Minutes 02-26-08
MINUTES OF THE PLANNING AND DEVELOPMENT BOARD MEETING
HELD ON FEBRUARY 26, 2008 IN COMMISSION CHAMBERS, AT 6:30 P.M.
BOYNTON BEACH, FLORIDA
PRESENT:
Shirley Jaskiewicz, Chair
Roger Saberson, Vice Chair
Matthew Barnes
Sharon Grcevic (arrived at 6:33)
Candace Killian
Jeff Lis
Steve Myott
Amber Barritt, Alternate
William Poznak, Alternate
Mike Rumpf, Principal Planner
Jamila Alexander, Assistant City Attorney
Chair Jaskiewicz called the meeting to order at 6:31.
1. Pledge of Allegiance.
Mr. Barnes led the board in the Pledge of Allegiance to the Flag.
2. Introduction of the Board.
Chair Jaskiewicz introduced the members of the board, including the new alternates,
Amber Barritt and William Poznak.
Chair Jaskiewicz noted the company at which Mr. Lis was employed was named
National Developer of the Year.
3. Agenda Approval.
Chair Jaskiewicz requested Old Business be moved to the end of the agenda, as it did
not require the presence of the applicants. The board had no objection to this request.
Motion
Mr. Myott moved approval of the agenda as amended. Vice Chair Saberson seconded
the motion that passed unanimously.
Meeting Minutes
Planning and Development Board
Boynton Beach, Florida
February 26, 2008
4. Approval of Minutes of January 22, 2008 meeting.
Motion
Mr. Myott moved approval of the minutes. Vice Chair Saberson seconded the motion
that passed unanimously.
5. Communications and Announcements.
A. Planning and Zoning Report.
1. Final disposition of the January 22, 2008 Planning and
Development Board meeting agenda items.
Mike Rumpf, Planning and Zoning Director, reviewed the disposition of items
previously heard by the board on February 19, 2008, and reported the City Commission
approved the following:
· Site plan time extension for "The Learning Place," a day care facility located on
Lawrence Road, just north of Gateway Boulevard. The project was approved for
a one-year time extension.
· Request for a master plan modification of Heatherlake of the Meadows P.U.D., to
reduce the rear yard setback for construction of screened roof enclosures, and to
reduce the rear yard setback for pools along lakefronts.
7. New Business
A. Seaview Park Club
Site Plan Time Extension
1.
PROJECT:
AGENT:
OWNER:
LOCATION:
DESCRIPTION:
Seaview Park Club (SPTE 08-003)
Jason Mankoff of Weiner & Aronson, P.A.
Jacksonville Landco, LLC
1620 North Federal Highway
Request for a third one (1) year site plan
extension for the construction of 64 three
(3) story townhouse dwelling units,
approved on February 15, 2005, thereby
further extending the second site plan
time extension approval from February 15,
2008 to February 15, 2009.
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February 26, 2008
Mr. Rumpf, advised the request was for a third time extension for the site plan
approved on N. Federal Highway, originally brought forth by Lennar Builders. The
project was subsequently taken over by a new developer and consisted of
approximately 3.5 acres of land east of U.S. 1, with Intracoastal Waterway frontage.
The project was originally proposed as a condominium development and was
subsequently modified to a townhouse-style development. The board reviewed the
project, recalling the extensive review process and negotiations with adjacent property
owners who were concerned with the contrasting densities proposed and the abutting
single-family neighborhoods. The plan implemented the City's Infill Planned Unit
Development (IPUD) zoning district with redevelopment density promoted at "20."
Additional buffering was required and recommendations relating to the design were
intended to bring down the scale of the project. Design changes were made to the
facade, making it much more compatible, and significantly reducing the number of
units. The delays experienced were due in large measure to current market conditions,
as well as the transition to a new owner. Staff supported the application and
recommended it be approved.
Michael Weiner, 209 N. Seacrest Boulevard, advised he was appearing on behalf of
Jacksonville Landco, LLC, with regard to Seaview Park Club. The project was located in
the CRA district, on the east side of Federal Highway. There were challenges, but they
were able to develop a site plan which he believed met all the necessary requirements.
Mr. Weiner believed the IPUD type of zoning provided the flexibility necessary for
compatibility with apartment dwellings on one side of the project, single-family houses
on the other side, and commercial projects along Federal Highway. The project was
originally approved on February 15, 2005. Various modifications included a reduction in
density from 69 to 64 units per acre. Extensions of approval had been granted through
February 15, 2008. The appropriate application was made with regard to the current
request for an additional extension and, if granted, would be extended to February 15,
2009.
Mr. Weiner distributed a booklet (a copy of which is on file in the City Clerk's office)
which reflected the current development, a timeline demonstrating the tasks
accomplished on the project, and the fees paid to the City in pursuing the necessary
tasks and permits. On February 15, 2008, the last day of the previous extension, the
developer was able to pull a vertical permit for building #4. Since the issuance of the
permit, Mr. Weiner believed the developer was fully vested, but was desirous of moving
forward with the requested extension.
Chair Jaskiewicz noted the witnesses had not been sworn in. Attorney Alexander
administered the oath to everyone that already had, or would be providing testimony.
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Planning and Development Board
Boynton Beach, Florida
February 26, 2008
Mr. Weiner continued his comments. He contended, regardless of the interpretation
applied to vesting, the project met the standards required under the local Code.
Additionally, Jacksonville Landco had considered its responsibility to both the City and
the neighbors in putting in the infrastructure, paying the fees and pursuing the project.
They believed the 12-month extension was appropriate, and requested the board's
favorable recommendation to the City Commission. The parties were in agreement with
the original conditions of approval.
Chair Jaskiewicz invited public comments.
Harry Woodworth, 685 NE 15th Place, (the property at the east end immediately
adjacent to the park), advised he was one of 16 neighbors that originally negotiated
with the previous applicant, and supported the new applicant's request for an
extension.
No one having come forward, public comments were closed.
Motion
Vice Chair Saberson moved to approve staff's recommendation. Ms. Grcevic seconded
the motion that passed unanimously.
B. Sunshine Square
Conditional Use/Major Site Plan Modification
1.
PROJECT:
AGENT:
OWNER:
LOCATION:
DESCRIPTION:
Sunshine Square (COUS 08-001)
(MSPM 08-002)
Arianne Nielsen, Land Design South
Woolbright Sunshine, LLC
Sunshine Square Shopping center (southwest
Corner of the intersection of Federal Highway
and Woolbright Road)
Request for conditional use approval for
a drive-through restaurant and a major
site plan modification to convert an
existing freestanding bank building of 1,436
square feet to a drive-through restaurant;
reallocation/relocation of existing square
footage on site to construct a bank of 4,280
square feet; and related parking lot
improvements.
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Planning and Development Board
Boynton Beach, Florida
February 26, 2008
With regard to the Sunshine Square project, the board agreed to discuss the
Conditional Use/Major Site Plan Modification and Zoning Code Variance requests jointly,
but would vote upon the requests individually.
Chair Jaskiewicz noted she met briefly with the applicant at City Hall regarding the
project. She had not seen the project but was aware of what they would be requesting
in order to complete the project. Mr. Lis, Ms. Killian, Mr. Barnes and Mr. Myott also
disclosed that they had conversations with the applicant.
Kathleen Zeitler, City Planner, reviewed the request as set forth in the staff report. A
total of 4,280 square feet of existing retail space located at the southwest corner of
Building "A" would be demolished, and the square footage reallocated for the proposed
bank. An existing bank building of 1,436 square feet would be converted to a drive-
through restaurant use. The proposed major site plan modifications did not include any
additional building square footage. A minor site plan modification was recently
approved to upgrade the Sunshine Square Shopping Center, including the building
facades and new landscaping. Staff had evaluated the conditional use criteria, which
included:
· Vehicle and pedestrian access and circulation affects on adjacent properties
· Parking, loading and service areas
· Utilities, screening, buffering and landscaping
· Signs, exterior lighting, required setbacks and compatibility with adjacent
properties; and
. Building height
Based on the project's compliance with the conditional use standards detailed in staff's
report, staff recommended the conditional use be approved with the recommended
conditions from staff.
Sunshine Square
ZoninG Code Variance
2.
PROJECT:
AGENT:
OWNER:
LOCATION:
Sunshine Square (ZNCV 08-002)
Arianne Nielsen, Land Design South
Woolbright Sunshine, LLC
Sunshine Square Shopping Center (southwest
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Planning and Development Board
Boynton Beach, Florida
February 26,2008
DESCRIPTION:
corner of the intersection of Federal Highway
and Woolbright Road)
Request for variance approval for relief from
The City of Boynton Beach Land Development
Regulations, Chapter 2. Zoning,
Section 11.H.16.d(2)., requiring 749 parking
spaces, to provide 677 parking spaces; a
variance of 72 parking spaces, to allow
modifications to an existing shopping center
within a C-3 Community Commercial zoning
district.
Ms. Zeitler reviewed the request as set forth in the staff report. The previously
approved site plan from 1986 indicated the shopping center had a deficit of 72 parking
spaces. The proposed site plan modifications had been designed to upgrade the
shopping center to several Code requirements for traffic and pedestrian circulation,
accessibility and landscaping. Pursuant to the proposed renovations to the site, the
applicant had replaced parking to the greatest extent possible, but could not eliminate
the existing parking deficit as a result of the site constraints. Staff had evaluated the
requested variance to the standards which included whether special conditions existed,
whether they were the result of the actions of the applicant and whether the variance
would be in harmony with the general intent and purpose of the Code. Staff found
special conditions existed that were not the result of the applicant's actions and
constituted a hardship. The project would result in a safer and more clearly-defined
vehicular and pedestrian environment with improved project aesthetics. Based on the
analysis detailed in staff's report, staff recommended approval of the requested
variance.
Bob Bentz, Land Design South, represented Woolbright Sunshine, LLC with regard to
the requests set forth above. The shopping center, which consisted of 14.5 acres, was
recently purchased by Woolbright, and was being renovated, reconfigured and re-
landscaped. The conditional use approval was for the drive-through restaurant. He
provided an overview of the site plan. The existing retail center was part of the old
cinema which was being demolished to allow for the construction of a 4,200 square-foot
financial institution with an associated drive-through, and would be adjacent to
Woolbright Road. A modification was proposed to the existing bank located along
Woolbright Road, a 1,400 square foot building to be converted into a Starbucks fast-
food restaurant with one drive-through, located on the north side of the building. The
entryway into the site and much of the interior circulation on the property had been
reconfigured. The entryway would be realigned with the proposed development to the
north, which was undergoing site work and land development. The pedestrian and
access points on the property were modified and included additional connections to
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Planning and Development Board
Boynton Beach, Florida
February 26, 2008
Woolbright Road and Federal Highway. The developer had already removed most of the
building facade along Woolbright Road and would be renovating the architectural
design of the buildings. He provided an overview of the site plan, a copy of which is on
file in the City Clerk's office.
The request for a variance included a reduction from the required 749 parking spaces to
roughly 677 parking spaces. A deficit of 72 parking spaces currently existed, which
would remain after the reconfiguration of the property and relocation of the overall
square footage to the site.
Mr. Bentz noted the presence of Arianne Nielson of Land Design South and John
Wainwright of Woolbright Sunshine, LLC. He also noted the developers had secured a
committed lease from Starbucks.
Chair Jaskiewicz called for publiC comments. No one having come forward, public
comments were closed.
The board noted as follows: The references to a drive-through restaurant pertained to
Starbucks; the number of parking places were in existence as of the inception of the
project, and the square footage had not changed. The board believed the current
development plan was superior to the original plan submitted and was a welcomed
change to a depressed area.
Mr. Bentz provided a survey of the property which reflected the existing configuration of
the building. There was no parking up against the railroad track in that location. A
portion of the building, roughly 4,200 square feet, was being eliminated, and the new
bank facility was being constructed on Woolbright Road. Phase 2 of the development
included improvements to the Publix area. It was hoped some of the entrances to the
Publix area would be reconfigured, as this had been a concern of residents for years.
Mr. Bentz also indicated changes would be implemented to Starbuck's driveway,
including a bypass lane in order to improve traffic patterns.
Mr. Bentz indicated the parties were in agreement with the staff report and all 36
conditions of approval.
Motion
Mr. Myott moved to approve the conditional use, major site plan modification for
Sunshine Square, approve the request for conditional use approval for a drive-through
restaurant and a major site plan modification to convert an existing freestanding bank
building of 1,436 square feet to a drive-through restaurant; and reallocate and relocate
existing square footage on site to construct a bank of 4,280 square feet, and related
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Planning and Development Board
Boynton Beach, Florida
February 26, 2008
parking lot improvements, subject to staff comments. Mr. Lis seconded the motion that
passed unanimously.
Motion
Mr. Myott moved to approve the Zoning Code variance for Sunshine Square for relief
from the City of Boynton Beach Land Development Regulations, Chapter 2., Zoning,
Section 11.H.16.d.(2.), requiring 749 spaces, to provide 677 parking spaces, a variance
of 72 spaces to allow modifications to an existing shopping center within a C-3
Community Commercial zoning district. Mr. Lis seconded the motion that passed
unanimously.
C. Brick House Billiards
Conditional Use
1.
PROJECT:
AGENT:
OWNER:
LOCATION:
Brick House Billiards (COUS 08-002)
Michael MacMullen
Michael MacMullen
Boynton Lakes Plaza, 4760 N. Congress
Avenue
Request for conditional use approval to allow
for a bar/lounge as accessory to a billiards
hall within an existing commercial plaza
zoned C-3, Community Commercial.
DESCRIPTION:
Gabriel Wuebben, Planner, reviewed the request as set forth in the staff report. The
applicant was seeking conditional use approval for an existing 3,300 square foot
billiards hall within the Boynton Lakes Plaza at the southeast corner of N. Congress
Avenue and Hypoluxo Road. The existing establishment functioned as a billiards hall
with one dozen pool tables, and proVided beer and wine service. The applicant was
pursuing a liquor license which, according to the Land Development Regulations,
Chapter 2, Section 6.C, would increase the function of the bar into a full accessory use.
The billiards table was permitted outright within the C-3 Community Commercial zoning
district. However, with the beer and lounge accessory use, the establishment was
required to go through the conditional approval use process.
As a conditional use, staff had reviewed the project with respect to ingress and egress,
off-street parking, refuse and service areas, utilities, screening, buffering, landscaping,
and signs. The functions of Brick House Billiards would not change as a result of this
application. It would simply provide for the addition of liquor to the menu, with no
major alterations or changes to any of its functions.
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Planning and Development Board
Boynton Beach, Florida
February 26, 2008
The main concern with a bar/lounge use was the noise and its affect on surrounding
residential areas. The applicant had indicated the establishment had a jukebox and
music was played lower than the level of conversation. As set forth in the conditions,
the applicant had agreed to maintain the existing level of music at the current volume.
There was adequate buffering to the south of the establishment and no amplified music
at the exterior of the building. Landscaping and a concrete block wall separated the
commercial development from nearby residential properties to the south.
Staff had reviewed the project with respect to the conditional use application and,
based upon the information contained therein, recommended the request for
conditional use be approved, subject to satisfaction of all comments set forth in the
conditions of approval. It should be noted any subsequent expansion of the bar or
lounge component (i.e., as an increase in seating), or future addition of any amplified
sound, would exceed the scope of the request and would require further approvals
through the conditional use process including Commission approval.
Michael MacMullen, 4760 N. Congress Avenue, owner of Brick House Billiards,
introduced himself.
Chair Jaskiewicz wished to make it clear the conditional approval would not permit any
difference in the sound emanating from the applicant's establishment and would
exclude amplified music of any type. The jukebox level of sound would continue at the
existing level.
Mr. MacMullen advised the establishment proVided 12 seats and there would be no
increase in seating. The only change would be the addition of the service of liquor in
the hopes of increasing business. There would be no changes with respect to the pool
tables, and there was no loud music or stage. Events included an occasional birthday
party.
Chair Jaskiewicz invited public comments. No one having come forward, public
comments were closed.
Mr. MacMullen noted Brick House Billiards was an upscale establishment, elegant, yet
simple. He believed the addition of liquor to the menu would attract additional
customers. With regard to the hours of operation, the establishment remained open
from 3:00 p.m. through 2:00 a.m., and was in accord with the City Code. The menu
consisted of appetizers, chicken tenders, ravioli, and a 7-inch pizza. The landlord was
aware of the request sought herein and had no objections. The establishment was
considered a sports restaurant and required a full license for the bar. A half license
would not suffice as restaurant food was not sold.
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Planning and Development Board
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February 26, 2008
Mr. Wuebben was not aware of any complaints made to the City against Brick House
Billiards. Mr. MacMullen explained while there had been occasional altercations in the
establishment, they were always under control and never got out of hand. Additionally,
there was police presence at the establishment, and Brick House Billiards proved to be a
good neighbor to its fellow merchants during the hurricane and a recent robbery.
Motion
Ms. Grcevic moved that the request for conditional use approval to allow for a
bar/lounge as accessory to a billiards hall, within an existing commercial plaza, zoned C-
3, Community Commercial, be approved, subject to the conditions. Mr. Barnes
seconded the motion that passed unanimously.
6. Old Business (taken out of order)
A. Land Development Regulation Rewrite-
Group 4 - Part II
Code Review
1.
PROJECT:
Land Development Regulations (LDR)
Rewrite, Group 4, Part II (CDRV 07-004)
City-initiated
A portion of Group 4 deliverable, pursuant to
the LDR Rewrite Work Schedule, which
includes Article III Exterior Building and Site
Design Standards.
AGENT:
DESCRIPTION:
This proposed section will ultimately replace
andenhance portions of the current
LDR Part III, Chapter 2 (Zoning),
Sections 5 and 6; Chapter 4 (Site Plan
Review), Section 8; and Chapter 9
(Community Design Plan), Sections 1, 2, 4, 6,
7, 10 and 11.
Mr. Rumpf explained staff was pleased and enthusiastic to bring forth the next draft
deliverable of the City's Land Development Regulations Rewrite project. Group 4
contained the environmental protection standards, landscape design and exterior
building and site design. The environmental protection standards and the landscape
design and buffering portion were provided in the previous deliverable. However, as a
result of the time and magnitude of the work, they were separated out and covered
separately. Project objectives targeted in this rewrite would be emphasized. Chapter 4
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Planning and Development Board
Boynton Beach, Florida
February 26, 2008
consisted of all site development standards from environmental protection to utility and
infrastructure. The sections of the current Land Development Regulations that were
affected were Chapter 2, Zoning, specifically Sections 5 and 6, Chapter 4, Site Plan
Review, Section 8, and Chapter 9, Community Design Plan, Sections 1, 2, 4, 6, 7, 10
and 11. Sections 5 and 6 of Chapter 2, Zoning, pertained primarily to the mixed-use
districts.
As to Article III, Exterior Building and Site Design, a good deal of effort went into
supportive text. When dealing with design guidelines, more subjective standards, such
as appearance, would be considered. Utilizing new regulations at the County level for
"Big Box" (large-sized commercial structures) standards, as well as those extracted
from other jurisdictions, were reviewed. Staff was able to find objectives in quantifiable
standards for many of the items that improved the appearance of buildings.
In dealing with subjective text and standards, it was important staff provide substantial
supporting text. Objectives and design principles were the rationale used to defend the
standards and provide justification required for the appearance and proximity of a
building to another project. In most cases, the LDR Rewrite had condensed and
simplified text. However, the narrative and text were added to provide ample
justification, backup and supporting documentation for these types of regulations. The
design principles objective also provided regulations for color compatibility to enhance
the appearance of a building.
The wording in sustainability, the last item under Objectives, would help justify and
support future efforts in the event the City moved forward with "green" standards.
Graphics had been added to Article III as well, which would help define terms such as
"pedestrian friendly" and would emphasize some of the elements necessary to meet this
objective.
Subsequent to the last rewriting and updating of the LDR, new districts had been added
including mixed-use districts and the suburban mixed use (SMU) district. Densities had
increased from 45 feet of building height to 150 feet of building height. Consideration
was being given to the appearance of pedestrian areas, and this was supported by both
graphics and text. Language was incorporated to support future comments on projects
in order that they be compatible with the area rather than with trendy and temporary
corporate designs.
The Code currently contained text with regard to drive-up windows. This was
expanded to include all types of uses which would have a drive-up or walk-up window.
Board discussion included the importance of flexibility in branding logos and fostering
individual identity in order to avoid monotonous building facades and signs. It was
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Planning and Development Board
Boynton Beach, Florida
February 26, 2008
noted these issues were addressed in the sections of the Rewrite entitled "Symbolsll
and "Monotony Restrictions, II which provided a variety of architectural designs. The
restrictions were intended to be City-wide and would apply in some measure to
residential structures as well.
Mr. Rumpf noted several pages of the Rewrite were devoted to parking. The new
mixed-used and redevelopment districts required various types of design standards for
parking facilities, whether they be surface, exposed, non-exposed, combined with
another building, understory garages or stand-alone parking structures. These were
defined to facilitate project review.
With regard to integrated garages, the intent was to border the parking structure with
permitted habitable floor area. Mr. Rumpf spoke of the relief aspect of these
regulations, as not every design scenario or solution could be captured. Rather than
requiring the regulations be subject to a variance process, an appeal process for relief
was available and would continue to be defined.
Pedestrian Amenities, under Section III, Design Standards, was an element new to the
Code. In most cases, a project would exceed these standards with the number of
amenities, but this added section provided a benchmark for basic amenities. These
standards would apply to renovation projects and were defined in Chapter 9 dealing
with new construction and major modifications to existing improvements.
Regulations were provided for simple accessory structures such as transit shelters and
shopping cart corrals in order to comply with compatibility provisions. The Code
currently provided for mixed use regulations, and standards were required for such uses
as group homes, auto dealerships, gas stations and auto rental establishments. Design
standards were brief and had been consolidated into this section of the regulations
regarding design, with the emphasis on streetscape and its impact on pedestrians.
With regard to the Big Box regulations, larger parcels of property had been developed.
The threshold for Big Box development was low and regulations would take effect at
15,000 square feet. Differing thresholds would apply under certain requirements. The
emphasis would be on the facade, varying horizontal and vertical lines, materials,
windows and parking. One of the greatest negative aspects of Big Box development
(Le., large-scale retail operations) related to the parking fields. Incentives were added
if parking fields were broken up and moved to different sides of the property. As to
adoption of the Rewrite, Big Box development was weak in addressing urbanized areas.
Staff was uncertain whether a completely different set of regulations should be
established, or if the Big Box regulations could be written in a manner that would apply
to both environments. Additional work would be necessary before the Rewrite was
brought back in its entirety for adoption by the City Commission.
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Planning and Development Board
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February 26, 2008
Mr. Rumpf noted staff had incorporated the CRA design guidelines into the Code which
had been created with a consultant in conjunction with CRA staff and the board. These
were incorporated by reference and included justification statements.
Board discussion included use of the work "should" versus "shall in the document." It
was noted "shall" would be more compulsory, while "should" would be more of a
recommendation.
Mr. Rumpf noted staff was progressing along with the next deliverable which would
deal with accessory structures in the Zoning Code and telecommunication towers. Staff
recommended the board support the Rewrite. Comments and suggestions would be
considered by staff in the finalization of the document and submission to the City
Commission.
Staff was commended for including sustainability into the plan.
A brief discussion ensued as to the manner and review of CRA items transferred to the
Planning and Developing board.
In an unrelated item, extensive discussion ensued with regard to a brownfield
designation in the CRA district. Board members expressed their concerns as follows:
· Direction to be received from the City as to the board's approval of items relating
to a lessening of standards allowed under Federal Guidelines in dealing with
approval within a designated brownfield.
· The gravity of a brownfield designation, the point of contamination and a
remediation or containment plan associated with the contamination.
Mr. Rumpf advised the CRA was considering recommending the City Commission seek a
brownfield designation. However, the City had not approved the initial steps to explore
the issue. A presentation would be made to the Commission at the March 2008
meeting. These issues had been communicated to the Commission and will be
addressed at the Commission meeting by CRA staff.
Harry Woodworth, 685 NE 15th Place, believed the brownfield designation was a
statutory move to gain funding. He wondered why the citizens were not informed or
involved in this issue and expressed concern as to the threat of contamination and its
impact on citizens.
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Planning and Development Board
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February 26, 2008
Mr. Rumpf explained the matter would be reviewed again by the CRA on March 11,
2008, and he recommended that would be the next opportunity for communicating
concerns. Chair Jaskiewicz suggested the concerns addressed by the Planning and
Development board this date be conveyed as well.
Mr. Rumpf noted staff sought the board's approval of the draft portion of Group 4,
together with relevant comments incorporated therein, and the board's
recommendation that the draft be forwarded to the City Commission for approval.
Motion
Mr. Barnes moved approval. Mr. Myott seconded the motion that passed unanimously.
8. Other
None.
9. Comments by members
None.
10. Adjournment
Motion
Mr. Barnes moved to adjourn. Mr. Lis seconded the motion that passed unanimously.
The meeting adjourned at 8:05 p.m.
0--
Stephanie . Kahn
Recording Secretary
022708
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