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Agenda 04-09-12 CITY OF BOYNTON BEACH HISTORIC RESOURCES PRESERVATION BOARD MEETING AGENDA DATE: Monday, April 9, 2012 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. Update on the progress of the Historic Preservation Program B. Preservation Month 6. New Business: A. Amendment to the Rules of Procedure and Bylaws B. Announcement of Commission meeting to discuss Old High School proposals th C. 918 SE 4 Street – potential demolition D. Boynton Hills Subdivision street lamps – potential designation 7. Other 8. Comments by members 9. Public comments 10. Announce date of next meeting – May 14, 2012 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 her 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 ■ 130 NE 3rd Avenue - Accessory Structure Historic Resources Preservation Board f to April 9, 2012 t i i _` .911111.111111111111111111111111 .. rm. N . ti Zi I . 4 •tI 4.,, , ..,_ 0 ,000. 1 a Section 8 Meetings C. Cancellation of Meetings W:.: Whenever there is no business before the Board, r,. the Chair may dispense with a regular meeting by giving notice to all members not less than twenty -four (24) hours prior to the time set for the meeting. Whenever there is no business before the Board, / staff may dispense with a regular meeting by 7. giving notice to all members not less than J� twenty -four (24) hours prior to the time set for the meeting. 1 t318 SE 4'" Street 2 • " X • 'i -...,-,■- •+i - : , -.." 'f. ',,,, '''. -51 Y $ * 4 t ......,,..„_ ,.., ....._ ,t1.01.424..7.:t„..... „. ..... ,t, ..._________. ... ill. . r 1 .. , o rs ii ■ lk i „ i. - g , f 2 Boynton Hills Street Lights i • ' . Ayr � 4 : : ��y g► k2 'yr.- { - r e + ,_ � r i t , - f Y 'F9 r y .xfi !t .l s 1J • 1 P!, s L - ar.� • �. dr. Awi d • ! :: M ''''''.---4.4. ' 1P • -1 11 1 -. ` _ `_ ' ►'�° i.1 • ' J. _. .r liZ { • i hi t , 1111101111111.1.1.1 \ : , s • l e, - r co' nevi . U9mdM : t t . . r • r R, 3. is ,+ M1 g 3