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1976.01.14_BAA_Minutes_Regular MINUTES: HOUSING BOARD OF ADJUSTMENT AND APPEALS MEETING HELD WEDNESDAY, JANUARY 14, 1976 The meeting was called to order at 10 :15 A.M. by the Chairman. All present joined in the salute to the flag. Present were: Chairman Santangelo, Vice Chairman Genovese, Secretary Vendeland, Mr. Carl Krauss, Mr. Ben Stephenson, Alternate John Kanner and Alternate Lyman Jenkins. • Also in attendance were the Town Manager, Mrs . Roberts, and the Building Official, Mr. O' Grady. Minutes of the previous meeting were read by Secretary Vendeland. Motion made by Mr. Stephenson, seconded by Mr. Genovese to accept the minutes as read. Unanimous . Mr. O' Grady, in answer to Chairman Santangelo ' s inquiry, reported that Flagship Bank of Miami, the new owner of Boca Cove, will commence con- struction within a few days. There are 8 units on the east side of A-1-A and 40 units under construction on the west side. Total planned on west side : 83 . Secretary Vendeland brought up for discussion the procedures for the Housing Board. It was suggested that the secretary be instructed to make xerox copies of this condensation, and discussion held at the next meeting of the Board. So moved by Mr.Genovese,seconded by Mr. Stephenson. Mr. Genovese expressed his sincere thanks to all for their prayers and good wishes while he was ill. The next meeting will be held February 11, 1976 at 10:15 A.M. Motion made by Mr. Stephenson, seconded by Mr. Krauss to adjourn at 10 :26 A.71 • APPROVEDuD�2_ ATTEST/Sale���� /,4-7ut�:f i Trude Dencieland, Secretary DATE • :,,te. // - )94 /l? (- G[.(.z4 ,, Carl Kr ss , Robert SantaffhgelA,Chairman _��a�(Ten]cins ebppi�^^. LY�+1l . Peter G7 oves ,Vice Chair�an/ VVVVVV /L 6), (9L- John Kanner Ben Step ensoiY i i • AGENDA it Oh HOUSING BOARD OF ADJUSTMENT AND APPEALS WEDNESDAY, JANUARY 14, 1976 1. Salute to the Flag i 2. Roll Call 3. Reading and approving of minutes 4. Reading of communications and/or petitions a. Consultation with Building and Zoning 1 Administrative Official, Mr. J. O'Grady II 5. Comments and/or discussion toward action • by Board. 6. Old Board action business. 7. New Business 8. Next meeting date: Wednesday, February 11, 1976 10:15A.M. 9. Adjourn. • n 1 EXHIBIT "A" 7own OI .J V I ghland ✓ each, Palm &0d l.ounty, horida z elt 3614 South Ocean Boulevard • HIGHLAND BEACH,FLORIDA 33444 305-2784548 TO: ALL MEMBERS OF THE HOUSING BOARD OF ADJUSTMENT AND APPEALS The regular monthly meeting of this Board will be held on: TIME: 10:15 A.M. DATE: January 14, 1976 S Your attendance will be appreciated. if Very truly yours, • At42zie... Zlze Gertrude Vendeland Secretary cc: Town Commission Town Manager Town Clerk Building Dept. C. A. B. Mr. Sliney o • In 0.1. e.t.a) la-ae-44-4... 0-00 ,/6/7.6