HPB Minutes 2004-0610 - Laserfiche WebLink

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• SUMMARY MINUTES City of Sunny Isles Beach Historic Preservation Board Meeting City Hall, 17070 Collins Avenue, Suite 250, Sunny Isles Beach Thursday, June 10, 2004, 7:00 p.m. 1. CALL TO ORDER BY CHAIRPERSON: Action: Chairperson Dione Del Monico called the meeting to order at,7:20 p.m. The following Committee Members and City Officials were present: Committee Members: City Officials: Herbert W. Abramson Mayor Norman S. Edelcup Michelle D'Arbelles Vice Mayor Gerry Goodman Dione E. Del Monico, Chairperson Commissioner.Roslyn Brezin Joe Masters Deputy City Attorney Hans Ottinot City Clerk Jane A. Hines David Udoff, City Intern City Liaison: Richard Schulman, City Historian Absent Members: Ellen M. Wynne • Audience: Phillip Chernoff 2. SELF INTRODUCTIONS: Action: Each member introduced themselves, and Chairperson Del Monico welcomed the Committee members, noting that her home is one of the historic properties in Sunny Isles Beach, and thanked everyone for attending this first meeting of the Historic Preservation Board. 3. APPOINTMENT OF MEMBER TO TAKE MINUTES OF COMMITTEE MEETINGS: Action: Chairperson Del Monico asked for a volunteer to take the minutes for the Board and Michele D'Arbelles said that she would. 4. DISCUSSION REGARDING THE BOARD'S MISSION STATEMENT: Action: Chairperson Del Monico asked if everyone had a copy of Ordinance No. 2004-197, which describes the Board's Mission Statement, to designate, regulate, and administer historical, cultural, archeological, and architectural resources in the City. Deputy City Attorney Hans Ottinot said that Section 2 of the Ordinance basically outlines the duties and responsibilities of the body and the Mission Statement can be just a paragraph outlining what the Board intends to do and its responsibility, and after the drafting process the Board can vote on approving the Mission Statement. Summary Minutes 2004-0610 HPB Mtg Page 1 of 6