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Construction Regulation Board

Regular Meeting

Coral Gables, FL · September 14, 2020

AgendaMinutes

Minutes

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Meeting Minutes Monday, September 14, 2020 2:00 PM Virtual Meeting on Zoom platform Construction Regulation Board Chairperson Anthony Bello Board Member Luis Arevalo Board Member Andres J. Correa Board Member Ignacio Permuy Construction Regulation Board Meeting Minutes September 14, 2020 The Construction Regulation Board will be a VIRTUAL MEETING with appointed board members, City staff and representatives. Through video conferencing, the Board will discuss and vote on the adoption of rules of procedures for the conducting of virtual meetings or hybrid meetings. This virtual meeting will be held on the Zoom platform used by the City Clerk for live remote comments. The meeting is open to attendance by members of the public, who may join the meeting via Zoom at https://zoom.us/j/91390390031 In addition, a dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to and participate in the meeting by dialing: (305) 461-6769 Meeting ID: 91390390031 Please note that Governor DeSantis’ Executive Order Number 20-69 and Executive Order 20-112 and Executive Order 20-150 suspended the requirements of Section 112.286, Florida Statutes, the Florida Sunshine Law, that a quorum to be present in person, and that a local government body meet at a specific public place. The Executive Order also allows local government bodies to utilize communications media technology, such as telephonic and video conferencing for local government body meetings. City of Coral Gables Page 1 Construction Regulation Board Meeting Minutes September 14, 2020 CALL TO ORDER Meeting was called to order by Chairperson, Anthony Bello. ROLL CALL Present: 4 - Board Member Correa,Board Member Arevalo,Board Member Permuy and Chair Bello Excused: 1 - Vice Chairperson Daley APPROVAL OF THE MINUTES 20-1640 Construction Regulation Board Minutes of February 10, 2020 A motion was made by Board Member Permuy, seconded by Board Member Arevalo, that this matter be approved. The motion passed by the following vote. Yeas: 4- Board Member Correa,Board Member Arevalo,Board Member Permuy and Chair Bello Excused: 1- Vice Chairperson Daley CHANGES TO THE AGENDA PUBLIC HEARING NEW BUSINESS 20-1641 Rules of Procedures for Virtual Meetings (Coronavirus/COVID-19) A motion was made by Board Member Correa, seconded by Board Member Permuy, that this matter be approved. The motion passed by the following vote. Yeas: 4- Board Member Arevalo,Board Member Permuy,Chair Bello and Board Member Correa Excused: 1- Vice Chairperson Daley DISCUSSION ITEMS Election of Chairperson and Vice Chairperson Mr. Bello was unimously voted as Chairperson Mr. Permuy was unimously voted as Vice-Chairperson. Annual Report Review Annual Report unanimously approved by Board members. ADJOURNMENT Meeting was adjourned by Chairperson, Anthony Bello. City of Coral Gables Page 2 Construction Regulation Board Meeting Minutes September 14, 2020 City of Coral Gables Page 3

Agenda

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Agenda Monday, September 14, 2020 2:00 PM Virtual Meeting on Zoom platform Construction Regulation Board Chairperson Anthony Bello Board Member Luis Arevalo Board Member Andres J. Correa Board Member Ignacio Permuy Construction Regulation Board Agenda September 14, 2020 The Construction Regulation Board will be a VIRTUAL MEETING with appointed board members, City staff and representatives. Through video conferencing, the Board will discuss and vote on the adoption of rules of procedures for the conducting of virtual meetings or hybrid meetings. This virtual meeting will be held on the Zoom platform used by the City Clerk for live remote comments. The meeting is open to attendance by members of the public, who may join the meeting via Zoom at https://zoom.us/j/91390390031 In addition, a dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to and participate in the meeting by dialing: (305) 461-6769 Meeting ID: 91390390031 Please note that Governor DeSantis’ Executive Order Number 20-69 and Executive Order 20-112 and Executive Order 20-150 suspended the requirements of Section 112.286, Florida Statutes, the Florida Sunshine Law, that a quorum to be present in person, and that a local government body meet at a specific public place. The Executive Order also allows local government bodies to utilize communications media technology, such as telephonic and video conferencing for local government body meetings. City of Coral Gables Page 2 Printed on 9/08/2020 10:56 AM Construction Regulation Board Agenda September 14, 2020 CALL TO ORDER ROLL CALL APPROVAL OF THE MINUTES 20-1640 Construction Regulation Board Minutes of February 10, 2020 Attachments: FEBRUARY 10, 2020 MEMBER ATTENDANCE 2020-FEBRUARY CHANGES TO THE AGENDA PUBLIC HEARING SWEARING IN OF INTERESTED PARTIES SIGN-IN SHEET: Those who wish to address the Board during the public hearing portion must legibly record their name and address on the sign -in sheet with the item(s) they wish to address at the recording secretary's table. The primary purpose of the sign -in sheet is to record the attendance at the meeting and to assist in the accurate recording of the minutes. PROCEDURE: The following format shall be used; however, the Chairperson in special circumstances may impose variations. • Identification of item by Chairperson • Disclosure statement by Board members • Presentation by Staff • Applicant or Agent presentation • Public comment-support/opposition • Public comment closes - Board discussion • Motion, discussion and second of motion • Board's final comments • Vote NEW BUSINESS 20-1641 Rules of Procedures for Virtual Meetings (Coronavirus/COVID-19) Attachments: Rules of Procedures for Virtual Meetings DISCUSSION ITEMS Election of Chairperson and Vice Chairperson Annual Report Review City of Coral Gables Page 3 Printed on 9/08/2020 10:56 AM Construction Regulation Board Agenda September 14, 2020 ADJOURNMENT NOTE Any person making impertinent or slanderous remarks or who become boisterous while addressing the Board, shall be barred from further audience before the Board by the Chair, unless permission to continue or again address the Board is granted by the majority vote of the Board Members present. Clapping, applauding, heckling or verbal outbursts or any remarks in support or opposition to a speaker shall be prohibited . Signs or placards shall not be permitted in Commission Chambers. Any person, who acts as a lobbyist pursuant to the City of Coral Gables Ordinance No . 2006-11, as amended, must register with the City Clerk prior to engaging in lobbying activities before City Staff, Boards, Committees or City Commission. A copy of the Ordinance is available in the Office of the City Clerk, City Hall. If a person decides to appeal any decision made by a Board, Committee or City Commission with respect to any matter considered at a meeting or hearing, that person will need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105). Any meeting may be opened and continued and, under certain circumstances, additional legal notice will not be provided. Any person requiring special accommodations in order to attend or participate in the meeting should contact the City’s ADA Coordinator, Raquel Elejabarrieta (Email: relejabarrieta@coralgables.com, Telephone: 305-722-8686, TTY/TDD: 305-442-1600, at least three (3) working days prior to the meeting. All meetings are telecast live on Coral Gables TV Channel 77. City of Coral Gables Page 4 Printed on 9/08/2020 10:56 AM

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