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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 2024 and 2025: <br />Name: <br />Warren J. Stamm, Chairperson <br />Maxim Yanovich <br />Igor Vassiliev <br />Uriel Rubinovich <br />Elizabeth Morales <br />George Bardmesser <br />Norman Edelcup <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 15th daylofYebruary, 2024. <br />Larisa Svechin, Mayor <br />R2024 Historic Preservation Board Appointments 24-25 Page 2 of 3 <br />