Minutes 06-09-89 MINUTES OF THE SPECIAL CITY COMMISSION MEETING
RE TRADEWINDS, HELD AT PRIME BANK PLAZA, BOYNTON BEACH,
FLORIDA, FRIDAY, JUNE 9, 1989 AT 5:00 P. M.
PRESENT
Gene Moore, Mayor
Robert Olenik, Jr., Vice Mayor
Ezell Hester, Jr., Commissioner
Peter Cheney,
City Manager
Raymond Rea, City Attorney
Betty Boroni, City Clerk
Mayor Moore called the meeting to order at 5:00 P. M. and
announced that the purpose of the meeting was to bring the
public up-to-date on the Tradewinds situation. He believed
it was Wednesday that the Appellate Court ruled on the City's
latest appeal per curiam, which meant that they just stamped
the opinion of the lower Court (Judge Rodgers), without
further opinion and sustained his judgment relative to the
imposition of a fine. It was Mayor Moore's opinion that was
the end of the road, and he thought the statements made in
the paper indicated that the majority of the City Commission
felt the same way at this particular time.
Mayor Moore stated that the purpose of this meeting was to
report back to the public what the City did subsequent to
learning of that decision and indicate the general way in
which the City intends to proceed.
Mayor Moore asked everyone to recall that after receipt of
the notice of the meeting, last Tuesday (June 6, 1989), he
was given authority to contact the other people to open up
negotiations for some type of an effective and reasonable
settlement, which he did on Thursday afternoon, June 8,
1989. Mayor Moore met with Mr. Perry, Attorney for the
Tradewinds people that sold Woolbright Center development.
Mr. Perry's function in this case was to handle the
rezoning, pursuant to the directions of the Court regarding
the project and to advise through the site plan for the
project. When that is concluded, the developers and the
Church will be able to go in and pull building permits and
Start the procedures.
In that regard, Mayor Moore said the first step to comply
With the Court Order of approximately 2½ years ago, will be
~or the City to rezone the property. He requested that the
City Attorney prepare an amendatory Ordinance for adoption
6n first reading to implement the zoning plan which was
directed by the Court in the original Court decision. Subse-
quent to the adoption of that Ordinance, there will be a
public hearing connected with the second reading of that
-1-
MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
Ordinance and, either simultaneously or shortly thereafter,
the site plan proposed for the actual development, which now
stands at approximately 70 single family lots and 450
multi-family units, and the industrial, church, and the
shopping center portions of the commercial portion.
Mayor Moore said it was indicated that they would come for-
ward with the site plan procedure early next week. That
Would be within the purview of the Planning and Zoning (P&Z)
Board, the Technical Review Board (TRB), and the Community
Appearance Board (CAB). With regard to that portion of the
processing, both parties felt that it would be fair that
~hey be judged as the law and situation stood back in 1986,
When their plans were first submitted. The Court determined
Ghat would be the criteria on which the development would be
determined.
Mayor Moore informed everyone that Robert Walshak, Chairman
of the P&Z Board was at the meeting, and he (Walshak) agreed
~o assume responsibility for calling the P&Z Board together
as expeditiously as possible. Hopefully, a single meeting
~etween all elements of the City that would be looking at
this plan for approval, in accordance with the City's
procedures, can be held at the earliest possible date in
qonjunction with the City Commission at one advertised
meeting, so there will not have to be a duplication of the
developers' Engineers and Planners and duplication of the
presentation of the documentation, development and explana-
tion of the development. Mayor Moore talked to City Attorney
Rea, and the earliest date probably would be June 27th. If
not, Mayor Moore said it would have to be pushed back to the
earliest possible date all of that could be done.
Mayor Moore commented that there have been projects of this
~ature that have taken up to six months to go through the
process. He did not feel that was reasonable or fair.
~ayor Moore stated that what the City is looking at is a
clonceptual approval of what the plan is. At that point, the
~evelopers will have to deal with the Building Department
alnd make sure that all of the requirements of the Building
Code are specifically met, and they will go on from there.
Mayor Moore also had a meeting with Mr. Zack, the Attorney
f~r the developers that is handling the suit for the damages
a~ainst the City. Mayor Moore stated that this is a very
intricate and involved situation. They had a conciliatory
meeting, and it was conveyed that the developers desire to
cooperate with the City. They do not desire to punish the
-2-
MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
City in any regard. Ail they are seeking at this point is
reasonable and just compensation for the damages which they
feel they sustained. In that regard, they obtained input
from economic experts that could be utilized in support of
their case, if it cannot be settled and goes through to an
appearance before either a Judge or a Judge and a jury for
the purpose of determining compensatory damages.
~ayor Moore advised that there could be no limit on the
other type of damages (punitive damages) if a jury or Judge
decides that the City acted maliciously, in addition to
being wrongful. They could impose punitive damages without
limitation. Mayor Moore did not want to shock anybody, but
%he evidence the developers indicated they would furnish to
%he City from two independent economic experts was in the
~eighborhood of $30,000,000.
Mayor Moore continued by saying the City could not say any-
~hing at this time, because the City has not been given the
benefit of what the developers based that on. In any event,
he did not think he would recommend it to the City, and he
did not think the Commission would agree to just accept any-
~hing at face value. Mayor Moore thought the procedure would
be that when the developers give the City their documenta-
tion and their opinions, the City will get independent
9pinions from its experts in the same field and will then
~ttempt to discuss negotiations somewhere in between what
~he two experts said. Failing in that, he thought it would
~hen have to be determined by a Court.
: Independent Defendants In Case
There was one feeling Mayor Moore would not let pass. He
rought out that there are individual members, or former
embers of this Commission that he feels are directly
esponsiblefor the City being in the position it is in
oday. They are independent defendant~ in this case on a
ersonal basis. The first thing Mayor Moore discussed with
he developers was whether they would allow the City tax-
~ayers to get out of this and seek their judgments from
~hose individuals. He did not think they would ever accept
~hat, but he made that effort, and the developers are
~hinking about it at the present time.
Mayor Moore thought there were a few other people that
i~peded this matter that might also be considered to be
drawn into this, as the innocent taxpayers of this City have
been drawn into this dilemma of so serious a nature that if
-3-
MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
it were not totally awry, everyone in the City could be in
trouble, if they are not already.
Ordinance
First and initially, Mayor Moore felt they should take up
the issue of the Ordinance. He requested that City Attorney
Rea give an explanation of what the Ordinance contains and
the fact that it runs line by line with the direction of the
Circuit Court's initial Court decision that the City was
directed to comply with in regard to the zoning of the
property.
City Attorney Rea responded that the Ordinance he prepared
basically rezones the parcels from R-lA, R-3 and Recrea-
tion to the Planned Unit Development that was proposed in
the original settlement proposal. It makes reference to the
Court Orders as well as to the Court directing the City to
rezone the parcels accordingly. Mayor Moore reminded every-
one that there will be a full public hearing on the second
~eading, and there would not be any input today. The
rdinance would be available for anybody to obtain and read
it. He guessed people could get copoies of the original
Court judgment, if they desired, but there would be a full
~ublic hearing if anyone wanted to have input on this phase
Of the proceeding.
~ity Attorney Rea inquired whether they would discuss when
~he second reading of the Ordinance would be scheduled.
ayor Moore believed they discussed today that probably the
arliest possible date would be a Special Meeting on Tuesday,
une 27, 1989. Vice Mayor Olenik wondered if they needed to
ee if the developers could make it that night. Mayor Moore
~nswered that it had been cleared with the developers'
ittorneys, and their Attorneys had approved this particular
orm of Ordinance. City Attorney Rea commented that the
ity will do the second reading on the 27th.
~Site Plan
~f the developers can get their site plan finished and get
lit to Robert Walshak, Chairman of the P&Z Board, Mayor Moore
siaid the P&Z Board will have the final say on whether the
filling is complete and that all of the necessary backup
documents are there. He stated that the P&Z Board will not
~e looking for full working drawings or full engineering
sipecifications, just whatever is needed to conceptually
approve the plan and make their recommendations to the City
-4-
MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
Commission. Ail that determination will be made at the time
that the developers apply for the building permits.
Vice Mayor Olenik pointed out that the Commission never
approved a site plan. Mayor Moore responded that is what
~he developers are working on now. For all intents and pur-
poses, they did not indicate at the meeting with Mr. Perry
that there would be any deviation from this. Apparently,
~r. Perry feels that this is in concise accord with what the
~inal judgment of the Court said when they carried this site
plan in over the master plan, which was really what the
Court approved, and that will be all that Members of the TRB
~nd everybody else will look at. Mayor Moore assured
Vice Mayor Olenik that the City has complete control, and
he added that is what is simultaneously going through.
if we could get that done all at one time, Mayor Moore
~tated that it would get the City going. His opinion was
~hat once they adopted the Ordinance on first reading, that
would toll the incurring of damages and the running of any
fines. Mayor Moore said he would get with the Commissioners
~nd explain to them what he discussed with the developers on
~hat. He hoped that once the City has done this purging, it
would at least lessen the fines, but he stated that it would
have to be a joint thing and a determination by the Court.
Proposed Ordinance 89-18 - Rezoning of Several Parcels
i Within the City from R-l-A, R-3 and REC to PUD
~ity Attorney Rea read proposed Ordinance 89-18 on first
~eading~ by title only:
"iAN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON
~EACH, FLORIDA, AMENDING ORDINANCE NO. 80-19 OF SAID CITY
~URSUANT TO AN ORDER OF THE CIRCUIT COURT OF THE FIFTEENTH
JIUDICIAL CIRCUIT BY REZONING SEVERAL PARCELS OF LAND WITHIN
TiHE CITY OF BOYNTON BEACH, FLORIDA, FROM R-1-A (SINGLE-FAMILY
~ESIDENTIAL DISTRICT), R-3 (MULTIPLE-FAMILY DWELLING
diSTRICT), AND REC (RECREATION DISTRICT) TO PLANNED UNIT
EVELOPMENT WITH A LAND USE INTENSITY OF 5.0 (PUD LUI 5.0),
ID PARCELS BEING MORE PARTICULARLY DESCRIBED HEREIN;
ENDING THE REVISED ZONING MAP ACCORDINGLY; PROVIDING THAT
A~L DEVELOPMENT OF SAID PROPERTY SHALL PROCEED IN STRICT
CQMPLIANCE WITH THE DEVELOPMENT PLANS AS SUBMITTED AND
APPROVED AND ALL APPLICABLE ORDINANCES OF THE CITY OF
BQYNTON BEACH, FLORIDA; PROVIDING A CONFLICTS CLAUSE; A
SEVERABILITY CLAUSE; AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES."
-5-
MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
Commissioner Hester moved, seconded by Vice Mayor Olenik, to
approve Ordinance 89-18 on first reading. A roll call vote
on the motion was taken by Mrs. Boroni, as follows:
Mayor Moore
Vice Mayor Olenik.
Commissioner Hester
Motion carried 3-0.
Aye
Aye
Aye
Mayor Moore recognized the presence of Pastor Brannon and
his wife in the audience.
Transmittal of Comprehensive Plan Amendment to
State ~e_partment of Community Affairs (DCA)
City Attorney Rea brought up another issue which the
Commission had to discuss and said a motion was needed to
direct the City Staff to transmit the Comprehensive Plan
Amendment to DCA for their review and approval. Mayor Moore
questioned whether that was on the zoning or the site plan.
City Attorney Rea replied that it was on the Planned
Commercial Development (PCD). He advised that the City will
have to wait until DCA comes back through with the Compre-
hensive Plan changes. City Attorney Rea added that the City
has to deal with the area to the south independently.
Commissioner Hester moved to direct the City Staff to trans-
mit the Comprehensive Plan Amendment regarding this issue to
DCA for their review and approval. Vice Mayor Olenik
~econded the motion, and the motion carried 3-0.
i Planning and Zoning Board Members
~nother obvious problem Mayor Moore wanted the Commission to
Address
. was the fact that Mr. Carl Zimmerman, a Member of
tlhe P&Z Board, is an individual defendant in the lawsuit.
Hie thought Mr. Zimmerman would probably automatically be
~isqualified from sitting on the Tradewinds matter as it
c!omes through.
MByor Moore noted that Gary Lehnertz is also a Regular
M~mber of the P&Z Board, and he asked Mr. Joseph Molina if
Mr. Lehnertz is a party to Mr. Molina's lawsuit. Mr. Molina
ahswered that Mr. Lehnertz is a party to their suit, which
was never heard. On that basis, Mayor Moore felt Mr.
L~hnertz probably would not be able to sit in judgment of
Tradewinds.
-6-
MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
Mayor Moore commented that he could not make this same state-
ment against Mr. Zimmerman, but he was making it against
Mr. Lehnertz. Based upon Mr. Lehnertz' statements to the
newspaper, Mayor Moore stated that Mr. Lehnertz intends to
appeal this case to the end (the Supreme Court) which, in
Mayor Moore's opinion, would be an exercise in futility, as
much as it would be if the City attempted to appeal it. He
thought that type of statement and obstructionism, in the
face of the action of the City Commission, constituted
actions that he should be removed from the Planning and
Zoning Board and replaced by somebody of a more impersonal
~ature. Mayor Moore asked for a motion to that effect, as
he wanted to see it processed at this time.
Motion re Gary Lehnertz
Commissioner Hester moved that Gary Lehnertz
~he Planning and Zoning Board and that he be
Somebody of a more personal nature.
be removed from
replaced by
Attorney Rea advised that the City Commission could remove
any Member from any Board for a cause, misfeasance,
malfeasance or nonfeasance. That was the prerogative of the
Commission.
Mayor Moore felt basically that the malfeasance was in
Mr. Lehnertz' adamant statements in the paper that he intends
go prolong this at the expense and cost of the taxpayers
~hrough appeal to the Courts. Mr. Lehnertz had the right to
do that, but Mayor Moore thought if Mr. Lehnertz wanted to
do it, he should do it as an individual and not as a repre-
Sentative of any appointed Board of this City. To him, that
Was grounds or cause for removal from the P&Z Board.
Mayor Moore passed the gavel to Vice Mayor Olenik and
seconded the motion made by Commissioner Hester.
~ice Mayor Olenik had not read anything in the paper from
Mr. Lehnertz. He remarked that maybe Mr. Lehnertz needed to
~e removed, but he felt uncomfortable making that determin-
altion at this point. Commissioner Hester stated that he has
llistened to Mr. Lehnertz, and Mr. Lehnertz has been consistent
iin his opinion about Tradewinds. He thought Mr. Lehnertz
should be removed quickly from the P&Z Board.
vote was taken on the motion, and the motion carried 2-1.
-7-
MINUTES - SPECIAL CITY coMMIsSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
Discussion re Appointments to P&Z Board
As there was now a vacancy on the P&Z Board, Mayor Moore
recommended Dee Zibelli, an Alternate Member on the Board,
as a Regular Member. He asked who the first Alternate
Member is, and Commissioner Hester informed him it is Murray
Howard. Vice Mayor Olenik called attention to the rotation
process the City Commission follows. Mayor Moore wondered
if the first Alternate would move up. Vice Mayor Olenik
replied that it was not automatic for the Alternate to move
up.
Mayor Moore asked Vice Mayor Olenik to appoint someone to
replace Mr. Lehnertz. Vice Mayor Olenik wondered which
Commissioner was to make the next nomination. He thought
the Commission should follow the rotation process. Mayor
Moore did not know the rotation process had been effectively
implemented. Vice Mayor Olenik replied that the Commission
Was still under the rotation process, and he asked if Mayor
Moore wanted to change that. Mayor Moore responded by say-
~ng either Vice Mayor Olenik, Commissioner Wische, or
Commissioner Weiner wanted to get Jose' Aguila (former
Regular Member of the P&Z Board) back on the Board. If it
becomes his call, Mayor Moore said Mr. Aguila will be in.
Vice Mayor Olenik wanted to have Mr. Aguila on the P&Z Board,
but he was not about to put him on the Board if he was not
the one to make the nomination.
City Manager Cheney thought the Commission could nominate
slomeone on the 20th of June, before the meeting on the 27th.
~ice Mayor Olenik again informed Mayor Moore that although
hle thought it should be, the procedure is not that the
~lternate Member moves up. Mayor Moore thought the
Commission should correct that too. Vice Mayor Olenik
agreed. City Manager Cheney thought they could bring the
~lternate issue up on the next agenda.
MDyor Moore asked City Manager Cheney to detemine whose
t~rn it will be to nominate someone. He wanted to have the
other procedure where they drew lots, where they say it goes
li, 2, 3, 4, and that's it. Vice Mayor Olenik agreed.
Termination of Outside Attorneys
Mayor Moore wished that the outside Attorneys that repre-
sented the City would be notified that their services are
terminated as of now. Since they were hired by Resolution,
C~ty Attorn~ Rea needed a motion.
Vice Mayor Olenik began to make a motion to adopt a Resolu-
tion, when he was interrupted by City Attorney Rea. City
-8-
MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
Attorney Rea advised him that the Commission did not need to
adopt a Resolution. A motion was all that was needed.
Mayor Moore asked that the outside Attorneys be told that
the City wants no more bills subsequent to this date. The
Commission wants a total billing and a report from City
Attorney Rea, City Manager Cheney, or Grady Swann, Finance
Director, of every cent the City paid as a result of this
operation (Attorneys fees, court costs, etc.) at the next
earliest meeting.
Vice Mayor Olenik moved to authorize City Attorney Rea
to let the City's Counsel know that their services are
~erminated as of now. Commissioner Hester seconded the
motion, and the motion carried 3-0.
Mayor Moore asked City Attorney Rea to get the Commission a
~eport on it, and he remarked that $26,000,000 or
~30,000,000 kind of "boggles" his mind. He could not
perceive anything that could base that, but the City cannot
say anything until they are given what that was based on.
Mayor Moore said the City will get all of the information
¥oluntarily. Then the City will either give it to experts
or try to evaluate it, which he said he would not attempt to
do. If that cannot be reached through reasonable men
~alking about what their actual damages are, then Mayor
Moore thought it would be a determination by the Court. At
ghat time, he felt the City should have a very special coun-
Sel that knows exactly, through years of experience how to
~andle these matters. Although it was conjecture right now,
ayor Moore said he has several people he would recommend to
~he City Commission at that time.
: Discussion Re Gary Lehnertz and Joseph Molina
City Attorney Rea asked if Betty Boroni, City Clerk, should
send the letter of notification to Gary Lehnertz. Mayor
Moore answered affirmatively.
Jioseph R.__Molina, 811 S. W. 6th Avenue, Boynton Beach, wanted
~o clarify the position the Commission was putting Mr. Gary
Lehnertz in. As a citizen and resident of Boynton Beach,
Mr. Lehnertz has the right to defend whatever position he
tiakes to hold his property. Mayor Moore stated that the
~ommission did not deny that. Mr. Molina stated that
Mr. Lehnertz has not been involved in any of the lawsuits
tlhat the City is involved in with Tradewinds. Tradewinds is
sluing the City, and Mr. Molina emphasized that Mr. Lehnertz
~as not involved in that, and neither was he (Molina).
-9-
MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
Mayor Moore told Mr. Molina that his (Moore's) statement was
that Mr. Lehnertz intends to personally file an appeal.
Mr. Molina replied that was their right. Mr. Molina com-
mented that they need someone to represent their cause in
the City of Boynton Beach, and he did not understand how
Mayor Moore could take both sides of the case. Mayor Moore
did not understand Mr. Molina's position. Mr. Molina
remarked that Mayor Moore was defending the rights of the
developers, representing them, and negotiating for them.
Mayor Moore retorted that Mr. Molina's statements on this
Case have been "fuzzy", and he added that Mr. Molina has
6aused the City a lot of damage in this procedure.
Mr. Molina objected, saying he is not involved in any of
~he issues the City is involved in right now. As a matter
of fact, from 1985, they have not been heard. They have
been pushed aside as Interveners. The Judges in the
District Court and the Appeals Court denied their Attorney
~he right to speak, so no one knows what their case is all
about, and Gary Lehnertz is involved in that portion of the
issue and not in anything the City has been discussing over
the years.
Mayor Moore pointed out that the City is attempting to bring
~his to a conclusion, and he and Mr. Lehnertz are out there,
~s City Attorney Rea said, in left field fighting.
Mr. Molina adamantly retorted that they are residents of
~oynton Beach. They are not in left field or right field or
ainything else. They have as much right to be represented by
ai Mayor that represents the north end as people have in the
s!outh end.
o Molina continued by saying if Mr. Olenik was going to
ange his views over who he represents, that was another
slituation. Vice Mayor Olenik wished to get something
s~raight. He explained that he had always said he was going
tQ wait until they heard from the Fourth District Court of
Appeals, and when that Court ruled, he would ultimately
d~cide personally if he thought the City should go on or
n0t. Vice Mayor Olenik commented that the City got shot
d~wn on Wednesday. Mr. Molina objected, saying the City did
nQt get shot down Wednesday. The Appeals Court told the
C~ty to go back down to the Circuit Court, which told the
C~ty to go according to the procedure. That meant getting a
r~zoning and developing the land through site plans and all
the rest must be done. Commissioner Olenik informed him
that was what the City was doing.
-10-
MINUTES - SPECIAL CITY COMMISSION
BOYNTON BEACH, FLORIDA
JUNE 9, 1989
Mr. Molina asked why the City should do it, and he stressed
that the developers should do it on their own. He exclaimed
that the City is doing it, and the City is not the builder.
He accused the Commission of taking the side of the
developers. Mayor Moore reminded him that there will be a
public hearing.
Lawsuit
~hilip Martin, 211 S. W. 5th Avenue, noted that Mr. Molina
said that the City Commission has not been representing the
City. As a private citizen of the City, he urged that the
City Commission take the necessary steps to bring the case
to an end.
Mayor Moore said there would be no more public hearing on
this today, and he told a story about Pastor Brannon. He
hoped the city was on a new track, could get Tradewinds
behind it, start getting more constructive, and could go
forward.
ADJOURNMENT
The meeting properly adjourned at 5:30 P. M.
Commi s s ioner
Rec6rding Secretary
(One Tape) /
Commissioner