Title
Historic Preservation Board Meeting of June 15, 2022.
Body
SUMMARY OF MEETING:
OPENING STATEMENT:
Chair Menendez read for the record the statement regarding the purpose of the board and lobbyist registration and disclosure.
CALL TO ORDER:
The meeting was called to order at 4:10 pm by Chair Menendez and attendance was stated for the record. Ms. Rolando was not yet present.
APPROVAL OF MINUTES:
A motion was made by Mr. Maxwell and seconded by Mr. Fullerton to approve the minutes of the meeting of May 18, 2022.
The motion passed (Ayes: 7; Nays: 0).
NOTICE REGARDING EX-PARTE COMMUNICATIONS:
Chair Menendez read a statement regarding Notice of Ex-Partee Communications. Board members who had ex-partee communication of contact regarding cases being heard were instructed to disclose such communication or contact. Board members did not indicate that any such communication occurred.
DEFERRALS: None.
Ms. Rolando joined the meeting.
SWEARING IN OF THE PUBLIC:
Attorney Ceballos administered the oath.
APPROVAL OF ABSENCES:
A motion was made by Mr. Maxwell and seconded by Ms. Bache-Wiig n to approve the absence of Mr. Cesar Garcia-Pons.
The motion passed (Ayes: 8; Nays: 0).
An application for a Certificate of Use for a Bed and Breakfast for the property at 36 Phoenetia Avenue, a Local Historic Landmark, legally described as Lot 4 & West 23 Feet of Lot 5, Block 22, Coral Gables Douglas Section, according to the Plat thereof, as recorded in Plat Book 25, at Page 69 of the Public Records of Miami-Dade County, Florida.
A motion was made by Ms. Spain and seconded by Mr. Durana to approve the application for a Certificate of Use for a Bed and Breakfast for the property at 36 Phoenetia Avenue with staff conditions and the addition of the requirement of the physical recess for the blocking up of the rear door.
The motion passed (Ayes: 8; Nays: 0).
Conditions are as follows:
The following must be obtained prior to the issuance of the Certificate of Use and...
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