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1980.06.11_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS . JUNE 11, 1980, REGULAR MEETING. Vice Chairman J. J. Kanner called the regular meeting to order at 10 : 15 a .m. Following salute to the flag, the recording secretary called the roll. The agenda is attachment "A" • Present: H. Walker, G. Vendeland, J. J. Kanner, B. S. Stephenson, Martha Joy and Leon Allen. MINUTES Secretary Vendeland read the minutes of the meeting of May 14, 1980. Mr . Stephenson moved to accept the minutes as read, Mr. Walker seconded. Mr. Kanner, Mr . Stephenson, Mrs . Joy, Mrs . Vendeland and Mr. Walker voted aye . There was no unfinished business . Secretary Vendeland read memorandum from Town Manager E . W. Roberts dated June 6, 1980, relative to the use of Town of Highland Beach Code of Ordin- ances, attachment "B" . Secretary Vendeland suggested distributing copies of Town Ordinances to each member of the Housing Board as they are approved. Secretary- Vendeland read letter dated June 9, 1980, sent by Mayor Louis Y. Horton to Judge R. V. Santangelo, following receipt of Judge Santangelo' s i"1 resignation, dated June 2, 1980, attachment "C" . Mr. Stephenson recommended that a letter be written by Secretary Vendeland to Judge Santangelo expressing the appreciation of the Housing Board for Judge Santangelo' s work with the Board and wishing him well. Members of the Board agreed to recommend to the Town Commission, appointment of Mrs . Martha Joy as a regular member and Mr . Leon Allen as 1st Alternate. Mrs. Roberts advised that applications and resumes were available for con- sideration if the Board cared to examine them for appointment of a second alternate . Mr. Leon Allen noted that Mr. Harry Podash of 4748 South Ocean Blvd. Apt 3A, has expressed a willingness to review the Town insurance program at no ex- pense to the Town . Mrs . Roberts will contact Mr. Podash. Mr. Harry Walker noted that he and Mr. Bob Slater are actuaries and would be available for consultation relative to the Town Insurance Plan for em- ployees . Secretary Vendeland noted that Mr. Kanner will become Chairman of the Housing Board, to fill the remainder of Judge Santangelo ' s term. Members of the Board agreed. Page -2- MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS . JUNE 11, 1980 REGULAR MEETING. Mr. Kanner nominated Mr Stephenson for Vice Chairman, Mr. Walker seconded the nomination. Mr. Walker, Mr. Kanner, Mrs . Vendeland, Mrs . Joy and Mr. Allen voted aye. ADJOURNMENT Mr. Stephenson moved to adjourn the regular meeting, Mr. Allen seconded. The meeting was adjourned at 10: 32 a .m. The next regular meeting of the Housing Board of Adjustment and Appeals is scheduled for Wednesday, July 9, 1980, at 10:15 a .m. � ii2/(..12,6_41/4.1----;it APPROVED: iCAA u . - � . Ka7tzaifmaGertr db Vendendecretary {/ Z�w� r, / 2L �L'\, Ben S . St hhensbn, Vice Chairman Harry Walk r i )01 Martha Joy n Lucille S. Miller Recording Secretary PUBLIC NOTICE 4 *i • THE NEXT REGULAR MONTHLY MONTHLY MEETING OF THE MOUSING BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON b .61-4414,A • 4 j, 79 WEDNESDAY c7/SD/L.r �� O to an msst - at „ .a,.e JUNE 11. 1980 ,4 4x44LP zvsmkw 10: 15 A.M. HIGHLAND BEACH TOWN HALL • AGENDA 1. SALUTE TO THE FLAG 2 . ROLL CALL 3. READING AND APPROVING OF MINUTES COMMENTS ANDYOR DISCUSSION TOWARD ACTION BY BOARD, IF ANY : .5. UNFINISHED BUSINESS 6. NEW BUSINESS 7. NEXT MEETING DATE 8. ADJOURNMENT cc: Housing Board S . Roehner L. Y. Horton B. J. Stewart E. W. Roberts T. E. Sliney F. Hamzik B. Barker J. A. Boscove R. F. Blosser r - • Posted ism Own O/ gh/and Reach, Palm Lath nornly, -Words 3614 South Ocean Boulevard HIGHLAND BEACH, FLORIDA 33431 305 - 278.4548 TO: Mayor Louis Y. Horton, Members of the Town Commission, Town of Highland Beach. FROM: J. J. Kanner, Chairman, Housing Board of Adjustment and Appeals DATE: June 25, 1980 SUBJECT: Appointment of Members At the regular meeting of the Housing Board of Adjustment and Appeals, Town of Highland Beach, Florida, held on June 11, 1980, members voted to approve recommendation for the following appoint- ments: Martha Joy To fill vacancy existing (Mrs. L. W• ) following resignation of 9 Judge R. V. Santangelo 3 year term ending Nov- ember 1980, regular member. Leon Allen To replace Martha Joy as first alternate, 2 year term ending March 1981. Mr. J. J. Kanner will fill remainder of Judge Santangelo' s term as Chairman . Members unanimously approved appointment of Mr. Ben S . Stephenson as Vice Chairman. The next election of officers is scheduled for December 1980. 111 1930 June 6, 1980 MEMO TO: CHAIRMAN OF THE BOARDS FROM: TOWN MANAGER I SUBJECT: CODE OF ORDINANCES It has been reported to me that there may be an existing problem of whether to find needed information in the Code of Ordinances or whether to find it in a recently passed Ordinance that has not been codified yet. It is standard procedure for the codification company to forward to us twice a year, the most recent supplement to the code. The supplements contain ordinances that may have been passed and adopted for six months. As we receive these supplements they are distributed to those on our list of persons who have a code book. In - some cases that might mean that you would have to have a code book plus the ordinance not yet codified in order to have the latest information. There are code books kept in the Council Chambers at the Town Commission position which you are welcome to use. Please, however, remember that all of our code books are usually six months in arrears. If an ordinance is passed which affects any of the boards, it has been our procedure to supply the chairman with copies. If you have any questions regarding this memo, please do not hesitate to call. L 14 EWR/deo cc : J. A. Boscove - Planning Commission Raymond Blosser - Board of Adjustment John J. Kanner-Hse.Board of Adjustment & Appeals Betty Jean Stewart - Community Appearance Soll Roehner - Code Enforcement Lucille Miller Clipboard E. W. Roberts (2) f 1 own i-i Mand Reach x4171 gad 670441y, -.World Ili 3614 South Ocean Boulevard HIGHLAND BEACH, FLORIDA 33431 305 222!784548 6'C:Gi/Ti960 �,�.det/lA14 ,fateYOAy. June 9, 1980 '5b� / P/•SONN"/ FIG /t!//vlIe1 Judge Robert V. Santangelo 2921 South Ocean Boulevard Apartment #602 Highland Beach, Florida 33431 Dear Judge: Your note of June 2 addressed to Elaine Roberts was read at onr Regular Meeting on Tuesday, June 3 and your resignation was accepted with regret. In addition, Commissioner Genovese spoke further about the work you have done and how much he learned while serving on your Committee. 01 Highland Beach is fortunate to have had you and others devoting time and talent to various problems that arise. Your background was exceptionally valuable in starting the Housing Board of Adjustment and Appeals. I am sure you are pleased that several former members of your Board now serve on the Town Commission. On behalf of the Commission and all the residents of Highland Beach our sincere thanks. Also, our very best wishes. Sincerely, Louis Y. Horton Mayor LYH/deo cc: Clipboard LL rj' lle Miller w/original letter of resignation File PO RP' s. 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