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02-26-2009 WorkshopMINUTES CITY COMMISSION Aventura Government Center WORKSHOP MEETING 19200 W. Country Club Drive Aventura, Florida 33180 February 26, 2009 - 9 a.m. z•.. .f CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 9 a.m. Present were Commissioners Zev Auerbach, Bob Diamond, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Billy Joel, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. Commissioner Teri Holzberg was absent. As a quorum was determined to be present, the meeting commenced. 1. ARTS AND CULTURAL CENTER PHASE II GMP (City Manager): Mr. Soroka briefly reviewed Phase II of the Arts and Cultural Center project and the negotiated Guaranteed Maximum Price with the contractor. Ian Nestler, PGAL, addressed the Commission and reviewed the final design details proposed for the facility. Also present were Jeff Padick of PGAL, Kurt Langford and Matt Kasar representing Suffolk, the City's Capital Project Coordinator Antonio Tomei and Finance Director Brian Raducci. CITY MANAGER SUMMARY: Consensus to proceed with formal adoption by resolution of the Phase II GMP at March 3, 2009 Commission meeting. FPL representatives to be invited to a future Workshop Meeting to discuss a solar energy program. 2. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 9:54 a.m. ~, _ Te esa M. Sorok , MM , City Clerk Approved by the Commission on March 3, 2009. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, 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 to be based.