HomeMy WebLinkAboutReso 2006-912
RESOLUTION NO. 2006- '1/"1)
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA,
REAPPOINTING SEVEN (7) MEMBERS TO THE
HISTORIC PRESERVATION BOARD, ATTACHED AS
EXHIBIT "A"; PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Commission created the Historic Preservation Board tlu'ough
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, the Board Appointments are two-year terms, and the Mayor and City
Commission desires to reappoint members to the Historic Preservation Board listed below on the
Resolution.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION
OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS:
Section 1. Approval of Reappointments to the Historic Preservation Board. The City
Commission hereby approves the reappointments (individual appointments attached as Exhibit
"A") to the Board:
Chairperson: Dione Del Monico
Members: Trina Duluc, Joe Masters, Michelle D' Arbelles, Bonita Shoki, Phillip
Chernoff, and Hassida "Casey" Gabor [Ellen Wynne is a Lifetime Honorary Member].
Section 2. Effective Date. This Resolution shall become effective immediately upon
adoption.
PASSED and ADOPTED on this 11 th day of April, 2006.
ATTEST:
~'AtL
Jane A. Hines, CMC, City Clerk
Appointment of Members to Historic Preservation Board
APPROVED AS TO FORM AND
LEGAL S / I NCY
/
Vote: 15-0
Mayor Norman S. Edelcup
Vice Mayor Roslyn Brezin
Commissioner Gerry Goodman
Commissioner Danny Iglesias
Commissioner Lewis Thaler
Appointment of Members to Historic Preservation Board 2
Moved by: COmlM\$S\()l\)t~ IHl'\-'Lt~
Seconded by: C1J.v\)'n\$S;\ OAJ'ER. ~'l+S
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Exhibit "A"
Historic Preservation Board
Historic Preservation Board
Mayor Norman Edelcup Dione Del Monico, Chairperson
Vice Mayor Roslyn Brezin Trina Duluc
Commissioner Gerry Goodman Joe Masters
Commissioner Danny Iglesias Michelle D' Arbelles
Commissioner Lewis Thaler Bonita Shoki
At-Large Appointments: Phillip Chernoff
Hassida (Cassey) Gabor
Lifetime Honorary Member: Ellen Wynne
Appointment of Members to Historic Preservation Board 3
April 18, 2006
Dear:
Congratulations! At its regular meeting of April 11, 2006, the City Commission
adopted Resolution No. 2006-912, which appointed you to the Historic Preservation
Board. Please be advised that Board Members are governed by the Rules of Procedure
that govern the City Commission; Ordinance No(s). 2004-197 and 2004-214; and the
Sunshine and Public Records Laws and Financial Disclosure Requirements of the State
of Florida. Attached are copies of the affecting Sunny Isles Beach legislation and
information on Sunshine and Public Records Laws for your reference.
The Board meets periodically and ordinarily, the agenda is mailed to you one week
before the meeting. Board Members who miss three (3) consecutive meetings may be
removed from office. Therefore, if you are unable to attend a meeting, please call
Jane A. Hines, CMC, City Clerk, so that it can be considered an excused absence.
Board appointments are for a two-year term and may be renewed as often as desired.
If you wish to accept this appointment, please complete the attached Statement of
Financial Interests and return it to me by May 1, 2006. If you wish to decline this
appointment, please indicate so on this letter and return it to me by May 1, 2006.
Thank you.
Very truly yours,
Priscilla Walker
Deputy City Clerk
Attachments
cc: The Honorable City Commission (w/o attachments)
A. John Szerlag, City Manager (w/o attachments)
Hans Ottinot, City Attorney (w/o attachments)
o I wish to decline this appointment.
Signature
Office of the City Clerk (305) 792-1703 Phone (305) 949-3113 Fax
2006 Appointment Ltrs