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meetings of such groups without being excused for good cause, the member <br />may be removed from his or her seat automatically. A board member or <br />committee member may not be removed from his or her seat unless the City <br />Clerk certifies that the member has failed to attend three (3) duly noticed <br />meetings. Committee duly noticed meetings of the board and committees <br />include regular scheduled meetings and any special meetings. The City <br />Commission finds that personal illness, family emergencies, military absences, <br />family weddings, family graduation exercises, and bona fide business and <br />vacation trips constitute good cause for nonattendance at a duly noticed <br />meeting. <br />Section 2. Selection of Board Members. The City Commission hereby approves the <br />following appointments to the Historic Preservation Board for calendar years 2022 and 2023: <br />Name: <br />Warren Stamm, Chairperson <br />Norman Edelcup <br />Joel Levine <br />Elizabeth Morales <br />Mark Synder <br />Ivette Francolla <br />Robin Chicly <br />Section 3. Annual Reporting Requirements. The Board shall provide the Clerk of the Courts <br />and the Miami -Dade Historic Preservation Chief with a report regarding the activities of the <br />Board over the year. <br />Section 4. Rules of Procedure. The Board shall be governed by the Rules of Procedure that <br />govern the City Commission, and subject to Florida's Sunshine and Public Records Law and <br />Financial Disclosure requirements. <br />Section 5. Effective Date. This Resolution shall become effective immediately upon <br />adoption. <br />PASSED AND ADOPTED on this 12th day of April 2022. <br />/// e - <br />Dana Robin Goldman, Mayor <br />R2022 Historic Preservation Board Appointments 22-23 Page 2 of 3 <br />