1976.07.14_BAA_Minutes_Regular MINUTES: HOUSING BOARD OF ADJUSTMENT AND APPEALS
MEETING HELD WEDNESDAY
JULY 14, 1976
In the absence of the Chairman and Vice Chairman, Secretary Vende-
land presided and called the meeting to order at 10 : 15 with the
salute to the flag.
The recording secretary called the roll.
Present were: Secretary Vendeland
Ben Stephenson
John Kanner
Lyman Jenkins
Absent: Chairman Santangelo
Vice Chairman Genovese
The recording secretary read the minutes of the previous meeting
and they were approved as read.
A letter of resignation which was received from Mr. Carl Krauss
to the Mayor on June 18th was read. Mr. Krauss ' resignation be-
came effective immediately.
On July 13th at a special meeting of the Town Commission, Mr. John
Kanner was appointed as a regular member of the Housing Board to
fill the unexpired term of Mr. Krauss. An alternate to replace
Mr. Kanner will be appointed by the Town Commission shortly.
The next meeting will be September 8, 1976 at 10 :15 A.M.
A motion was made to adjourn at 10 :23 by M . Stephenson, seconded
by Mr. Kanner.
APPROVED At ' c_ , _!ii
Gede _ de .. d,Se r-tary
ATTEST �J1w.t . � .7�i :r Orr -
Date: / c/7-7. 4
Ben J. Step' enso
ABSENT
Robert Santangelo
Jenkin
ABSENT
Peter Ge ovese
ohn Kanner
own. 01 ighland geack palm &0h C04ILI,, fo,ida
III3614 South Ocean Boulevard
HIGHLAND BEACH,FLORIDA 3344
305.2)84548
June 30, 1976
Judge Robert V. Santangelo, Chairman •
Housing Board of Adjustment and Appeals
2921 South Ocean Boulevard, Apt. 602
Highland Beach, Florida 33431
Dear Judge Santangelo:
The Town Commission during the regular Workshop
Meeting on June 29th, asked that I request you to
111 remind those persons who are liaisons to the Town
Commission meetings to please attend so as to keep
informed.
I know I speak for them as well as myself in thanking
you for your continued cooperation.
Sincerely,
Elaine W. Roberts
Town Manager
EWR/bms
hilll 1
o/ - ighand �/-�each,JOWn , Paf,„ Reach County, ifor,da
fill 3674 South Ocean Boulevard
HIGHLAND BEACH,FLORIDA 33444
305.2713 4548
June 24, 1976
Mr. Carl Krauss
4217 Intracoastal Drive
Bel Lido
Highland Beach, Florida 33431
Dear Carl:
At a meeting of the Town Commission held on June 22,
1976 I presented your letter of resignation as a
member of the Housing Board of Adjustment and Appeals
and the Police Committee. The same was accepted with
• great regret and many thanks for your dedicated ser-
vices on both groups.
I personally am very distressed to lose your services,
but I am sure that your dedication to the well being
and affairs of this Town will continue.
With kindest personal regards to both you and Mrs.
Krauss, I am
Sincerely yours
Morton E. Gilday
Mayor
MEG/bms
CARL KRAUSS
4217 INTRACOASTAL DRIVE
BEL LIDO
HIGHLAND BEACH. FLORIDA 33444
June 18, 1976
Honorable Morton E. Gilday, Mayor
Town of Highland Beach
Highland Beach, Fla. 33431
Dear Mayor Gilday :
I believe the questions asked in the financial disclo-
sure forms are inquisitive beyond reason, considering
the relatively minor importance of the positions I hold
on two Town Boards. After carefull consideration of
all facts in this matter, I came to the conclusion that
I should not file the disclosure forms due on July 15.
Consequently, please consider this letter as notice
of my resignation as a member of :
A) The Housing Board of Adjustment and Appeals, and
B) The Police Committee.
This decision is final and the resignations are to become
effective immediately.
Respectfully,
S
II
AGENDA
HOUSING BOARD OF ADJUSTMENT AND APPEALS
July 14, 1976
1. Salute to the Flag
2. Roll Call
3. Reading and approving of minutes
4. Reading of communications and/or petitions
a. Consultation with Building and Zoning
Administrative Official, Mr. J. O'Grady
5. Comments and/or discussion toward action
by Board.
6. Old Board action business.
7. New Business
8. Next meeting date: Wednesday September 8, 1976
9. Adjourn. E,
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3614 South Ocean Boulevard
HIGHLAND BEACH,FLORIDA 33444
305•2784548
July 2, 1976
TO: ALL MEMBERS OF THE HOUSING BOARD OF ADJUSTMENT AND APPEALS
r
The next bimonthly meeting of this Board will be held on:
TIME: 10:15 A.M.
DATE: July 14, 1976
Your attendance will be appreciated.
Very truly yours,
'4, 42 .
Gertrude Vendeland
Secretary
cc: Town Commission
Town Manager
Town Clerk
e, Building Department
Community Appearance Board
Attorney Sliney � ,�
1 1 �I1.
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