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2018-09-20 HPB Minutes MIAMI SHORES VILLAGE DEPARTMENT OF PLANNING & ZONING 10050 NE 2nd Avenue Miami Shores, FL 33138 www.miamishoresvillage.com Main Number: 305-795-2207 Fax Number: 305-756-8972 Travis Kendall, Director MIAMI SHORES VILLAGE HISTORIC BOARD MEETING Village Hall Council Chambers 10050 NE 2nd Avenue, Miami Shores September 20, 2018, 6:30 P.M. 1) CALL TO ORDER 2) Roll Call Present: Mr. Tieres Tavares, Mr. Charles Humphries, Ms. Kristen Adsit, Ms. Abeer Jadallah, Ms. Nina Korman came in at 6:46 PM. In Attendance: Mr. Travis Kendall, Director, Planning and Zoning Ms. Mariana Gracia, Secretary, Planning and Zoning 2) BOARD MEMBER DISCLOSURES - None. 3) SWEARING IN OF WITNESSES a. 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.” 4) ACTION ITEMS: PUBLIC HEARINGS: NONE A) CONTINUED ITEMS: N/A B) TABLED ITEMS 431 NE 94th Street Applicant was not present. Motion to table item until next meeting made by Ms. Kristen Adsit, Seconded by Mr. Tieres Tavares and the Motion passed 4-0 – Ms. Nina Korman was not in yet. C) NEW ITEMS None D) MINUTES 1) Approval of Wednesday August 8th, 2018 Miami Shores Village Historic Preservation Agenda: 2 Motion to approve the minutes of August 8, 2018 made by Mr. Humphries, seconded by Ms. Jadallah and the vote was unanimous in favor of the Motion. 5) DISCUSSION The Board discussed with Staff the approval by Planning and Zoning Board at 577 NE 96 Street. The Board asked questions as to the changes that the Planning and Zoning Board made to the plans on the Historic property renovations. Ms. Nina Korman announced that she had found at the library a drawer full of files most of which provide the supporting material for the list of Historic Preservation list of properties. Staff pointed out that these would have to be researched to reach a conclusion about their Historic designation. The Board requested a copy of the Code section regarding the Historic Preservation. 6) NEXT REGULAR BOARD HEARING –October 15, 2018 at 6:30 P.M. 7) 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.