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1.:' e•: VILLAGE OF TEQUESTA
DEPARTMENT OF COMMUNITY DEVELOPMENT
!� Post Office Box 3273 • 357 Tequesta Drive
' p: Tequesta, Florida 33469-0273 • (561) 575-6220
e • ` ' ,� Fax: (561) 575-6239
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VILLAGE OF TEQUESTA
COMMUNITY APPEARANCE BOARD
WORKSHOP MEETING MINUTES
AUGUST 9, 2000
I. CALL TO ORDER AND ROLL CALL
The Tequesta Community Appearance Board held a workshop
meeting in the Village Council Chambers at 357 Tequesta
Drive, Tequesta, Florida, on Wednesday, August 9, 2000 .
The meeting was called to order at 9: 34 A.M. by Chair Vic
Strahan. The roll was called by Recording Secretary Betty
Laur. Boardmembers present were Chair Vic Strahan, Vice
Chair Steve Parker, Robert Stein, Richard Sterling, and
Gerald Wenta. Also in attendance was Scott D. Ladd, Clerk
of the Board, Village Attorney John C. Randolph, Planner
Kara Irwin, and Alternate Community Appearance Board member
Karen Flint.
II. APPROVAL OF AGENDA
Chair Strahan announced that the agenda was approved as
submitted.
III . NEW BUSINESS
Training Session with Village Attorney
Village Attorney John C. Randolph explained that he had been
called upon to go over the basic rules and procedures,
guidelines and criteria of the Community Board because of so
Recycled Paper
CONM4UNITY APPEARANCE BOARD
MEETING MINUTES
August 9, 2000
PAGE 2
many new members on this Board. The Village Attorney
recommended that each member of the Board read Chapter 7 of
the Village Code which related to the Community Appearance
Board; and explained that the code contained criteria within
it and the Board was not to force their tastes on someone
else, but to act as a quasi judicial body and to follow the
criteria. Village Attorney Randolph explained that
generally these types of boards had very general criteria,
which if the ordinance was taken to Court was usually how it
was attacked, with the claim that the criteria was too
vague . Attorney Randolph expressed his opinion that these
criteria were very broad and that amendments could be made
to make them more specific in order to sustain attacks made
through the Courts . The attorney explained that the members
of the board must be very careful how they treated people
who came before the board and their projects and the manner
in which they applied the criteria. The Ordinance stated
that they may approve, approve with conditions, or
disapprove the issuance of a building after consideration of
whether the criteria were complied with; and if an
application was denied the criteria that was not met must be
detailed in the motion to deny in order for the applicant to
know what they did so they could correct it and in order for
the Village Council and the Circuit Court to see what was
relied on if the denial was appealed. The first appeal
would be to the Village Council and the next appeal would be
to the Circuit Court . The Court would have before it the
record of the Community Appearance Board action, and would
look to see whether there had been competent, substantial
evidence to support their decision. The other two things a
Court would look at would be to see if due process was
accorded--if everyone had been given an opportunity to
present their case--and whether the correct law had been
applied.
Village Attorney Randolph explained that the Community
Appearance Board sat as a quasi judicial body, which meant
the board sat as a court and as judges to see if the
criteria in the code had been met . Attorney Randolph
advised that witnesses should be sworn in at the beginning
of an application and that cross examination should be
allowed, which meant that questions would be asked of the
applicant and the applicant would be allowed to question
anyone in opposition to the project . This should be done on
an orderly basis : at the beginning witnesses should be
COMMUNITY APPEARANCE BOARD
MEETING MINUTES
August 9, 2000
PAGE 3
sworn, everyone should be advised there was an opportunity
for cross examination, the applicant would come forward
first, and if there was anyone in opposition to a project
they would have an opportunity to speak, the applicant would
have an opportunity to speak again, then the Board would
meet in executive session and ask the applicant questions .
Attorney Randolph stated he would recommend that the Board
not allow debate between parties in front of the Board but
let them state their cases and then the Board make a
determination during which they could ask questions and have
those questions answered.
Village Attorney Randolph commented the other thing that
must be done in a quasi judicial hearing was to announce any
ex-parte communications with anyone regarding a project
before them. As an example, a judge was not allowed to only
hear one side of a case, and an attorney was not allowed to
talk with a judge without the other party present . The same
thing applied to members of this Board, except the law had
been changed to allow members to speak to parties and to
tour the property before a meeting, but if that was done the
Boardmember must disclose those actions at the meeting and
on the public record. The procedure would be that each
member would state either "No, I have not had any ex-parte
communication", or "Yes, I have toured the property", or
"Yes, I have toured the property and I spoke to the
applicant about the merits of the project", or "I spoke to
a neighbor who was in opposition to the project" . With this
information on the record, the applicant could know the
Boardmembers did not have any preconceived opinions, because
as judges the members were not supposed to have preconceived
opinions but their decisions were to be based on what they
heard at the meeting and not what they heard somewhere else,
and an applicant could ask a member of the board what was
said in their conversation with a neighbor.
Village Attorney Randolph stressed it was important to look
at the code . One of the provisions of the code read,
Failure of the Board to take final action within 15 days of
sufficient plans and specifications being filed with the
Board shall constitute approval of such plans and
specifications by the board which indicated the Board was
called on to act in a timely manner.
The Village Attorney discussed the Sunshine Law, a Florida
COMMUNITY APPEARANCE BOARD
MEETING MINUTES
August 9, 2000
PAGE 4
law which stated that two or more members of the board could
not speak to each other about the business of the board
outside the public meeting. This meant a member of the
board could not call another member on the phone to talk to
them about the business of the board. A member of the board
could not be at a cocktail party and speak to another member
of the board about the business of the board. This did not
preclude the two members of the board from discussing other
items, but the public was entitled to know the content of
conversations about their business . Violation of the
Sunshine Law was a criminal misdemeanor and a fine could be
imposed. The States Attorney had been involved in Sunshine
Law violations from time to time. More important than the
violation or resulting fine was that any action the board
took resulting from that violation of the Sunshine Law could
be voided. A landmark case in Palm Beach had involved an ad
hoc advisory board appointed by the Town Council to advise
it in regard to proposed zoning amendments. They felt they
needed input from residents on these amendments, and the
advisory board met in various persons' homes and gave advice
to the Town Council at their meetings . Because the meetings
were held in homes and notice was not provided they were not
considered public meetings . The Town Council argued that in
their public meeting they could take the advice of the
advisory board and pass their ordinance. The Supreme Court
ruled that the Town Council could not ratify in the sunshine
something that had been conceived in the dark. The Village
Attorney advised that staff was responsible to give proper
notice and the board should be sure that the topics
discussed were the topics on the agenda for that day. No
one should be allowed to submit an application who was not
on the agenda. Discussions could be held about rules and
procedures but applicants should not be discussed when they
were not present or not scheduled.
Attorney Randolph discussed conflicts of interest and that
the board members should not vote on a project that could
inure to their financial gain or loss . Members of the board
should not consider an application presented by their
partner, but should recuse themself. When a member was
recused he could not vote or participate in the conversation
and must announce the reason he was recusing himself on the
public record by stating, "I am recusing myself because my
firm represents the applicant before us", etc. , and then
must file a conflict of interest form with the Clerk.
COMMUNITY APPEARANCE BOARD
MEETING MINUTES
August 9, 2000
PAGE 5
Attorney Randolph cautioned the members of the board to
follow the conflict of interest rules very carefully because
they could have ethics violations filed against them in the
event the procedure was not followed. The Attorney General
had ruled it was not appropriate just to leave the room, but
a conflict must be announced on the record and a conflict of
interest form must be filed. Attorney Randolph advised that
if a member of the board had a question regarding whether
they had a conflict, he could advise them on the law in
order for them to decide . Clerk of the Board Scott D. Ladd
questioned the Village Attorney regarding the following
situation: Boardmember Steve Parker had done landscape
projects for the Village and recused himself to make the
presentation. Mr. Ladd questioned whether Mr. Parker should
bring someone from his firm to make the presentation.
Village Attorney Randolph expressed his opinion it was all
right for Mr. Parker to make the presentation; however, that
raised another question because there were two types of
conflicts: (1) conflicts of interest for which a Boardmember
could recuse himself, and (2) conflicts of interest which
were non permissible. A person who sat on a board should
not be engaged in business in the community which might come
in conflict with the board and for which the boardmember
would need to recuse himself on a regular basis, since that
would be a non permissible conflict. Attorney Randolph
noted this issue was currently being argued by the Florida
Bar which was taking a different position than the
Commission on Ethics. An opinion was rendered recently that
a lawyer who sat on a board in a particular community should
not do business within that community which would require
him to come before the board. Attorney Randolph explained
that the Ethics Commission had ruled lawyers could not come
before the board to represent clients . Attorney Randolph
commented he needed to get more information on this subject
for Mr. Ladd. Chair Strahan commented the board had
indicated they would like to have a building architect on
the board, but it might be difficult to find one who was
willing to give up business in order to donate free time to
a board. Attorney Randolph noted that in another community
there was an Architectural Review Committee which was
similar to this Community Appearance Board which required
that two architects sit on the board. An ethics opinion had
ruled that if the ordinance required a professional, such as
an architect, to sit on the board and if the architect in
order to do business within the community would be virtually
COMMUNITY APPEARANCE BOARD
MEETING MINUTES
August 9, 2000
PAGE 6
put out of business as a result of sitting on the board,
then they could sit on the board. Attorney Randolph advised
he had written a letter to the Commission on Ethics in
regard to this subject to get an opinion on this subject
because there were two provisions (1) a requirement by
ordinance that they must be on the board and (2) that they
must be virtually put out of business as a result of not
being able to sit on the board, and almost every building
permit must have the approval of the Architectural
Commission so that an architect in that community you
virtually would be put out of business by sitting on the
board. Attorney Randolph explained that not everything in
Tequesta that came for a building permit had to go before
the Community Appearance Board, so an architect or other
professional could sit on the board and still do other
business within the community and not be put out of
business . Chair Strahan noted this would discourage
professionals from sitting on boards, with which Attorney
Randolph agreed, and commented he would provide Mr. Ladd
with more information.
Attorney Randolph advised that everything that came across
the desk of each member of the board was a matter of public
record and must be given to the press or anyone who wanted
to see it, and that should be kept in mind regarding the
meetings and any records relating to the meetings . Attorney
Randolph commented that the Bert Harris Private Property
Rights Act basically stated if the board took an action that
placed an inordinate burden on the existing use of property
that the applicant could hire an appraiser and show the
extent of the inordinate burden and get relief from a Court
or from the Village. The Village Attorney did not think
this board would be involved in placing such a burden on
property. Chair Strahan commented he had been on the board
for approximately eight years and during that time the board
had always managed to come to agreement with applicants
except for one occasion. Attorney Randolph commented that
this type of board was supposed to negotiate and not to
strong-arm people, and that people were usually happy to
hear the suggestions the board made since those suggestions
made their projects better. Chair Strahan commented that
before an applicant submitted an application they had the
same information available to them from the code that the
board had, and usually applicants were made aware by Mr.
Ladd' s office of what the Village wanted, which was a
COMMUNITY APPEARANCE BOARD
MEETING MINUTES
August 9, 2000
PAGE 7
benefit for the applicants.
IV. UNFINISHED BUSINESS
There was no unfinished business to come before the board.
V. COMMUNICATION FROM CITIZENS
There were no communications from citizens.
VI. ANY OTHER MATTERS
Clerk of the Board Scott D. Ladd commented that the agendas
for meetings would be changed beginning with the next
meeting to a quasi judicial format, the format used for
Village Council public hearings and the format used by the
Board of Adjustment. Mr. Ladd advised that with regard to
Communications from Citizens, the Chairman needed to accept
only non-agenda items and adhere to the three-minute ruling
by using the timer. The Chairman should remain in control
of the meeting and not let citizens drift off into talking
about political matters that did not pertain to this board,
which also applied to Any Other Matters. Mr. Ladd stressed
that in no way should this board end up a political forum
for opinions about the Village, the Village Council, Village
staff, problems with the Water Department, gripes, moans and
groans. Mr. Ladd commented that any such remarks should be
nipped in the bud, and only items within the board' s purview
should be discussed. Mr. Ladd stressed that the work of the
Board was very serious because what the board did could cost
developers hundreds of thousand of dollars and should be
kept professional. Mr. Ladd explained that the intent was
to start a whole new era with this board, which had gotten
out of hand for too many years, but it had worked because it
was in a small town. Unfortunately, the Village was no
longer a small town concerning legal matters, which had
caught up with it, and now the business of the Board must be
done properly. Mr. Ladd asked that the Board be very
careful about how they presented themselves to the public.
•
COMMUNITY APPEARANCE BOARD
MEETING MINUTES
August 9, 2000
PAGE 8
VII. ADJOURNMENT
Clerk of the Board Scott D. Ladd explained that formal
motions would be made from now on with someone making a
motion, someone seconding the motion and the roll called by
the Recording Secretary.
Vice Chair Parker made a motion to adjourn the meeting.
Boardmember Wenta seconded the motion. The vote on the
motion was:
Vic Strahan - for
Steve Parker - for
Robert Stein - for
Richard Sterling - for
Gerald Wenta - for
The motion was therefore passed and adopted, and the meeting
was adjourned at 10:00 a.m.
Respectfully submitted,
Betty Laur
Recording Secretary
ATTEST:
D` " 04_ "{
Scott D. Ladd
Clerk of the Board
DATE APPROVED:
67-ai 00