Historic Preservation Board

CITY OF HIALEAH February 26, 2020 6:00 P.M. Historic Preservation Board Minutes REPORT: Chair Pantoja called the meeting to order at 6:07 p.m. I. Roll Call REPORT: Brigette Leal, Office of the City Clerk called the roll with the following Board Members present: O Chair, Mr. John Ulloa O Vice-Chair, Ms. Katrina Rey O Board Member, Mr. Enrique Vargas O Board Member, Ms. Annie Reatha Johnson REPORT: The following Board Member was absent: O Board Member, Paul Pantoja II. Agenda Items A. Request permission to approve the minutes of the Historic Preservation Board held on May 16, 2019. REPORT: Motion to approve Item A made by Board Member Rey and seconded by Board Member Vargas. Motion passed 4-0-1 with Board Member Pantoja absent. B. Request permission to approve the naming of West 19th Court from West 72 Street to West 76 Street as “Dr. Ana Maria Polo Way”, REPORT: Motion to approve Item B made by Board Member Vargas and seconded by Board Member Johnson. Motion passed 4-0-1 with Board Member Pantoja absent. C. Request permission to approve the naming of West 5th Way from West 22 Street to West 26 Street as “Annie R. Johnson Way”, REPORT: Motion to approve Item C made by Board Member Vargas and seconded by Board Member Rey. Motion passed 4-0-1 with Board Member Pantoja absent. III. New Business REPORT: None. IV. Unfinished Business REPORT: None. V. Comments and Questions REPORT: None. VI. Adjournment REPORT: Chair Pantoja adjourned the meeting at 6:16 p.m. NEXT HISTORIC BOARD MEETING-TBA. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990, PERSONS NEEDING SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THE PROCEEDING SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT (305) 883-5820 FOR ASSISTANCE NO LATER THAN TWO (2) DAYS PRIOR TO THE PROCEEDING; IF HEARING IMPAIRED YOU MAY TELEPHONE THE FLORIDA RELAY SERVICE AT (800) 955-8771 (TDD), (877) 955-8773 (SPANISH) OR (800) 955-8770 (VOICE).