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1979.08.08_BAA_Minutes_Regular MINUTES : HOUSING BOARD OF ADJUSTMENT AND APPEALS, REGULAR MEETING, AUGUST 8, 1979. Vice Chairman Kanner called the meeting to order at 10: 15 a.m. , in the n absence of Chairman Santangelo. Secretary Vendeland called the roll. Present: B. S . Stephenson, G. Vendeland, J. J. Kanner, M. L. Blosser. Absent: Judge R. V. Santangelo, J. Donohue. MINUTES Following the salute to the flag, Secretary Vendeland read the minutes of the meeting of July 11, 1979. Motion was made by Mr. Stephenson, seconded by Mrs. Blosser, to approve the minutes as read. Mr. Kanner, Mrs. Vendeland, Mr. Stephenson, and Mrs. Blosser voted aye to approve the minutes. There was no unfinished business. Following discussion it was agreed that Secretary Vendeland will contact Mr. J. Donohue, Alternate, relative to his continuing as a member of the Housing Board. Mr. Donohue' s present term ends in November 1979. Mrs. Roberts, Town Manager, in audience, advised the members present that Mr. Harry Walker' s application had been approved and Mr . Walker will be ap- pointed as an Alternate Member of the Housing Board, to complete Mrs. M.L. Blosser ' s term ending November 1979. Mrs. Blosser is to be appointed to replace Mr. Lyman Jenkins whose term as a Regular Member ends November 1980. ' Mr. Jenkins resigned following his move to another Town. Mrs . Roberts noted that formation of a Code Enforcement Board is being con- sidered by the Town Commission. Secretary Vendeland noted the excavation for the construction of buildings on Lots #102 East and West, "Beach Walk East" and "Beach Walk West" . Discussion followed relative to certification of easement deeds which Mrs . Roberts advised might be obtained at the County Courthouse. Town Manager Roberts advised that consideration was being given to recommend that the Housing Board meet when petitions are presented rather than monthly. Mrs . Vendeland noted that this matter had been considered previously and members felt a regular monthly meeting was desirable, Mrs . Roberts also noted the passing of Ordinance #359 which limits the terms of office for all Town Board members to a period of six years. ADJOURNMENT Secretary Vendeland advised the next regular meeting of the Housing Board is scheduled for Wednesday, September 12, 1979, at 10: 15 a.m. Mr . Stephenson moved to adjourn the meeting, Mrs. Blosser seconded. The regular meeting was adjourned at 10:40 a .m. Z12 -71421L4,--GL-Ir / (� _ APPROVED: jethinjui Z/ 1L4 -GL-J J. J. K nnneer,Vicq JChairman Gertrude Vendeland, Secretary ill213Stfephe on M. L. Blosse , Alt. Reeoi AR L.S .Miller, Recording Secretary / PUBLIC NOTICE 011 THE NEXT REGULAR MONTHLY MONTHLY MEETING OF THE HOUSING BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON WEDNESDAY SEPTEMBER 12, 1979 10: 15 A.M. • HIGHLAND BEACH TOWN HALL A• G E N. D A 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 lsm 5/31/78 Rev.2 Posted • 8/14/79 ' •. c'c ?N own o c� a� eac pa[M Reach Cdazr , Ifor da ems 3614 South Ocean Boulevard HIGHLAND BEACH, FLORIDA 33431 305- 378-4548 August 8, 1979 Mr; Harry Walker 3215 South Ocean Blvd. - Apt. #901 Highland Beach, FL 33431 Dear Mr. Walker: At the Regular Meeting of the Town Commission held on August 7, 1979, you were appointed to the Housing Board of Adjustment and Appeals as an Alternate Member to fill a term expiring in November 1979. The Board will probably recommend that you be reappointed as First Alternate with your term running from November 1979 to November 1982. I Please call at Town Hall at your convenience to have the oath of office administered. If will be necessary for to fill out esm and sign a Financial Disclosure Form which you will mail directly to: Mr. John B. Dunkle Cler}: of Circuit Court County Courthouse 300 No. Dixie Highway West Palm Beach, FL 33401 The Town Commission, Town Manager and residents appreciate your interest in the Town. Sincerely, TOWN OF HIGHLAND BEACH , i I,. ` E.Janee E. Barker Town Clerk JEB/hc ^ Encl. F cc: R. V. Santangelo, Chairman Town Manager L. S. Miller, Secty. ✓ Clipboard c; PUBLIC NOTICE THE NEXT REGULAR MONTHLY MONTHLY MEETING OF THE HOUSING BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON WEDNESDAY AUGUST 8, 1979 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 lsm 5/31/78 Rev.2 Posted .