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SUMMARY MINUTES <br /> City of Sunny Isles Beach <br /> Historic Preservation Board Meeting <br /> Government Center, 18070 Collins Avenue, Sunny Isles Beach <br /> Tuesday, January 23, 2007, 7:00 p.m. <br /> 1. CALL TO ORDER BY CHAIRPERSON: <br /> Action: Chairperson Bud Scholl called the meeting to order at 7:05 p.m. The following <br /> Committee Members and City Officials were present: <br /> Committee Members: City Officials:; <br /> Bud Scholl, Chairperson Mayor Norman S. Edelcup <br /> Joe Masters, Vice-Chairperson Commissioner Roslyn Brezin <br /> Cassey Gabor Commissioner Gerry Goodman <br /> Bonita Shoki Deputy City Attorney Patricia SaintVil-Joseph <br /> Phillip Chernoff City Clerk Jane A. Hines, CMC <br /> City Liaison: Absent Members: <br /> Richard Schulman, City Historian Michelle D'Arbelles <br /> Trina Duluc <br /> Audience: <br /> Dione E. Del Monico 8 Son <br /> Jesse Jacob <br /> 2. SELF INTRODUCTIONS: <br /> Action: Chairperson Scholl thanked everyone for attending and noted that this is his first <br /> meeting and that he is taking over for his wife, Dione E. Del Monico. <br /> 3. APPROVAL OF MINUTES FOR THE MARCH 28, 2006 HISTORIC PRESERVATION BOARD <br /> MEETING: <br /> Action: Cassey Gabor noted a correction on page 5, Section 7, "Cassey Gabor suggested that <br /> when we place the plaques, we should have a ceremony." She said the plaques were already <br /> placed and no one knew about it, the media and board members should have been invited to <br /> attend. Chairperson Scholl said that we will take that up as an agenda item tonight and keep <br /> the minutes as they are. Ms. Gabor said one thing is missing, page 5! Section 7, it was said <br /> that the camels would collapse if moved, if they withstood the hurricane, then they should be <br /> strong enough to be preserved. Chairperson Scholl said to amend the minutes that Cassey <br /> commented regarding the structural integrity of the camels in the event of a major storm. Joe <br /> Masters moved and Bonita Shoki seconded a motion to approve the March 28, 2006 <br /> Committee meeting summary minutes,as amended. The motion was approved by a 4-0- <br /> 3 [Michelle D'Arbelles and Trina Duluc absent; Phillip Chernoff arrived late] vote. <br /> Chairperson Scholl asked City Clerk Hines to make the change to the minutes and resubmit a <br /> copy to the Board members. <br /> Summary Minutes 2007-0123 HPB Mtg Page;1 of 7 <br />