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HomeMy WebLinkAboutMemorandumCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Todd B. Hannon City Clerk Date: September 23, 2018 Subject: Historic and Environmental Preservation Board References: Agenda for October 11, 2018 Enclosures: List of members, Application Summary, Applications and Resumes The Historic and Environmental Preservation (HEP) Board administers the environmental and historic preservation ordinances, and serves as a quasi-judicial instrument in certain areas. Members of the HEP Board must be experienced individuals representing specific professions related to the Board's responsibilities. The board consists of nine members and one alternate member qualified as follows: • One member shall be an architect registered in the state. • One member shall be a landscape architect registered in the state. • One member shall be a historian or architectural historian qualified by means of education or experience and having demonstrated knowledge and interest in county history or architectural history. • One member shall be an architect or architectural historian having demonstrated knowledge and experience in architectural restoration and historic preservation. • One member shall be an experienced real estate broker licensed by the state. • One member shall be a person experienced in the field of business and finance or law. • Three members shall be citizens with demonstrated knowledge and interest in the historic and architectural heritage of the city and/or conservation of the natural environment, and may also qualify under any of the above categories. • One alternate member shall qualify under one of the above categories. Our office advertised for applications in a newspaper of general circulation, as required by the City Code Sec. 62-187(c). Appointments must be made from individuals who have applied. Since Board members must be appointed to specific category positions; the incumbents, categories, and eligible applicants to the category are as listed in the summary sheet and shown below. Six (6) appointments are required at this time: • Chair Keon Hardemon has one (1) nomination for a seat currently held by:' 1. Najeeb Campbell, incumbent, Citizen (Category 7), whose term expired on March 9, 2018, *Eligible applicants for this category are: Najeeb Campbell David Freedman 1 This item was continued from May 10, 2018, June 14, 2018, July 12, 2018, and September 13, 2018, Commission meetings. Hugh Ryan Julie ODell William Hopper • Vice Chair Ken Russell has two (2) nominations for seats currently held by:2 1. William Hopper, incumbent, Citizen (Category 7), whose term expired on September 12, 2014. *Eligible applicants for this category are: Najeeb Campbell David Freedman Hugh Ryan William Hopper Julie ODell 2. Mika Mattingly, incumbent, Real Estate Broker (Category 5), whose term expired on June 8, 2018. *Eligible applicant for this category is: Julie ODell • Commissioner Joe Carollo has two (2) nominations for seats currently:3 1. Vacant, Historian or Architectural Historian (Category 3). (Gabriel Lopez resigned effective June 29, 2018) *Eligible applicants for this category are: Hugh Ryan William Hopper 2. Vacant, Business and Finance or Law (Category 6). (Andrew Rasken resigned effective August 14, 2018) *Eligible applicants for this category are. - David Freedman Luis Prieto y Munoz • Commissioner Manolo Reyes has one (1) nomination for a seat currently held by:4 1. Todd Tragash, incumbent, Architect (Category 1), whose term expired on April 13, 2018. *Eligible applicant for this category is: Todd Tragash For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum to the Agenda Office, we are requesting that this issue be placed on the October 11, 2018, Commission agenda. TBH:ne c: Warren Adams, Liaison Rafael Suarez -Rivas, Senior Assistant City Attorney 2 This item was continued from May 10, 2018, June 14, 2018, July 12, 2018, and September 13, 2018, Commission meetings. 3 This item was continued from September 13, 2018, Commission meeting. This item was continued from May 10, 2018, June 14, 2018, July 12, 2018, and September 13, 2018, Commission meetings. Miriam M. Arcia, Agenda Coordinator