HomeMy WebLinkAboutReso 2015-2505 RESOLUTION NO. 2015- Z 5o S
A RESOLUTION OF THE CITY COMMISSION OF THE •
CITY OF SUNNY ISLES BEACH, FLORIDA, AMENDING
RESOLUTION NO. 2014-2347 APPOINTING MEMBERS
TO THE HISTORIC PRESERVATION BOARD FOR A
TWO-YEAR TERM; ACCEPTING THE RESIGNATION
OF LORETTA DE VRIES, AND CONFIRMING THE
APPOINTMENT OF DIONE DEL MONICO; 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, on December 18, 2014 via Resolution No. 2014-2347 the City Commission
appointed/reappointed members to the Historic Preservation Board for a two-year term; and
WHEREAS, Board member Loretta de Vries has resigned, and the Mayor and City
Commission desire to accept her resignation from the Board, and confirm the appointment of
Dione Del Monico as a member to fill the vacancy on the Historic Preservation Board.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS:
Section 1. Accept Resignation and Confirm Appointment to the Historic Preservation Board. The
City Commission hereby accepts the resignation from Board member Loretta de Vries, and
confirms the appointment of Dione Del Monico (individual appointments attached as Exhibit
"A") to the Board.
Section 2. Effective Date. This Resolution shall become effective immediately upon adoption.
dpPASSED and ADOPTED on this 17th day of December 2015.
George . Scholl, Mayor
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ATTEST:
.----- ii:/o-t. ., .-Pk 12:-
Jane A. Hines, MMC, City Clerk
APPROVED AS TO FORM AND
LE ;r CIENCY
1
2/NAt
Agn•ttinot, City Attorney
Moved by: nnn l oil
Seconded by: (;0r� rti,�., Co ,A si
Vote: 14--6-
Mayor Scholl - 5-V0.1ikecl (Yes) (No)
Vice Mayor Gatto /(Yes) (No)
Commissioner Aelion Yes) (No)
Commissioner Goldman ✓Yes) (No)
Commissioner Levin V(Yes) (No) •
•
R2015-Historic Preservation Board Appointments Vacancies 2
Exhibit "A"
Historic Preservation Board
2015 - 2016
Appointed by: Historic Preservation Board
Members
Mayor George "Bud" Scholl Ari Steiger, Chairperson
*Steve Trattner
Vice Mayor Jeanette Gatto Shari Blank
*Dione Del Monico
Commissioner Isaac Aelion Warren J. Stamm
Commissioner Dana Goldman Maynard Mast
Commissioner Jennifer Levin Natalie Minervina
Honorary Member: Seth H. Bramson
R2015-Historic Preservation Board Appointments Vacancies 3