HPB Minutes 2008-0812 - Laserfiche WebLink

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6. A Resolution of the Historic Preservation Board of the City of Sunny Isles Beach, Florida, Expressing Support for the City's Efforts to Enter into Separate Agreements with Seth H. Bramson and Fred Singer to Produce the City's Historical Film Production Entitled"From Sandbar to Sophistication", Attached Hereto as Attachments "1" and "2"; Providing for an Effective Date. Action: Chairperson Masters read the Resolution. City Historian Schulman reported on the progress of the historical film,cost of production is$6,250,and the Historic PreservationBoard will be in the credits at the end of the film. Assistant City Attorney Fernando Amuchastegui said this Resolution shows the Board's support for the City's efforts in entering into these agreements to produce the film entitled"From Sandbar to Sophistication",and that the agreements are signed by Mr. Bramson and Mr. Singer but are not executed until the Board adopts this Resolution. Phillip Chemoff moved and Cassey Gabor seconded a motion to approve the Resolution supporting the City's Efforts to produce an historical film of the City's history. HPB Resolution No.2008-10 was adopted by a voice vote of 6-0-1 (Bonita Shoki absent)in favor. 7. Old Business. • Mark Glicksman asked if there had been any progress in making Temple B'nai Zion a Historic Site, and Mayor Edelcup noted that we have not moved any further. 8. New Business: • Vice Chairperson Gabor said there are lights missing at the Horses and Carriage in Senator Gwen Margolis Park, and Mayor Edelcup said the Park is to be torn up;soon due to the Central Island Drainage Project. She also asked about lighting the Pelican at Pelican Community Park. City Historian Schulman said the Family Sculpture in Samson Oceanfront Park is beautifully illuminated and suggested to do the same'for these Parks. • City Historian Schulman passed around a draft cover of the Annual Report showing the Newport Pier. It was the consensus of the Board to approve it for the next Annual Report. • Vice Chairperson Gabor asked about the Historic Walk/Boardwalk in the mangrove of Town Center Park, and Mayor Edelcup said the Boardwalk is a future project. • Vice Chairperson Gabor asked about making one of the motels in the City a historic site, such as the Ocean Palm which was the first two-story motel in the United States. Mayor Edelcup suggested sticking with the Golden Strand as it will be there for many years. 9. Date and Time of Next Meeting. Action: After discussion it was decided to schedule the next meeting around the time the bid goes out for construction of the Pier. Trina Duluc asked about changing the day of the week for the meetings as she has a commitment on the second Tuesday of the month. The next meeting was scheduled on Wednesday, January 14, 2009 at 7:00 p.m. 10. Adjournment Action: Chairperson Masters adjourned the meeting at 7:47 p.m. Respectfully submitted, ELw4 A ;4,44_, January 14, 2009 Jane A. Hines, CMC, City Clerk Date Summary Minutes: 2008-0812 HPB Mtg Page 2 of 2