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LEGAL APPROVAL MINUTES PLANNING AND DEVELOPMENT BOARD MEETING BOYNTON BEACH, FLORIDA JANUARY 27,1998 Motion Mr. Dube moved to approve the minutes of the January 13, 1998 meeting as submitted. Mr. Friedland seconded the motion, which carried unanimously. 5. COMMUNICATIONS AND ANNOUNCEMENTS A. Report from the Planning and Zoning Department Final City Commission Disposition of the December 22, 1997 Planning and Development Board meeting agenda items Ms. Heyden reported the following: .:. Text amendment to the sign code pertaining to roof signs - approved on second reading 6~!.; . -~~'l Ccn-. ('(I f/"lo\..,S. .:. Zoning Code Variance - Four Steel Communication Tower for setbacks and landscaping - approved .:. Land Use Amendment/Rezoning - Foster Property - approved for transmittal to the Department of Community Affairs (hereinafter referred to as "DCA") .:. Woolbright Place PUD - Master Plan Modification, Land Use Amendment, and Rezoning/Land Use Amendment - approved for transmittal to the DCA .:. Utility Easement Amendment - Woolbright Twin Medical Plaza - approved .:. School Siting Amendment to the Comprehensive Plan (required by State Law) - this has been put on hold B. Quarterly Report for Site Plan Waivers and Minor Site Plan Modifications This report was provided to the members of the board. 6. OLD BUSINESS None. 2