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<br />RESOLUTION NO. 2010--+W3- <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, <br />APPOINTING WARREN J. STAMM AS AN AT-LARGE <br />MEMBER OF THE HISTORIC PRESERVATION BOARD <br />TO FILL A VACANCY, ATTACHED HERETO AS <br />EXHIBIT "A"; PROVIDING FOR AN EFFECTIVE DATE. <br /> <br />WHEREAS, the City Commission created the Historic Preservation Board through <br />Ordinance No. 2004-197 adopted on April 15,2004, providing for standards and review for the <br />preservation of historical properties within the City, and through Ordinance No. 2004-214 <br />adopted on September 22, 2004 adding two additional members to the Board; and <br /> <br />WHEREAS, Phillip Chernoff, an at-large member of the Historic Preservation Board, <br />passed away on July 11,2010; and <br /> <br />WHEREAS, Warren J. Stamm has served on various municipal boards and is involved <br />in Development and Urban Planning, and is desirous of becoming a member of the Historic <br />Preservation Board; and <br /> <br />WHEREAS, the City Commission wishes to appoint Warren J. Stamm as a member of <br />the Board to fill the remainder of Phillip Chernoffs two-year term, attached as Exhibit "A". <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION <br />OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> <br />Section 1. Approval of Appointment to the Historic Preservation Board. The City <br />Commission hereby approves the at-large appointment of Warren 1. Stamm to the Historic <br />Preservation Board, attached hereto as Exhibit "A". <br /> <br />Section 2. Effective Date. This Resolution shall become effective immediately upon <br />adoption. <br /> <br />PASSED and ADOPTED on this 16th day of September 2010. <br /> <br />ATTEST: <br /> <br /> <br />~tL~ <br /> <br />Jane A. Hines, CMC, City Cler~ <br /> <br />R10 I 0- Historic Preservation Board Appt <br /> <br />Page I of3 <br />