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1997.03.12_PB_Minutes_Regular• TOWN OF HIGHLAND BEACH PLANNING BOARD REGULAR MEETING MINUTES • Wednesdav, March 12, 1997 9.30 A M Chairman Robert L. Lowe called the Regular Meeting to order in Commission Chambers at 9:30 A.M. Deputy Town Clerk Jane Dillon called the roll. Present were Chairman Robert L. Lowe, Vice Chair Leonard D. Bell and Members Alfred E. Bresnahan, William Maltz, Paul R. Kane and Myron S. Browner. Michael W. Hill was absent. Also present were Building Official James Du Vall, Town Attorney Thomas E. Sliney and members of the general public. APPROVAL OF MINUTES Upon MOTION by MR. BANE/MR. BROWNER, the minutes of the January 8, 1997 Regular Meeting, the February 24, 9:30 A.M. and 10:00 A.M. Special Meetings were unanimously approved. NEW BUSINESS PRELIMINARY REVIEW FOR REPLACEMENT OF EXISTING GUARD HOUSE AT 3215 SOUTH OCEAN BLVD., LOT 98-99, BLOCK 2. AMBASSADORS EAST CONDO ASSOCIATION; ED D'AMATO, MANAGER / CHARLES TOTH, ARCHITECT. Mr. D'Amato described the planned guardhouse, stating that the roof of the structure will be flashed (attached) into the existing garage. Mr. Du Vall stated that the plans met all required Town codes. After review of plans, the following Motion was made by MR. KANE/MR. MALTZ: THE PLANNING BOARD GIVES FINAL APPROVAL FOR REPLACEMENT OF EXISTING GUARD HOUSE AT 3215 SOUTH OCEAN BLVD., LOT 98-99, BLOCK 2. AMBASSADORS EAST CONDO ASSOCIATION; ED D'AMATO, MANAGER / CHARLES TOTH, ARCHITECT. Roll call met with unanimous vote. OLD BUSINESS As requested by the Board at its February 12 meeting, Town Attorney Sliney presented a summary of the RTC and Drexel litigation settlements, with copies of same given to the Members for their information. Mr. Sliney offered.an explanation on why these 3 • Planning Board March 12 1997 Paae 2 of 2_ properties reached litigation, due to zoning ordinances in the 70's and 80's to reduce density. Mayor Voress joined the meeting at 10:07 a.m., spoke on the CCCL, and the process and results of same. He stated that an executive committee of the CCCL will be meeting on March 26, should any of the members be interested in attending. Mr. Du Vall presented an update on several code issues in town. With no further business to come before the board, MOTION to adjourn was made by MR. BRESNAHAN/MR. BROWNER at 10:40 a.m. APPROVE: Robert L. Lowe, Chairman f, ~,, - .. ; ~- e 1. c ~~. --~ /,,', , t2. ~.~`t~ z ~ Leonard D. Bell, V. Chairman William Maltz Michael W. Hill Alfred E. Bresnahan Paul R. Kane, Sr. ~~ ; ~ "~~ absent y 1 S . M ron Browner ~ ~ /~-~ Y ~, ATTEST. ~~`~ yeti ~~ 1. ~~ --' ~ ~_ DATE : /