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RESOLUTION NO. 2013-2.018 <br /> A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF <br /> SUNNY ISLES BEACH, FLORIDA, APPROVING AN <br /> AGREEMENT WITH ELLEN J. UGUCCIONI TO SERVE AS <br /> CONSULTANT TO THE CITY OF SUNNY ISLES BEACH <br /> HISTORIC PRESERVATION BOARD; PROVIDING THE CITY <br /> MANAGER WITH THE AUTHORITY TO DO ALL THINGS <br /> NECESSARY TO EFFECTUATE THIS RESOLUTION; <br /> PROVIDING FOR AN EFFECTIVE DATE. <br /> WHEREAS, on April 15. 2004, through Ordinance No. 2004-197, The City of Sunny <br /> Isles Beach created the Historic Preservation Board (Board) to advise the City Commission on <br /> all matters relating to the historical, cultural, archaeological, and architectural resources in the <br /> City: and <br /> WHEREAS, §171-3, Chapter 171 of the City of Sunny Isles Beach Municipal Code sets <br /> forth the duties of the Historic Preservation Board: and <br /> WHEREAS, Ellen J. Uguccioni has agreed to serve as consultant to the Historic <br /> Preservation Board: and <br /> WHEREAS, the City Commission wishes to approve the agreement with Ellen J. <br /> Uguccioni. <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br /> CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> Section 1. Approval of the Agreement. The City Commission hereby approves the <br /> Agreement between The City of Sunny Isles Beach and Ellen J. Uguccioni to act as consultant to <br /> the Historic Preservation Board of the City of Sunny Isles Beach attached hereto as Exhibit "A" <br /> is hereby approved. <br /> Section 2. Authorization of City Manager. The City Manager is hereby authorized to do all <br /> things necessary to effectuate this Resolution. <br /> Section 3. Effective Date. This Resolution shall become effective upon adoption. <br /> PASSED AND ADOPTED this 17th day of January 2013. <br /> b.orman S. Edelcup, Mayor <br /> Resolution To Appoint Ellen Uguccioni As Historic Preservation Board Administrator Page I of 2 <br />