HomeMy WebLinkAboutReso 2014-2347RESOLUTION NO. 2014 - 2317
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA,
APPROVING APPOINTNIENTS TO THE HISTORIC
PRESERVATION BOARD FOR CALENDAR YEARS 2015
AND 2016; PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Commission created the Historic Preservation Board through
Ordinance No. 2004 -197 adopted on April 15, 2004, providing for standards and review for the
preservation of historical properties within the City, and through Ordinance No. 2004 -214
adopted on September 22. 2004 adding two additional members to the Board; and
WHEREAS, the Board provides recommendations to the City Commission regarding the
designation of historic properties within the boundaries of the City; and
WHEREAS, Board members are appointed for a two -year term commencing January 1
and ending December 31 of the second year: and
WHEREAS, the Mayor shall appoint the Chairperson and one additional member, the
Vice -Mayor shall appoint two (2) members. and the Commission shall appoint one member each
for a total of seven (7) members; and
WHEREAS, Board members shall be governed by the Rules of Procedure that govern
the City Commission. the Florida Sunshine and Public Records Laws, and the terms of this
Resolution.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS:
Section 1. Incorporation of Recitals. The foregoing recital paragraphs are hereby ratified
and confirmed as being true and the same are hereby made part of this Resolution.
Section 2. Appointment of Board Members. The Mayor shall appoint the Chairperson and
one additional member, the Vice -Mayor shall appoint two (2) members, and the Commission
shall appoint one (1) member each for a total of seven committee members (7). Additionally:
(a) No person shall serve as Chairperson of more than two (2) Boards /Committees.
(b) No person shall serve on more than two (2) Boards /Committees.
(c) Should any appointee resign during the term of the Board. the Commission, by
majority vote, shall select another appointee to fill that vacancy.
(d) Members shall be appointed to serve for a two -year term, but that term may be
renewed as often as desirable.
Historic Preservation Board Appointments 2014 -2016 1
(e) Attendance Policy: The City's attendance policy for members of boards and
committees provide that. if a member fails to attend three (3) duly noticed
meetings of such groups without being excused for good cause, the member may
be removed from his or her seat automatically. A board member or committee
member may not be removed from his or her seat unless the City Clerk certifies
that the member has failed to attend three (3) duly noticed meetings. Committee
duly noticed meetings of the board and committees include regular scheduled
meetings and any special meetings. The City Commission finds that personal
illness. family emergencies, military absences, family weddings, family
graduation exercises. and bona fide business and vacation trips constitute good
cause for nonattendance at a duly noticed meeting.
Section 3. Selection of Board Members. The City Commission hereby approves the
following appointments (individual appointments attached as Exhibit "A ") to the Historic
Preservation Board for calendar years 2015 and 2016:
Name
Title
Jorge Camaraza
Chairperson
Shari Blank
Member
Loretta de Vries
Member
Maynard Mast
Member
Natalie Minervina
Member
Warren J. Stamm
Member
Ari Steiger
Member
Section 4. Annual Reporting Requirements. The Board shall provide the Clerk of the Courts
and the Miami -Dade Historic Preservation Chief with a report regarding the activities of the
Board over the year.
Section 5. Rules of Procedure. The Board shall be governed by the Rules of Procedure that
govern the City Commission, and subject to Florida's Sunshine and Public Records Law and
Financial Disclosure requirements.
Section 6. Effective Date. This Resolution shall become effective immediately upon
adoption.
PASSED and ADOPTED on this 181h day of lXcemJer 2014.
George H./6choll, Mayor
Historic Preservation Board Appointments 2014 -2016 7
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:'JanetA. Hihes. \4MC. Cite Clerk
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Mayor Scholl
Vice Mayor Aelion
Commissioner Gatto
Commissioner Goldman
Commissioner Levin
Historic Preservation Board Appointments 2014 -2016
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Exhibit "A"
Historic Preservation Board
2014-2016
Appointed by:
Historic Preservation Board
Members
Mayor George `Bud" Scholl
Jorge Camaraza, Chairperson
Ari Steiger
Vice Mayor Isaac Aelion
Loretta de Vries
Warren J. Stamm
Commissioner Jeanette Gatto
Shari Blank
Commissioner Dana Goldman
Maynard Mast
Commissioner Jennifer Levin
Natalie Minervina
Honorary Member:
Seth H. Bramson
Historic Preservation Board Appointments 2014-2016
121122014 Item Cwersheet
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City of Sunny Isles Beach
18070 Collins Avenue
Sunny Isles Beach, Florida 33160
(305) 947 -0606 City Hall
(305) 949 -3113 Fax
MEMORANDUM
TO: The Honorable Mayor and City Commission
VIA: Christopher J. Russo, City Manager
FROM: Jane A. Hines, MMC, City Clerk
DATE: 12/18/2014
RE: Historic Preservation Board Appointments
RECOMMENDATION:
It is recommended that the City Commission approve the attached
Resolution appointing members to the Historic Preservation Board for
a two -year term.
REASONS:
The City Commission created the Historic Preservation Board to
provide for standards and review for the preservation of historical
properties within the City. The Historic Preservation Board provides
recommendations to the City Commission regarding the designation of
historic properties within the boundaries of the City.
The Board appointments are two -year terms, and the following
members have been appointed as follows: Chairperson Jorge
Camaraza; Members: Shari Blank, Loretta de Vries, Maynard Mast,
Natalie Minervina, Warren J. Stamm, and Ari Steiger. This term will be
effective from January 1, 2015 through December 31, 2016.
Item Number: 10.C.
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