Minutes 06-27-00
MINUTES OF THE PLANNING & DEVELOPMENT BOARD MEETING
HELD IN WEST WING, CONFERENCE ROOM “C”, BOYNTON BEACH, FLORIDA,
TUESDAY, JUNE 27, 2000 AT 7:00 P.M.
PRESENT
J. Stanley Dubé, Vice Chairman Mike Rumpf, Planning & Zoning Director
Larry Finkelstein Nicholas Igwe, Assistant City Attorney
Pat Frazier, Alternate Dick Hudson, Senior Planner
Michael Friedland Lusia Galav, Senior Planner
Woodrow Hay Hannah Matras, Economic Research
Steve Myott Analyst
Maurice Rosenstock
ALSO PRESENTABSENT
Bob Ensler, Alternate Lee Wische, Chairman
1. Pledge of Allegiance
In the absence of Chairman Wische, Vice Chairman Dubé presided at the meeting and
led the Pledge of Allegiance to the Flag.
2. Introduction of the Board Members
Vice Chairman Dubé introduced the members of the Board, Assistant City Attorney
Nicholas Igwe; Director of Planning and Zoning, Mike Rumpf; Ms. Lusia Galav, Senior
Planner; Dick Hudson, Senior Planner; and Hannah Matras, Economic Research
Analyst.
3. Agenda Approval
Motion
Mr. Rosenstock moved to approve the agenda. The motion was seconded by Mr.
Friedland and carried unanimously.
4. Approval of Minutes
Motion
Mr. Rosenstock moved to accept the minutes of the June 13, 2000 meeting as
presented. The motion was seconded by Mr. Hay and carried unanimously.
Meeting Minutes
Planning and Development Board
Boynton Beach, Fl June 27, 2000
5. Communications and Announcements
A. Planning and Zoning Report
1) Final disposition of June 13, 2000 Planning and Development Board
meeting agenda items.
Mr. Rumpf reported on the disposition of the following items by the City
Commission at their June 20, 2000 meeting:
(1) New site plan approval for Altman (a.k.a.) Bay Vista to construct a 286
unit multi-family development on 14.33 acres at South U.S. 1 was
approved.
(2) The Borgata site plan, which is the single-family project at Congress and
Miner Road, was approved including common area landscaping and
recreation area and signage approval.
(3) The abandonment of the Quantum Business Park easement was
approved.
(4) Bay Vista also had accompanying rezoning and land use plan
amendment applications, which were approved.
(5) Ordinances approved at final reading included the Comprehensive Plan
EAR-based amendment package, which included the text amendments to
the goals, policies and objectives updating the Comprehensive Plan for
state law and current City direction. That also included four MAP
amendments, which were basically “housekeeping”, changing land use
classifications on four areas in the City to reflect their current use. Also
included in the DCA package, the amendment cycle that the
Comprehensive amendments were processed under, includes the Villa
Del Sol items. Included with Villa Del Sol was a text amendment to the
Comprehensive Plan, the Future Land Use element or MAP amendment,
and the rezoning of that property, which is at the northwest corner of Old
Dixie Highway and U.S. 1. Lastly, the Martin L. King Boulevard Overlay
rezoning/text amendment item was also approved.
This concluded Mr. Rumpf’s report. Vice Chairman Dubé thanked Mr. Rumpf for his
report.
Vice Chairman Dubé asked Mr. Rumpf if the signs announcing the location of the
Planning and Development Board meetings were going to be changed to reflect the new
location? Mr. Rumpf replied that the signs were out being repainted now. This reference
pertains to the signs that are posted on the sites that have pending business with the
Planning and Development Board.
6. Old Business
None
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Planning and Development Board
Boynton Beach, Fl June 27, 2000
7New Business
.
Assistant City Attorney Igwe administered the oath to all the persons planning to testify
during the meeting.
A. PUBLIC HEARING
Conditional Use Site Plan
1. PROJECT NAME: BRADSHAW BED AND BREAKFAST/
PARK SHORE MANOR
AGENT: Peter H. Schmidt, Esquire
OWNER: Barbara Bradshaw
LOCATION: 658 Manor Drive
DESCRIPTION: Request for conditional use/site plan
approval for a nine (9) unit bed and
breakfast establishment on 0.3 acre.
Mr. Peter H. Schmidt, Esquire, 400 S. Dixie Street, Suite 420, Boca Raton, Fl.,
took
the podium as agent for the owner, Ms. Barbara Bradshaw.
Vice Chairman Dubé wanted it made known that he had a conversation with Ms.
Bradshaw in front of her residence. Mr. Friedland made the same comment although it
went back several years when he and his wife stopped by and introduced themselves
and walked through the area. Mr. Finkelstein stated that he had taken a tour of the
project on the day of the meeting.
Vice Chairman Dubé advised that the board had already read and reviewed all the
documentation and called the agent’s attention to Exhibit “C”, Conditions of Approval,
asking for his comments, positive or negative.
Mr. Schmidt mentioned the first two items under the Building Division and stated he
understood those items had been addressed. The design professional responsible for
that could not be at the meeting due to planned surgery.
Mr. Rumpf stated there was a problem in the packet with some missing pages and
stated he would quickly get them and update everyone’s packets.
Vice Chairman Dubé asked if anyone in the public audience wanted to speak for or
against the issue at hand.
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Mr. Brian Edwards, 629 N.E. 9 Avenue
, took the podium and spoke on behalf of Mrs.
Bradshaw’s efforts to open this bed and breakfast. He said all the right things had been
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Planning and Development Board
Boynton Beach, Fl June 27, 2000
accomplished. Unfortunately there was a misunderstanding on some ordinance
changes relative to her not being able to open because the kitchen area was outside the
room in order to make it somewhat of an efficiency setup instead of what might be
considered a bed and breakfast. He wanted to ask the Board to recommend on behalf
of Mrs. Bradshaw. If there is some type of requirement or misunderstanding in an
ordinance that would need to be changed on her behalf I would ask you to recommend
that. If you haven’t had an opportunity to visit the location, he believed it was the
epitome of the typical Florida bed and breakfast. He lauded Mrs. Bradshaw’s efforts to
bring it to the state it is in today. He believed it brought credibility to their neighborhood
and to the City of Boynton Beach.
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Ms. Jeanne Haviland, 734 N.E. 9 Avenue
, took the podium on behalf of Mrs.
Bradshaw’s bed and breakfast project. Ms. Haviland explained that she was Co-
Chairman of the Economic Development Committee and sat on the Board of Directors in
the Boynton Beach Chamber of Commerce. Two and a half years ago Ms. Bradshaw
approached the Chamber about her attempts to open a bed and breakfast in the City of
Boynton Beach. Because the City had no ordinance allowing bed and breakfasts to
operate, she was unable to obtain an occupational license. After reviewing her plans,
her rates and her target market, the Economic Development Committee of the Chamber
felt that this venture would have a significant and positive impact on the downtown
redevelopment area. In an effort to expedite the opening of Park Shores Manor, the
Board of Directors of the Chamber sent a letter to the Mayor and the City Commission
on May 8, 1998 stating: “The Chamber supports bed and breakfast operations within the
City of Boynton Beach. We further recommend that you research and develop
appropriate ordinances to accommodate the operation of bed and breakfast lodgings.”
An ordinance was written and still she does not have an occupational license to open the
bed and breakfast. We will support her venture. As a private citizen, more than two
years later, I ask that you allow Park Shores Manor to open as a bed and breakfast. The
City would be proud to have this in the downtown area.
Another person wished to speak on the subject and was sworn in by Assistant City
Attorney Igwe.
Mr. Lloyd Powell, agent for the Alpine Seven Company located at 1112 North
FederalHighway, commonly known as Alpine Florist
, took the podium. He stated
that some years ago, Ms. Bradshaw had appeared before his Board, the Community
Redevelopment Advisory Board, and started the series of events leading up to getting an
ordinance passed that covered bed and breakfasts so she could open up what had
always been her dream. I see another meeting again tonight. I think it is time to stop
and someone really make a hard and fast decision, which should be “Yes, we will grant
this variance. Yes, you can open a bed and breakfast. Yes, Boynton Beach can use it.
Yes, your place is beautiful.”
Ms. Linda Koshen, 657 Manor Drive
, took the podium and stated she lived directly
across the street from the proposed bed and breakfast. She had owned the property for
13 years and knew the property when it was an eyesore, a dump. They were very
happy when Ms. Bradshaw bought it and transformed it into a thing of beauty. She
thought it would be an asset to Boynton Beach and to their neighborhood.
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Planning and Development Board
Boynton Beach, Fl June 27, 2000
No one else wished to speak so the Public Hearing was closed. The missing information
from the packets was distributed to all interested parties.
Mr. Peter Schmidt, agent for Ms. Barbara Bradshaw
, resumed the podium. Vice
Chairman Dubé advised the agent that he did not need to address all of the items in the
Conditions for Approval, just the ones he did not agree with.
Mr. Schmidt said item numbers six and seven did not appear to apply at all in this case
because no additional construction was to be performed on the site whatsoever.
Everything has been accomplished long ago with the appropriate building permits and
neither my client nor I know of any additional building permits that would be required as
a result of this conditional use.
Mr. Hay asked staff if Mr. Schmidt had made a true statement with reference to items six
and seven? Mr. Rumpf replied that those comments were standard comments that the
Building Department generates. It does not hurt to have them there. It goes without
saying that if and when they were to have a need, they would have to get the
appropriate permits and follow the correct process.
Mr. Myott asked about the comments in item three, which indicated that a building permit
of some type might be indicated. Mr. Schmidt stated that all of the items had been
addressed to the satisfaction of City staff.
Mr. Friedland stated that he saw a lot of happy neighbors, a beautification of the area,
and he would be happy to see the project approved. He was also happy for the number
of people who would come to our community and have the ability to stay at a very casual
and attractive unit such as this bed and breakfast. If there is any other discussion from
the board that is one thing but if not, he said he would like to make a motion. The other
members stated they had questions and comments.
Mr. Myott asked Mr. Rumpf about item eight and the story in today’s paper and what the
applicant’s plans were to satisfy this comment. Mr. Schmidt stated that the City
Commission in December of 1998 passed what has been called the Bed and Breakfast
Ordinance. That ordinance was designed in cooperation with the City Manager and the
City Staff to accommodate if you will, Ms. Bradshaw, in terms of her project being a pilot
project for the City of Boynton Beach as it relates to a bed and breakfast. With that
thought in mind it is my understanding that City staff commenced to draft the proposed
ordinance. It came up before the City Council in November of 1998 and from the
minutes, the proposed ordinance itself was not read. (Mr. Myott said that it had come
before the Planning and Development Board in the same month to address a square
footage issue because the units were smaller than what would be permitted in today’s
codes). At the time in November of 1998 when it was first presented to the City Council
the text was not read, the only thing that was read was the title of the ordinance and
when it came up for the second reading, at the next meeting, that ordinance was
passed. There were several minor changes that were made to the text of the proposed
ordinance. Those changes, as he understood it, were suggested by the person who was
the Director of the Planning Development Department of Boynton Beach, a Mr.
Kastarlak. When those changes were made they were incorporated within the proposed
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Planning and Development Board
Boynton Beach, Fl June 27, 2000
draft ordinance and at that time, everyone merely presumed that the ordinance would
then carry out the intent of the pilot project. It was not until late last week that this issue
arose in terms of whether the ordinance applied to the current conditional use
application as it relates to nine units or merely to one unit? The issue revolves around
certain terminology in the ordinance that refers to small, one-roomed cottages. The way
I perceive it on behalf of my client is that the ordinance and the way it was drafted is
something less than a masterpiece of clarity. There are a lot of terms that could be
interpreted in many different ways. As an example, “bed and breakfast establishment”,
“the establishment”, “the property”, “the facility”, “the inn”, “the premises”, and “one-room
cottages” are all referred to in the ordinance. Various terms are used interchangeably
throughout the ordinance so it raises the question in terms of clarity or ambiguity as to
what it really means. It would be the position of my client that one-room cottage means
the same thing as a bed and breakfast establishment, the property, the inn, the
premises, all of which could be interpreted any number of different ways. The City staff
has looked at it slightly differently and that is where we are now.
Mr. Myott said, “You would interpret the ordinance as saying that kitchen facilities are
acceptable because they are acceptable within the one-roomed cottage. You are saying
that the way you read it, it was acceptable?” Mr. Schmidt replied yes, as it relates to all
nine units.
Vice Chairman Dubé said to Mr. Rumpf, “Whether we approve the conditional use or not,
she cannot get an occupational license is that correct?” Mr. Rumpf stated that was
correct. There are still conditions to be met. Vice Chairman Dubé said, consequently,
if there’s an argument with the ordinance that is beyond the realm of this Board to hear.
That is between the applicant and the City. Mr. Rumpf said that staff’s interpretation was
based on what they felt was the intent of the Commission when they made those last
changes to it but also, based upon the national standards for bed and breakfasts. What
makes this project unique, and I think will be our justification for modification of the code,
he said, had to do with the zoning district that it is within. The difference between this
one and most others is that this is in a multi-family zoning district. The basic issue with
bed and breakfast establishments is they want to create an ordinance to allow
something to happen with these old homes, to allow them to contain more than one
family which, in most zoning codes, is prohibited. It is in the single family zoning districts
that the bed and breakfast originated. I would not recommend that it be modified to
eliminate the prohibition against kitchenettes because you want turnover. You don’t
want them to be easily converted into long-term apartments. In most cases those units
are in single family zoning districts and you want them to be bed and breakfasts. You
see them eating in one central area, cooking limited meals. You don’t see them bedding
down in their own individual units with their own food, kitchens, and so forth.
Vice Chairman Dubé asked Mr. Rumpf if it would not be better for the applicant to
withdraw and postpone the decision until the City could iron this out? Mr. Rumpf said
that they could get approval conditioned upon something so they could begin meeting
the other conditions, redefine the plan, and submit an application for a code amendment.
It allows them to proceed forward with more than just one step.
Mr. Schmidt stated that it was his understanding that if this Board approves the
conditional use this evening, you would be approving at least one of the nine units and,
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Planning and Development Board
Boynton Beach, Fl June 27, 2000
taking that a step further, my client would be able at that point to obtain an occupational
license as it relates to one unit, not that she would do that but that would be the effect of
this Board’s approving the conditional use. Mr. Rumpf said that to give them a comfort
level the zoning is multi-family and they allow multiple unrelated individuals to live under
one roof in the same building. It is just an issue of how the code applies to bed
breakfasts and how it applies to this particular use.
Mr. Friedland had a question. He recalled a meeting in 1998 where he left with the
opinion that this was well along the way and he assumed that the applicant had probably
spent money and expended effort in the belief that her project had been previously
approved. Mr. Friedland was concerned about the ambiguity that surrounded the earlier
decision. He believed that the board should approve this request as a benefit to the
community as a whole.
Vice Chairman Dubé stated that what was on the agenda this evening was a request for
a conditional use/site plan approval for the nine-unit bed and breakfast establishment.
We can either approve or deny the conditional use and the site plan and, from that point
on, it is between the applicant and the City as far as getting an occupational license and
so forth.
Motion
Mr. Friedland moved to approve Bradshaw Bed and Breakfast/Park Shore Manor’s
request for conditional use/site plan approval for a nine-unit bed and breakfast
establishment on 0.3 acres subject to all staff’s conditions and recommendations. The
acreage amount was corrected by Mr. Myott to .71 acre. Mr. Finkelstein seconded the
motion that carried 7.0.
Comprehensive Plan Text Amendment
2. PROJECT NAME: 20/20 PLAN OVERLAY DISTRICTS
AGENT: City of Boynton Beach
DESCRIPTION: Request to amend the Comprehensive
Plan Future Land Use Element through
the addition of Policy 1.9.5 and
amendment to Policy 1.16.1, which
implements Objective 2.4 of the Boynton
Beach Vision 20/20 Redevelopment
Master Plan by the establishment of
overlays and design plans for primary
target areas.
Mr. Rumpf stated that the Comprehensive Plan was a document that laid the
groundwork for future changes or Land Development Regulations that affected land use.
Basically this agenda item pertains to the identification of overlays and referencing the
redevelopment recommendations in the Visions 20/20 Plan, incorporating them into our
Comprehensive Plan. The Comprehensive Plan, the text of the Comprehensive Plan,
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Planning and Development Board
Boynton Beach, Fl June 27, 2000
and properties in excess of 10 units can only be modified twice per year and we are
processing right now our first cycle of the 2001 plan amendments and that is what is
before the Board today.
A lengthy discussion ensued pertaining to various desired amendments and ways and
means of getting them included in this cycle of the plan amendment or the next one. As
additional amendments were not considered to the Comprehensive Plan when
previously amended, the Board directed staff to arrange for land use analysis and
schedule a workshop to discuss desired amendments.
The Board was concerned that they had not been given time to review and revise the
consultant’s recommendations before the amendment was processed. Mr. Rumpf
advised that the members would be given a copy of the revised Comprehensive Plan to
assist in their formulation of recommendations of issues that should be discussed. Also,
Mr. Rumpf said that a workshop could be held prior to the Round 2 cycle in October of
this year.
Many people felt that there should be some sort of a moratorium on zoning until certain
pressing decisions were made in this area. One area of particular concern was the M1
industrial area across from Hunter’s Run on the Congress Avenue corridor. Another
concern was the adoption of a ten-foot parking space versus the current 9 foot spaces.
The Intracoastal area was another concern. Mr. Rumpf believed that additions to the
current plan would delay the current cycle by one to two months.
Motion
Mr. Rosenstock made a motion to direct staff to start the process to make a revision in
the Comprehensive Plan regarding the area east of Congress Avenue, west of the
railroad and I-95, and north of the L30 canal that is currently zoned M1; to include a
recommendation as to what should be there and provide a schedule of when it can be
accomplished.
Mr. Finkelstein asked if the motion was asking staff to come back with recommendations
for alternative uses for that area that might be considered in future comprehensive plan
amendments? Mr. Rosenstock said yes and that he just wanted to get the process
started.” Mr. Friedland seconded the motion. The motion carried 7-0.
Motion
A motion was made to approve the request to amend the Comprehensive Plan Future
Land Use Element through the addition of Policy 1.9.5 and amendment to Policy 1.16.1
which implements Objective 2.4 of the Boynton Beach Vision 20/20 Redevelopment
Master Plan by the establishment of overlays and design plans for primary target areas.
The motion was seconded by Mr. Hay and carried 7-0.
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Planning and Development Board
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3. PROJECT NAME: WOOD PARTNERS TEXT AMENDMENT
(POSTPONED)
AGENT: Kilday & Associates, Inc.
DESCRIPTION: Amend Policy 1.16.1 of the
Comprehensive Plan Future Land Use
Element to increase the maximum
density in the High Density Residential
land use category from 10.8 dwelling
units per acre to 16 dwelling units per
acre.
Mr. Rumpf handed Vice Chairman Dubé a letter from the agents for the project, Kilday
and Associates, Inc. which requested a postponement of Agenda items 7.A.3 and 4.
Vice Chairman asked the members of the Board if they wished to postpone it. There
was a rather large public audience present to speak on the amendment. Assistant City
Attorney Igwe stated that the amendment could not be discussed in the absence of the
applicants and the meeting would have to be noticed for another day and time when the
applicant or his agent would be able to attend. Vice Chairman Dubé expressed his regret
to the public that had come to the meeting specifically for this subject.
Land Use Plan Amendment (POSTPONED)
4. PROJECT NAME: WOOD PARTNERS
AGENT: Kilday & Associates, Inc.
OWNER: Wood Partners
th
LOCATION: West side of SW 8 Street approximately
1/8 mile north of Woolbright Road
DESCRIPTION: Request to amend the Comprehensive
Plan Future Land Use Map from Local
Retail Commercial (LRC) to High Density
Residential (HDR) for 14.18 acres.
Some of the members believed that the meeting room would not be large enough to
.
contain the number of people that would be coming out to discuss these amendments
8. OTHER
None.
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Planning and Development Board
Boynton Beach, Fl June 27, 2000
9. COMMENTS BY MEMBERS
New Meeting Place for Board
Mr. Finkelstein asked for a microphone for the public’s use as it was difficult for their
remarks to be heard. It was also difficult for the public to hear the Board member’s
comments for the same reason and the members commented that they needed
microphones as well. Another member believed the quality of the tape recording of the
proceedings would also be hampered considerably by the lack of microphones.
Mr. Rosenstock stated that one of the Commissioners, he believed it was Mr. Black, was
worried about the board’s intimidating the public due to sitting at a raised dais. Mr.
Rosenstock made the suggestion that this board would be more than happy to sit at the
same tables on the floor so they were not above the heads of the audience, all so they
could have a room in which the public could be comfortable. He asked that Mr. Rumpf
convey this comment to the Development Director. He also asked the secretary to
include the comment in the minutes.
Mr. Friedland stated, for the record, that they had recently met with the people from
Quantum Park who talked about a $100M project for the community with a 1,000 seat
theater, seven restaurants, three motels and so forth. He stated that to call that type of a
group for a first-time meeting into this room (Conference Room C, West Wing), under
these conditions, with the ceiling the way it is, for whatever their reasons may be, he
found was rather short-sighted and he wanted it to be known. He said that this Board
did not always agree with the Commission and certainly not in this case but that the
concurrence of the Commission with the Planning and Development Board’s decisions
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reached into the 90 percentile, indicating more in common and more agreement than
disagreement. He believed this was the wrong way to treat this committee. He called
for a reconsideration of the decision to move the board to this room and a meeting with
the “powers-that-be” to discuss why and see what can be done to change the situation
around for the comfort of the citizens and the board.
Mr. Hay asked Mr. Rumpf what the reason was for moving the board to this conference
room. Mr. Rumpf was not given a reason he stated but the other board members said
that the reason was that the board members were perceived as intimidating by the public
due to sitting on the raised dais. He asked about the comfort of the public and why it
was not considered?
Non-Conforming Signs
Vice Chair Dubé stated that he had a list dated 12/4/97 of the 1992 Inventory of Non-
conforming Signs and he commented that the signs were still non-conforming. Mr.
Finkelstein stated that this was coming before the Commission as an agenda item at the
July 5 meeting.
Mr. Rumpf said they were reviewing all three sign elements simultaneously. There is a
workshop set up on July 13 to discuss Billboards specifically and where they want to go
with that angle. Another inventory has been done on site signage. An inventory is being
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Planning and Development Board
Boynton Beach, Fl June 27, 2000
done right now on wall signage. An inventory had not been done previously for that. We
are waiting for Commission’s direction to proceed with citations.
Ten Foot Parking Space Issue
Mr. Ensler asked Mr. Rumpf for an update on the ten foot parking space issue.
Mr. Rumpf replied that he had an interesting tidbit to offer on this item. He said they
would be bringing those revisions to the board for their review. He said they had to be
formally made into code. Previously they were only shown in engineering drawings,
technical drawings that were referenced in the code, which allowed the City to modify
them without ordinance. Staff supports this change. However, he said, it will be
packaged with something else in connection with the Marina project’s tri-party mediation
agreement. There were some parking spaces that were eliminated when they provided
access off of Casa Loma Boulevard to the Two Georges property for attached parking.
Out of the mediation agreement, they all agreed that a compact car space provision
would accommodate that circumstance. We do not have a compact car space
regulation.
Mr. Myott stated that the best way to have it work would be to have a standard sized
space and a compact car space. Mr. Ensler said it would not work because you would
take your big car and try to make it fit.
Mr. Ensler asked if the compact space would be for the entire city or only for that one
area? Mr. Rumpf said that would not be what they would want to do. They do not want
to say only for the Marina project, which would be too site specific; however, there may
be circumstances in the Central Business District where parking is a unique element to
begin with.
Mr. Ensler expanded on the topic, reminding everyone that the majority of the towns
surrounding Boynton Beach had adopted the ten-foot parking space as a standard. If a
car is measured, four-door and two-door, and that car is centered in a nine-foot space,
the door will hit the car next to it if you open the door and lose control of the handle.
centered
There is no question about it. That is if you are in the space. The smaller you
make that space the more damage you are going to cause.
Vice Chairman Dubé stated that the board was not the one to convince. Mr. Ensler said
that an 8.5-foot parking space bothered him. He believed the board needed to protect
the people.
Villa Del Sol
Ms. Frazier said they had approved a rental project on U.S. 1 south by Colonial Club,
she asked how the project was coming along? It was decided that the project was Villa
Del Sol. A pre-application meeting was held today with some builders for that site. It is
a gated rental community with extensive landscape buffering proposed. The maximum
will be three stories. It appears to be very similar to a Bay Vista. Ms. Frazier said that
this would help that area tremendously.
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Planning and Development Board
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Future Land Use Maps and Zoning Maps
Vice Chairman Dubé asked Mr. Rumpf about the Future Land Use Map and the Zoning
Maps, commenting that the board had not seen them for a long time. Mr. Rumpf said
that once they were in effect they would be distributed to the board.
10. Adjournment
There being no further business to come before the meeting it was properly adjourned at
8:15 p.m.
Respectfully submitted,
______________________
Susan Collins
Recording Secretary
(two tapes)
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