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HomeMy WebLinkAboutMemorandumCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members Date: March 31, 2017 of the City Commission Subject: Historic and Environmental Preservation Board From: Todd B. Hannon References: Agenda for April 13, 2017 City Clerk 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: 1. Vacant, Landscape Architect (Catego1y 2). (Gerald C. Marston resigned effective April 9, 2015)1 *Eligible applicants for this category are: None 1 This item was continued from March 9, 2017, Commission Meeting. Vice Chair Ken Russell has two (2) nominations for seats currently held by:2 1. William E. Hopper, Jr., incumbent, Citizen Category 7), whose term expired on September 12, 2014. *Eligible applicants for this category are: *Najeeb Campbell *William Hopper *Jordan Trachtenberg *David Freedman *Hugh Ryan *Lynn Lewis 2. Vacant, Real Estate Broker (Category5). (Gary Hecht resigned effective November 4, 2016) *Eligible applicants for this category are: None Commissioner Frank Carollo has two (2) nominations for seats currently held by:' 1. David Freedman, incumbent, Business/Law/Finance (Category6), whose term expired on March 11, 2017. *Eligible applicants for this category are: *David Freedman *Jordan Trachtenberg *Lynn Lewis 2. Hugh Ryan, incumbent, Historian or Architectural Historian (Category3), whose term expired on March 11, 2017. *Eligible applicants for this category are: William Hopper * Hugh Ryan * Jordan Trachtenberg Commissioner Francis Suarez has one (1) nomination for a seat currently held by:' 1. Todd Tragash, incumbent, Architect (Categor,1), whose term expires on March 11, 2017 *Eligible applicants for this category are: 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 April 13, 2017, Commission agenda. TBH:ne Megan Schmitt, Liaison Rafael Suarez -Rivas, Senior Assistant City Attorney 2 This item was continued from March 9, 2017, Commission meeting. 3 This item was continued from March 9, 2017, Commission meeting. 4 This item was continued from March 9, 2017, Commission meeting. Anna M. Medina, Agenda Coordinator