HPB Minutes 2005-0605 - Laserfiche WebLink

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excerpt from a newspaper, and City Clerk Hines said she would check it and make the corrections. Joe Masters moved and Casey Gabor seconded a motion to approve the July 26, 2004 Committee meeting summary minutes, as amended. The motion was approved by a 6-0-1 voice vote (Michelle D'Arbelles absent). Chairperson Del Monico asked the Board what is the best time to meet and it was determined to meet on Mondays, Tuesdays, or Wednesdays at 6:00 p.m. Chairperson Del Monico nominated Joe Masters as Vice-Chairman. Trina Duluc moved and Bonita Shoki seconded a motion to approve Joe Masters as Vice-Chairman. The motion was approved by a 6-0-1 voice vote (Michelle D'Arbelles absent): 4. DISCUSSION REGARDING THE BOARD'S MISSION STATEMENT:, Action: Chairperson Del Monico asked Richard Schulman, the Board's Liaison, to read the Mission Statement for the benefit of the new members. Mr. Schulman reported that the approved Mission Statement reads as follows: "The Mission of the Sunny Isles Beach Historic Preservation Board,"is: To Designate, Preserve, Protect and Maintain Historic Buildings, Areas or Sites as a Source of History and Heritage in the City of Sunny Isle's Florida." i 5. PRESENTATION OF FOUR (4) REDEDICATED HISTORIC SITES INISUNNY ISLES BEACH FOR BOARD APPROVAL. Action: Chairperson Del Monico asked if everyone had a copy of the'memo that Deputy City Attorney Hans Ottinot had written, dated July 12, 2004, and asked City Clerk to get copies to members that did not have a copy. Chairperson Del Monico noted that this Board sits in a quasi-judicial capacity and discussed the designation standards and processes as delineated in Ordinance No. 2004-197 and in Deputy City Attorney Ottinot's outline in the memo. She read Section 5 from Ordinance No. 2004-197, Standards for Designation of Archeological and Historic Landmarks. "Properties may be designated as archaeological sites only if they have significance in the archaeological heritage of the area, state, or nation;and meet one or more of the following criteria: (a) Are associated in a significant way with the life of a person important in the past; or (b) Are the site of a historic event with significant effect upon the community, city state, or nation; or (c) Exemplify the historical, cultural, political, economic, or social trends of the community; or (d) Have yielded, or are likely to yield, information important in prehistory or history; or (e) Contain any subsurface remains of historical or archaeological importance or any unusual ground formations of archaeological significance; or (f) Are designated in the City of Sunny Isles Beach Comprehensive Plan/or Florida Master Site File." Chairperson Del Monico asked what the Florida Master Site File was, and Mr. Schulman said that it referred to the Miami-Dade County files. Summary Minutes 2005-0606 HPB Mtg Page 2 of 5