10-13-1993 Special
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THE CITY OF EDGE WATER
POST OFFICE BOX 1 OO-EDGEWATER, FLORIDA 32132-0100
CITY OF EDGEWATER
LAND DEVELOPMENT AND REGULATORY AGENCY
SPECIAL MEETING
OCTOBER 13, 1993
Mr. Masso, appointed by the. Boatdtocall the meeting to.. orclfi'r in Mr. · Fazzone's absence,
called the meeting to order at6:30 p.m., Wednesday, October 13,1993 in the Community
Center of City Hall.
ROLL CALL:
Members present were Mr. Masso, Mr. Ewing, Mr. Garthwaite, Ms. Agrusa and Mr.
Hildenbrand. Mr. Fazzone was recorded absent. Also present were Mark P. Karet, Director
of Community Development and Sondra M. Pengov, Secretary.
NEW BtJSINES$:
General Discussion of Items Pertainin!!' to City Council WorkshoD
Mr. Masso asked the Board if they had any questions. Mr. Ewing asked for a consensus of
the Board as to whether members of the staff should be involved in the discussions of the
City Council/LDRA joint w . Mr. Masso replied he firmly believes that staff should
be included in the discussio do all the research for the agenda items. Mr. Masso
said he sees this as a three-way ball team, staff, LDRA and the City Council. Mr.
Hildenbrand, Mr. Garthwaite and Ms. Agrusa were all in agreement with Mr. Masso.
Mr. Masso said one itenl he would Jike to bring up at the Council workshop is Article ill,
Membership. He said he would like to seethe term of ()ffice (no a.gency member shall serve
in office for more than two con~~(:utivethr~~. y~ar terms) del~t~. ... His reason being it is hard
to get qualified people to serve on theLDM BOa,rd a,nd it takes a considerable amount of
time before they become productive. Mr. Masso continued to say if a Board member were
eliminated from the Board with the term expiration time as stated in the By-laws the Board
may be loosing valuable help.
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Mr. Karet said the By-laws are within the code of the City. Mr. Masso asked if this would
require a change in the code. Mr. Karet said yes, as well as the consent of the Council.
Mr. Garthwaite asked if the Council was going to set the rules for the proceedings of the
workshop. Mr. Karet said his understanding was that the LDRA will be asked how they
would like the meeting to proceed.
Mr. Ewing said he felt that item 8, (review and determine variance criteria and process) on
the agenda would be one of the most important items. Mr. Garthwaite agreed.
ADJOURNMENT:
There being no additional business to come before the Board a motion was made and
approved to adjourn. The meeting adjourned at 6:40 p.m.
Minutes respectfully submitted by:
Sondra M. Pengov, Secretary
Land Development and Regulatory Agency
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