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03-03-2009 Agenda• • • AGENDA MIAMI SHORES VILLAGE HISTORIC PRESERVATION BOARD The Miami Shores Village Historic Preservation Board held a meeting on Monday, March 3, 2009 at 6:30 PM. The meeting was called to order with the following Board Members present: PRESENT: Alain Gonzalez Ivy Korman Christina Lane Sandra Roberts ALSO PRESENT: Barbara Estep, MMC, Village Clerk ACTION ITEMS Discussion and Possible Action Regarding Co -Designation of Biscayne Boulevard Resident Seth Bramson addressed the Board regarding suggestions for co -designating Biscayne Boulevard. Individual Board Members offered information regarding the people they researched and would like to see recognized. Board Members shared their thoughts on the various historical individuals. At the conclusion of the discussion, Ms. Lane moved to recommend to the Council that Biscayne Boulevard be designated as Hugh Anderson Boulevard and in addition, N.E. 2nd Avenue be designated as Ellen Spears Harris Avenue. Ms. Korman seconded the motion and the vote was unanimous in favor of the motion. Ms. Estep suggested that the Board Members each write a short narrative regarding Hugh Anderson and Ellen Spears Harris. Board Members decided the Mr. Gonzalez and Ms. Roberts would write about Hugh Anderson and Ms. Lane and Ms. Korman would write about Ellen Spears Harris. The next meeting of the Historic Preservation Board was scheduled for Monday, March 23, 2009 at 6:30 PM in order to finalize the submittal information. ADJOURNMENT The March 3, 2009 Historic Preservation Board meeting was adjourned at 7:00 PM. Adcga Barbara A. Estep, MMC Village Clerk n1 .c • • • AGENDA MIAMI SHORES VILLAGE HISTORIC PRESERVATION BOARD MONDAY, MARCH 23, 2009 VILLAGE HALL 6:30 PM ACTION ITEMS Submittal of information regarding Hugh Anderson and Ellen Spears Harris with regard to the Co -Designation of Biscayne Boulevard ADJOURNMENT The Board may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at the Historic Preservation Board meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. Miami Shores Village complies with the provisions of the Americans 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. Q Barbara A. Estep, MMC Village Clerk