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1975.12.10_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS MEETING HELD WEDNESDAY, DECEMBER 10, 1975 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, Secretary Vendeland, Mr. Carl Krauss and Mr. Ben Stephenson. Also Alternates John Kanner and Lyman Jenkins. Absent: Peter Genovese 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 and seconded by Mr. Krauss to ac- cept the minutes as read. Unanimously accepted. The Chairman called on Mr. O'Grady inquiring if there were any items that he wished to discuss. Mr. O'Grady pointed out the fact, that because of the existence of this Board, it is possible for him to get his job done, and cited several cases in point. Chairman San- tangelo thanked Mr. O'Grady and acknowledged his expertise in the discharge of his duties as Building Official of the Town. Chairman Santangelo then asked Mrs . Roberts if she had anything to report relative to the clean up in Highland Beach. Mrs. Roberts re- plied that two members of the Town Commission should receive credit for cleaning up the bike path and spending a weekend edging, cutting grass, pulling weeds and so forth. Also that we have hired a young man who has also been doing clean up work. Regarding the Chairman' s question on the widening of A-1-A, Mrs. Roberts replied that it most probably would not happen in the next few years. Inasmuch as there was no further business to be brought before the Board, a motion was made by Mr.Stephenson and seconded by Mr. Krauss that the meeting be adjourned; time 10 :25 A.M. The next meeting will be held on Wednesday, January 14, 1976 at 10 :15 A.M. ( 1 A ,PROVED: ;cc/444_4.2e- 6/��.7-ee,cet� ATTEST: / / e 40,weth Gertruddy Ven� (24,k ddJ land, Secretary / DATE � 'it./ t,7 _1974 Cute-A en Krau s arta rant.). w 04472 Robert Santangeld,Chainnan G-/Lyn ' inABSENT - qqq ) Pette Gen �s e Chairman Ben Ste hensdn J own 0/ 9h/a{'LGL &achy Paint gad County, horida • (/ 3614 South Ocean Boulevard HIGHLAND BEACH,FLORIDA 334247t31 305-278.4548 December 9, 1975 Mr. Robert V. Santangelo 2921 So. Ocean Boulevard Highland Beach, Florida 33431 RE: Housing Board of Adjustment and Appeal a Dear Mr. Santangelo: At the regular meeting held on Tuesday, December 2, 1975, • Mayor Gilday requested that each Chairman of the various boards of the Town notify him, at least, 30 days prior to the expiration of a member' s term. For your convenience I am enclosing a copy of a record that is retained in this office. If you have any questions, additions, deletions and/or corrections please call me. Sincerely, 14<r-4-i., "A. cf'"��r ,c,c. Kathryn M. Borgemenke Town Clerk enc: • mat Established Ord.0254 . . . . ® HOUSE BOARD OF ADJUSTMENT 11/6/74 Card dd-1 Resolution X1272 MEMBER DATE APP'T TERM/EXP. DATE Judge Robert V.Santangelo 11/6/74 3 yr. 11/5/77 Peter J. Genovese 11/6/74 3 yr. 11/5/77 Carl Krauss 11/6/74 2 yr. 11/5/76 Ben S,Stephenson 11/6/74 2 yr. 11/5/76 Gertrude Vendeland 11/6/74 1 yr. 11/5/75 Alternates Lyman H. Jenkins 11/6/74 2 yr. 11/5/76 John J. Kanner 11/6/74 2 yr. 11/5/76 HOUSE BOARD OF ADJUSTMENT 11/12/74 CARD 4-2 Est. 11/6/74 Ord 4254 Res 4272 MEMBER DATE APP'T TERM/EXP.DATE JUDGE ROBERT V. S1NTANGELO,CHR. 11/6/74 3 yr. 11/5/77 Peter J. Genovese, S V.Chr. 11/6/74 3 yr. 11/5/77 Gertrude Vendeland, Secr. 11/6/74 1 yr. 11/5/75 Carl Krauss 11/6/74 2 yr. 11/5/76 Ben S. Stephenson 11/6/74 2 yr. 11/5/76 Alternates Lyman H.Jenkins 11/6/74 2 yr. 11/5/76 John ;r Kanner 11/6/74 2 yr. 11/5/76 r AGENDA HOUSING BOARD OF ADJUSTMENT AND APPEALS WEDNESDAY, DECEMBER 10 , 1975 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. r„1 6. Old Board action business. 7. New Business 8. Next meeting date: Wednesday' , January 14 , 1976 9. Adjourn.