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2001.10.22_PB_Minutes_SpecialTOWN OF HIGHLAND BEACH PLANNING BOARD SPECIAL MEETING MINUTES Wednesday October 22 2001 9:30 a.m. Chairman Harold R. Hagelmann called the Regular Meeting to order in Commission Chambers at 9:30 a.m. Present were Chairman Hagelmann, Vice-Chair Gerald B. Church, Members Neil W. Burd, Theresa M. Colarullo, Victor P. Hadeed and Eugene Diliberto. Leonard D. Bell was absent. Also present was Building Official Robert Dawson and members of the general public. Chairman Hagelmann asked for a Pledge of Allegiance and a moment of silence in remembrance of the victims of the September 11 attack in New York and Washington D.C., and for all the US servicemen now at war in Afghanistan. NEW BUSINESS PRELIMINARY REVIEW FOR MODIFICATION TO PREVIOUSLY APPROVED PROJECT LOCATED AT THE 4000 BLOCK OF SOUTH OCEAN BLVD. OWNER/APPLICANT: THE GARDENS AT HIGHLAND BEACH, LTD, d/b/a OCEAN • COVE. Jeffrey Levine, representing attorney for Mr. Norman, presented subject application to the Board explaining its former history and the Board's former approval for 54 units. Due to state regulations regarding the existing wetlands, subject project may only be developed on approximately 4-1/3 acres, with the remaining acreage left as wetlands, leading the development to be redesigned for 22 homes, running east and west on the North side of the property. Bradley Miller of Miller Land Planning Consultants in Delray Beach, described how project was designed. Mr. Norman answered questions, of which it was noted that the future homeowner association will be responsible for the maintenance of the wetland area. After all questions were satisfactorily answered, the following MOTION was made by MR. HADEED/MR. DILIBERTO: THE PLANNING BOARD GRANTS FINAL APPROVAL FOR MODIFICATION TO PREVIOUSLY APPROVED PROJECT LOCATED AT THE 400DBLOCK OF SOUTH OCEAN BLVD. OWNER/APPLICANT: THE GARDENS AT HIGHLAND BEACH, LTD, d/b/a OCEAN COVE. MOTION met with a 6-0 favorable approval. Planning Board Special Meeting • October 22, 2001 Page 2 of 2 Chairman Hagelmann will transmit a memorandum to the Town Commission with recommendation for approval of modified site plan. ADJOURNMENT With no further business to come before the Board, Chairman Hagelmann entertained a MOTION to adjourn which was seconded by MRS. COLARULLO at 10:05 a.m. APPROVE: Harold R. Hagelmann, Ch. Gerald B. Church, V. Ch. Eugene Diliberto Neil W. Burd Theresa M. Colarullo • Leonard D. Bell Victor P. Hadeed Attest: , Date::. -f/Zc.~y ~`~, o`~'C1~J/ absent • • MEMORANDUM DATE: October 22, 2001 TO: Mayor Thomas J. Reid Town Commission FROM: Harold R. Hagelmann, Chairman Planning Board SUBJECT: Planning Board's recommendation for modification to previously approved project located at the 4000 block of S. Ocean Blvd. Owner: The Gardens at Highland Beach, LTD, d/b/a Ocean Cove. At a Special Meeting held October 22, the Board reviewed modified plans for subject property, and with a 6-0 favorable vote recommends approval by the Town Commission. It was noted that the future homeowner association will be responsible for the wetlands on the property. 1 ~~ ,~'~ ~~!%i Harold R. Hagel ann Chairman /jd cc: Planning Board Members Town Manager Town Clerk Town Attorney File n