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HomeMy WebLinkAboutHPB Reso 2009-11HISTORIC PRESERVATION BOARD RESOLUTION NO. 2009 -1_ A RESOLUTION OF THE HISTORIC PRESERVATION BOARD OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, RECOMMENDING TO THE CITY COMMISSION THE APPOINTMENT OF SETH H. BRAMSON AS AN HONORARY MEMBER OF THE SUNNY ISLES BEACH HISTORIC BOARD; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the purpose of the City's Historic Preservation Board is to designate, preserve, protect and maintain historic buildings, areas, sites, artifacts, memorabilia, and promote public awareness as a source of history and heritage in the City of Sunny Isles Beach, Florida; and WHEREAS, the City's Historic Preservation Board previously expressed its support for the City to produce a historical film of the 88 -year history of the City of Sunny Isles Beach, Florida, via Historic Preservation Board Resolution No. 2008 -08; and WHEREAS, the City's Historic Preservation Board previously expressed its support for the City to enter into separate agreements with Seth H. Bramson and Fred Singer to provide introduction and voice over photographs, and production services, respectively, in connection with the City's historical film production entitled "From Sandbar to Sophistication ", via Historical Preservation Board Resolution No. 2008 -10; and WHEREAS, Seth H. Bramson has vast knowledge of the history of the South Florida area, and the City would greatly benefit in sharing his knowledge and enthusiasm as he has gone over and beyond in producing the historical film "From Sandbar to Sophistication" as well as the book publication of "From Sandbar to Sophistication, The Story of Sunny Isles Beach ", providing mediums to inform residents and the general public about the City's rich history and culture; and WHEREAS, the Historic Preservation Board therefore recommends to the City of Sunny Isles Beach Commission the appointment of Seth H. Bramson as an Honorary Member of the Board in recognition of all of his accomplishments in the field of historic preservation. NOW THEREFORE, BE IT RESOLVED BY THE HISTORIC PRESERVATION BOARD 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. Recommendation of Appointment. The Historic Preservation Board hereby recommends to the City Commission the appointment of Seth H. Bramson as an Honorary Member of the Historic Preservation Board. Historical Preservation Board Resolution No. 2009 - Page 1 of 2 Section 3. Effective Date. This Resolution will become effective upon adoption. PASSED AND ADOPTED this 14"' day of January 2009. o Masters, Chair nny Isles Beach Historic Preservation Board ATTEST: ",,.j 1 A a�� Jane A. Hines, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Ttly% ans Ottinot, City Attorrrey Moved by: S H A-& j. JL A-AIK Seconded by: 44-h-5:5, NA G APAR Vote as Follows: C. —0 -1 Joe Masters v' (Yes) (No) Trina Duluc ✓ (Yes) (No) Mark Glicksman ✓(Yes) (No) Bonita Shoki (Yes) (No) Phillip Chernoff ✓ (Yes) (No) Hassida Gabor ✓ (Yes) (No) Shari Blank �/ (Yes) (No) I Iistorical Preservation Board Resolution No. 2009 - Pagc 2 of 2