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08-15-1988 Regular Meeting• • • iami cShorel1lage F L OR ID A HISTORIC PRESERVATION -BOARD August 15, 1988 A regular meeting of the Miami Shores Village Historic Preservation Board washeld at the Miami Shores Village Hall, on Monday, .August 15, 1988 at 7:40 P.M. The meeting was called to order by Margo. Newton, Chairman, with the following members present: Margo Newton, Chairman Hank D. Gaggstatter, Jr. Marty Kern Vivian D. Rodriguez Absent: Henry T. Courtney 2. MINUTES- JUNE 20, 1988 The minutes of the meeting of June 20, 1988 were approved, as written, by a motion made by Mr. Gaggstatter, seconded by Mrs. Kern, and passed unanimously. 3. REQUEST FOR CERTIFICATE QF APPROPRIATENESS JAY YOUNG 287 N. E. 96th ST. Ms. Newton opened brief discussion, stating this is a request from Jay Young, for the installation of a swimming pool on the property adjoining the house. She noted this is a request for the pool only, which will have a classic shape. There will be no changes to the existing structure. Following these statements, Mrs. Rodriguez moved to approve the request for a pool, as presented, seconded by Mr. Gaggstatter, and passed unanimously. 4. COMMENTS, REPORTS, ANNOUNCEMENTS Ms. Newton made the following announcements: A. September 22-24, llth annual Historic Trust & Preservation Boards will meet in Tampa, Florida. B. National Trust for Historic Preservation will hold its forty second (42) National Preservation Conference, October 19-20 in Cinncinatti, Ohio. C. Ms. Newton then announced that Tony West as Director of Downtown Revitalization Board and the Downtown Board under the direction of Pat Dahne, President, have incorporated.a not-for-profit Theatre Group.to buy out the Shores Theatre lease. The option for purchase of this lease deadline is August 22. The plan for. the approximately 500 seat theater is to conduct plays, films, film festivals, and children theater on Saturday mornings. A fund raiser kick off will be held on September 17th. at Barry University. Invitations for, the Command Performance are in the • • • HISTORIC PRESERVATION. BOARD -2- 8/15/88 mail. The cost is. 4100.00. donation per ticket. Commitments for appearance from Theatreand TV Stars have been received.. A,reception.will follow at the Miami,Shores Country Club, where guests. will meet the Stars and be able to get autographs. It was further announced:, invitation printing has been donated. Approximately 1100 invitations have. been mailed, and_ the.Cozmmittee wants/to send out at least 2000. There will be another meeting,at.730'P.:M., Wednesay, August 17, 1988 at the Miami Shores Country Club. There was other discussion concerning the. Grant.,. Ms.. Newton replied that she has not -heard anything. Discussion on other potential Historic property took.place. There being no further business, the meeting adjourned at 8:20 P.M. ezew cre ary Approved 271 •. ;__,? Chairman