Historic Preservation Board

CITY OF HIALEAH APRIL 4, 2019 5:30 P.M. HISTORIC PRESERVATION BOARD SUMMARY AGENDA City Staff: Lisette Perez, Office of the City Clerk Call to Order – Board Vice Chair Katrina Rey called the meeting to order at 5:30 p.m. I. Roll Call- Annie Johnson - Absent Paul Pantoja- Absent John Ulloa- Present Katrina Rey- Present Enrique Vargas- Present II. New Business - A. Request permission to approve the minutes of the Historic Preservation Board held on November 1, 2018. APPROVED REPORT: Motion to Approve Item A made by Board Member Ulloa, and seconded by Board Member Vargas. Motion passed 3-0-2 with Board Members Johnson and Pantoja absent. B. Election of Chair and Vice- Chair pursuant to City of Hialeah Code § 2-584(a) to serve for a one year term. TABLED  C. Request permission to change date and time of the Historic Board Meetings. APPROVED REPORT: Motion to Approve Item C made by Board Member Ulloa, and seconded by Board Member Vargas. Motion passed 3-0-2 with Board Members Johnson and Pantoja absent. III. Unfinished Business- NONE IV. Comments and Questions- NONE V. Adjournment – 5:46 P.M. NEXT HISTORIC BOARD MEETING TBA.