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2018-11-29 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 Conference Room 10050 NE 2nd Avenue, Miami Shores November 29, 2018, 6:30 P.M. 1) CALL TO ORDER Mr. Tavares called the meeting to order at 6:35 PM. 2) Roll Call Present: Ms. Nina Korman (arrived at 6:53 PM) Mr. Seth Bramson Ms. Abeer Jadallah Mr. Tieres Tavares Mr. Wesley Castellanos 2) BOARD MEMBER DISCLOSURES While waiting for Ms. Korman to arrive, Mr. Tavares welcomed Mr. Bramson and asked Mr. Castellanos to introduce himself to the board. Mr. Castellanos thanked the Village for selecting him as a boardmember and spoke about his experience working with historically designated properties. Ms. Korman arrived at 6:53 PM. In response to Ms. Rodriguez’s request, Mr. Tavares called for an intermission at 6:45 PM and resumed the meeting at 6:54 PM. 3) ACTION ITEMS: PUBLIC HEARINGS: NONE A) MINUTES 1) Approval of October 15th, 2018 Motion by Ms. Nina Korman/seconded by Mr. Seth Bramson Moved to approve the October 15,2018 Meeting Minutes. 5/0 B) TABLED ITEMS 1) None C) NEW ITEMS 1) None D) DISCUSSION Miami Shores Village Historic Preservation Agenda: 2 1) Identification and update of historic designation process for properties from 1980-2000 Ms. Korman mentioned she spoke with an Associate General Counsel for the National Trust for Historic Preservation regarding the Miami Shores Village convenant requirement for historic properties that have been designated by the Village Council. To which he opined, the covenant is not a requirement for such properties to be deemed as historically designated. Responding to Ms. Korman, Mr. Kendall stated he’s not qualified to opine on legal matters and such interpretation should be referred to the Village Attorney. Nonetheless, Mr. Kendall mentioned the intent of the item is to establish a verification process by which historic properties from 1980-2000 are wholly designated in accordance with the Village Code. Ms. Korman mentioned she visited the County’s Clerk of Court records website to research historically designated properties and found covenants linked to such property files. Mr. Kendall proposed amending the application process for applicants seeking a certificate of appropriateness for properties that are on the existing incomplete information list to include a copy of the restricted convenant along with the application. In the event the property owner does not have such document, the property owner shall work with the Village to record the restricted covenant with the County. Ms. Korman clarified Nationally Registered Properties may not be locally designated and thus spoke in opposition to Village staff using such list as guide to flag historically designated properties in the Village’s permitting system. Discussion ensued on whether the board should consider locally designated properties that are on the National Historic Registry yet have not been designated by the Village Council. Mr. Tavares proferred visiting the 16 properties listed on the National Historic Registry that have not been designated locally and determining based on the front façade of the structure whether it qualifies for possible local designation. Boardmembers proceeded to review the National Historic Registry List and assign the properties for each boardmember to research in accordance with Mr. Tavares’ recommendation and report their findings at the next board meeting. 2) Updated (Contingent) Historic Preservation list based on existing incomplete information 4) NEXT REGULAR BOARD HEARING –As needed TBD Mr. Tavares asked fellow boardmembers to offer possible dates for the next board meeting. There was consensus for the board to meet on Tuesday, January 29 at 6:30 PM. In the event the Chair is unable to attend the meeting, Mr. Kendall recommended the board appoint a Vice-Chair. There was consensus from the board to appoint Mr. Tavares as Vice-Chair. 5) ADJOURNMENT Motion by Ms. Nina Korman/seconded by Mr. Seth Bramson -The meeting was adjourned at 7:46PM