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APPLICATION PROJECT NAME: Unitt\1 Way of Palm Beach County, Inc. LOCATION: 2600 Quantum Boulevard PCN: 08-43-45-17-07-000-0040 I FILE NO.: MSPM 05-010 II TYPE OF APPLICATION: I AGENT/CONTACT PERSON: OWNER: United Way Alan Strassler Architects, Inc. of Palm Beach County, Inc. ADDRESS: 8895 North Military Trail ADDRESS:2600 Quantum Blvd. Suite 201D Palm Beach Gardens, FL 33410 Boynton Beach, FL 33426 FAX: 561-624-0720 FAX: 561-375-6666 - PHONE: 561-627-0336 PHONE: 561-375-6600 E-Mail: astrassler@aol.com SUBMITTAL / RESUBMITTAL 7/7/05 1 ST REVIEW COMMENTS DUE: 7/26/05 PUBLIC /IP ARC NOTICE: 9/16/05 TART MEETING: 8/16/05 LAND DEVELOPMENT SIGNS POSTED (SITE PLANS): LEGAL AD: PLANNING & DEVELOPMENT BOARD 9/27/05 MEETING: COMMUNITY REDEVELOPMENT AGENCY BOARD CITY COMMISSION MEETING: 10/18/05 COMMENTS: S:\Planning\SHARED\WP\PROJECTS\United Way PB County\MSPM 05-010\2005 PROJECT TRACKING INFO.doc " ,~. Ji 'Qr ALAN STRASSLER ARCHITECTS, INC. LICENSE NUMBER AA26000610 8895 NORTH MILITARY TRAIL, SUITE 201-D PALM BEACH GARDENS, FLORIDA 33410 561-627 -0336 FAX #561-624-0720 E-MAIL: astrassler@aol.com July 7,2005 City of Boynton Beach Planning & Zoning Division 100 E. Boynton Beach Boulevard Boynton Beach, FL 33425-0310 Re: Major Modification to Existing Site Plan for United Way of Palm Beach County, Inc. 2600 Quantum Boulevard Lots 5 and 5-A Quantum Park PID Plat #2 Boynton Beach, Florida To Whom It May Concern: United Way of Palm Beach County, Inc. proposes to construct a 5,000 square foot free- standing office building adjacent to its existing two-story office building at the above referenced address. United Way owns Lots 4, 4-B, 5, and 5-B (6.23 acres). The sites were approved in 1989 for 2 two-story office buildings on Lots 5 and 5B and an additional two story office building on Lots 4 and 4B. The total floor area was 49,272 square feet. The work to be accomplished under this application, other than as specifically listed below, is limited to Lots 5 and 5-B (3.64 acres). The proposed building will be located in the existing northeast parking area of Lot 5. The revised site plan for Lots 5 and 5B will have a total gross floor area of 22,000 square feet, a reduction of approximately 10,800 square feet from the approved plan. Code compliant parking and green space will be maintained. Site drainage, site lighting, and perimeter landscaping will be upgraded for Lots 5 and 5-A. Although no development is proposed for Lots 4 and 4-B, the landscaping buffer between Lot 4 and Quantum Boulevard and the site lighting will be enhanced to be consistent with that proposed for Lot 5. The new office building will be single story with a perimeter mansard roof that will match the recently approved "Key Wesf' style metal re-roofing material for the existing building. The walls will be stucco on concrete block with horizontal and vertical reveal joints generally dimensioned to match the proportions of the window openings of the existing building. All air conditioning equipment is located on the roof and is fully screened by the mansard. The two buildings will be linked by a sidewalk covered by an awning. " United Way Major si'rEr Plan Modification July 7, 2005 Page 2 of 2 Jt' Attached are twelve (12) sets of drawings for your review and comment along with a processing fee check in the amount of $1,500.00 Sincerely, ~0~ Alan M. Strassler, R.A. Attachments: Application for Major Modification to Existing Site Plan, traffic statement, 12 surveys (signed and sealed) and 12 bound drawing sets as listed below: 2.1 Architectural Site Plan C-1 Master Civil Plan (signed and sealed) L-1 Planting Plan (signed and sealed) L-2 Landscape Specifications (signed and sealed) TS-1 Tree Survey and Demolition Plan (signed and sealed) 2.2 Partial site Plan 3.1 Floor Plan 4.1 Exterior Elevations 5.1 Building Cross Sections 7.1 Roof Plan SP1 Mechanical Details - Notes Schedules (Site lighting) cc: John Mason: with documents listed above James D. De Cocq, District Manager Special District Services, Inc.: with documents listed above Eugene Gerlica: with documents listed above and Quantum park filing fee S:\05\511 United Way\NEWBLDG\Major Site Plan Ammendment Application. doc PltlDER TROOTMfltI'tOtlSOLTltlG. Itlc. Transportation Planners and Engineers 2324 South Congress Avenue, Suite 1 H West Palm Beach, FL 33406 (561) 434-1644 Fax 434-1663 www.pindertroutman.com June 30, 2005 Mr. Michael Rumpf City of Boynton Beach Planning Department 100 E. Boynton Beach Blvd. P.O. Box 310 Boynton Beach, FL 33425 Re: United Way at Quantum Park Lots 4 & 5 - #PTC05-051 S Dear Mr. Rumpf: It is proposed to add a 5,000 SF office building adjacent to the existing United Way facilities on Lot 5 of Quantum Park in the City of Boynton Beach. The site is located on the south side of Quantum Boulevard east of Congress Avenue. Proposed for the site is a single 5,000 SF office building. Access to the site will be via the existing driveway connection to Quantum Boulevard. The proposed project is estimated to generate 46 daily trips, 7 AM peak hour trips and 6 PM peak hour trips as shown on Attachment 1. The Quantum Park DRI is an approved project, and is considered a Previous Approval under Article 12, Traffic Performance Standards, of the Palm Beach County Unified Land Development Code (ULDC). The land uses and intensities for this proposal are included in the "United Way Addition" line item, which is highlighted in Attachment 2. The proposed land uses and intensities are within the limits of the original approval of the Quantum Park DR!. Therefore, the proposed project is not subject to the Traffic Performance Standards. If you have any questions regarding the contents of this letter, do not hesitate to contact this office. Sincerely, ~y~ b .' - b/36105 Re ecca;. MUlcahy, P.t. Florida Registration #42570 RJM/ldr Attachments cc: Masoud Atefi Donna Denny Doug MacDonald Alan Strassler West Palm Beach (561) 434-1644 · Stuart (772) 463-0277 itii Letter Rumpf 05-051 5 06-30-05 Vl U"l U"l ~8C? C?~g L'i Z J; B"o t- t/) Cl... 'il:: ,.... 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Q) C c: Q) 0 (] '.0 ~ ;: 0- w c: u:J :~ ~ -0 l!? w Q) ..s ~ " 'So E c: g w c: 1.1- 0 t/) -.0 .::s 0 0 0 0 0- 0 '" c: 0 '" U"l ;: .Q '0 Jl:I Jl:I i:!! .a 0- '.0 -.s ~ c: 0 Q) -0 u :3 ~ 0 '" t/) oc S C!- #PTC05-051 5 7/1/2005 inventory 05~051 5 Q6-3(}.05 Page 1 of 1 Attacnment 2 United Way at Quantum Park lots 4 and 5 Inventory of land Uses Land Use Data Master Plan Actual Cross Floor Trip Generation Daily Pass-by Net Lot Ovvner Designation Develooment Area Rate Trios Trios (1) Trios 1 (nart) Hamnton Inn OIIIC Hotel 161 Rooms 7.27 / Room 1170 O"A> 1170 1 (Dart) Ori2inal Pancake House O/I/C Restaurant 4 710 SF 130.34 /1,000 SF 614 92 15% 522 3 Quantum OfficelWarehouse a/I Office 23,330 SF 9.21 /1,000 SF 11) 215 O"A> 215 Warehouse 23 330 SF 4.96 /1 000 SF 116 0% 116 4,5 United Way Rotunda FDTN 0 Office 16,442 SF 9.21 /1,000 SF (1) 151 0% 151 4,5 United Way Addition 0 Office 5,000 SF 9.21 /1,000 SF 11) 46 0% 46 6 Stanton Magnetics LLC a/I Office 5,356 SF 9.21 /1,000 SF 11) 49 00/. 49 Industrial 27,732 SF 6.97/ 1,000 SF 193 - 0% 193 7 thru 11 Continental Homes MU Residential-Multi 102 DU's 7/DU 714 00/. 714 12,13.14 Motorola 0 Office 100.000 SF 9.21 /1 000 SF (1) 921 O"A> 921 15,16 Coiltronics 0/1 Office 20,322 SF 9.21 /1.000 SF 11) 187 0% 187 Warehouse 15.240 SF 4.96 /1,000 SF 76 O"A> 76 17 Olen Development a/I Industrial 4,470 SF 6.97 /1,000 SF 31 2 5% 29 Retail 17,890 SF Ln m = O.64Ln (X) + 5.87 2,244 1,003 44.7% 1,241 Office 38 243 SF 9.21 /1000 SF (1) 352 18 5% 334 18 & 19 a/I Charter School 625 Students 0.913 / Student 571 0% 571 Office 5,538 SF 9.21/1,000SF(1) 51 0% 51 Industrial 12,923 SF 6.97 /1,000 SF 90 0% 90 20 Stiles Pron. Man. (Allstate) a/I Office 16442 SF 9.21 /1 000 SF 11) 151 0% 151 21 Olen Develooment a/I Office 28 266 SF 9.21 /1 000 SF (1) 260 0% 260 22 Boynton Masonic Lod~ 0 Lod~ 3,229 SF 38.6 /1,000 SF (4) 125 O"A> 125 Dav Care Center Dav Care 3600 SF 79.26 /1,000 SF 285 O"A> 285 23-31 Continental Homes MU Residential-Multi 169 DU's 71DU 1183 O"A> 1183 32,33 34A,34B.35 Thru 38 Premier Asset Mana;ement a/I Industrial 336 050 SF 6.97 11,000 SF 2.342 0% 2,342 4041 42,43,44,45,53,54 PBCSB C/ln. Him School 2500 Students 2283 00/. 2283 46A(ParlJ Sun Sentinel 011 Warehouse 22,700 SF 4.96 /1 000 SF 113 O"A> 113 6A(Part),47 A(Part),47B(Part) Flowers Bakerv I Industrial 24 000 SF 6.97 /1 000 SF 167 0% 167 47 A(PartJ,47B(Part) PJM & Associates I Industrial 52,000 SF 6.97 /1 000 Sf 362 O"A> 362 46B,47B(Part),47C Saf"" Kleen I Industrial 14824 SF 6.97 /1 000 SF 103 O"A> 103 48A,B&C Watershed I Rehab. Center 344 Beds 4.50 /Bed 1548 ~~ 1548 49 Canada Drv Distribution I Industrial 50 000 SF 6.97 /1 000 SF 349 0% 349 50B Gale Industries a/I Warehouse 14,728 SF 4.96 /1,000 SF 73 0% 73 Office 2641 SF 9.21 /1 000 SF (1) 24 0% 24 51A Curt B. JOA a/I Industrial 27,000 SF 6.97 /1,000 SF 188 00/0 188 51B F P & L Substation 0/1 Industrial 00/. - 51D Cevas North America a/I Office 4,000 SF 9.21 /1,000 SFll) 37 O"A> 37 Warehouse 6000 SF 4.96 /1 000 SF 30 O"A> 30 52 Olen Development a/I Industrial 8,280 SF 6.97 /1,000 SF 58 3 5% 55 Retail 10,080 SF Ln m = O.64Ln (X)+5.87 1,554 698 44.9% 856 Office 35 757 SF 9.21 /1 000 SF (1) 329 16 5% 313 55 Publix Su""r Market I Industrial 420000 SF 6.97 /1 000 SF 2927 00/. 2927 58 ')uantum Park Office a/I Office 51,470 SF 9.21 /1,000 SF (1) 474 O"A> 474 59,60 & 61 CrotlD Bav MU Residential-Multi 272 DU's 7/DU 1904 O"A> 1 904 62-67 Quantum Park and Villa~ S. MU Residential-Multi 234 DUs 7/DU 1,638 0% 1,638 Retail 82,260 SF Ln m = O.64Ln (X)+5.87 5,957 2,576 43.20/. 3,381 Office 32,010 SF 9.21 /1,000 SF (1) 295 O"A> 295 Restaurant 15,000 SF 89.95 /1,000 SF 1349 202 150/. 1147 65B(part) Mobil Oil Corporation O/I/C Gas Station 16 Fuel Pos. 2,795 894 320/. 1,901 Conv. Store 3054 SF 1 533 920 60% 613 68A&8,69,70,72 Boynton Industrial Realty Corp 011 Warehouse 212,142 SF 4.96/1.000 SF 1,052 0% 1,052 Office 53 036 SF 9.21 /1 000 SF (1) 488 O"A> 488 73A,73B.74,75&76 Premier Asset Management OIIIC Warehouse 129,650 SF 4.96/1,000 SF 643 - 0% 643 Office 32,412 SF 9.21 /1,000 SF (1) 299 0% 299 Retail 34.493 SF Ln In - O.64Ln (X)+ 5.87 3416 1,514 44.3% 1,902 77 ,78 79 80 CarMax C Auto Dealershln 53 072 5F 23 /1 000 SF 1221 00/. 1,221 81 &82 Careway Center O/I/C Retail 77,375 SF Ln In = O.64Ln (X)+5.87 5.728 2,484 43.4% 3,244 Restaurant-Fast 5,000 SF 379.34 /1,000 SF 1,897 854 45% 1,043 Restaurant-Him 5000 SF 130.34 /1,000 SF 652 98 15% 554 83-88 Quantum Park and Village N. MU Residential-Multi 142 DUs 7/DU 994 0% 994 Retail 102,235 SF Ln m = O.64ln (X)+5.87 6.846 2,930 42.80/. 3,916 89A Systems Control Inc. 0/1 Industrial 5280 SF 6.97 /1 000 SF 37 0% 37 89B Westbrook MU Residential-Multi 39 DU's 7/DU 273 0% 273 90 TriRail C/ln. Park N Ride 633 O",i, 633 90 Gatewav Professional Office a/I Office 10200 SF 9.21 11 000 SF (1) 94 0% 94 100 CrotlD Bay MU Residential-Multi 42 DU's 7/DU 294 O"A> 294 TOTAL 2,346,960 SF (2) (3) 62,796 14,305 48,491 VESTED TRIPS I 63,752 I VESTED USES COMMITTED USES Office 637,900 SF 487,294 SF Commercial 728,768 SF (2) 453,317 SF (2) Industrial 1,722,700 SF 1,406,349 SF Residential 1000 Dwelling Units 1,000 DU's Movie Theater 4000 SealS 0 TOTAL 2,346,960 SF 13) o Office I Industrial C Commercial G Governmental In. Institutional MU Mixed Use Note: Highlighted areas include proposed development plan, (1) Based on ITE 6th Edition equation for 500,000 SF office. (2) Indudes hotel rooms at 268 SF per room, Auto Dealership, Restaurants and C Store. (:)) Does not indude high school, dlarter school. FPl Substation and TriRail. (4) 40% of quality restaurant trip generation rate per diSOJssions with County staff. C1tyCodes Acxessed Via Website www.b(wnlon-beach.org ".W\\',amkl!aLcom/bovntoll l)(:ach n '" CITY OF BOYNTON BEACH, FLORIDA PLANNING & ZONING DIVISION SITE PLAN REVIEW APPlICA nON FOR NEW SITE PLANS & MAJOR MODIFICATIONS TO EXISTING SITE PLAN Has applicant attended a pre-application meeting? .!.es _ Date May 4, 2005 This application must be filled out completely, accurately and submitted as an original to the Planning and Zoning Division. TWELVE COMPLETE, sequentially numbered, ASSEMBLED AND STAPLED sets of plans including a recent survey and appropriate fee shall be submitted with the application for the initial process of the Site Plan Review procedure. AN INCOMPLETE SUBMITTAL WILL NOT BE PROCESSED. Please print legibly (in ink) or type all information_ I. GENERALINFORMATION 1 . Project Name : Proposed office building for United Way of Palm Beach County, Inc_ 2. Property Owner's (or Trustee's) Name: United Way of Palm Beach County, Inc. Address: 2600 Quantum Boulevard, Bounton Beach, Florida 33426 Phone: 561-375-6600 (Zip Code) Fax: 561-375-6666 3. Applicant's name (person or business entity in whose name this application is made): United Way of Palm Beach County, Inc. Phone: 561-375-6600 Fax: 561-375-6666 33426 (Zip Code) Address: 2600 Quantum Boulevard, Boynton Beach, Florida If contract purchaser, please attach contract for sale and purchase. 4. Agent's Name (person, if any, representing applicant): United Way of Palm Beach County, Inc. Address: 2600 Quantum Boulevard. Boynton Beach. Florida 33426 Phone: 561-375-6600 (Zip Code) Fax: 561-375-6666 5. Correspondence to be mailed to agent only; if no agent, then to applicant unless a substitute is specified below:" Alan Strassler Architects, Inc. 8895 North Military Trail. Suite 2010 Palm Beach Gardens, FL 33410 "This is the one address to which all agendas; letters and other materials will be mailed. 6. What is applicant's interest in the premises affected? (owner, buyer, lessee, builder. developer. contract purchaser. etc.) Owner 2 ;J/cJj)/l1 ~t?/6 '-', 7. Street address of location of site: 2600 Quantum Boulevard 8. Property Control #(PCN) 08-43-45-17-07-000-0040 9. legal description of site: Lots #4, 5, 46, 8( 4A puantum Park '-/ PID Plat #2, PLAT Book 57, Pages 184-185, Public Records of Palm Beach County, Florida 10. Intended use(s) of site: office building 11. Architect: Alan Strassler Architects, Inc. L d A h'~ ct Michael Rawls landscape Architect 12. an scape rc Ile : 13. Site Planner: Alan Strassler Architects, Inc. 14. Engineer: SWS Engineers, Incorporated 15. Surveyor: Timothy M. Smith Land Surveying, Inc. 16. Traffic Engineer: Pinder Troutmen Consulting 17. Has a site plan been previously approved by the City Commission for this property? Yes II. SITE PLAN The following information must be filled out below and must appear. where applicable, on all copies of the site plan. 1. land Use Category shown in the Comprehensive Plan: Light Industrial 2. Zoning District: PID - office building 3. Area of Site 3.64 acres 271,209 sq. ft. 4. Land Use - Acreage Breakdown: a. Residential. including NJA acres N/A % of site surrounding lot area of grounds b. Recreation Areas * N/A acres N/A % of site (excluding water area) c. Water Area 1.44 acres 39.7 % of site 3 d. Commercial ........., 3.64 acres ., 1 00 % of site Industrial N/A acres N/A % of site Public/Institutional N/A acres N/A % of site Public. Private and Canal rights-ot-way N/A acres N/A % of site Other (specify) N/A acres N/A % of site Other (specify) N/A acres NJA %of site e. f. g. h. i. J. Total area ot site 3.64 acres 100 % of site *including open space suitable for outdoor recreation, and having a minimum dimension ot 50 ft. by 50 ft. 5. Surface Cover a. b. c. courts. site d. e. Ground floor building area C'building footprinf') 0.382 10.5 % of site acres Water area 1.44 % of site 39.7 acres Other impervious areas, including paved area of public & private streets, paved area of parking lots & driveways (excluding landscaped areas), and sidewalks, patios, decks, and athletic acres % of Total impervious area 1.376 37.8 % of site acres Landscaped area .82 acres 22.5 % of site inside of parking lots (20 sq.ft. per interior parking space required - see Sec. 7.5-35(g) of Landscape Code). f. Other landscaped areas, N/A N/A % of site acres g. Other pervious areas, including golf course, natural areas, yards, and swales, but excluding water areas N/A acres % of site h. Total pervious areas 2.26 acres 62 % of site i. Total area of site 3.64 100.0 % of site acres 6. Floor Area a. Residential NJA sq. ft. b. Commercial/Office 22,000 sq. ft. c. IndustriallWarehouse N/A sq. ft. d. Recreational N/A sq. ft. e. Public/Institutional N/A sq. ft. f. Other (specify) N/A sq. ft. 4 g. Other (specify) " N/A sq. ft. h. Total floor area 22,100 sq. ft. 7. Number of Residential DwellinQ Units a. Single-family detached N/A sq. ft. b. Duplex N/A sq. ft. c. Multi-Family (3 + attached dwelling units) (1) Efficiency N/A dwelling units (2) 1 Bedroom N1A dwelling unrts (3) 2 Bedroom N/A _dwelling units (4) 3+ Bedroom N/A dwelling units d. Total multi-family N/A dwelling units e. Total number of dwelling units N/A 8. Gross Density N/A dwelling units per acre 9. Maximum height of structures on site 30 feet 2 stories 10. ReQuired off-street parkina a. Calculation of required # of off-street parking spaces. 22.000 1300:;; 74 Off-street parking spaces provided on site plan = 100 "" = (includes 18 temp spaces to be demolished in future) b. Calculation of required # of handicap parking spaces Number of handicap spaces provided on site plan 6 "" first 20 '91 next 80 ~ 2 2% 110 2.2 210 6 REPRESENTATIVE OF THE PROJECT MUST BE PRESENT AT ALL TECHNICAL REVIEW COMMITTEE, PLANNING AND DEVELOPMENT BOARD OR COMMUNITY REDEVELOPMENT AGENCY (CRA) AND CITY COMMISSION MEETINGS HELD TO REVIEW THIS PROJECT. 5 " III. CERTIFICATION (I) (We) understand that this application and all papers and plans submitted herewith become a part of the permanent records of the Planning and Zoning Division (I) (We) hereby certify that the above statements and any statements or showings in any papers or plans submitted herewith are true to the best of (my) (our) knowledge and belief. This application will not be accepted unless signed according to the instructions below. ture of Owner(s) or Trustee, of A orized Principal if property is owned by a corporation or other business entity. 4' ,/ ~ b/OJ' Date OR Signature of contract purchaser (if applicant) Date Signature of Authorized Agent 7/c;,/()r Date / / IV. AUTHORIZATION OF AGENT ~/h (I) (We) hereby designate the above-signed person as (my) (our) authorized agent in regard to this ication. /' "7/6/6.5/ Date/ / Sign ure of Owner(s) or Trustee, _or uthorized Principal if property is owned _by a corporation or other business entity. OR Signature of contract purchaser (if applicant) Date A REPRESENTATIVE MUST BE PRESENT AT ALL TECHNICAL REVIEW COMMITTEE, PLANNING AND DEVELOPMENT BOARD OR COMMUNITY REDEVELOPMENT AGENCY (CRA) AND CITY COMMISSION MEETINGS HELD TO REVIEW THIS PROJECT. 6 RIDER TO SITE PLAN APPLICATION The undersigned as applicant for Final Site Plan Approval does hereby acknowledge, represent and agree that all plans, specifications, drawings, engineering, and other data submitted with this application for review by the City of Boynton Beach shall be reviewed by the various boards, commissions, staff personnel and other parties designated, appointed or employed by the City of Boynton Beach, and any such party reviewing the same shall rely upon the accuracy thereof, and any change in any item submitted shall be deemed material and substantial. The undersigned hereby agrees that all plans, specifications, drawings, engineering and other data which may be approved by the City of Boynton Beach, or its boards, commissions, staff or designees shall be constructed in strict compliance with the form in which they are approved, and any change to the same shall be deemed material and shall place the applicant in violation of this application and all approvals and permits which may be granted. The applicant agrees to allow the City of Boynton Beach all rights and remedies as provided for by the applicable codes and ordinances of the City of Boynton Beach to bring any violation into compliance, and the applicant shall indemnify, reimburse and save the City of Boynton Beach harmless from any cost, expense, claim, liability or any action which may arise due to their enforcement of the same. READ, ACKNOWLEDGED AND AGREED TO this ./ , 20 OS /, ,r;""'" ,,/ //")I':A~// .(-<I;1L~H Ii~<.~_, j 7 ~ ~b dJ~ ~~ f !!~ N . III I I II~~ 1P3 ; ~ 1"1 ti I ~J: I 1J~o :JNINOl ONV ~N'NNYld EXHI IT C ij ';j"jilll I, It i III' ., ., I hli -II i-lil,I,11 Ii .1'lhPI illlllll i! 11'li; I! I~I I I I J1 ! ~ ~ AwJu: IE '" ! i i ~ ~ iiflll,!,ggO;!1 I ! II ~ . Wl1; ! = I~;'t;g;,~~ I I 81111181111 .g ~~~Rg 0:118 _~ I ! !!JJPilll ~ ~ I~I ~~ i 131 Ii -, I' I. '. 'v p -\- "...-....~-.I I I D~partment of State 5/22/2002 1:43 PAGE 1/4 RightFAX , ~HBaaBB~B~~a~~~~H~~HM B f B lOB K R ~ ~ ~ ~ ~. ';l 1Drpnrtmpttt of ~tat r ~ ~ ~ ~ ~ ~ I certify from the records of this office that UNITED WAY OF PALM BEACH ~ ~ COUNTY, INC. is a corporation organized under the laws of the State of ~ ~ Florida, filed on March 19, 1962. ~ ~ ~ ~ The document number of this corporation is 703769~ ~ ~ I further certify that said corporation has paid all fees due this office H ~ through December 31, 2002, that its most recent annual report/uniform ~ ~ business report was filed on February 28, 2002, and its status is active. ~ ~ I further certify that said corporation has not filed Articles of ~ ~ Dissolution. ~ I further certify that this is an electronically transmitted certificate ~ B authorized by section 15.16, Florida Statutes, and authenticated by the ?/~~ code, 602A00033001-052202-703769 -1/1, noted below. .. ~ ~ t'UIJ ~ Given under my hand and the ?1t~ ~ Great Seal of the State of Florida, ~~ ~ at Tallahassee, the Capital, this the ~ ~ Twenty-second day of May, 2002 ~ ~~R Authentication Code: 602A00033001-052202-703769 -1/1 ~ ~ ~ ~~ ~ ~ ~ ~ .,n ~ B a ~ a R B H B B B . ... . X~Jia;n:s Iti R ..", 90;' ~ ~ ~Utlp~rilt2 ~ttrris a R OR2E022 (1-99) ~2~furlJ of~t~tl? R R...HH......~RRaHRHRHRR Received 05-22-02 01 :36pm From-Department of State To-greenberg traurig wp Page 001 Department o~ State 5/22/2002 1:43 PAGE 2/4 RiFl)tFAX ~aK"HHHH~H~.HHHHH~R ~ ~ of jfj( Ii ~tat~ --~._- o..,~ I e;v ."' '.=:-'; ~lua ::i II B a ~ ~ ~ ~ 1~8 I certify the attached is a true and correct copy of the Articles of ~ ~ Merger, filed on May 21, 2002, for UNITED WAY OF PALM BEACH COUNTY, INC., ~ the surviving Florida entity, as shown by the records of this office. ~ :rrt: I further certify the document was electronically received under FAX aUdit~ ~ number H02000141613. This certificate is issued in accordance with section~ ~ 15.16, Florida Statutes, and authenticated by the code noted below. ~ ~ ~ ~ The document number of this entity is 703769. ~ Bn ~U':l Given under my hand and the :i C Great Seal of the State of Florida, ~n a~ ~r~ at Tallahassee, the Capital, this the ~~_ Twenty-second day of May, 2002 (/llc ~ ~ ~ Authentication Code: 602A00033001-052202-703769 -1/1 ~ ~ ~ ~ ~ B a B ~ ~ a R ~ a ~ B ~ ~ ~ ~ ~ B ~ ~ ~ R . __ . .x~Jia~rl;s ~ ~ ;"" ~: ~ ~ ~utIll~rilte ~m-riz ~ ~~~~~H~~~~~~~~i I B R ~ ~ R 1lIr.partmrnt of 8ttut r Received 05-22-02 01 :36pm From-Department of State To-greenberg traurig WP Page 002 MINUTES of a SPECIAL MEETING of the BOARD OF DIRECTORS of THE UNITED WAY ROTUNDA FOUNDATION, INC. February 26, 2002 Pursuant notice duly given, John Flanigan, Joe Howard, Robert Levitt, and Bob Zobell, each a member of the Board of Directors of the Rotunda Foundation (the "Foundation"), met at 8:00 a.m. on February 26, 2002. Mr. Howard attended in accordance with the provisions of Section 617.0820 of the Florida Not-Far-Profit Corporation Act, using conference telephone equipment by means of which every person participating in the meeting could hear each other, and participation in the meeting constituted Mr. Howard's presence in person at such meeting. Mr. John Lindstroth and Mr. Ted Moffett were the only absent members of the Board. Mr. John Flanigan presided over the meeting. Also in attendance by invitation, but not voting, were (a) Scott Badesch, President and CPO, John Mason, CAO, and Ling Thompson, CFO, each of the United Way of Palm Beach County (the "UWPBC"); and (b) Wayne Crowder, Esq., of the law firm of Greenberg Traurig, P.A. The only business to come before the Board concerned the proposed merger of the Foundation with and into the UWPBC. Mr. Flanigan introduced Mr. Crowder to present to the Board the overview of the merger. Mr. Crowder noted the historical context of the existence of the two entities and the inefficiencies of such operation. He recalled for the Board that original discussions to remedy such inefficiencies had focused on dissolution of the Foundation, with Foundation assets being transferred to the UWPBC in accordance with the Foundation's organizational documents. As an alternative, Mr. Crowder noted that the two entities could merge, as permitted pursuant to the Florida Not-For-Profit Corporations Act, thereby saving approximately $11,837 in documentary stamp taxes. The Board was advised that such a merger would also mean that the UWPBC assumed the liabilities of the Foundation. By way of illustration as to how this could be accomplished, Mr. Crowder delivered to the Board the Articles of Merger and a Plan of Merger attached to these minutes as Exhibit A (collectively, the Articles of Merger and a Plan of Merger are the "Agreement"). Mr. Flanigan opened the floor for discussion. Mr. Badesch noted that the only "liability" of the Foundation arose under the lease of the building and that the UWPBC was obligated to either pay directly or reimburse the Foundation for all such costs and expenses. For example, although properties owned and operated by charitable enterprises are generally exempt from real property tax, the city of Boynton Beach has recently imposed a fire tax which Rotunda/UWPBC will be required to pay in the approximate amount of $1,000. By way of further example, Mr. Badesch noted that the UWPBC is the obligor on the contract pursuant to which an architect is presently designing the proposed renovations to the Boynton Headquarters building. Mr. Badesch noted that that presently there is approximately $340,000 in cash in the Foundation accounts which, in addition to the land and building, would become an asset of the UWPBC. This money was principally derived from (i) residual proceeds of the sale of the Congress Avenue property used to pay-off the mortgage on the Boynton Headquarters property, and (ii) rental payments made by the UWPBC to Rotunda for use of the Boynton Headquarters property. Page 2 of 4 Mr. Joe Howard raised the question of whether there was anything in the documents surrounding (i) the original gift of the Congress Avenue property, (ii) the sale of that property or (iii) use of the proceeds from the sale to pay off the note and mortgage that financed the purchase of the Boynton Headquarters property, which limits the Foundation's Board from approving the proposed merger. Mr. Flanigan noted there is no such impediment and that the fact that there is no such impediment is the result of considerable effort by past members of the Board. It was noted that while the merger is not precluded, the Board is constrained to limit the distribution of Foundation assets for charitable purposes. Mr. Howard noted that this limitation on use of funds gives rise to his second concern: use of the cash once it becomes a UWPBC asset. Mr. Zobell affirmed that concern, noting that one of the advantages of having two corporations in the past was the enforced discipline of maintaining the building, notwithstanding the possibility of using funds for other charitable purposes. Mr. Flanigan and Mr. Levitt discussed with the Board how the UWPBC Finance Committee and the UWPBC Board could accept certain constraints with regard to use of those funds. Mr. Badesch noted that any constraints adopted needed to allow for the payment of legal expenses and the fire tax. Mr. Zobell agreed, noting that such limitations should allow for the payment of any outstanding Foundation liabilities. Mr. Badesch asked the Board to 'consider the lack of business purpose in having the UWPBC continue to pay rent to the Foundation during the pendency of the merger. After further discussion among the members of the Board, Mr. Howard moved, Mr. Levitt seconded, and it was unanimously: RESOLVED, that the Board of Directors of the Foundation does hereby direct the payment of any and all known liabilities of the Foundation prior to the transfer of assets of the Foundation as contemplated by the proposed merger; and Page 3 of 4 FURTHER RESOLVED, that the Board of Directors of the Foundation does hereby waive any default under the lease agreement dated June 30, 1994, as amended, by and between the Foundation and the UWPBC arising from the violation ofUWPBC's covenant to pay rent and the failure to pay such rent after the date hereof and during the pendency of the merger proceedings. FURTHER RESOLVED, that the Board of Directors of the Foundation does hereby direct that counsel to the Foundation amend the Agreement to provide that the cash now held in the accounts of the Foundation, after the payment of liabilities and transfer pursuant to the merger, be fenced by the Board of the UWPBC until the earlier of (a) the completion of contemplated renovations to the Boynton Headquarters building or (b) twelve months, and that thereafter any remaining such monies be transferred to an account or fund limited to supporting the maintenance and operation of the physical plant of the Boynton Headquarters building; and FURTHER RESOLVED, that the Board of Directors of the Foundation does hereby approve the execution and delivery of the Agreement in substantially the form reviewed by the Board, as amended in accordance with the above direction, and hereby directs, authorizes, empowers and ratifies the execution and delivery of the Agreement by Mr. John Flanigan in his capacity as President of the Foundation, with such further changes thereto as he may consider necessary or advisable, with the advice of counsel, as conclusively evidenced by his execution thereof; and FURTHER RESOLVED, that the proper officers of the Foundation be, and they hereby are, authorized and empowered to do any and all things and execute any and all instruments and documents, in the name and on behalf of the Foundation, which they deem necessary or appropriate in order to carry out the foregoing, comply with all the terms and provisions of, and consummate the transactions contemplated in, the Agreement. There being no further business, the meeting adjourned at 8:20 AM. ~J Page 4 of 4 Holum to: (enclose se.f-addressed sial j envelDpe) IIIIIIL, ,...UUDllllllnllllll Nflme l...jdl~~~. 05/28f2002 11:47:25 20020266B97 OR BK l3742 PG 1906 Palm Beach County, Florida ARTICLES OF MERGER OF UNITED WAY OF PALM BEACH COUNTY, rNC. AND THE UNITED WAY ROTUJ\DA FOUNDATION, DJc. H02000141613 8 Pursuant to the provisions of the Florida Not For Profit Corporation Act, the uomestic not for profit corporations herein named do hereby adopt the following articles of merger. ARTICLE I Plan ofMer~er 1. The Plan of Merger attached hereto as Exhibit "An and made a part hereof by reference, merges The United Way Rotunda Foundation, Inc., a Florida not for profit corporation, with and into United Way Of Palm Beach County, Inc., a Florida not for profit corporation. ARTICLE II Approval The plan of merger was adopted by the Board of Oirectors of The United Way Rotunda Foundation, Inc. on February 26, 2002. The number of votes cast in favor of the merger was sufficient for approval. The vote was unanimous. No m..mb..r approval is r..qulred. The plan of merger was adopted by the Board of Directors of United Way Of Palm Beach County, Inc. on April 18, 2002. The number of votes cast in favor of the merger was sufficient for approval. The vote was unanimous. No member approval is required. ARTiCLE 11 Effective Date 4. The effective date of the merger herein provided for in the State of Florida shall be shall be as of the date of filing these Articles of Merger with the Secretary of State of Florida. Executed on May 16, 2002. UNITED WAY OF PALM BEACH COUNTY, INC. THF, urolTED WAY ROTUNDA FOL'NDA TION, INC. we lJ .). H020001416138 to: c fJ. i- ):' . BOO~ 37~2 PAGE 1907 H02000141613 8 PLAN OF MERGER OF UNITED WAY OF PALM BEACH COUNTY, INe. AND THE UNITED WAY ROTUNDA FOUNDA nON, INe. This is a plan of merger between The United Way Rotunda FOWldation, Inc., a Florida not for profit corporation, and United Way Of Palm Beach County, Inc., a Florida not for profit corporation. ARTICLE I Constituent Corporations The name of each constituent corporation is The United Way Rotunda Foundation, Inc., a Florida not for profit corporation ("Rotunda"); and United Way Of Palm Beach County, Tnc., a Florida not for profit corporation (United Way"). ARTICLE II Merger Under F.S. 617.1107 RotWlda shall be merged into United Way (the "Merger"). ARTICLE III Surviving Corporation United Way shall be the surviving corporation of the Merger. ARTICLE IV Articles of Incorporation The articles of incorporation of United Way in effect immediately prior to the Merger shall not be changed by the Merger and shall continue to be its articles of incorporation subsequent to the Merger. ARTICLE V Directors and Officers The directors and officers of United Way immediately prior to the Merger shall continue to be its directors and officers subsequent to the Merger. ARTICLE VI Members The Members of Rotunda and of United Way immediately prior to the Merger shall all be members of United Way immediately following the Merger, and, without further action, shall H02000141613 8 H02000141613 8 possess an of the rights and obligations granted to members of United Way by its charter and bylaws. ARTICLE VII Assets and Liabilities On the effective date of the merger, the scparate existence of Rotunda shall cease and United Way, without further action, shall possess all of Rotunda's rights and privileges immediately preceding the Merger. All assets of any nature of Rotunda, without further action, shall be vested in United Way immediately following the Merger; provided however, that the cash now held in the accounts of Rotunda, after the payment of liabilities and transfer pursuant to the merger, be fenced by United Way until the earlicr of (a) the completion of contemplated renovations to the United Way Headquarters building located in Boynton Beach, FL, or (b) twelve months, and that thcreafter any remaining such monies be transferred to an account or fund limited to supporting the maintenance and operation of the physical plant of the United Way Headquarters building located in Boynton Beach. Following the Merger, United Way shall be responsible for all liabilities and obligations of Rotunda. Any claim existing or action or proceeding pending against Rotunda may be continued as if the Merger did not occur or United Way may be substituted for Rotunda in any such proceeding. Neither the rights of creditors of nor any liens on the property of Rotunda shall be impaired by the Merger. ARTICLE VIII Effective Date The Merger shall be effective when the articles of merger are filed with the Florida Department of State, or at such other time specified in the articles of merger. ARTICLE IX Abandonment Notwithstanding anything to the contrary contained in this plan, this plan of merger may be terminated and abandoned by the Board of Directors of United Way or the Board of Directors of Rotunda at any time before the filing of the articles of merger. IN WITNESS WHEREOF, this plan of merger has been executed by the undersigned officers on May 16, 2002. UNITED WAY OF PALM BEACH COUNTY, INC., a Florida not for profit corporation. THE UNITED WAY ROTUNDA FOUNDATION, INC., a Florida not for profit corporation. ..\.",..."U.I'.,.~,~ . ,.' ''I. I#~. .. 1<"- " I, "', . ~ .oJ ,,-: ~ -. '0' ~ ,~: .~... " -........... z ..... .~~". . y.... .,. .. ". GO,. /] -.. .~ . ., .. ,,~. ""- c. f ~ 'Gale;G..._.. wire~;~1>Tesident . _ \ ~..~.;\~~\<< ~:.::c~~/.: '" ~ ::.;-... ~r''''''.. ,,?-~ .' I.,..... "', 11'/'" (,iJ...."'"..... .. ",_ .~..t~ ..( rj;;()~ '~(\~'''~~'#'<lt!)f.:!'f.;;.., ~~~~~~:~I~..;'!ll.t'_I/r::\.~.':;':'~, ' I H020001416138 Otxl 00 ,0 07:: ft' '::1'- ..:W -.J %:~ 'r\) I: .... ~~ ::llTl .. ("')\0 ....5\ IV CD ; ;t:' . UMteD \jAy Time and Date of Meeting' Iv ..e!4!; Those a7~m7eting: / rl _ ~- &: ~/ ~ 'Tlr;- s-); P/o~ , PRE-APPLICATION CONTACT QUESTIONS Applicanfs Name: \, )l~~ i.!Jr'f!;:~L- Phone: 3 ZJ: C (. /[ . I 1. HA VB YOU SPOKEN TO ANY STAFF MEMBER ABOUT THE PROJECT? Yes No (IF YES, HA VB THOSE STAFF MEMBERS BEEN SCHEDULED FOR THE PRE- APPLICATION MEETING? STAFF MEMBERS NAME: 2. LOCATION OF PROPERTY 'ROSS STREET. /'INTERSECTIONS) <'l/~J~~(t1 :it'~ ,&'5 3. WHAT WOULD YOU LIKE TO DO? NEW PROJECT / BUILDING EXPANSION OR MODIFICATION CHANGE IN PRIOR USE? IS THE STRUCTURE CURRENTLY VACANT? VARIANCE TYPE: POOL OR SCREEN ENCLOSURE CO~RCLALPROPERTY? RESIDENTLAL PROPERTY? INDUSTRIAL PROPERTY? DO YOU KNOW THE ZONING CODE DESIGNATION? 4. TIME AND DATE PREFERRED 5. HOW MANY PEOPLE WILL BE AT THE PRE-APP MEETING? Note: Tell the person that someone from the Department will call them to confirm the meeting. .................................................................................. . Pre-application meetings should be scheduled for a minimum of one (1) hour time module, and should be scheduled no less than two (2) days prior to date/time of meeting. If urgency is sensed, discuss with Mike. . Meetinl!s may be scheduled: Monday afternoons Tuesday all day Wednesday all day Thursday mornings Note: Mike is not available on Mondays between 11 :30 a.m. and 2:30 p.rn. S:\Planning\Planning\Pre-App Form pp 1-3\Pre-application Form p l.doc . U~J-~cY WPr{ tv\ t-A t:;p - MS -p Jtt / J2.e -- f2-0D F c;ooocP ~~ PRE-APPLICATION CONFERENCE REVIEW FORM Date 5 - if' - oS Time Started /0: 60 Attending as Applicant Phone Time Finished Fax Proposed Project Information Proposed Proj ect Name and / , "- Type/Use 1 Vt..fk!f Site Location (Address if Available) '2fs,7CY) Site PCN Existing Zoning p t 7) Existing Land Use.Density Anticipated Submittal Date l.{ f\-i...) ~i\'\ Proposed Zoning tJ { (_ Proposed Land Use/Density / Vacant Notes and Comments Lot Area Lot Frontage Lot Depth Setback Height Parking Requirements or Improvements \( ~o () Landscaping/Buffering Non-conforming Use or Change in Use Other Zoning Changes Required Hazardous Material ~~~~~~~C<i~%b~~{-t!!tr Sh06 ~lA'LRLPn P Ll; f-p f&u-, ~ ~JI ew Ircr./et:t; -tv., l1v~ C\ ff>l~CUA-,~ ~ ~ lZEw \ RfL, A I2-C I i MfC<J (;fitt?~{ NOTICE: The purpose of this conference shall be for staff and applicant to discuss overall community goals, objectives, policies and codes as related to the proposed development and to discuss site plan review procedures. Opinions expressed at the pre-application conference are not binding for formal review purposes. Additional staff comments may be forthcoming based on actual plans submitted for review. S:\Planning\Planning\Pre-App Form pp 1-3\Pre-application Form p2.doc .' PRE-APPLICATION MEETING SIGN IN SHEET PLEASE PRINT 5!4//)5 TIME: {{I ,- {{ k1V1 ATTENDING FOR APPLICANT: MEETING DATE: N OTI CE: The purpose of this conference shall be for the staff and applicant to discuss overall community goals, objectives, policies and codes as related to the proposed development and to discuss site plan review procedures. Opinions expressed at the pre-application conference are not binding for formal review purposes. Additional staff comments may be forthcoming based on actual lans submitted for review. City of Boynton Beach Attending for Applicant Attendin Staff ED i3~l~ AI..A1-J}v'\. S1~l.U S:\Planning\Planning\Pre-App Form pp 1-3\Pre-application Form p3.doc