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2017-11-13 HPB Minutes MIAMI SHORES VILLAGE DEPARTMENT OF PLANNING & ZONING 10050 NE 2nd Avenue Miami Shores, FL 33037-2304 www.miamishoresvillage.com Main Number: 305-795-2207 Fax Number: 305-756-8972 Travis Kendall, Director MIAMI SHORES VILLAGE HISTORIC PRESERVATION BOARD MEETING Village Hall Council Chambers 10050 NE 2nd Avenue, Miami Shores Monday, November 13, 2017, 7:00 P.M. I) CALL TO ORDER In attendance: Mr. Travis Kendall, Director Planning and Zoning Ms. Mariana Gracia, Clerk 1) Roll Call Present: Ms. Abeer Jadallah, Mr. Tieres Tavares, Mr. Charles Humphries, Ms. Nina Korman Absent: Ms. Kristen Adsit Each Board member gave a brief introduction about themselves. 2) Selection of new Chairmember Motion to appoint Ms. Korman as Chair for the Board by Ms. Jadallah, seconded by Mr. Humphries and the Motion passed 4-0. II) BOARD MEMBER DISCLOSURES – No Board member disclosures. III) SWEARING IN OF WITNESSES – There was no witnesses to swear in. 1) SWEARING IN OF WITNESSES BY VILLAGE ATTORNEY: “Do you solemnly swear or affirm that the testimony you are about to give will be the truth, the whole truth, and nothing but the truth.” IV) ACTION ITEMS: PUBLIC HEARINGS; None I) CONTINUED ITEMS: 1) None II) MINUTES 1) Approval of August 7th Motion to approve the Minutes of August 7th by Ms. Korman, seconded by Ms. Jadallah and the Motion passed 4-0. III) TABLED ITEMS 1) None IV) NEW ITEMS 1) HPB-17-11-13-01: 52 NE 98th Street, (Owner/applicant) Glenn S Amoruso, (Agent) None; Pursuant to Articles XI. Application for Certificate of Appropriateness. Mr. Travis Kendall gave a brief introduction of the Application to the Board. Miami Shores Village, Planning Board Meeting Agenda: October 12, 2017 2 The Applicant was not present. The Board agreed to proceed with the item. The Board asked questions and made comments about the item. Mr. Kendall stated that the addition was about 180 square feet side porch. The Board asked questions. Mr. Kendall informed the Board about what will happen with the Application if the Board approves. The Board asked about the driveway. There was some discussion about the item. Motion to approve per Staff’s recommendations by Ms. Korman, seconded by Mr. Tavares and the Motion passed 4-0. VII) DISCUSSION VIII) NEXT WORKSHOP – Set Date a) Explanation of Sunshine Laws. Mr. Kendall discussed this item briefly. b) Discussion about the upcoming Zoning change There was a brief description by Mr. Kendall of this change. c) Changing of meeting time to 6:00 or 6:30 The Board set a date in January 8, 2018 at 6:30 for our next meeting. IX) NEXT REGULAR BOARD HEARING –TBD X) ADJOURNMENT Miami Shores Village complies with the provisions of the American with Disability Act. If you are a disabled person requiring any accommodations or assistance, including materials in accessible format, a sign language interpreter (5 days’ notice required), or information, please notify the Village Clerk’s office of such need at least 72 hours (3 days) in advance.