HPB- MINUTES- 02-06-02 MINUTES OF THE HISTORIC PRESERVATION BOARD
CITY OF DELRAY BEACH
DELRAY BEACH, FLORIDA
PUBLIC HEARING
MEETING DATE: FEBRUARY 6, 2002
LOCATION: FIRST FLOOR CONFERENCE ROOM
I. ROLL CALL
The meeting was called to order by the Chairperson at 6:03 P.M. Upon roll call it
was determined that a quorum was present.
MEMBERS PRESENT: Chairperson Mary Lou Jamison, Gail Lee McDermott,
Gloria Elliott, Rhonda Sexton, Mike Simon,
Donnamarie Sloan.
MEMBERS ABSENT: Dave Bodker
STAFF PRESENT: Paul Dorling, Wendy Shay, Scott Pape, Ron Hoggard,
Loretta Heussi.
II. CERTIFICATES OF APPROPRIATENESS
A. Donnie's Golden Spoon Restaurant, Commercial Building,
West Side of NW 5th Avenue, Approximately 300'North of West
Atlantic Avenue, West Settlers Historic District, Donnie Dobson,
Owner.
Item Before the Board: The action before the Board is approval of
a COA associated with a Class V Site Plan, Landscape Plan,
Design Elements, and a waiver for Donnie's Golden Spoon
Restaurant, pursuant to LDR Section 2.4.5(F).
Ms. Shay presented the item to the Board.
Mr. Pape stated that the west half of the property has been rezoned
to CF along with a conditional use approved in October 2001 to
provide for the parking area. He further described the need for the
waiver request to reduce the landscape strips and the need to re-
design the parking layout.
Bob Fetrow, Gator Engineering Services, expressed his concerns
over the liability of re-designing the two-way driveway. He further
stated that if the two-way driveway was supported, that it would
pose a hazard and that the loading zone should not be relocated as
proposed by staff.
Douglas Crease, the owner's attorney, wished to clarify the needs
of the owner and his concern over the economic feasibility of the
project including the need to change the proposed light poles.
Diane Dominguez, Executive Director of the Community
Redevelopment Agency, stressed the importance of this project
with respect to the revitalization of NW 5th Avenue. She further
stated that the site should be pedestrian oriented and that one-way
traffic reduces conflicts with traffic patterns.
Mr. Pape stated that reconfiguring and rotating the loading area
was a suggestion by staff but not a requirement.
Ms. Jamison inquired about whether the building is presently
located where it will actually be set on the property with respect to
the setbacks.
Mr. Fetrow confirmed the building is in the correct place.
Ms. McDermott inquired about the ADA accessible ramps for the
pedestrian walk-up window.
Mr. Fetrow stated that there is such as a ramp on the north side of
the property only. Otherwise, the patron would have to go inside.
Ms. McDermott also inquired about the potential of purchasing an
additional, adjacent lot.
Mr. Crease has been unable to reach the adjacent property
owner(s) but hopes to do so within the next year.
Mr. Simon inquired about the zoning.
Mr. Pape stated that the east half is zoned GC, the west CF. The
additional vacant parcel is zoned R-1-A.
Mr. Simon inquired as to whether the additional lot would
accommodate the parking.
Mr. Crease concurred.
Mr. Simon confirmed with staff that the zoning will not allow
parking.
Mr. Crease stated that the zoning may be altered if the property
could be purchased.
-2- HPB Minutes 2/6//02
Mr. Pape further confirmed that a unity-of-title would be necessary.
Ms. Sloan inquired about the need for two-way traffic.
Mr. Pape explained in greater detail the need for two-way traffic to
flow all the way through the property.
Mr. Dorling stated that the condition of approval to allow for two-
way traffic was intended to address fire safety concerns and
adequate maneuvering area.
Mr. Fetrow stated that it would not be economically feasible to do
so.
Ms. Sexton inquired about the walk up window.
Mr. Fetrow stated that the walk up window will be on the south side
with the entrance to the building on the north side. He further stated
that the light poles could interfere with reconfiguring the parking
area.
Mr. Simon confirmed with Mr. Dobson that he would prefer the
pavers be installed along with 10' of landscaping.
Ms. Dominguez confirmed that 7' of walkway would be appropriate.
Mr. Pape requested that two of the compact spaces be striped out
to provide for a turn around.
Mr. Simon inquired about the functional vs. decorative design of the
light poles.
Mr. Dorling stated that the lighting requirement is consistent with
what is found throughout the area.
A discussion ensued regarding the need for decorative light poles
throughout the site.
The Board felt that decorative light poles, which match those found
on Atlantic Avenue, be installed.
Mr. Fetrow inquired about the condition of approval for the picket
detail on the railing of the ADA accessible ramp.
Mr. Pape clarified that they are to be decorative in nature.
Mr. Simon inquired about the pattern of the proposed pavers.
-3- HPB Minutes 2/6//02
Mr. Pape stated that the condition states that pavers are to match
that found in the right-of-way as improvements proposed for the
near future may change the pattern from the current one.
Waiver Request
After much discussion, it was moved by Mr. Simon, seconded by
Ms. McDermott and passed 6-0 to approve the waiver from LDR
Section 4.6.16(H)(3)(d), to reduce the required 5' wide landscape
strip to 2.5' along the south property line and 3' on the west side of
the east portion of the property, based on positive findings with
LDR Section 2.4.7(B)(5).
Site Plan
It was moved by Mr. Simon, seconded by Ms. McDermott and
passed 6-0 to approve the COA and associated Class V site plan
for Donnie's Golden Spoon Restaurant based on positive
findings with respect to Chapter 3 (Performance Standards),
Section 2.4.5(F)(5) (Finding of Compatibility) of the Land
Development Regulations, and policies of the Comprehensive Plan
subject to the following conditions:
1) Address all Site Plan and Engineering Technical Items and
submit three (3) copies of the revised plans.
2) That a recorded unity-of-title must be provided prior to
issuance of a building permit.
3) That the two compact spaces on the north side be striped out
to design a maneuvering area and appropriate signage be
provided denoting the turn around area.
4) That the landscape area between the building and the right-of-
way be reduced to 3' and that a paver block area, with the
style to be determined by the City, is provided.
5) That the light poles and fixtures be consistent with those
proposed on Atlantic Avenue and that the overall height not
exceed 25', subject to Board approval.
Landscape Plan
It was moved by Ms. McDermott, seconded by Mr. Simon and
passed 6-0 to approve the COA and associated Landscape Plan for
-4- HPB Minutes 2/6//02
Donnie's Golden Spoon Restaurant based on positive findings
with respect to Section 4.6.16 of the Land Development
Regulations, subject to the following conditions:
1) Address all Landscape Technical Items and submit three (3)
copies of the revised plans.
2) That the 20' visibility triangle is noted on the landscape plan and
that any obstructions are relocated in accordance with direction
by the City Horticulturalist.
Design Elements
It was moved by Ms. McDermott, seconded by Ms. Sexton and
passed 5-1 (Simon dissenting) to approve the COA and associated
elevations for Donnie's Golden Spoon Restaurant, based on
positive findings with respect to LDR Sections 4.5.1 and 4.6.18,
subject to the following condition:
1) That the design of the handrails with vertical elements be
brought back before the Board.
B. COA 469: Atlantic Grove, New Construction — Mixed Use,
North 300 and 400 Blocks of West Atlantic Avenue, West
Settler's Historic District, Tim Hernandez, Authorized Agent.
Item Before the Board: The action before the Board is approval of
COA-469 associated with a Landscape Plan and Architectural
Elevations of the mixed use development proposal for Atlantic
Grove, pursuant to LDR Sections 2.4.5(H) and (I).
Ms. Shay presented the item to the board.
Mr. Hernandez was present to represent the project and described
the proposed changes.
Mr. Hoggard described in detail the staff requested changes.
Ms. Elliott inquired about interference of the roots from the trees.
Mr. Hoggard explained how the landscaping will be contained with
pavers. He further explained how inconsistencies in the previous
plan were corrected.
Mr. Hernandez described in detail the look of the elevations.
-5- HPB Minutes 2/6//02
Mr. Hernandez and Mr. Hoggard discussed the decorative fencing
and site lighting.
Mr. Simon stressed that interior site lighting must be consistent with
that found on Atlantic Avenue.
Ms. Shay stated that interior lighting should be consistent from
project to project and that if previous approvals required decorative
interior lighting then every project should do so.
Mr. Hernandez expressed his concern over decorative interior site
lighting.
Carolyn Patton, neighborhood representative, urged the Board to
consider neighborhood participation as many members of the
community are at a meeting for the Caring Kitchen.
Mr. Hernandez stated that only minor issues are being discussed
and that tabling the discussion would cost time and money to the
project.
Ms. Jamison disagreed to table the issue.
Ms. Sexton inquired as to whether the design elements should be
consistent with the adjacent historic district.
Ms. McDermott inquired as to when design guidelines might be
developed for the West Settlers area.
Ms. Patton stated that she did not feel the proposed design
elements are appropriate.
A lengthy discussion ensued regarding decorative interior site
lighting.
Ms. Jamison requested direction from the City regarding the lighting
and design elements.
Ms. Shay stated that she would look into it and get back with the
Board.
Landscape Plan
After much discussion, it was moved by Ms. Sexton, seconded by
Ms. McDermott and passed 6-0 to approve the associated
-6- HPB Minutes 2/6//02
landscape plan for COA-469, Atlantic Grove, based on positive
findings with respect to Section 4.6.16 of the Land Development
Regulations subject to the following conditions:
1) Address all Landscape Technical Items and submit three (3)
copies of the revised plans.
2) Extend the sidewalk at the corners of the mixed-use buildings
to cover the entire area between the on-street parking spaces
and the street with cutouts for the trees and other landscape
materials.
3) Paved pathways should be placed in the landscape area
between the on-street parking and the sidewalk for each
parking space adjacent to the townhouses.
4) Where the sidewalks jog in the townhouse area, provide a
tapered or meandering transition at each end of the offset.
Design Elements
It was moved by Ms. Sexton, seconded by Ms. Sexton and passed
6-0 to approve the associated design elements for COA-469,
Atlantic Grove, based on positive findings with respect to LDR
Section 4.6.18 and Section 4.5.1(E), subject to the following
conditions:
1) The elevations for the cabana and details on color and materials
must be provided.
2) Provide color information for the dumpster enclosure.
3) Aluminum fencing is accepted as proposed.
4) That style A for perimeter lighting is approved for the project and
style C is to be revisited at the March 6, 2002 meeting.
It was moved by Mr. Simon, seconded by Ms. Sexton, and passed
6-0 to re-visit site lighting requirement for Donnie's Golden Spoon
Restaurant during the meeting of March 6, 2002.
C. Neal's Market, New Residential Development, Northeast
Corner of NE 1st Street and NE 1st Avenue, Old School Square
Historic District, Jeffrey Silberstein, Authorized Agent.
-7- HPB Minutes 2/6//02
•
Item Before the Board: The action before the Board is that of
granting an extension of a COA and associated Class V Site Plan
approval for Neal's Market, pursuant to LDR Section 2.4.4(F)(3).
Ms. Shay presented the item.
Mr. Silberstein was present to represent the project.
Ms. Jamison inquired as to whether the extension can be less than
18 months.
Ms. Shay stated that a reduction could be placed as a condition of
approval.
Mr. Silberstein stated the permitting process can take up to eight
months.
Ms. Jamison expressed her concern over the lack of activity with
the project.
Mr. Silberstein stated that two of the owners are in Canada which
caused some of the delay.
It was moved by Ms. McDermott, seconded by Ms. Sexton, and
passed 6-0 to approve the request for an extension of the COA and
Class V Site Plan valid until October 4, 2003.
Alieda Riley, 65 Palm Square, inquired as to why bright, halogen
lighting was used in front of the City Marina.
Ms. Shay stated that she will look into it.
III. DISCUSSION ITEM
A. Downtown Delray Beach Master Plan Review
Ms. McDermott stated her concerns over changing the street signs
on Atlantic Avenue addressing 1-95 as the east-west dividing line.
The Board discussed the makeup of Osceola Park and discussed
the influences on its development.
Ms. Sexton stated that Federal Highway should not be reduced to
fewer lanes.
Ms. Sloan supported the ideas stated in the plan.
-8- HPB Minutes 2/6//02
Ms. Sexton expressed her concern about lack of on-street parking
on Federal Highway.
Mr. Hoggard clarified that parking is proposed.
Ms. McDermott inquired about the library.
Mr. Hoggard stated that the plan shows what is proposed but not
necessarily what is planned.
The Board overall endorsed the plan.
IV. REPORTS AND COMMENTS
A. Report from Historic District Representatives:
None
B. Board Members:
Ms. Jamison and Ms. Elliott inquired about the status of Mariposa's
(48 SE 1st Avenue) colors. Ms. Jamison continued to inquire about
various code enforcement issues.
Ms. Shay responded, in detail, the status of each property.
C. Staff:
Ms. Shay was asked to convey public concern regarding decision
making policies by the Board. Ms. Shay further stated that all
decisions by the Board are to be made according to the LDR,
Design Guidelines, and the Secretary of the Interior's Standards for
Rehabilitation.
Ms. Shay stated that her request to the CRA for $250 was
approved and will be used toward the award for the poster contest.
Paperwork will be sent out to the schools and libraries in the next
few weeks.
Ms. Shay suggested an HBP logo to recognize the Board and asked
the Board for their input. Ms. Sloan volunteered to design a logo.
Ms. Shay further discussed ideas for Preservation Week in May and
the possibility of listing 610 N. Ocean Blvd in the National Register
of Historic Places.
-9- HPB Minutes 2/6//02
Ms. Shay also discussed meetings to review the RFP's for the
design guidelines.
V. ADJOURNMENT
There being no further business before the Board, the meeting adjourned at 8:00
P.M.
The information provided herein is the Minutes of the meeting of said body for
February 6, 2002, which were formally adopted and approved by the Board July
2, 2003.
If the Minutes that you have received are not completed as indicated above, then
this means that these are not the Official Minutes. They will become so after
review and approval, which may involve some changes.
-10- HPB Minutes
2/6//02
MINUTES OF THE HISTORIC PRESERVATION BOARD
CITY OF DELRAY BEACH
DELRAY BEACH, FLORIDA
PUBLIC HEARING
MEETING DATE: FEBRUARY 20, 2002
LOCATION: FIRST FLOOR CONFERENCE ROOM
I. ROLL CALL
The meeting was called to order by the Chairman at 6:02 P.M. Upon roll call it
was determined that a quorum was present.
MEMBERS PRESENT: Mary Lou Jamison, Gail-Lee McDermott, Dave
Bodker, Gloria Elliott, Mike Simon, Rhonda Sexton
MEMBERS ABSENT: Donnamarie Sloan
STAFF PRESENT: Wendy Shay, Loretta Heussi, Brian Shutt
II. CERTIFICATES OF APPROPRIATENESS
A. 223 NW 1st Avenue, Residence, Old School Square Historic District.
Ron Brito, Authorized Agent.
Item Before the Board: Action requested of the Board is that of
consideration of a Certificate of Appropriateness for the conversion of a
garage to a guest cottage.
Ms. Shay presented the project.
Mr. Brito was present to represent the applicant.
Ms. McDermott expressed her concern about the condition to retain the
garage door.
Mr. Brito stated that he believed the garage door was installed
approximately two years ago.
Ms. Shay stated that if that was the case, staff could support the alteration
and removal of the door.
It was moved by Ms. Elliott, seconded by Ms. Sexton and passed 6-0 to
approve the Certificate of Appropriateness request to install a raised panel
entrance door, rear French door, and awning windows for the contributing
garage structure at 223 NW 1st Avenue, based upon positive findings with
respect to LDR Sections 2.4.6(J)(5) and 4.5.1(E)(8)(g), (E)(4), (E)(8)(c), &
(E)(8)(d), and the Design Guidelines, subject to the following conditions:
L
1) The guest cottage must not exceed 700 square feet or occupy more
than 1/20th of the lot area. In addition, the space must be occupied by
family occupying the principal dwelling or their non-paying guests.
2) That the siding on the garage be changed to clapboard siding to
compliment the main historic building.
B. Strauss Residence, 30 SE 1st Avenue, Old School Square Historic
District, Martin Thorn, Authorized Agent.
Item Before the Board: Action requested of the Board is approval of a
Certificate of Appropriateness for the replacement of windows, pursuant to
LDR Section 2.4.6(J).
Ms. Shay presented the project.
Mr. Thorn was present to represent the project.
Mr. Thorn stated that aluminum windows were previously approved.
Ms. Shay stated that the COA approval is limited to 18 months and the
original approval was in 1996.
Mr. Thorn stated that the openings will not have to be modified to
accommodate the new windows.
A long discussion between the Board and the authorized agent ensued
regarding whether the windows should be replaced in-kind with wood
frame.
Michelle Balfoort recommended the installation of a wood frame, vinyl clad
window as an alternative.
It was moved by Ms. McDermott, seconded by Ms. Sexton and passed 6-0
to table the item until the meeting of March 20, 2002.
C. Baccari Residence, 112 NE 1st Avenue, Old School Square Historic
District, John Baccari, Owner.
Item Before the Board: Action requested of the Board is approval of a
Certificate of Appropriateness for the addition of a one-story carport,
pursuant to LDR Section 2.4.6(J).
Ms. Shay presented the project.
Mr. Baccari was present to represent the applicant.
-2- HPB Minutes 2/20/02
It was moved by Mr. Sloan, seconded by Ms. Sexton and passed 6-0 to
approve the Certificate of Appropriateness request for the addition of a
carport on the outbuilding (garage) at 112 NE 1st Avenue, based upon
positive findings with respect to LDR Section 4.5.1(E)(8)(g) and the Delray
Beach Design Guidelines.
D. Lot 6, Block 1, Adjacent to 5 NE 7th Street, Vacant Lot, Del Ida Park,
Jane Sullivan, Owner.
Item Before the Board: Action requested of the Board is consideration
of a waiver request for a non-conforming lot (Lot 6, Del-Ida Park),
pursuant to LDR Section 4.1.4(C).
Ms. Shay presented the project.
Ms. Sullivan was present to represent the project.
Ms. Sullivan stated that her neighbors are interested in purchasing the lot .
Jim Remderg, one of the neighbors, was present to concur with their plans
to improve the lot.
Mr. Simon expressed his concern over granting waivers as a special
privilege.
It was moved by Mr. Bodker, seconded by Ms. McDermott, and passed 6-
0 to recommend to the City Commission approval of a waiver request for
the property consisting of Lot 6, Block 1 of Del-Ida Park, based upon
positive findings with respect to LDR Section 2.4.7(B), subject to the
following condition:
1) If the waiver is approved, a request for a variance must be submitted •
before the Board prior to approval.
E. Sundy Harvest Block, SW 1st Street between S. Swinton Avenue and
SW 1st Avenue, Old School Square Historic District, Michelle Balfoort,
Authorized Agent.
Item Before the Board: Action requested of the Board is approval of a
Certificate of Appropriateness and associated Class V Site Plan,
Landscape Plan, Design Elements, and associated demolition of two non-
contributing structures, for the conversion of two contributing structures for
retail/commercial use.
Ms. Shay presented the project.
-3- HPB Minutes 2/20/02
Ms. Balfoort and John Szerdi were present to represent the
applicant/owner.
Ms. Balfoort detailed the need for a waiver to allow parking in front of the
building and that she was unaware of the stacking issue. Further, she
described the project and the pedestrian friendly feel of the public garden
and landscaping.
Mr. Szerdi requested clarification concerning solids to voids.
Ms. Shay stated that solids to voids concerned both the streetscape and
design elements.
Mr. Szerdi presented a study of the development pattern of the
neighborhood and stated that there are many vacant lots surrounding the
project and to the east of the proposed project.
Ms. Shay stated that the Downtown Master Plan focuses on density and
consistency with solid to voids and that it was inconsistent within the Old
School Square Historic District. In fact, recent trends have created the
vacant lots seen today.
Mr. Simon requested additional information regarding the parking area
and whether it will be appropriate on the site.
Mr. Szerdi supported the additional parking where the non-contributing
building is currently located.
Ms. Shay re-iterated that landscaping will not fill the void of where the
building once stood.
Mr. Szerdi requested that the item be tabled with conditions.
Brian Shutt, Assistant City Attorney, stated that if the item was tabled that
conditions cannot be placed on it.
After much discussion, it was moved by Ms. McDermott, seconded by Ms.
Sexton, and passed 6-0 to table the Sundy Harvest project until the
meeting of March 20, 2002.
F. Management Systems, Commercial Building, SW corner of NE 1st
Avenue and NE 2nd Street, Old School Square Historic District, Jeffrey
Silberstein, Authorized Agent.
Item Before the Board: Approval of a COA which incorporates aspects of
the development proposal including a Class V Site Plan, Design Elements,
and Variance Request.
-4- HPB Minutes 2/20/02
Brian Shutt, Assistant City Attorney, requested that anyone giving
testimony on this item be sworn in. Ms. Heussi swore in those wishing to
speak.
Mr. Shutt also requested that any ex parte communication be disclosed by
the Board. None was stated.
Ms. Shay presented the project.
Mr. Silberstein was present to represent the project.
Glenn Weiss, director of Pineapple Grove Main Street, did not support the
reduction of the setback though the committee feels the design is
appropriate in context with the surrounding properties.
Robert Saraga, 201 NE 1st Avenue, stated his concern over granting the
variance. He further stated that the property would not support the project
with the required parking and that the variance should not be granted due
to the fact that overflow parking could end up in the Banker's Row parking
lot. He further stated that any additional parking required for new
construction should be contained on site. Mr. Saraga also discussed his
concerns over the design elements of the building and that this design will
not compliment the surrounding properties.
Brian Lipshe, partner to Mr. Saraga at 201 NE 1st Avenue, concurred with
Mr. Saraga's concerns.
Mr. Silberstein re-iterated that the project will improve the right-of-way and
that the design was appropriate.
Mr. Simon requested clarification on the right-of-way dedication.
Ms. Shay stated that it was a consistent request with all properties along
NE 1st Avenue upon modification of their property.
Ms. McDermott requested shutter dogs be installed along all the long
shutters both top and bottom.
Mr. Weiss re-iterated his concern over granting the variance and
expressed a concern regarding how the new building will appear in
relation to the surrounding buildings as they are set back at least 25' from
the right-of-way.
Variance Request
-5- HPB Minutes 2/20/02
It was moved by Mr. Bodker, seconded by Mr. Simon and passed 6-0 to
approve a variance to reduce the east setback from 15 ft. to 10 ft.
pursuant to LDR Section 4.5.1(J).
Site Plan
It was moved by Mr. Bodker, seconded by Mr. Simon, and approved 6-0,
to approve the COA and associated Class V site plan for Management
Systems, based upon positive findings with respect to Chapter 3
(Performance Standards) of the Land Development Regulations, policies
of the Comprehensive Plan and LDR Section 2.4.5(F)(5), subject to the
following conditions:
1) That the sign be submitted to the Board for review and approval.
2) That the proposed landscape and engineering plans return to the
Historic Preservation Board for approval.
3) That the three (3) in-lieu parking spaces are approved by the City
Commission.
4) That a photometric plan in compliance with LDR Section 4.6.8 is
provided.
5) That a bicycle rack is provided onsite.
6) That the proposed sidewalk along NE 1st Avenue is extended
through the drive aisle.
It was moved by Mr. Bodker, seconded by Mr. Simon and passed 6-0
to amend the motion to include an additional condition that 5' of
additional right-of-way is dedicated along NE 1st Avenue.
Design Elements
It was moved by Mr. Bodker, seconded by Ms. Sexton, and passed 6-0
to approve the design elements for Management Systems,
associated with COA-2002-038, based upon positive findings to LDR
Section 4.5.1(E), Development Standards.
Mr. Shutt distributed forms to be filled out when a Board Member
represents a client in front of any city Board. The forms are to be
submitted on a quarterly basis.
Ill. REPORTS AND COMMENTS
A. Reports from Historic District Representatives
-6- HPB Minutes 2/20/02
None
B. Board Members
Mr. Simon requested that an attorney be present at a meeting with any
controversial issue.
Ms. Shay stated that staff requests their attendance for such matters.
John Bennett requested an opportunity for public comment during the
meetings.
Ms. Shay will add it to the agenda.
Mr. Bodker stated that the opinion of organizations such as the CRA
should not be calculated as a factor when voting on projects.
C. Staff
Ms. Shay presented updates on code enforcement issues to the Board
which was brought to her attention at the previous meeting.
Ms. Jamison requested information about what can be done after the fact
when property owners modify historic resources without approval.
Ms. Shay requested additional information regarding replacement of
windows on the Price House, 1225 Seaspray Avenue. She further stated
that it will come back to the Board for review and approval.
Ms. Shay stated that the next meeting on March 6, 2002 can be held at
Pompey Park.
The Board agreed with both the date and location.
Ms. Shay explained the details of the poster contest being developed.
IV. ADJOURNMENT
There being no further business before the Board, the meeting adjourned. The
information provided herein is the Minutes of the meeting of said body for
February 20, 2002, which were formally adopted and approved by the Board on
July 2, 2003. If the Minutes that you have received are not completed as
indicated above, then this means that these are not the Official Minutes. They will
become so after review and approval, which may involve some changes.
-7- HPB Minutes 2/20/02
MINUTES OF THE HISTORIC PRESERVATION BOARD
CITY OF DELRAY BEACH
DELRAY BEACH, FLORIDA
PUBLIC HEARING
MEETING DATE: MARCH 6, 2002
LOCATION: POMPEY PARK AUDITORIUM, Rooms A & B
I. ROLL CALL
The meeting was called to order at 6:03 p.m. by the Chairman. Upon roll call it was
determined that a quorum was present:
MEMBERS PRESENT: Mary Lou Jamison, Gail-Lee McDermott, Gloria Elliott,
Michael Simon, Rhonda Sexton, Donnamarie Sloan
MEMBERS ABSENT: None (Bodker resigned)
STAFF PRESENT: Wendy Shay, Dan Marfino, Brian Shutt, Debra Garcia,
Loretta Heussi
II. PUBLIC HEARING
A. 610 & 615 North Ocean Blvd, Fontaine Fox House, Individually
Listed Historic Property, Rebecca Henderson, Authorized Agent.
Item Before the Board: Recommendation to the City Commission
regarding an amendment to Ordinance 70-89 for the historic
designation of the Fontaine Fox House and related property.
Brian Shutt, Asst. City Attorney, asked all those who wished to
speak be sworn in. Loretta Heussi, Notary, swore in all those
wishing to speak.
Ms. Shay presented the project and reviewed the location and
designation information of the individually listed property and the lot
configurations associated with Ordinance 70-89. She described in
detail the project proposed by the applicant. The proposal would
amend Ordinance 70-89 to remove the historic designation from Lot
3 and a portion of Lot 2 which would be subdivided into a total of
four separate parcels to accommodate a development plan for
construction of single-family homes (perpendicular to the extant
historic dwelling). The historic designation for the remaining portion
of Lot 2 (the lot that houses the Fontaine Fox House), as well as
Lot 1 on the ocean side (615 North Ocean ppulevard), would
remain.
Rebecca Henderson, Authorized Agent, representing the applicant,
Village by the Sea, LLC, requested to de-designate or amend the
legal description associated with the current ordinance designating
the property to accommodate a development proposal. Ms.
Henderson stated that the house is historic due to its affiliation with
Fontaine Fox, the cartoonist, who constructed the house for his
personal residence. Ms. Henderson reviewed the history of the
property's owners and alterations made over the years to the
historic dwelling. She also stated that the boundaries, as proposed
by the applicant, are appropriate as dictated by the location of the
house. The property that includes the house (designed by
renowned, local architect John Volk) is within the only portion within
the actual historic boundaries. Ms. Henderson further reviewed the
topography of the land including the retaining wall to the north.
Ms. Henderson addressed in detail her:opposition to the conditions
of approval as stated in the staff report. She addressed her
concerns regarding the lack of historical integrity on the property
and listing the property at 610 North Ocean Boulevard in the
National Register of Historic Places as she felt that the "dirt" behind
the house is not historic and that listing the property in the National
Register could open it to public scrutiny. She further discussed her
opposition to the height restriction of 28 feet imposed on the first
two lots behind the historic house. Ms. Henderson closed with her
reassurance that the proposal does not include the alteration or
demolition of the historic house and that the proposed development
will be positive for the City.
Ms. Jamison inquired about ex part communication. None was
disclosed.
Ms. Jamison opened the floor for those in favor of the project. No
members of the public spoke in favor. She then asked those
opposed to speak at this time and reiterated that those who were
not sworn in must do so prior to speaking.
Mr. Shutt stated that they can be sworn in by Ms. Jamison.
The following spoke in opposition:
John Bennett, President of Progressive Residents of Delray
(PROD), stated that "a deal is a deal." In 1989, The Wilson's, the
previous owners of the Fontaine Fox property, approached the City
to acquire historic designation of the entire property Lots 1, 2, and 3
and received a variance which would allow the construction of a
2,400 sq. ft. beachfront house on a non-conforming lot to the east
2- HPB Minutes 3/06/02
of North Ocean Boulevard. Frank McKinney, current owner of the
Fontaine Fox property, wishes to allow construction of several
homes (not including Lot 1 as he does not own that property) which
is the opposite intention of the terms of the ordinance that
established the designation. He further stated that when de-listing a
property was applied in Palm Beach County it was due to as
association with different terms that dictated its removal.
Carolyn Patton, 1020 Tamarind Road and property owner at 60
Marine Way, Marina Historic District, opposed the de-listing of the
property which could promote the construction of "monster" homes.
She stated that if the Fox House and 622 North Ocean Boulevard
are to be protected, she urged the Board to get such terms in
writing as Mr. McKinney is promoting development of both 610 and
622 North Ocean Boulevard as an oceanfront retreat; or the
possibility of development of up to nine lots which' would
consequently envelop the lot which the house lies on.
Monty Helm, 1221 Harbor Drive property owner, is opposed to the
amendment of the ordinance as he viewed this as an attempt to
manipulate the City government for personal gain. "In the past, we
have revered and protected certain land and structures which have
been given certain historic designations and it is our duty and
privilege to continue to do so." He discussed the Wilson's deal
with the City in 1989 and the Wilson's desire to ensure the integrity
of the entire property on the west side of North Ocean Boulevard.
He pointed out that a request to amend Ordinance 70-89 was
submitted in 1992 which proposed an 840 sq. ft. addition to the
house which was going to be built on the beach. However, that
request was denied by the City Council on October 27, 1992. The
City entered into an agreement and the City had a responsibility to
not approve the addition. In closing he stated that it would be a
potentially dangerous move to de-list this property. A deal was
made and it should be complied with and it would be a mistake to
change the existing ordinance.
Kevin Warner, Beach Properties Association, reminded the
applicant's representative that other City's regulations do not apply
in Delray Beach. He then referenced the City's staff report which
stated that there is no formal de-designation process in the LDR.
He also stated that the central issue is what Delray Beach and its
residents stand to gain which he felt was nothing despite the claims
that the tax base would increase. If changes are made to codified
laws, it shows a disrespect and disregard for the concept of the
rules of the law. The City established those laws and LDRs for
legitimate reasons and they should be followed. No benefits to the
residents, tax payers, and the City, would be derived from this.
-3- HPB Minutes 3/06/02
Alice Finst, former member of the Historic Preservation Board,
spoke on behalf of the previous decision in 1989 to designate the
entire property for the benefit of the house and the land. The
previous owner, Ms. Wilson was very dedicated to preserving the
buildings of John Volk and she would be concerned about this
proposal. Ms. Finst reiterated that this is a historic property and that
there is no compelling reason to alter the previous decision to
designate the entire property.
Alieda Riley, resident of Marina Historic District, stated that none of
the additions damaged the integrity of the house and inquired that if
this proposal is approved then what would be next?
Ms. Jamison asked if anyone else wished to speak on behalf of the
project. As no further members of the public stood to speak, she
closed the meeting to the public and::allowed Ms. Henderson to
respond to the public's comments.
Ms. Henderson requested to introduce Ms. Marla Dumas, private
consultant, to discuss compatibility issues.
Ms. Dumas stated that there is a great inconsistency with respect to
compatibility without adequate guidelines. The current Board
should not be bound to previous decisions by past Historic
Preservation Boards. The City of Delray needs to look at these
inconsistencies with the redevelopment of resources to ensure
consistency and compatibility with historic resources.
Ms. Henderson concluded by stating that the land is historic
because of certain occurrences in the past. This land is historic
because of its affiliation with Fontaine Fox, the cartoonist. There is
no record or evidence that he did anything to the back property that
was not done on the remainder of the estate. The house is also
historic because it was designed by John Volk. Despite these
facts, there is no evidence to prove that the "dirt" is historic. The
designation simply listed all the property owned by the Wilson's but
there was no basis for its historical label. The number of new
homes permitted on that vacant property is relegated by the current
zoning classification. The applicant is not attempting to de-list the
house or propose demolition with this proposal. Further, the
proposed height restrictions do not ward off the construction of
"monster homes."
Many changes have occurred within the City since 1989 and they
can be supported based on the current regulations. The applicant is
not opposed to designating 622 North Ocean Boulevard with the
-4- HPB Minutes 3/06/02
assumption that the McKinney's continue to own the building as it is
presently up for sale. In conclusion, the applicants wish to develop
their property, as they have the right to do, without altering the
historic dwelling.
Mr. Shutt advised Ms. Henderson that she has the right to cross
examine City staff. Ms. Henderson was satisfied with her
presentation and did not need to cross examine.
Ms. Shay stated that she had a rebuttal to some of the original
claims proposed. The City's proposal is that three of the four
proposed lots be buildable with the condition that a 50 ft. buffer be
placed between the extant, historic house and any new
construction. The retaining wall which abuts the outbuildings,
behind the structure, does not provide adequate protection between
the house and new construction. In addition, the remaining land to
the west of the proposed buffer could be consolidated into three
remaining lots which would provide a larger area for the remaining
lots and possibly more revenue per lot. Staff is also requesting that
a height restriction of 28' (the average height of a two-story
building) be placed on the first two houses adjacent to the historic
dwelling in order to prevent overpowering the extant building.
Further, staff requested listing 622 North Ocean Boulevard in the
Local Register to protect the house and 610 North Ocean
Boulevard in the National Register of Historic Places to ensure that
reviews will take place whenever projects are proposed in the area.
Ms. Shay then presented the National standards for de-listing which
include: relocation, loss of historic integrity, an error in professional
judgment, or an error made in the listing process. Based on these
standards, there is no basis for de-listing the property behind the
house. The LDRs define an historic site as "...any site, building,
structure, feature or improvement which has been designated as an
historic site" under the terms and conditions of Chapter 174 of the -
original HP regulations. As stated in the Delray Beach Land
Development Regulations, the criteria to list historically and
architecturally significant properties are due to its association in a
significant way with the life or activities of a major person important
in city, state or national history for example, the homestead of a
local founding family. The designation criteria does not restrict that
definition to a building or structure but allows the entire homestead
which is applicable to the land the house lies on and its surrounding
property in this case.
There has also been some neighborhood concern over the height
of the backfill necessary to construct new residences and how that
might affect drainage on the surrounding properties. To address the
applicant's claims that more of the contiguous property is historic
than was designated, Ms. Shay stated that there ate properties
-5- HPB Minutes 3/06/02
throughout the City which were affiliated with Fontaine Fox. They
are no less historic because they lack a designation and as the
adjacent properties were not owned by the Wilsons they could not
be included. In conversations with Mrs. Wilson as to why this
particular property was designated, Ms. Shay was told that it was
intended to protect the integrity of the house by keeping the
regulations of review consistent on all the related parcels. Staff
does not have any concern over the proposed construction behind
the house. Their main concern is to protect the two historic
resources. The designation must remain in place for any new
development to ensure that there is no negative impact on the
historic structures and to ensure a Board review for any new
adjacent construction (as well as staff if requested by the
applicant). In closing,.the city is requesting that the designation be
retained on the property and that a buffer and height restription be
established. Further, staff is requesting that the property' at 622
North Ocean Boulevard be placed in the Local Register and that
610 North Ocean Boulevard be placed in the National Register of
Historic Places. Listing of the property in the National Register will
impose no additional restrictions to the homeowners not already
imposed by Local Register regulations, though there are many
misnomers to the contrary, such as additional expense and
governments reviews, which also discourage others from listing
their property. While the City is encouraged by the additional
increase in tax base, the cost of de-listing the property and possibly
altering the historical and architectural integrity would be too high.
Ms. Henderson closed with the following comments: Regarding the
south property owners who stated their concerns, she believed it
would be most helpful if their name and address went on record.
She also felt that Mrs. Wilson, previous owner, should have been
there to address her comments or have her comments submitted in
writing rather than have them interpreted by another. Further, she
stated that there are consulting expenses which would be incurred
by listing the property in the National Register and that there are
other ways to stop government actions such as the widening of
A1A. The private home is not open to the public and should
therefore not be exposed to such scrutiny.
Ms. Shay confirmed that the expenses referenced to by Ms.
Henderson were that of consulting fess and not imposed upon by
the State of the National Park Service and that her services could
be utilized to research and write the report for no fee.
At this point, Ms. Jamison closed the public portion of the meeting.
Ms. Shay then requested that the project file be entered into record.
-6- HPB Minutes 3/06/02
At this time the Board took a five minute break. Ms. Jamison
advised the Board not to discuss this item with anyone or amongst
themselves.
Ms. Jamison called the meeting back to order at 7:35pm.
Ms. Sloan inquired about the location of the retaining wall.
Ms. Henderson indicated on the overhead map which showed the
wall along the back (west) of the extant dwelling.
Ms. Sloan inquired why the other parcels did not have the
designation (Ordinance 70-89) applied to them.
Ms. Dumas responded that it could have been a district'for the
Fontaine Fox Estate and the adjacent,::contiguous properties could
have been designated.
Ms. Jamison addressed this issue stating that the Board does not
arbitrarily designate a district and that the majority of the
homeowners within the proposed district must concur with the
designation.
Ms. Dumas inquired as to whether the other property owners were
approached.
Ms. Jamison was uncertain.
Ms. Henderson stated that the inconsistency has to do with the
Lane Subdivision. However, it was not considered at that time that
the site was historical.
Ms. Sloan asked if the Wilson's deemed it historic.
Ms. Henderson stated that they had but that the integrity of the
property could not be shown and that they exchanged the
designation for construction of a single family home on the east
side of North Ocean Boulevard.
Ms. Jamison stated that she did not believe that Mrs. Fox who lived
at 622 North Ocean Boulevard would have agreed to the
designation of the adjacent property.
Ms. Sexton inquired about the height of the Fontaine Fox house.
Ms. Shay stated that it was a standard two-story house.
-7- HPB Minutes 3/06/02
Ms. Henderson approximated its height to be 28'.
Ms. Sexton inquired as to whether the height should not exceed the
height of the house and if 35' was the height that the City allows.
Ms. Henderson concurred that 35' is permitted.
Ms. Sexton inquired as to the size of the proposed lots due to the
addition of the lane.
Ms. Henderson indicated they would be 100 x 125 ft. for a total of
12,500 sq. ft. which meet dimension and area regulations.
Mr. Simon requested exact dimensions of the proposed four,lots.
Mr. Martino, Principal Planner, stated that they would be 100' x 126'
for a total of 12,599 sq. ft. If three lots were developed, the
remaining parcel could be redistributed any number of ways.
Ms. Elliott asked if the current owners, the McKinney's, were aware
of the constraints placed on the property by the Unity of Title, etc.
Was their intent to develop the property?
Ms. Henderson replied that she could not speak about intent at the
time of purchase. Mr. McKinney is a developer; however, it is
currently their home.
Ms. Elliott then stated that perhaps if a developer had not bought
the property, nothing would have come of this and everything would
stay the same. Was purchasing the property merely for economic
gain?
Ms. Henderson stated there are clearly economic issues involved.
as the area behind the house is appraised at $375,000 and if
subdivided and sold off, the owners would make a profit. They
were, however, well aware of the restrictions imposed by the
designation associated with Ordinance 70-89.
Mr. Simon inquired about the Unity of Title.
Ms. Henderson presented the Title and passed it on to the Board
for review. She then explained that Ms. Wilson filed the Unity of
Title to protect the home but it does not encompass Lots 1, 2, and
3.
-8- HPB Minutes 3/06/02
Mr. Simon inquired as to the setback of the wall. He stated that it is
very close to the house which must be why the City is requesting
the buffer. He then inquired as to whether the City was requesting
removal of the designation.
Mr. Martino replied that it is an adjustment to the density restriction
while Ms. Shay stated that the City is not requesting removal of the
designation and does not wish to restrict the property owner's rights
to develop but merely to have some review.
Mr. Simon inquired about the approval process. He stated that
marketing of this property has been going on for at least three
years encompassing the 5.4 acreage in total and that this is not a
new development proposal despite what the applicant claims.
Ms. McDermott stated that she could not vote in favor' of the
change.
Ms. Jamison stated that she would not support the de-listing of any
property. Mr. McKinney knew what the conditions of the designation
were. She could support the 50 ft. buffer and the development of
three developable lots but she could not support any type of de-
listing.
Ms. Shay requested an opportunity for closing arguments and
wanted to reiterate that the issue has nothing to do with whether
additional parcels should be designated but deals directly with what
is already designated which are Lots 1, 2, and 3 and that she still
has concerns about registering the house at 622 as someone could
purchase the lot and tear the house down.
Ms. Henderson stated that the main issue was whether it was
appropriate to have the dirt behind the house designated.
Ms. Jamison asked someone to make motion.
It was moved by Ms. Sexton, seconded by Ms. McDermott and
failed 3-3 (Jamison, Elliott, and Sloan dissenting) to make a
recommendation to deny approval of COA 2002-101-COA-CCA for
the amendment to Ordinance 70-89 affecting 610 and 615 North
Ocean Blvd, Fontaine Fox House with the basis as stated.
Mr. Shutt announced the motion died due to a tie.
Ms. Jamison requested a motion be made by Ms. Sexton to include
622 North Ocean Boulevard. Ms. Sexton asked that someone else
make a motion.
-9- HPB Minutes 3/06/02
It was moved by Ms. Sloan, seconded by Ms, Elliott and failed 3-3
(Simon, Sexton, and McDermott dissenting) to make a
recommendation to request to amend Ordinance 70-89 based on
positive findings for the property at 610 & 615 North Ocean Blvd.
with respect to LDR Section 4.5.1(B), (E), and (K), and the Design
Guidelines subject to the following conditions:
1) Maintain the geographical boundaries of the historic
designation (Lots 1, 2, & 3) and the south 10 ft. of Lot 3.
2) Modify the density restriction from 3 to 5 dwelling units.
3) Establish a minimum of a 50 ft. buffer between the existing
wall at the rear of 610 and the adjacent lot (west).
4) Restrict the height of any new construction of proposed Lots
3 and 7 to 28 ft.
5) That the property at 622 N. Ocean Blvd be listed in the Local
Register of Historic Places and approved by the City
Commission. The designation process for local listing is to
be completed prior to the recordation of the proposed final
plat.
6) That the Fontaine Fox House must be listed on the National
Register of Historic Places, unless otherwise determined by
the State Historic Preservation Office. The designation
process for listing in the National Register will be initiated
prior to the recordation of the final plat.
Mr. Shutt announced the motion likewise died as it is a tie. He
encouraged further Board discussion.
Ms. Sloan stated that the two designations make the remainder of
the concessions worthwhile. Ms. Jamison concurred.
Ms. Sexton inquired as to whether the McKinney's own all the
property. Ms. Jamison confirmed that they owned all but Lot 1.
Ms. Jamison stated that she did not feel that any portion of the
property should be de-listed.
Ms. Sloan felt that the City gained from a historic preservation
perspective.
-10- HPB Minutes
3/06/02
Mr. Simon concurred that the designations are a big benefit to the
City.
Ms. Sloan stated that the designation remaining in place will protect
the back property through review in addition to gaining a second
designation.
Ms. Sexton expressed her concern over the lack of
protection/designation on Lot 7.
Mr. Martino and Ms. Shay stated that if Lot 7 were to be designated
it would be in conjunction with designating the property at 622.
Mr. Martino stated that as part of the motion that it could be stated
"as the property exists."
Mr. Simon inquired about the configuration of the Lot behind 622.
Mr. Martino clarified.
Ms. Sexton declared that the Board has no purview over the lots
behind 622 until designation is in place.
Mr. Simon asked if the conditions would be upheld at the City
Commission level.
Ms. Shay stated that it was their prerogative to approve, deny, or
amend those conditions.
Ms. Sexton recommended the division of Lot 3.
Mr. Simon stated that it could be stated as such in a motion.
Ms. Henderson stated that her applicant would not have to comply
with a recommendation.
It was moved by Ms. Sexton, seconded by Ms. Elliott and passed 6-
0 to make a recommendation to amend Ordinance 70-89 based on
positive findings for the property at 610 & 615 North Ocean Blvd.
with respect to LDR Section 4.5.1(B), (E), and (K), and the Design
Guidelines subject to the following conditions:
1) Maintain the geographical boundaries of the historic
designation, Lots 1 thru 3 of Ocean Apple Estates and the
south 10 ft. of Lot 3 of Palm Beach Acres.
2) Modify the density restriction from 5 to 4 dwelling units.
-11 - HPB Minutes
3/06/02
3) Establish a minimum of a 50 ft. buffer between the existing
wall at the rear of 610 North Ocean Boulevard} and the
adjacent lot west approximately 140 ft. east of the west line
of Lot 2 of Ocean Apple estates (as shown on the attached
map).
4) Restrict the height of any new construction of proposed Lots
3 and 7to28ft.
5) That the residence at 622 North Ocean Blvd be listed in the
Local Register of Historic Places and approved by the City
Commission. The designation process for local listing is to
be completed prior to the recordation of the proposed final
plat.
6) The Fontaine Fox House must be listed on the National
Register of Historic Places, unless otherwise determined by
the State Historic Preservation Office. The designation
process for listing in the National Register will be initiated
prior to the approval of the plat.
Ms. Shay clarified that Lot 7 is not included in this recommendation.
Ms. Henderson requested clarification.
Ms. Jamison stated that all of the parcels in question would be
designated.
Mr. Martino explained that the inclusion of the property at 622
would be incorporated into another ordinance.
•
III. CERTIFICATES OF APPROPRIATENESS
A. Donnie's Golden Spoon Restaurant, West Side of NW 5th
Avenue, West Settler's Historic District, Donnie Dobson, Owner.
Item Before the Board: Continued from February 6, 2002- Re-
consideration of lighting fixtures and the railing associated with the
proposed restaurant.
Ms. Shay presented the project. The Board previously directed the
applicant to revise the decorative light poles and fixtures in order to
-12- HPB Minutes
3/06/02
be consistent with the public light poles along West Atlantic Avenue
and to add vertical elements to the proposed railing.
Mr. Dobson was present to represent the project.
Ms. McDermott inquired about the material of the light pole.
Ms. Shay confirmed that it is metal.
Mr. Simon inquired as to whether the vertical elements on the hand
rails are metal.
Ms. Shay stated that she thought that they were.
Ms. McDermott and Mr. Simon inquired as to whether they had to
meet handicapped accessible standards for a rail due to the'slope.
Ms. Shay confirmed that they were necessary unless they met the
1:12 slope.
It was moved by Mr. Simon, seconded by Ms. Sloan and passed 6-
0 to approve the decorative light poles and vertical hand rails based
on positive findings with respect to LDR Section 4.5.1 (E)(4) and
(E)(8).
B. Atlantic Grove, Atlantic Avenue between SE 3rd Avenue & SE
5th Avenue, West Settler's Historic District, Tim Hernandez,
Authorized Agent.
Item Before the Board: Continued from February 6, 2002 — Re-
consideration of the site lighting associated with the Class V Site
Plan for Atlantic Grove mixed-use development pursuant to LDR
Sections 4.5.1(E)(4) and 4.5.1(E)(8).
Neither the applicant nor the authorized agent was present.
Mr. Simon inquired as to whether the lighting matched that just
approved for Donnie's Golden Spoon.
Ms. Shay stated that the applicant felt they were cost prohibitive
and did not compliment the architecture of the project.
It was moved by Mr. Simon, seconded by Ms. McDermott and
passed 5-1 (Sexton dissenting) to approve the installation of the
decorative lighting fixtures for the Atlantic Grove Complex based
upon positive findings with respect to LDR Sections 4.5.1(E)(4) and
-13- HPB Minutes
3/06/02
(E)(8), the Delray Beach Design Guidelines, and the Secretary of
the Interior's Standards for Rehabilitation.
IV. REPORTS AND COMMENTS
A. Reports from Historic District Representatives
None
B. Board Members
None
C. Staff
Ms. Shay mentioned an opening on the Board to replace Dave
Bodker and that several terms are ending in August 2002. Those
Board members need to apply to be re-appointed.
Mr. Simon inquired about whether a new owner could relocate or
demolish the house at 610 North Ocean Boulevard?
Ms. Shay confirmed that it could be relocated or demolished though
adequate documentation would have to be provided to support
such a request.
Ms. Jamison discussed a possible National Register nomination for
a property on Hibiscus.
Ms. Elliott inquired about the possibility of extending the Old School
Square Historic District two blocks to the south from NE/NW 2"d
Street to NE/NW 4th Street. Ms. Shay would like to request a survey
of the area before considering new boundary changes.
Ms. Shay distributed copies of the Secretary of the Interior's
Standards for Rehabilitation to the Board.
V. ADJOURNMENT
There being no further business before the Board, the meeting adjourned at
10:00 P.M.
The information provided herein is the Minutes of the meeting of said body for
March 6, 2002, which were formally adopted and approved by the Board on July
16, 2003.
-14- HPB Minutes
3/06/02
If the Minutes that you have received are not completed as indicated above, then
these are not the Official Minutes. They will become so after review and
approval, which may involve some changes.
•
-15- HPB Minutes
3/06/02