Title
Historic Preservation Board Meeting of August 17, 2022
Body
SUMMARY OF MEETING:
OPENING STATEMENT:
Vice-Chair Garcia-Pons 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 4:09 pm by Vice-Chair Garcia-Pons and attendance was stated for the record.
APPROVAL OF MINUTES:
A motion was made by Mr. Maxwell and seconded by Mr. Ehrenhaft to approve the minutes of the June 15, 2022, meeting.
The motion passed (Ayes: 7; Nays: 0).
A motion was made by Mr. Ehrenhaft and seconded by Mr. Maxwell to approve the minutes of the July 20, 2022, meeting.
The motion passed with a collective aye.
NOTICE REGARDING EX-PARTE COMMUNICATIONS:
Vice-Chair Garcia-Pons 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.
AMENDMENTS TO THE AGENDA:
1. Case File TDR 2022-002: Is being moved to accommodate the Public Works Director.
2. Discussion Item on Flood Maps has been added.
SWEARING IN OF THE PUBLIC:
Attorney Ceballos administered the oath.
APPROVAL OF ABSENCES:
A motion was made by Mr. Rolando and seconded by Mr. Maxwell to excuse the absences of Chair Menendez and Mr. Fullerton.
The motion passed with a collective aye.
TRANSFER OF DEVELOPMENT RIGHTS (SENDING SITES) CASE FILE TDR 2022-002: Consideration of the Transfer of Development Rights for the property at 285 Aragon Avenue, a Local Historic Landmark and listed on the National Register of Historic Places, legally described as Lots 1 thru 4 and 42 thru 48 inc. and 20 ft. alley lying between, Block 34, Coral Gables Section K, as recorded in Plat Book 8, at Page 33 of the Public Records of Miami-Dade County, Florida. The application requests approval of a mai...
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