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HomeMy WebLinkAboutR-01-13470 RESOLUTION NO. Q l -1347 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE DISTRICT TWO HISTORIC PRESERVATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed as members of the District Two Historic Preservation Advisory Board, each to serve a term expiring December 13, 2002, or until the nominating Mayor or Commissioner leaves office, whichever occurs first: APPOINTEES: NOMINATED BY: Catherine H. Coates Commissioner Johnny Winton Neal Robertson Commissioner Johnny Winton Arva Parks Commissioner Johnny Winton Dolly Maclntyre Commissioner Johnny Winton City Commission Meeting of December 13, 2001 Resolution Number 01-1347 El 0 Section 2. The appointment of the following individuals as members of the District Two Historic Preservation Advisory Board is hereby confirmed, each to serge a term expiring September 13, 2002: APPOINTEES: Grisette Marcos William Hopper NOMINATED BY: Bayside Homeowners Association Morningside Civic Association PASSED AND ADOPTED this 13tn day of December, 2001. This Administrative Acts shall become ef/Lrective immediately„ WALTER J CITY CLE ' Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. 2 01-1347 TO aCITY OF MIAMI, FLORIDA 0 36 INTER -OFFICE MEMORANDUM Honora Mayor and Memb DATE; November 20, 2001 FILE: Y Co si n y SUBJECT:0.00 District 2 Historic Preservation Advisory Board Walt J. eman REFERENCES: December 13, 2001 Agenda City rk ENCLOSURES: Resolution 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. This is a new board with all seats currently vacant: • Mayor Diaz has one appointment for individual who shall be a qualified elector of the City of Miami. • Commissioner Winton has five appointments: four 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; and one who shall be a member of Dade Heritage Trust. • The Commission At -Large has one appointment who does not have to be a qualified elector of the City of Miami. • The Commission At -Large has two confirmations, as follows: 1. Grisette Roque Marcos, nominated by the Bayside Homeowners Association, a historically designated district located in District Two. 2. William (Bill) Hopper, nominated by the Morningside Homeowners Association, a historically designated district located in District Two. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the December 13, 2001 Commission agenda. WJF:ss c: Elvi Alonso, Agenda Coordinator DISTRICT 2 HISTORIC PRESERVATION ADVISORY BOARD (9 members) APPOINTED CATEGORY NAME, ADDRESS, PHONE BY RESOLUTION TERM EXPIRE 7el REQUIRED Mayor qualified elector District 2 Represt. of Dist. 2 Commissioner neighborhoods, w/ knowledge, experience in architecture, historic preservation or history District 2 Represt. of Dist. 2 Commissioner neighborhoods, w/ knowledge, experience in architecture, historic preservation or history District 2 Represt. of Dist. 2 Commissioner neighborhoods, w/ knowledge, experience in architecture, historic preservation or history District 2 Represt. of Dist. 2 Commissioner neighborhoods, w/ knowledge, experience in architecture, historic reservation or history page # i 11/20/2001 0 DISTRICT 2 HISTORIC PRESERVATION ADVISORY BOARD (9 members) 7*1 page # 2 11/20/2001 i District 2 Shall be member of Commissioner Dade Heritage Trust Commission At- Does not have to be Large qualified elector of Miami Commission At - Large (nominated by Spring Garden Homeowners Association) Commission At - Large (nominated by Buena Vista East Homeowners Association page # 2 11/20/2001 i