Minutes 12-08-89MINUTES OF SPECIAL MEETING OF PLANNING i~D ZONING BOARD HELD
IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA,
FRIDAY, DECEMBER 8, 1989 AT 4:30 P. M.
PRESENT
Robert Walshak~ Chairman
Nathan Collins, Jr.,
Vice Chairman
Harold Blanchette
Murray Howard
Gary Lehnertz
Daniel Richter
Carl Zimmerman
Dee Zibelli, Alternate
(Present in Audience)
Tim Cannon, Interim
Planning Director
Jim Golden, Senior Planner
Chairman Watshak called the meeting to order at 4:30 P. M.
Following the Pledge of Allegiance to tbs Flag, he introduced
the Interim Planning Director and the Members of the Board.
Murray Howard was congratulated for being appointed as a
Regular Member to the Board. Commissioner Lee Wische, Jim
G~lden, Senior Planner, and Laura Widmer. Public Information
Officer, were present in the audience.
AGENDA APPROVAL
Mr. Richter moved to approve the Agenda as presented,
seconded by Vice Chairman Collins. Motion carried 7-0.
COMMUNICATIONS AND ANNOUNCEMENTS
None.
OLD BUSINESS
None.
NEW BUSINESS
A. Discussion of Planning and Zoning Board Member's status
with respect to lawsuit against City
It was brought to Chairman Walshak's attention two days ago
that Lake Boynton Estates Homeowners' Inc. and Joseph
Molina were appealing the decision of the Woolbright project
as far as the window in time is concernsd. According to the
Records Bureau in Tallahassee as of December 7, 1989r Gary
Lehnertz is President of Lake Boynton Estates Momeowners'
Inc.~ and his wife is Secretary-Treasurer. Chairman Walshak
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MINUTES - SPECIAL PLANNING & ZONING BOARD
BOYNTON BEACH, FLORIDA DECEMBER 8, 1989
told the Members, according to the Records Bureau, no stock-
holders are in that corporation.
On Tuesday, June 27, 1989 at 3:00 P. M., at a Special
Meeting~ Chairman Walshak said the P&Z Board discussed the
stipulation agreement on the Woolbright project. The Board
unanimously recommended approval of the Planned Unit
Development (PUD) and the Planned Commercial Development
(PCD) to the City Commission, based on the Court ordered
stipulation agreement, which was an agreement from 1986.
The Board's vote was 6-0 with one Member (Mr. Zimmerman)
abstaining.
Chairman Walshak commented that Mr. Lehnertz sits on the
Boardand-makes rulings on the Board. The majority ruled
and sent its recommendatiuns to the City Commission.
Because Mr. Lehnertz is wearing another hat and did not like
that decision, he sued. Chairman Walshak felt there was a
definite conflict of interest and a disparity as far as Mr.
Lehnertz Wearing two hats. He recommended that the Board
make a recommendation to the City Commission that
Mr. Lehnertz either be removed from the Board or suspended
while his litigation is in process.
knnen a person belongs on a Board, Mr. Blanchette believes
he is working for the City. He should be defending the City
and not attacking the City. To him, attacking the City is
a despicable act. Mr. Blanchette believed Mr. Lehnertz
should be removed from the Board. He believed any one on
the Commission who wants to retain Mr. Lehnertz on a City
Board after this type of act will have some doubts from the
voters.
Mr. Richter concurred and felt it was a very definite
conflict of interest to vote one way on the Board and turn
around and do something in the opposite direction. This put
the City into litigation again, delays a project that has
already been approved, and delays all the efforts of the
Board to follow the Court Order according to the City
Commission's desire.
Vice Chairman Collins did not like the idea of a conflict of
interest. If Mr. Lehnertz thought there could be, he should
have made it known to the Board at that time. Vice chairman
Collins echoed the concern of Mr. Blanchette and Mr. Richter
and wanted a recommendation to be made for the suspension of
Mr. Lehnertz until this situation is cleared up.
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MINUTES - SPECIAL PLANNING & ZONING BOARD
BOYNTON BEACH, FLORIDA DECEMBER 8, 1989
Mr. Howard could not see Mr. Lehnertz being suspended
because he was only doing what he thought was best for his
home and his neighborsl If the Board suspends Mr. Lehnertz,
they will be taking away his rights as a citizen of this
country.
Mr. Lehnertz stated that he voted to approve the settlement
because it was right for the City. At the P&Z Board meeting
last month, he believed there were two issues in terms of
Tradewinds. Mr. Lehnertz ~ecalled voting against a commer-
cial area. At that point, he had never had any discussions
or any types of legal dealings in terms of what the City has
~een doing with Tradewinds Development Corporation. Last
Monday, Mr. Molina discussed the situation with Mr. Lehnertzo
Mr. Lehnertz called Terry Arline, legal counsel for
Mr. Molina's Homeowners' Association, and then talked to the
Board of Directors and a number of members of Homeowners
Associations to tell them what the situation was and find
out how they felt. He informed Mr. Molina and Mr. Arline
that ~he consensus of the Homeowners' Associations was that
the aPPeal should be put into pl~c~. He did that as an
Officer of a Homeowners' Association and not as a Member of
the P&Z Board.
Mr. Lehnertz had legal counssl from a City Attorney (not
Raymond Rea, City Attorney) and from a private Attorney that
since me has no financial interest in anything that is going
on, from a strictly legal aspect, he has no conflict of
interest. If he sees something coming before the Board
which deals with Tradewinds while the appeal is in effect,
he will fill out a Conflict of Interest Form and abstain
from voting on Tradewinds Development matters. However,
anything he has done in terms of Tradewinds or the Board did
not, all of a sudden, make him unfit to serve as a member of
the P&Z Board. Mr. Lehnertz emphasized that he has done
nothing to change that, and he elaborated.
Mr. Lehnertz said there are a few people you could say con-
ceivably have conflicts of interest simply because of their
business dealings. After explaining, he stated he never
brought anything like that up because he felt it was a
matter ~or the persons themselves to adjudicate.
Mr. Lehnertz expounded.
Mr. Zimmerman had a number of opinions but expressed only
two. ~e thought they were approaching a subject that was
not in their jurisdiction. The City Commission appoints the
Members, and any removal from office is ~n their hands.
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MINUTES - SPECIAL PLANNING & ZONING BOARD
BOYNTON BEACH, FLORIDA DECEMBER 8, 1989
Mr. Zimmerman further thought they were infringing on the
rights of a Member. He asked why anyone on the Board should
infringe on the right of a Member to speak up. Mr. Zimmerman
felt the Board was definitely very much out of place to even
talk about it.
After elaborating, Chairman Walshak told Mr. Zimmerman he
did not think the Board was infringing on anyone's 1st
Amendment Constitutional rights. Mr. Lehnertz has a right
to be an Officer of a Homeowners Association and to sue any-
body, but the point he felt Mr. Lehnertz was overlooking was
he is suing the City he works for and jeopardizing the tax-
paYers of the City, which could possibly be millions of
dollars. Nobody seemed to care about that° The P&Z Board
has a fiduciary responsibility to the City of Boynton Beach.
Mr. Lehnertz did not see that anywhere in the Code. There
were argumentative comments by Chairman Walshak and
Mr. Lehnertz.
By Chapter 19 and by Robert's Rules of Parliamentary
Procedure. Chairman Walshak told Mr. Zimmerman the Board has
the right to sanction any one of its Members for a cause.
He thought the cause explained today was sufficient enough
~o pose the questions.
Mr. Lehnertz found it interesting that he was being
personally attacked by the Chairman of the Board when, on
more than one occasionf he was acting as an Officer of Lake
Boynton Estates Homeowners Association. He, personally, is
not suing anyone. Lake Boynton Estates Homeowners Associa-
tion is only one party of the suit, and they were only
brought in less than a week ago in order to concur with the
suit. Mr. Lehnertz repeated prior statements. There was
discussion.
Mr. Richter noted Mr. Lehnertz stated he concurred with
the actions of the Homeowners Associations. Mr. Lehnertz,
being President of the Association, is directly involved
because he concursm It is an obstruction to the City in the
progress it is trying to make in the settlement of this.
That was why Mr. Richter felt it was a definite conflict of
interest.
After expressing concern about the excessive amount of
money the City may pay, Vice chairman Collins pointed out
that the project will be built. He explained his feelings.
Further discussion ensued.
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MINUTES - SPECIAL PLANNING & ZONING BOARD
BOYNTON BEACH, FLORIDA DECEMBER 8, 1989
Chairman Walshak referred to the lawsuit, the Court Order,
and approvals by the P&Z Board and City Commission. He
emphasized that a member of this Board does not agree with
that decision. Mr. Lehnertz responded that was not the
decision being appealed. ~nat decision had no bearing on
the appeal. The appeal was on the October 31st decision by
the City Commission.
Mr. Lehnertz understood the feelings of Mr. Richter and
Vice Chairman Collins that there could be some conflict of
interest. Ee felt a better way to approach this would have
been if one or more Members of the Board spoke to him on a
one to one basis to ask kim to step aside as President of
the Homeowners Association as opposed to putting on a
"witch hunt". Although~ legally, he was told he has no
conflict of interest, Mr. Lehnertz felt morally he has a
conflict of interest, and he stressed he will not be voting
on Tr~dewinds' matters. Me elaborated°
Chairman Watshak did not think anyone was suggesting a
witch hunt. Mr. Lehnertz asked why the meeting was held at
4:30 P. M.~ when Chairman Walshak was aware he (Lehnertz)
works until 5:30 P. M. every day. Chairman Walshak thought
everyone on the Board probably had to be somewhere else.
Responding to Mr. Lehnertz' statements, Chairman Walshak
said it was not the obligation of the Board to tell him what
to do. He also thought it would border on a violation of the
Sunshine law. The fact that Mr. Lehnertz is going to abstain
from voting was not the ksy issue. Chairman Walshak
emphasized the key issue was the appeal is based on the 1986
window of time on this particular pro3ect. He again referred
to the unanimous vote of the Board on June 27, 1989 which
guaranteed the project the window of time. It was the
premise the project was allowed to move forward on.
Ii Mr. Lehnertz would say to the Board that he is removing
himself from the Lake Boynton Estates Homeowners Associat~on~
Chairman Walshak thought he could make the statement to the
City Commission.
Motion
Chairman Walshak passed the gavel and moved that the Board
send a recommendation to the City Commission that
Mr. Lehnertz be either removed as a Regular Member of the
Board or suspended while the litigation proceeds.
Mr. Blanchette seconded the motion.
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MINUTES SPECIAL PLANNING & ZONING BOARD
BOYNTON BEACH, FLORIDA DECEMBER 8, 1989
Mr~ Cannon asked whether Chairman Walshak was talking about
the litigation involving Lake Boynton Homeowners Association
because there IS an ongoing litigation between the City and
Tradewinds. Since they had been talking about it for half
an hour, Chairman Walshak assumed that was what the motion
included. Mr. Cannon explained that Lake Boynton Homeowners
Association could decide to drop the litigation tomorrow,
but there may be continued litigation with Tradewinds.
Chairman Walshak clarified that the motion was on the
litigation filed and received by the City this past
Wednesday (December 6, 1989). Mr. Zimmerman stated Judge
Garrison issued an Order on October 31st of this year. That
is the decision that is being appealed° The lawsuit where
he was named as a defendant is separate from this. It was
instigated in 1987, so the motion only covered the litiga-
tion involving the 1986 lawsuit. Chairman Walshak
confirmed that was right.
Going back to the 1986 decision which the Board unanimously
approved and the Commission tried to resolve, Mr. Richter
asked if they were talking about the litigation between the
Lake Boynton Homeowners Association and the City.
Mr. Zimmerman explained that Lake Boynton Homeowners
Association is known as an Intervener.
A roll call vote on the motion was taken by the Recording
Secretary, as follows:
Mr. Blanchette - Yes
Mr. Richter - Yes
Vice Chairman Collins - Yes
Mr. Howard - No
Mr. Lehnertz No
Mr. Zimmerman - No
Chairman Walshak - Yes
Motion carried 4-.3.
Mr. Lehnertz thought it was highly disrespectful to every
Member of the Board that had a regular, full-time paying
position to have an emergency meeting called in the middle
of an afternoon for the middle of the following afternoon.
There was no reason why the meeting could not have been
called on an evening next week when they could have had time
to plan for it.
ADJOURNMENT
Patricia Rams eyer
Recording Secret a~y/
(One Tape)
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