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Home My WebLink AboutM-03-0804TO: Honorable Mayor and Members of the City Commission FROM: � Pr ilia A. hompson City Clerk CITY OF MIAMI, FLORIDA 31 INTER -OFFICE MEMORANDUM DATE: June 16, 2003 FILE: SUBJECT: District 5 Historic Preservation Advisory Board REFERENCES: July 17, 2003 Agenda ENCLOSURES: Resolution, list of members The District 5 Historic Preservation Advisory Board was created to serve in an advisory capacity only and make recommendations in writing to the City Commission, with the assistance of the Departments of Planning and Zoning, Community Development, and Public Works, the Historic and Environmental Preservation Board, the City's Preservation Officer, and other governmental agencies and entities related to historic preservation in District Five. Eight appointments are needed: x • Commissioner Teele has five appointments: four vacancies and one seat currently held by Luis Penelas, whose expired on September 25, 2002. • The Commission At -Large has one appointment for seat currently vacant. • The Commission At -Large has two confirmations: 1. Ernest Martin nominated by Spring Garden Homeowners Association 2. Kenneth Merker nominated by Buena Vista East Homeowners Association For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the Commission July 17, 2003 agenda. This matter was deferred from the June 12, 2003 Commission meeting. PAT: ss c: Elvi Alonso, Agenda Coordinator Sarah Eaton, Preservation Officer/Liaison, Planning and Zoning Department 03- 804 DISTRICT 5 HISTORIC PRESERVATION ADVISORY BOARD (9 members) APPOINTED BY Mayor Diaz NAME, ADDRESS. PHONE (qualified elector) Hattie Willis, 5510 N. W. I" Avenue, Miami, Florida 33127; (H=305-754-3993, Cell=786-306-6515) page # 1 RESOLUTION Memo 5-27-03 TERM EXPIRE 9-25-04 6/16/2003 7.3 I aKfiffim OA=5-27-03 Elector OK RES -OK DISTRICT 5 HISTORIC PRESERVATION ADVISORY BOARD (9 members) 7.3 Commission At -Large Kenneth Meeker R02-1013 9-25-02 RE SOK (nominated by Buena-- 4424 NE I" Ave 9-25-0`1 OA=9-25-01 Vista East Homeowners M 33137 Association) 305573-1457 6/16/2003 page #2 CITY OF MIAMI, FLORIDA 32 INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members DATE: June 16, 2003 FILE: of the City Commission SUBJECT : District 2 Historic Preservation Advisory Board FROM: Pr cilia A. Thompson REFERENCES: July 17, 2003 Agenda Y'"' City Clerk ENCLOSURES: Resolution, list of members The District Two Historic Preservation Advisory Board was created to serve in an advisory capacity only and make recommendations in writing to the City Commission, with the assistance of the Departments of Planning and Zoning, Community Development, and Public Works, the Historic and Environmental Preservation Board, the City's Preservation Officer, and other governmental agencies and entities related to historic preservation in District Two. Eight board members' terms expired December 13, 2002. The City Clerk's Office has not ever received any notices of meetings, "r attendance records, nor minutes for this board: • The Commission At -Large has one appointment who does not have to be a qualified elector of the City of Miami. This appointment is an original vacancy. • Chairman Winton has four appointments: for individuals who shall be representative of the neighborhoods of district two and shall have knowledge and experience in either architecture, historic preservation or history, which seats are currently held by: 1. Catherine Holmes Coates 2. Neal Robertson, Esq. 3. Arva Parks 4. Megan Kelly • Chairman Winton has one additional appointment for individual who shall be a member of Dade Heritage trust, which seat is currently held by Dolly MacIntyre. • Two Commission At -Large confirmations for the following individuals nominated by Homeowners Associations: 1. Grisette Roque Marcos, nominated by Bayside Homeowners Association 2. William Hopper, nominated by Morningside Homeowners Association For your information, attached please find a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the July 17, 2003 Commission agenda. This matter was deferred from the June 12, 2003 Commission meeting. PAT:ss c: Elvi Alonso, Agenda Coordinator Sarah Eaton, Preservation Officer/Liaison, Planning and Zoning Department E - 804 .v Q� DISTRICT 2 HISTORIC PRESERVATION ADVISORY BOARD (9 members) APPOINTED CATEGORY NAME, ADDRESS, PHONE BY RESOLUTION TERM EXPIRE 7.1 REQUIRED Mayor qualified elector Patrick McCoy Memo 12-13-03 RES -OK 679 NE 58th Street 5-27-03 OA=6-13-02 Miami, Florida 33137 plmccoy@bellsouth.net District 2 Represt, of Dist. 2 Catherine Holmes Coates A"' R-01-1347 12-13-02 RES -OK Commissioner neighborhoods, w/ 520 Brickell Key Dr., #1415 12-13-01 OA= 12-11-01 knowledge, experience Miami, F133131 in architecture, historic 305-510-0142 preservation or history District 2 Represt. of Dist. 2 Neal Robertson, Esq. R-01-1347 12-13-02 RES -OK Commissioner neighborhoods, w/ 5991 NE 6th Avenue 12-13-01 OA=12-1-01 knowledge, experience Miami, F133137 in architecture, historic 305-448-7988 preservation or history District 2 Represt. of Dist. 2 Arva Parks R-01-1347 12-13-02 OA= 12-1-01 Commissioner neighborhoods, w/ 1601 S. Miami Avenue 12-13-01 knowledge, experience Miami, Fl in architecture, historic 305-854-8087 preservation or history 6/16/2003 page # i DISTRICT 2 HISTORIC PRESERVATION ADVISORY BOARD (9 members) 7.1 District 2 Represt. of Dist. 2 Megan Kelly R-02-313 12-13-02 RES -OK Commissioner neighborhoods, w/ Swire Properties 3-14-02 OA=3-14-02 knowledge, experience 501 Brickell Key Drive in architecture, historic Miami, Florida 33131 preservation or history 305-371-3877 District 2 Shall be member of Dolly MacIntyre R-01-1347 12-13-02 RES -OK Commissioner Dade Heritage Trust 1835 S. Bayshore Drive°'" 12-13-01 OA=12-11-01 Coconut Grove, Fl 33133-3307 305-856-9533 Commission At- Does not have to be Large qualified elector of Miami Commission At- Grisette Roque Marcos R-01-1347 12-13-02 OA=12-11-01 Large (nominated 780 NE 691h Street #805 12-13-01 by Bayside Miami, Fl 33138 Homeowners 305-759-1876 Association) Commission At- William Hopper R-01-1347 12-13-02 RES -OK Large (nominated 527 NE 561h Street 12-13-01 OA= 12-11-01 by Morningside Miami, Fl 33137 Homeowners 305-758-1954 Association 6/16/2003 page # 2