HomeMy WebLinkAboutReso 2016-2638 RESOLUTION NO. 2016- 2.2,34
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA,
APPROVING APPOINTMENTS TO THE HISTORIC
PRESERVATION BOARD FOR CALENDAR YEARS 2017
AND 2018; 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 2017-2018 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 2017 and 2018:
_ Name Title
Arie Steiger Chairperson
Shari Blank Member
Dione Del Monico Member
Tim Lanham Member
Warren J. Stamm Member
Fabiola Stuyvesant Member
Steve Trattner 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 15th day e December 2016.
Georg H. Scholl, Mayor
Historic Preservation Board Appointments 2017-2018 2
ATTEST:
Jane A. ines, MMC, City Clerk
APPROVED AS TO FORM AND
LEG:. S FF CIENCY
lid
inot, 7 ity Attorney
Moved by: CO krt.-Lib/0
Seconded by: N( e \Qtr T T O
Vote:
Mayor Scholl ✓(Yes) (No)
Vice Mayor Gatto ✓ (Yes) (No)
Commissioner Aelion ✓(Yes) (No)
Commissioner Goldman ✓9Yes) (No)
Commissioner Svechin V(Yes) (No)
Historic Preservation Board Appointments 2017-2018 3
Exhibit "A"
Historic Preservation Board
2017 - 2018
Appointed by: Historic Preservation Board
Members
Mayor George "Bud" Scholl Arie Steiger, Chairperson
Tim Lanham
Vice Mayor Jeanette Gatto Shari Blank
Dione Del Monico
Commissioner Isaac Aelion Warren J. Stamm
Commissioner Dana Goldman Fabiola Stuyvesant
Commissioner Larisa Svechin Steve Trattner
Honorary Member: Seth H. Bramson
Historic Preservation Board Appointments 2017-2018 4
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MEMORANDUM
TO: The Honorable Mayor and City Commission
VIA: Christopher J. Russo, City Manager
FROM: Jane A. Hines, MMC, City Clerk
DATE: 12/15/2016
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 Arie Steiger; Members: Shari Blank,
Dione Del Monico, Warren J. Stamm, Fabiola Stuyvesant, Steve Trattner, and
4m o�tu 110.din. This term will be effective from January 1, 2017 through December
31, 2018.
ATTACHMENTS:
- Description .
Resolution
Item Number: 10.C.
37