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HomeMy WebLinkAboutHPB Minutes 2010-0427 SUMMARY MINUTES City of Sunny Isles Beach Historic Preservation Board Meeting First Floor Meeting Room Government Center, 18070 Collins Avenue, Sunny Isles Beach Tuesday, April 27, 2010, 7:00 p.m. 1. Call to Order by Chairperson: Action: Chairperson Joe Masters called the meeting to order at 7:00 p.m. The following Committee Members and City Officials were present: Committee Members: City Officials: Joe Masters, Chairperson City Attorney Hans Ottinot Shari Blank Assistant City Attorney Fernando Amuchastegui Phillip Chemoff(arrived at 7:08 p.m.) City Clerk Jane A. Hines, CMC Janet Cini Mark Glicksman City Liaison: Seth Bramson (Honorary) Richard C. Schulman, City Historian Absent: Trina Duluc (excused-out of State) Cassey Gabor (excused-out of Country) Guests: Ellen J. Uguccioni, Consultant Trisha Logan. Aide to Ms. Uguccioni Interested parties 2. Approval of Minutes for the March 9, 2010 Historic Preservation Board Meeting. Action: Shari Blank moved and Janet Cini seconded a motion to approve the March 9,2010 Board meeting summary minutes. The motion was approved by a voice vote of 4-0-3 (Phillip Chernoff arrived late; Trina Duluc and Cassey Gabor absent) in favor. City Attorney Hans Ottinot stated that Temple B'Nai Zion, Inc. has filed a suit against the City and late today he received an Order that precludes us from moving forward with the Hearing. The Circuit Court has ordered that the Historic Preservation Board not to conduct its hearing tonight. On that basis the City Attorney requested that the hearing be rescheduled in 60 days on a date certain,and after discussion the Board scheduled it on Tuesday,June 22,2010 at 7:00 p.m. in the First Floor Meeting Room. 3. Public Hearing on the Possible Designation of Temple B'Nai Zion as an Historic Site. Action: Deferred to June 22, 2010. Summary Minutes: 2010-0427 HPB Mtg Page 1 of 2 4. Date and Time of Next Meeting. Action: Tuesday, June 22, 2010 at 7:00 p.m., in the First Floor Meeting Room. 5. Adjournment Action: Chairperson Masters adjourned the meeting at 7:10 p.m. • -Respectfully submitted, c � � •! 9 June 22, 2010 ' Jane A. Hines, CMC, City Clerk Date Summary Minutes: 2010-0427 HPB Mtg Page 2 of 2