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Agenda 12-09-13CITY OF BOYNTON BEACH HISTORIC RESOURCES PRESERVATION BOARD MEETING AGENDA DATE: Monday, December 9, 2013 TIME: 6:30 P.M. PLACE: Commission Chambers, 100 E. Boynton Beach Boulevard, Boynton Beach, Florida 1. Pledge of Allegiance 2. Agenda Approval 3. Approval of Minutes 4. Communications and Announcements 5. Old Business: A. Lake Boynton Estates gate post proposed designation B. Celebration of Conrad Pickel C. Grant awards update D. Heritage Trail signs E. 918 SE 4" Street potential relocation F. Mission statement 6. New Business: A. Wells Subdivision research 7. Other 8. Comments by members 9. Public comments 10. Announce date of next meeting — January 13, 2014 11. Adjournment The Board (Committee) may only conduct public business after a quorum has been established. If no quorum is established within twenty minutes of the noticed start time of the meeting the City Clerk or designee will so note the failure to establish a quorum and the meeting shall be concluded. Board members may not participate further even when purportedly acting in an informal capacity. NOTICE ANY PERSON WHO DECIDES TO APPEAL ANY DECISION OF THE HISTORIC RESOURCES PRESERVATION BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT THE CITY CLERK'S OFFICE, (561) 742-6060 AT LEAST TWENTY (24) HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. Document3 Historic Resources Preservation Board December 9, 2013 Lake Boynton Estates 1925 Advertise nen` IV- j Pickel Industrial Units, NE 3 Street [ a k(, BoyWon tl---stai--, Cst Poi-, Picke' POM.Dano Becirl, Proposed Sian Layout i L i Potentia! Nevv Location We!!s Su bdivision & NE 1W Avenge 918 SF 4'' S!-rer Plission Stat, rew "Boynton Beach will foster an atmosphere that preserves and promotes reverence for the architectural and cultural history of our community, " Wells SuDdiv: ,-Io y We!!s Su bdivision & NE 1W Avenge 918 SF 4'' S!-rer Plission Stat, rew "Boynton Beach will foster an atmosphere that preserves and promotes reverence for the architectural and cultural history of our community, " Wells SuDdiv: ,-Io ,'fvde's Bair !-potential historic St os