City of Coral Gables

File #: 23-5359    Version: 1 Name:
Type: Minutes Status: Noted and Filed
File created: 2/17/2023 In control: City Commission
On agenda: 2/28/2023 Final action: 2/28/2023
Enactment date: Enactment #:
Title: Landmarks Advisory Board Meeting of November 28, 2022.
Attachments: 1. Meeting Minutes Recap for 11-28-2022, 2. Minutes from the November 28, 2023 Meeting of the Landmarks Advisory Board, 3. Sign-In Sheet for the 11-28-2022 Landmarks Advisory Board Meeting, 4. 11-28-2022 -Attendance Sheet for the City Clerk's Office
Title
Landmarks Advisory Board Meeting of November 28, 2022.
Body
SUMMARY OF MEETING:
CALL TO ORDER:
The meeting was called to order at 9:06 am.

ROLL CALL:
Chair Slesnick called the names of the board members in attendance.

APPROVAL OF ABSENCES:

A motion was made by Vice-Chair Maranos and seconded by Ms. Goldhagen to excuse the absences of Ms. Heisenbottle and Ms. Busot.

The motion passed with a collective aye.

APPROVAL OF MINUTES:

A motion was made by Vice-Chair Maranos and seconded by Ms. Dowlen to approve the minutes from the August 16, 2022, meeting with corrections.

The motion passed with a collective aye.

PERSONAL APPEARANCES: None

OLD BUSINESS:
1. Frank Button Marker.
2. Change to the Ordinance.
3. Public Works Attendee at Meetings.
4. Kings Bay, Maggiore Park (5028 Maggiore Street) and Lamar Louise Curry Park (2665 DeSoto Boulevard) Markers.
5. Trolley Tour.
6. List of Markers.
7. MacFarlane Homestead Marker.
8. Bahamian Statue.

NEW BUSINESS:
1. Proposed Changes to the Ordinance.
2. Proposed Changes from the Board.
a) Meeting of the board every two months.
b) Public Works Staff Member present at meetings.
3. Other suggestions from the Board:
a) Budget.
4. Comments from Mr. Adams:
a) Funds Crossover.
b) TDRs/Historic Preservation Fund.

Answers to questions and comments by Mr. Adams.
1. Impact Fees:
a) Can a portion go into the preservation fund?
b) Where does the money go?
3. Lots of developments have come up despite resistance from the Historic Preservation Board and they have a definite impact on those historic properties or landmarks.
4. Are there TDRs available at the water tower?

A motion was made by Vice-Chair Maranos and seconded by Ms. Goldhagen and Ms. Dowlen to authorize Mr. Adams to work with the City Attorney to move forward on presenting to the City Commission a resolution which would amend the Landmarks Advisory Board ordinance to allow them to meet every two months and require participation at the meetings by a me...

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