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2024.05.09_PB_Minutes_RegularaTOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES Town Hall Commission Chambers Date: May 09, 2024 3614 South Ocean Boulevard Time: 9:30 AM Highland Beach, Florida 33487 1. CALL TO ORDER Chairperson Goldenberg called the meeting to order at 9:30 A.M. He mentioned that three Board Members would be absent from today's meeting and that the technology was not working so the meeting would not be streamed. 2. ROLL CALL Board Member David Powell Board Member Jason Chudnofsky Vice Chairperson llyne Mendelson Chairperson Eric Goldenberg Town Attorney Leonard Rubin Deputy Town Clerk Jaclyn DeHart ADDITIONAL STAFF PRESENT Town Planner Ingrid Allen ABSENT Board Member Roger Brown Board Member David Axelrod Board Member Eve Rosen 3. PLEDGE OF ALLEGIANCE The Board Members led the Pledge of Allegiance to the United States of America. 4. APPROVAL OF THE AGENDA Motion: Mendelson/Chudnofsky - Moved to approve the agenda as presented which passed 4 to 0. 5. SWEARING IN OF THE PUBLIC Deputy Town Clerk Jaclyn DeHart swore in those giving testimony. Planning Board Regular Meeting Minutes Date: May 09, 2024 Page 2 of 3 6. APPROVAL OF MINUTES A. April 11, 2024 Motion: Powell/Chudnofsky - Moved to approve the minutes as presented which passed 4 to 0. 7. UNFINISHED BUSINESS A. None 8. NEW BUSINESS A. Development Order Application No. PZ -24-1 / Anders & Christine Nessen Application by Richard Brummer, Opus Homes D&E LLC, for a major modification request to allow for the construction of a new two-story pavilion for the property located at 1096 Bel Lido Drive. Chairperson Goldenberg read the title of the item and asked the Board Members if they had any ex parte communications to disclose. The Members had no ex parte communications. Chairperson Goldenberg opened the public hearing and called Town Planner Allen to present the application. Town Planner Allen presented Development Order No. PZ -24-1 and mentioned that due to the lack of technology there would be no PowerPoint presentation, but as always, all backup materials are in the provided agenda packet. Christen Nessen, homeowner, provided comments on the project. The Board discussed the application. Keith Sorensen, contractor, and Anders Nessen, homeowner, were present but no questions were asked of them. The public hearing was closed followed by a motion. Motion: Mendelson/Chudnofsky - Moved to approve Development Order PZ - 24 -1 and the motion passed on a 4 to 0 vote. 9. ANNOUNCEMENTS May 14, 2024 1:00 PM May 21, 2024 1:30 PM Code Enforcement Board Meeting Town Commission Meeting June 13, 2024 9:30 AM Planning Board Meeting Planning Board Regular Meeting Minutes Date: May 09, 2024 10. ADJOURNMENT The meeting adjourned at 9:42 AM. ATTEST: ��GHLgN� th p: QgPORAf•;B o 1949 _ l�' *..SEAL / bhp._ PL ORM r Jaclyn DeHart Deputy Town Clerk Page 3 of 3 Eric Goldenberg, Chairperson Transcribed by: Jaclyn DeHart Date 06/13/2024 Disclaimer: Effective May 19, 2020, per Resolution No. 20-008, all meeting minutes are transcribed as a brief summary reflecting the event of this meeting. Verbatim audio/video recordings are permanent records and are available on the Town's Media Archives & Minutes webpage: https://highlandbeach-fl.municodemeetings.com/.