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Item Coversheet Page 1 of 1 <br /> o "-fir@ City of Sunny Isles Beach . <br /> =( r, _ „ 18070 Collins Avenue <br /> u1 'r•Z Sunny Isles Beach,Florida 33160 <br /> ',,.. - .,4' (305)947-0606 City Hall <br /> �➢»�. goo <br /> '''''o,s:w''o (305)9493113 Fax <br /> MEMORANDUM . <br /> TO: The Honorable Mayor and City Commission <br /> VIA: Christopher J. Russo,City Manager <br /> FROM: Jane A. Hines, MMC,City Clerk <br /> DATE: 12/17/2015 <br /> Amend Resolution No.2014-2347 Appointing Members <br /> to the Historic Preservation Board by Accepting <br /> RE: Resignations from Jorge Camaraza and Loretta de <br /> Vries,and Confirming the Appointments of Steve <br /> Trattner and Dione Del Monico <br /> RECOMMENDATION: <br /> It is recommended that the City Commission approve the attached <br /> Resolution amending Resolution No. 2014-2347 appointing members <br /> to the Historic Preservation Board by acceping the resignation of <br /> Jorge Camaraza and Loretta de Vries, and confirming the <br /> appointments of Steve Trattner and Dione Del Monico. <br /> REASONS: <br /> On December 18, 2014 via Resolution No. 2014-2347, the City <br /> Commission appointed/reappointed members to the Historic <br /> Preservation Board for a two-year term. Recently Jorge Camaraza, <br /> who has moved from Sunny Isles Beach, and Loretta de Vries, who <br /> had been ill, both resigned from the Board. Mayor Scholl appointed <br /> Steve Trattner, and Vice Mayor Gatto appointed Dione Del Monico as <br /> Board members to fill those vacancies for the remainder of the two- <br /> year terms. <br /> ATTACHMENTS: <br /> Description <br /> Resolution <br /> Exhibit"A" <br /> Item Number: 10.B. <br /> http://sunnyisles.novusagenda.com/AgendaWeb/CoverSheet.aspx?ItemID=1810 12/11/2015 <br />