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1981.07.15_BAA_Minutes_Regular MINUTES: HOUSING BOARD OF ADJUSTMENT AND APPEALS REGULAR :METING JULY 15, 1981 ,.1 Chairman Allen called the meeting to order at 9: 30 A. M. Following salute to the flag, Chairman Allen called the roll. The Agenda is Attachment "A" . Present : Chairman Leon Allen; Vice Chairman & Secretary Martha Joy and Theodore Boepple. Absent: Vernon Kirby Elaine W. Roberts , Town Manager, was absent . Secretary Martha Joy read the Minutes of the meeting held on April 15, 1981. The Minutes were accepted as read. UNFINISHED BUSINESS Mr. Allen read a Letter of Resignation from Harry Walker. Mrs. Joy read a letter of thanks sent to Harry Walker. Mrs. Joy read a proposal ordinance entitled, "AN ORDINANCE OF THE TOWN OF HIGHLAND BEACH, FLORIDA, AMENDING CHAPTER 134 OF THE CODE OF ORDINANCES, SECTION 134-2 , ENTITLED, "HOUSING BOARD OF ADJUSTMENTS AND APPEALS ESTABLISHED: TERMS OF MEMBERS: P'N JURISDICTION" . Chairman Allen stated he received a memorandum from the Town Manager regarding Status of Building Development in the Town. Chairman Allen also stated that he received a booklet regarding Coastal Construction Manual of Design and Construction Manual for Residential Buildings in Coastal High Hazard areas , if anyone cares to borrow it to read. Chairman Allen spoke about the recommendations by Roy Simon regarding the new municipal bids for the new municipal building. Also there is a formal approval of $998 for Water Plant Service Department . This was a Special Meeting at the Town Hall. There is also a possible litigation between the Town vs. Ocean Properties which Chairman Allen is not familiar with, but just wanted to bring to the Board ' s attention. Chairman Allen asked if everyone had filled out their Financial Disclosure Statement forms and mailed them in and the members stated that they had done so. C 1 Minutes - Housing Board of Adjustment and Appeals A Regular Meeting July 15, 1981 Page 2 of 2 F NEXT MEETING DATE Chairman Allen announced that the next meeting date of the Housing Board of Adjustment and Appeals will be October 14, 1981 at 9: 30 A.M. ADJOURNMENT Mrs . Joy made a motion to adjourn, Mr. Boepple ded the motion. Meeting was ADJOURNED at 9:45 A. M. APPRe D: Leon Allen, Chairman • ------ e• a, J ' / Martha Jo i '/e h. & •-cretar / • 0 AA.... # a. e Theodore Beop•`':/ S A's nt Vernon Kirby ATTEST: 2 . . Recording Secretary r) TO: FINANCE DEPARTMENT FROM: GRACE FERTILE DATE: July 15, 1981 RE: ATTENDANCE - BOARD MEETINGS THE FOLLOWING BOARD MEMBERS HAVE ATTENDED THE REGULAR MEETING HELD ON July 15, 1981 at 9: 30A. M. CODE ENFORCEMENT BOARD Soll Roehner, Chairman Myron O' Brisky Secretary John Chironna 4114 Ellen Gerber William E. Paul Robert F. Scholz HOUSING BOARD OF ADJUSTMENT & APPEALS �l � n Allen, Ch. Martha Joy, Vice Ch. & Secty. �Sheodore F. Boepple POLICE COMMITTEE E. I . H. Bennett Lowell Blum Dr. Lester A. Sonking (� o . .....••.4.014.1 Town • 1 > F�, N.� of • ` '_ Highland Beach 3614 SOUTH OCEAN BOULEVARD • HIGHLAND BEACH. FLORIDA 33431 • 305- 278.4848 Palm Beach County, Florida April 23, 1981 Mr. Harry Walker 3215 S. Ocean Blvd. - #901 . Highland Beach, FL 33431 Dear Mr. Walker: At the last Housing Board of Adjustment and Appeals meeting, the Members voted to write you a letter of thanks for your O l fine work performed during the tenure of your membership on that Board. They said it was a sincere pleasure to work with you. Sincerely, CiN_Pce/C0.44111/43 4 LEON ALLEN, Chairman Housing Board of Adjustment and Appeals LA/hc n Commissioners: Louis Y. Horton: Mayor John J. Basso Town Manager: Harold C. Storm: Vice Mayor Mary Louise G. Blosser Elaine W. Roberts Peter J. Genovese 0• *- 1I Town ; ..'.- IIMILt11) '.rn$ oilialf it �' _ oo 1 Of it x� 1Y//VI 1, f 1� ; � III.,Flnwtop : Highland Beach 3614 SOUTH OCEAN BOULEVARD • HIGHLAND BEACH. FLORIDA 33431 • 305-278.4548 Palm Beach County, Florida Z11 / �� /r. /,r / j'// 1 / Zni U.` C:, Ln^4.-_ 1 X 27.y“.9 it:;---/ C4—I 17r--e • st. it,„,,. et nit /2,,,,....,..., virt,- kr-C,-, t-)ria:1 ,/f,.' -1.1 pC / // �/) /- '17l(.�✓L.Qy,? G -r. -L, ,!.- /4. 41.t.,cle, k4-4(4/ i /„.... a t-4. 4,-,.......,( a,--I frxii 1 1.n. 1 og 12,i_Al 0 tY l / / __ / L rLr-. t z ch eni..`-j'.7 .114.t, . {2a.f�'�e._/ `ir ''` /. Y .. 4 . „. . . . . . , 1 Commissioners: Louis Y. Horton: Mayor John J. Basso Town Manager: Harold C. Storm: Vice Mayor Mary Louise G. Blosser Peter J. Genovese Elaine W. Roberts