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1980.03.12_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS, REGULAR MEETING. MARCH 12, 1980 . Chairman Santangelo called the meeting to order at 10: 15 a .m. Following the salute to the flag, Secretary Vendeland called the roll. The Agenda is Attachment "A" . Present: Judge R. V. Santangelo, Harry Walker, Gertrude Vendeland, Ben S . Stephenson, Martha Joy, (Alt. ) Absent: J. J. Kanner Town Manager E. W. Roberts was present in audience . MINUTES Prior to examining minutes of the meeting of February 13, 1980, members discussed the appointment of a second alternate . Mr. Leon Allen, a candidate for this vacancy, was recommended for appointment. Town Manager Roberts advised she would speak with Mr. Allen relative to this re- commendation upon his return to Town . Secretary Vendeland read the minutes . Motion by Mr. Ben Stephenson, second by Mr . Walker to accept the minutes as read. All aye votes, Judge Santangelo, Mrs . Vendeland, Mr. Walker, Mr. Stephenson,Mrs . Joy. There was no unfinished business and no new business . ADJOURNMENT Secretary Vendeland noted the next regular meeting of the Housing Board of Adjustment and Appeals is scheduled for Wednesday, April 9, 1980, at 10: 15 a.m. Mr . Stephenson moved that the regular meeting be adjourned, Mr . Walker seconded. All aye votes, Mr. Stephenson, Mr. Walker, Judge Santangelo, Mrs . Vendeland and Mrs Joy. The regular meeting � was adjourned at 10:20 a.m. �) APPROVED: '�'id 1 '�/ • rfn l/� Ju a R.1 SJ• tange 7 GeroZ Vendel d AV Ben S . Ste•henso Harry Walke? Martha Joy Lucille S . Miller Recording Secretary PUBLIC NOTICE F I 4 • THE NEXT REGULAR MONTHLY MONTHLY MEETING OF THE HOUSING • BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON WEDNESDAY MARCH 12, 1980 10: 15 A.M. HIGHLAND BEACH TOWN HALL ' AGENDA 1. SALUTE TO THE FLAG 2 . ROLL CALL 3. READING AND APPROVING OF MINUTES 4. COMMENTS AND/OR DISCUSSION TOWARD ACTION BY BOARD, IF ANY 5. UNFINISHED BUSINESS 6. NEW BUSINESS 7. NEXT MEETING DATE 8. ADJOURNMENT cc: Housing Board B. J. Stewart L. Y. Horton S. Roehner E. W. Roberts T. E. Sliney F. Hamzik B. Barker J. A. Boscove R. F. Blosser • • Posted lsm 9 n ORDINANCE NO. 3 C7 (" AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING ORDINANCE NO. 370 OF THE CODE OF ORDINANCES, LIMITING THE APPOINTED TERMS OF THE MEMBERS OF THE VARIOUS BOARDS AND AGENCIES OF THE TOWN. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, that the following Paragraph "3" be amended to read as follows: Appointed members of all of the Town' s Boards (either in existence now or established in uture) may miss no more than two consecutiv Regular Meetings. Absence from three consecutive Re u ar eetings will be considered as resignation subject o automatic acceptance. PASSED AND ADOPTED BY THE TOWN COMMISSION OF THE TOWN 1z' L OF HIGHLAND BEACH, FLORIDA, this / — day of /7)i-4.e:4 4/- . A.D. , 1980; this Ordinance shall become effective on the day of /,72 e'C-[-C`�4i , A.D. , 1980. _ Louis Y. Horton, Mayor ATTEST: /? / !ce=ll C '