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05-20-1985 Regular Meeting• • • cJhores' tillage FLORIDA HISTORIC PRESERVATION BOARD MAY 20, 1985 A regular meeting of the Historic Preservation Board of Miami Shores Village was held on Monday, May 20, 1985. The meeting was called to order by Margo Newton, at 7:35 p.m., at the Village Hall. The following members were present: Margo Newton, Chairman Gregory Anderson Absent: Henry D. Gaggstatter Ralph Renick, Resigned as of 5/16/85 Also present: Ivan Rodriguez, Site Survey Consultant Marty Stofik, Site Survey Grant Manager Dr. Robert S. Butler, Councilman Since there was no quorum, no action could be taken. 1. MINUTES Unapproved 2. COVENANTS - STATUS REPORT Discussion took place. Reason for two refusals to sign, Mrs. Sidney Weise was concerned that the covenant was not as represented to her. Suggestion was made that Council revise covenant to be in accordance with ordinance. Board should make request. 4. SITE SURVEY - PROGRESS REPORT & DISCUSSION Ivan. Rodriguez reported that the prelimary work is good. 91st St., 91st Terr., & 92nd St. have been completed by Marty Stofik. Also ten others on which there are designation reports. 5. HISTORIC REGISTER NOMINATION - PROGRESS REPORT A letter was received from Tallahassee from Michael Zimny, regarding the nomination of the Grand Concourse Apartments, and the Old Pump House. 6. Candidates for the Historic Preservation Board were discussed. A letter from Patricia Stubbs, indicating willingness to aid in Site Survey was discussed. • • HISTORIC PRESERVATION BOARD -2- 5/20/85 6. Cont'd Shores Heritage Council Meeting was discussed. Meeting will be held at the Community Center, Wednesday, May 22, 7:30 p.m. Meeting adjourned at Greg,Anderson GA: j c Approved )7,2' Chai &60- pL