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HPB- 08-06-03 Tapas MINUTES OF THE HISTORIC PRESERVATION BOARD CITY OF DELRAY BEACH DELRAY BEACH, FLORIDA PUBLIC HEARING MEETING DATE: August 6, 2003 LOCATION: FIRST FLOOR CONFERENCE ROOM I. CALL TO ORDER The meeting was called to order by the Chairperson at 6:00 P.M. Upon roll call it was determined that a quorum was present. MEMBERS PRESENT: Mary Lou Jamison, Gloria Elliott, Gail-Lee McDermott, Rhonda Sexton, Francisco Perez-Azua, Jim Keavney. MEMBERS ABSENT: Bill Branning STAFF PRESENT: Wendy Shay, Lynne Tuzik II. APPROVAL OF MINUTES The Minutes for the Public Hearing/Regular Meeting for October 2, 2002, March 3, 2003, June 18, 2003, and June 23, 2003, were before the Board for consideration. Ms. McDermott made a motion to approve all the Minutes as written. It was seconded by Mr. Perez and passed 6-0. III. PUBLIC HEARINGS Ms. Jamison read a summary of the Quasi-Judicial Hearing procedures and swore in all those wishing to speak. At this time, Mr. Perez stepped down from the Board. A. Tapas, 8 East Atlantic Avenue, Old School Square Historic District, Francisco Perez, Authorized Agent. Action Before the Board: Consideration of a COA associated with a Class III Site Plan, Landscape Plan, and Design Elements for the conversion from retail to restaurant. Ms. Jamison inquired if any Board member wished to disclose any ex parte communications on this item. There were none. 8/6/03