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SUMMARY MINUTES <br /> City of Sunny Isles Beach <br /> Historic Preservation Board Meeting <br /> City Hall, 17070 Collins Avenue, Suite 250, Sunny Isles Beach <br /> Monday, July 26, 2004, 7:30 p.m. <br /> 1. CALL TO ORDER BY CHAIRPERSON: <br /> Action: Chairperson Dione Del Monico called the meeting to order it 7:45 p.m. The <br /> following Committee Members and City Officials were present: <br /> Committee Members: City Officials: <br /> Herbert W. Abramson Mayor Norman S. Edelcup <br /> Michelle D'Arbelles Vice Mayor Gerry Goodman <br /> Dione E. Del Monico, Chairperson Deputy City Attorney Hans Ottinot <br /> Phillip Chernoff City Clerk Jane A. Hines <br /> Casey Gabor David Udoff, City Intern <br /> Merry E. Wynne sat in for Ellen M. Wynne <br /> City Liaison: Absent Members: <br /> Richard Schulman, City Historian Ellen M. Wynne <br /> Joe Masters <br /> Audience: <br /> Interested Citizens <br /> 2. SELF INTRODUCTIONS: <br /> Action: Members introduced themselves, and Chairperson Del Monico welcomed the <br /> Committee members, and thanked everyone for attending this second meeting of the Historic <br /> Preservation Board. She announced that two new members were appointed to the Board by <br /> the City Commission on July 22, 2004 raising the number of members from five to seven, and <br /> noted that there was a meeting scheduled on July 12, 2004 but that there was no quorum. She <br /> asked who was taking the minutes, and Herb Abramson moved that City Clerk Hines take the <br /> minutes, and Chairperson Del Monico asked City Clerk Hines if she would. <br /> 3. APPROVAL OF MINUTES FOR THE JUNE 10, 2004 HISTORIC PRESERVATION BOARD <br /> MEETING: <br /> Action: Phillip Chernoff made two corrections on page 3, correcting the spelling of"met"in the <br /> first paragraph, and changing the last sentence in the second paragraph, from "...it is a <br /> landmark" to "...as a landmark". Herbert Abramson made a motion to approve the June 10, <br /> 2004 Committee meeting summary minutes, as amended. The motion was approved by <br /> a 5-0-2 voice vote (Joe Masters and Ellen Wynne absent) <br /> Summary Minutes 2004-0726 HPB Mtg Page 1 of 5 <br />