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2021-01-14- HPB MinutesMayor Crystal Wagar Vice Mayor Alice Burch Vice Mayor Sean Brady Councilman Stephen Loffredo Councilman Jonathan Meltz Tom Benton, Village Manager Richard Sarafan, Village Attorney Ysabely Rodriguez, Village Clerk HISTORIC PRESERVATION BOARD MEETING MINUTES DATE: January 14, 2021 TIME: 6:30 PM COUNCIL CHAMBERS 1) CALL TO ORDER Chairman Castellanos called the meeting to order at 6:30 PM 2) ROLL CALL Present: Ms. Headley - Present at 6:40 PM Ms. Bonaduce Ms. Frehling Chairman Castellanos Absent: Ms. Salow Also, present: Travis Kendall, Planning and Zoning Director Mariana Gracia, Planning and Zoning Clerk 3) ACTION ITEM(S) 3.A Approval of the Minutes for September 23, 2020 Motion to approve the Minutes for September 23, 2020 by Ms. Bonaduce, seconded by Chairman Castellanos and the Motion was approved 2-1 with Ms. Frehling abstaining. September 23, 2020 Historic Minutes.pdf 3.B Recommendation for nomination for historic designation. For 230 NE 94 Street, Miami Shores, FL 33138 Mr. Castellanos gave a brief presentation about the home considered for nomination to be Historic. Mr. Bob Smith, owner of 230 NE 94 Street gave a brief introduction and explained his desire to have his home nominated as a Historic Home. Ms. Bonaduce spoke briefly about the designation and thanked Mr. Smith. Mr. Kendall advised as to what will be the next step, if approved by the Historic Preservation Board. Motion to approve the nomination by Mr. Castellanos, seconded by Ms. Bonaduce and the Motion was approved 4-0. 230 NE 94 Street - Historic Preservation Nomination.pdf Wahl Snyder's - 230 NE 94 St Drawings.pdf 4) DISCUSSION ITEM(S) - TBD by the Board Discussion by the Staff and the Board regarding current regulations. Next meeting after this item has gone through the Planning Board and Council. Chairman Castellanos proposed to have Ms. Mary Benton's house as house of the month in March 2021. Staff please coordinate to have it on the March newsletter. May is National Historic Month — Ms. Bonaduce would like to have a presentation if Covid-19 permits. Staff would like to minimize the meetings unless there is an item to present before the Board. Annual report due to Council at the end of the year. Staff recommends once we have an item to present. 4.A NEXT REGULAR BOARD HEARING - As needed TBD 5) ADJOURNMENT Meeting adjourned. 2