Title
Historic Preservation Board Meeting of February 15, 2023.
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 4:12 pm by Chair Menendez and attendance was stated for the record.
APPROVAL OF MINUTES:
A motion was made by Vice-Chair Garcia-Pons and seconded by Mr. Maxwell to approve the
minutes of the January 18. 2023, meeting with corrections.
The motion passed (Ayes: 6; 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.
APPROVAL OF ABSENCES:
A motion was made by Vice-Chair Garcia-Pons and seconded by Mr. Fullerton to excuse the
absence of Mr. Ehrenhaft from this meeting.
The motion passed (Ayes: 6, Nays: 0).
Ms. Kautz said Ms. Bache-Wiig would try to make the meeting.
ANNOUNCEMENT OF DEFERRAL OF AN AGENDA ITEM:
1. Deferred:
CASE FILE LHD 2022-013: Consideration of the local historic designation of the property at
517 Aragon Avenue.
2. Request for Deferral:
CASE FILE LHD 2022-015: Consideration of the local historic designation of the property at
1710 Hernando Street.
Both Items were deferred.
SWEARING IN OF THE PUBLIC:
The court reporter administered the oath.
Mr. Durana joined the meeting at 4:35 pm.
LOCAL HISTORIC DESIGNATIONS:
CASE FILE LHD 2022-012: Consideration of the local historic designation of the property at 1231
Columbus Boulevard, legally described as Lot 32 and Lot 33 Less ST, Block 28, Revised Plat Coral
Gables Granada Section, according to the Plat thereof, as recorded in Plat Book 8, at Page 113, of the
Public Records of Dade County, Florida.
A motion was made by Mr. Ma...
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