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HomeMy WebLinkAboutReso 2008-1237 I - RESOLUTION NO. 2008- 12 ~"1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, REAPPOINTING SEVEN (7) MEMBERS TO THE HISTORIC PRESERV A TION BOARD, A TT ACHED AS EXHIBIT "A"; 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, 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: Members: Joe Masters Shari Blank, Trina Duluc, Mark Glicksman, 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 20th day of March 2008. ?) r4~~?I ~t{/{V ATTEST: ~A-L Jane A. Hines, CMC, City Clerk Appointment of Members to Historic Preservation Board Vote: S-D Mayor Norman S. Edelcup Vice Mayor Lewis Thaler Commissioner Roslyn Brezin Commissioner Gerry Goodman Commissioner George "Bud" Scholl Appointment of Members to Historic Preservation Board 2 Moved by: r~~ .gR~Z.I~ ( Seconded by: V [4 mfJ-j&< ~ ---1L Y es) V (Yes) V(Y es) VlY es) ~(Yes) _(No) _(No) _(No) _(No) _(No) Exhibit "A" Historic Preservation Board Historic Preservation Board Mayor Norman Ede1cup Joe Masters, Chairperson Vice Mayor Lewis Thaler Bonita Shoki Commissioner Roslyn Brezin Trina Duluc Commissioner Gerry Goodman Shari Blank Commissioner George "Bud" Scholl Mark Glicksman At-Large Appointments: Phillip Chernoff Hassida (Cassey) Gabor Lifetime Honorary Member: Ellen Wynne Appointment of Members to Historic Preservation Board 3 TO: VIA: FROM: DATE: RE: City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, Florida 33 160 (305) 947-0606 City Hall (305) 949-3 II 3 Fax (305) 947-2150 Building Department (305) 947-5107 Fax City Commission Norman S. Edelcup, Mayor Lewis J. Thaler, Vice Mayor Roslyn Brezin, Commissioner Gerry Goodman, Commissioner George "Bud" Scholl, Commissioner A. John Szerlag, City Manager Hans Ottinot, City Allorney Jane A. Hines, CMC, City Clerk MEMORANDUM The Honorable Mayor and City Commission A. John Szerlag, City Manager Jane A. Hines, CMC, City Clerk ~ A-~ March 20, 2008 HISTORIC PRESERVATION BOARD REAPPOINTMENTS RECOMMENDATION It is recommended that the City Commission approve the attached resolution reappomtmg members to the Historic Preservation Board for the term of April 2008 to April 20 I O. REASONS 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. 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 current members of the Board are as follows: Chairperson: Joe Masters; Members: Shari Blank, Trina Duluc, Mark Glicksman, Bonita Shoki, Phillip Chernoff, and Hassida "Casey" Gabor [Ellen Wynne is a Lifetime Honorary Member]. This term will be effective from April 2008 to April 2010. Funding a\"ailable: I 0 ~ 3-2f)-O~ Appro\"al: Agenda Item No.: Commission t-.lceting Date: Cover Memo Hpb Reappointments City Commission Norrllon S. EcJelcup Moy'" LewIs J. Thole, \/iu? fvVlVOI Roslyn B, eli n Corl1rnlS~loner Gerr-y Goodman (OIT1fllISSlonP-1 George "Bud" Scholl ConlllHSSIOrl(:'1 A. John Szellng Coly Mnl'''lJer HOIlS Ottinot CITy Atte,' ""Y Jane A. HlIles City CI"rk April 15,2008 "~ ,> Hassida "Cassey" Gabor 210 174 Street. Apt. 903 Sunny Isles Beach, FL 33160 Dear Ms. Gabor: Congratulations! At its regular meeting of March 20, 2008. the City Commission adopted Resolution No. 2008- 1237, 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. Thank you. Very truly yours, ~,^Coc-. W~ Priscilla Walker. CMC Deputy City Clerk q/lice a/the CiZI' Clerk (305) 792-1703 Phone (305) 949-3//3 FcC( 2008 Historic Preservation Board Appoll1tmenl Ur City Commission N0111l0r1 S. Edelcup MOl"! LewIs J. Thaler Vice 1\~(Jyor Roslyn BI ezin Co/nI11ISSI0r11?1 GerlY Goodman COlnnll~,Sluner George "Bud" Scholl COnlrnISS!(lf181 A. John Szerlag City t"\\Jllugef Hans Ottlnot Cily Attull1ey Jane A. Hines City Ckrk April 15.2008 I. F )<11, Phillip Chernoff 250 174th Street, Apt. 1502 Sunny Isles Beach. FL 33160 Dear Mr. Chernoff: Congratulations! At its regular meeting of March 20, 2008. the City Commission adopted Resolution No. 2008-1237, 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. Thank you. Very truly yours, ~..J220- LU~ Priscilla Walker. CMC Deputy City Clerk O/flee a/the City Clerk (305) ?92-/703 Phone (305) 9./9-3//3 Fax 2008 Historic Preservation Board Appointment Ltr City Commission Norman S. Eclelcup MClyor LewIs J. Thaler Vice Moyol Roslyn Brezin COnHJ1ISSI0n{~r Gerry Goodman CO!11nlI5SI011t~f George "Bud" Scholl Cornnlissloner A. John Szerlag City MUl1oLJt"r Hans OtlirlOt City Altol ney Jane A. Hin(~s City (I", k April 15, 2008 I J",11;- Mark Glicksman Easel Art Supply 470 N.E. 167th Street North Miami Beach, FL 33162 Dear Mr. Glicksman: Congratulations! At its regular meeting of March 20, 2008, the City Commission adopted Resolution No. 2008-1237, 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. Thank you. Very truly yours, (- .~ ,-t~~e- ~"-~ Priscilla Walker. CMC Deputy City Clerk Office of the City Clerk (305) 792-1703 Phone (305) 9./9-3113 Fax 200& Historic Preservation Board Appointment Ltr City Commission Nor 111(1n S. Edelcup IAny'" LewIs J. Tholer Vice MlIYOI RoslYll B, ezin Con1flllSSlonel gerry Goodmon ,--ornrllISSICHH?r George "Bud" Scholl C()rl)nli<;~lunel A. John Szer log City IViunuger Hans Ottino! Cily /\IIO"'1<'y Jane A. HlIles City C 1,:1 k April 15,2008 Shari Blank 270 174th Street, Apt. 10 Sunny Isles Beach, FL 33160 Dear Ms. Blank: Congratulations! At its regular meeting of March 20, 2008, the City Commission adopted Resolution No. 2008-1237, 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 arc 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. Thank you. Very truly yours, c-,-~ _ '('Vl ~~~ (lk()~oA . Priscilla Walker, CM~C""""'~- Deputy City Clerk Office a/the Ci~v Clerk (305) 792-1703 Phone (305) 949-3113 Fax 200S Historic Preservation Board Appointment Ltr .\. d: City Commission NO/l11ml S. Edelcup Moyo' Lewis J. Thaler Vice Moyol Roslyn B/ezin CC)fTlrnIS~I()nef Gerry Goodrnon CCirnrnlSSlonel George "Bud" Scholl Ccrn;ntSSIOf1Hr A. John Szedag City Monoge, Hans Ottinol City Attorney Jone A. Hines CrtI' Cle,k April 15,2008 l. if ,.\ t--" Trina Duluc 19333 Collins A venue, Apt. 2606 Sunny Isles Beach, FL 33160 Dear Ms. Duluc: Congratulations! At its regular meeting of March 20, 2008, the City Commission adopted Resolution No. 2008-1237, 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. Thank you. Very truly yours, ~c.'O~W~ Priscilla Walker, CMC Deputy City Clerk Office of the City Clerk (305) 792-1703 Phone (3(5) 9-19-3//3 Fax 200S Historic Preservation Board Appointment Ltr City Commission Nor-rnon S. Edelcup MCljOI Lewis J. Tholer Vice Moy()! Roslyn BI ezin C(~n)fnISSiOnel Gerry Goodmon Cornn)ISSHjnel george "Bud" Scholl ,,--orTlrl1ISSI(Jn(~J A. John Szerlog City MCltl0()er Hons Ottinol City Atto",,,,y Jane A. Hines City Clel k April 15, 2008 J~' , Bonita Shoki 447 Poinciana Island Sunny Isles Beach, FL 33160 Dear Ms. Shoki: Congratulations! At its regular meeting of March 20, 2008, the City Commission adopted Resolution No. 2008-1237, 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. Thank you. Very truly yours, ~~ WoJU1-^- Priscilla Walker, CMC Deputy City Clerk Office of the City Clerk (305) 792-1703 Phone (305) 949-3//3 Fax 200S Historic Preservation Board Appoilllment Ltr City Commission NOlmon S. Edelcup Mayol Lewis J. Thaler Vice Muyur Roslyn BI eZln COfllrrllssloner Gerry Goodlilan Cornnllssloner George "Bud" Scholl Cornrniss!oner A. John Szerlag City MUI1C1ger Hans Ottinot City Att.)lney Jane A. Hines City Clel k April 15,2008 J~l ;..S' Joe Master, Chairperson 250 174th Street, Apt. 117 Sunny Isles Beach, FL 33160 Dear Mr. Masters: Congratulations! At its regular meeting of March 20, 2008, the City Commission adopted Resolution No. 2008-1237, 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. Thank you. Very truly yours, ~~ l1JaJL~ Priscilla Walker, CMC Deputy City Clerk Office of the City Clerk (305) 792-1703 Phone (305) 949-3113 Fax 200S Historic Preservation Board Appointment Ltr