VOTING Motion by Mrs . Leng, second by Mr . Hile, that changes in building and changes in landscaping as amended, be approved. All aye votes, Mrs. Leng, Mr. Hile, Mr. Lorenz, Mrs. Becker, Mrs . Stewart . Page -3- MINUTES : COMMUNITY APPEARANCE BOARD, APRIL 24, 1980 . "EDGEWATER TOWN- HOMES" , LOT 106, 106a, 107. "CEAIRE" , LOT 18 BL 1. LEONARD NOVELLI, 1019 RUSSELL DRIVE, LOT 20 . "VILLA MAGNA" , LOTS 116/ 117 E&W, 2727 S/OCEAN BLVD. APPOINTMENT OF REGULAR MEMBER "CEAIRE" , Cont 'd. Mr . Bile noted there had been no vote on the building plans. Mrs. Leng then moved that the changes in the building and the changes in the landscaping plans as amended, be approved. Mr. Hile seconded. Mr . Hile, Mr. Lorenz, Mrs . Becker, Mrs . Stewart, Mrs . Leng, voted aye . Mrs . Stewart noted that at the previous meeting it was determined that Boca Hi was to come back with revised plans indicating the answers to ques- tions the Board had regarding permanent signs, sizes and numbers. Boca Hi did not file an application for this meeting and have not been included on the agenda for the meeting of April 24, 1980. Chairman Stewart reported she had reviewed the DeJoseph property again at the request of the Building Department. Chairman Stewart read her report, Attachment " " . Mrs . Becker moved to approve the DeJoseph' s property for a C/O. Mr . Hile seconded. Mrs . Becker, Mr Hile, Mr . Lorenz, Mrs . Stewart and Mrs . Leng voted aye . Chairman Stewart noted the existing vacancy for a regular member. Mr . Hile moved to recommend the appointment of Mr. Lorenz as a regular member, Mrs . ^ Leng seconded. All aye votes, Mrs . Stewart, Mrs. Becker, Mrs . Leng, Mr . Hile, Mr. Lorenz. A letter of recommendation will be submitted to the Town Commission, Attachment " " . Chairman Stewart noted that a candidate for the existing vacancy on the CAB was to be recommended to the Town Commission. Mrs . Becker moved to re- commend Mrs. Nita C. Martin, Mrs. Leng seconded. Mr. Hile, Mr. Lorenz, Mrs . Becker, Mrs. Leng and Mrs . Stewart voted aye. A letter will be written to the Town Commission advising of the Board' s recommendation, Attachment " " . The following names of possible candidates for this vacancy had been read to the members, by Chairman Stewart: Mrs. Giglio, Mr. Sullivan, Mrs . Gerber, Mr. Turboss and Mrs . Martin. Chairman Stewart noted that in the absence of the Chairman, it would be necessary to have a Vice Chairman and suggested electing a Vice Chairman or having members act as Chairman on a rotating basis . There was no vote. Chairman Stewart noted that a list of inspections made will be distributed to members at a later date. Mrs. Leng referred to her inspection of Town for illegal signs and unsightly conditions at projects. Mr. Hile suggested the Chairman write a letter to the Town Commission noting the existence of illegal signs. Chairman Stewart suggested that a list of unsightly building areas and a sheet list- ing illegal signs, be referred to Building Official F. Hamzik. Page -4- MINUTES : COMMUNITY APPEARANCE BOARD, APRIL 24, 1980 . "EDGEWATER TOWN- HOMES , LOT 106, 106a, 107 . "CEAIRE" , LOT 18 BL 1 . LEONARD NOVELLI, 1019 RUSSELL DRIVE, LOT 20 . "VILLA MAGNA" , LOTS 116/ 117 E & W, 2727 S/OCEAN BLVD. APPOINTMENT OF REGULAR MEMBER. Chairman Stewart noted the various colors of newspaper dispensing mach- ines in Town and suggested that recommendation be made to have all of these machines painted a uniform color. C/O INSPECTION REPORTS BOCA HI BEACH HOUSE Mrs . Leng reported on Boca Hi Beach House inspection. Mrs . Stewart suggested a recommendation for additional sea oats be made. Mr. Hile recommended that no additional sealer be applied to the exterior of the Beach House and wood allowed to weather. Mrs . Leng recommended that a fence be erected around the mechanics on the site. BOARD DECISION AND VOTING Mr. Hile moved that the request for a permanent C/O be approved. Mrs . Leng seconded. Mrs. Becker, Mr. Hile, Mr . Lorenz, Mrs . Leng and Mrs . Stewart voted aye for approval of the C/O. WUNDERLICH 1102 HIGHLAND BEACH DRIVE BOARD DECISION AND VOTING Motion by Mrs . Leng, second by Mr. Hile to recommend that final C/O be approved. All aye votes, Mrs . Leng, Mr. Hile, Mr. Lorenz, Mrs . Stewart, Mrs . Becker. LLORET DE MAR - 1107/1011 BEL AIR DRIVE BOARD DECISION AND VOTING Report from Mrs. Leng attached. Motion by Mrs . Leng, that request for C/O not be approved. No second. No vote. Mrs . Leng to report to Building Dept. Mr. Richard Rodgers has advised Mrs . Leng that Boca Hi has purchased the Parker Highland property on the west side of AlA and that Boca Hi will have nothing to do with the trees on this property. 50% of the trees are dead, 50% of those living are gumbo limbo trees . These trees are to be main- tained and returned to the Parker property on the east side of AlA. A letter is to be sent to Parker Highland advising them that it will be necessary to comply with requirements as stated in the minutes of the CAB meeting of February 8, 1979; February 28, 1980, to obtain a final Certificate of Occupancy. Additional discussion took place relative to draft of minutes of the meeting of March 27, 1980, submitted for examination prior to the regular meeting. Further discussion to take place at a later date. f ADJOURNMENT Mr . Hile moved to adjourn the meeting. The next regular meeting of the Community Appearance Board is scheduled for Thursday, May 29, 1980, at 7:30 p.m. The regular meeting was adjourned at 11: 30 p.m. APPROVED: i