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04-10-08 BUSINESS TAX EQUITY STUDY ADVISORY BOARD MEETING April 1 0, 2008 - 10 a.m. Government Center Executive Conference Room Aventura, Florida 33180 I. Call to Order: The meeting was called to order by Chairperson Thomas Oliveri. Members present: Elaine Adler (arrived at 10:15 a.m.) Jeffrey Levinson Fernando Levy Hara Alan Lips Thomas Oliveri Alan Rosenthal Robert E. Sheir Also present: Eric M. Soroka, ICMA-CM, City Manager Brian Raducci, Finance Support Services Director Joanne Carr, Community Development Director II. Approval of Minutes: After motion made by Mr. Levinson, seconded by Dr. Sheir and unanimously passed, the minutes of the March 13, 2008 meeting were approved. III. Staff Review: Mr. Raducci reviewed the proposed changes to the current City Code regarding Business License Tax provisions and the detailed schedule. A motion was offered by Mr. Lips, seconded by Dr. Sheir and unanimously passed to amend Section 18-32 (b) and (c) of the code to provide the following: Increase "transfer fee" from $3.00 to $35.00 & change its name to "administrative fee". A motion was offered by Mr. Levy Hara, seconded by Mr. Rosenthal and unanimously passed to amend Section 18-32 to provide explanatory provision so as to not conflict with the "certificate of use" in Sec. 18.34 (a). A motion was offered by Dr. Sheir, seconded by Mr. Rosenthal and unanimously passed to amend Section 18-41 to include that communications can be received electronically, as well as by telephone and fax. A motion to amend Sec. 18-42 to approve the proposed amended tax schedule was offered by Mr. Rosenthal, seconded by Ms. Adler and unanimously passed. The next meeting was announced for April 24, 2008 at 4 p.m. IV. Adjournment: There being no further business to co e before the Board, after motion made, seconded and unanimously pas d, the mee 'ng wa adjourned. Approved by the Board on April 24,2008.