Historic Preservation Board

1 Mayor George Burch Vice Mayor Jesse Valinsky Councilmember Jerome Charles Councilmember Sandra Harris Councilmember Daniel Marinberg Esmond Scott, Village Manager Sarah Johnston, Village Attorney Ysabely Rodriguez, Village Clerk HISTORIC PRESERVATION BOARD MEETING WEDNESDAY OCTOBER 18, 2023 VILLAGE HALL, COUNCIL CHAMBERS 6:30 PM AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. MINUTE(S) 3.a. Approval of minutes from - September 20th, 2023 HPB_Minutes_09_20_23.pdf 4. PRESENTATION(S) 4.a. Historic Gardens Presentation 5. ACTION ITEM(S) 5.a. House of the Month (Report from each member: Evaluation criteria and two proposed houses) 5.b. 2024 Events Coordination 5.c. Selecting nonvoting special advisor to the board 6. DISCUSSION ITEM(S) 6.a. Mr. Smith Unveiling Ceremony - 230 NE 94th ST. 6.b. Ms. Frehling Unveiling Ceremony - 1115 NE 97th ST. 6.c. Library Unveiling Ceremony 6.d. Village Council Historic Preservation Board Report 7. BOARD MEMBER COMMENTS 8. ADJOURNMENT - NEXT SCHEDULED MEETING NOVEMBER 15, 2023

2 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 Village Hall. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any matter considered at such meeting or hearing, the individual 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, or assistive listening devices, please notify the Village Clerk's office of such need at least 5 days in advance. In accordance with Village Code and section 2-11.1(s) of the Miami-Dade County Code, any person engaging in lobbying activities, as defined therein, must register at the Village Clerk’s Office before addressing said board.