04-14-2009~", ~ MINUTES Government Center
LOCAL PLANNING AGENCY 19200 W. Country Club Drive
MEETING Aventura, Florida 33180
-~°~-,------ APRIL 14, 2009 6 PM
1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by
Mayor Susan Gottlieb. Present were Commissioners Zev Auerbach, Bob Diamond,
Teri Holzberg, Michael Stern, Luz Urbaez Weinberg Vice Mayor Billy Joel, Mayor
Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka, and City
Attorney Mitchell Bierman. As a quorum was determined to be present, the meeting
commenced.
2. PLEDGE OF ALLEGIANCE: Led by Mel Taks.
3. APPROVAL OF MINUTES: A motion to approve the minutes of the January 13,
2009 LPA Hearing was offered by Vice Mayor Joel, seconded by Commissioner
Auerbach, and unanimously passed.
4. PUBLIC HEARING: MOTION RECOMMENDING ADOPTION OF THE
FOLLOWING ORDINANCE: Mr. Bierman read the following ordinance by title:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
SECTION 6 "EFFECTIVE DATE" FROM APRIL 1, 2009 TO SEPTEMBER 30,
2009 OF ORDINANCE NO. 2008-08 ADOPTED ON APRIL 8, 2008, AS
AMENDED BY ORDINANCE NO. 2009-04 ADOPTED ON FEBRUARY 3, 2009,
WHICH ORDINANCE ESTABLISHED A TRANSPORTATION MITIGATION
IMPACT FEE AND SCHEDULE FOR MITIGATION OF TRANSPORTATION
IMPACTS BY NEW DEVELOPMENT IN THE CITY OF AVENTURA;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Community Development Director Joanne Carr addressed the Commission and
entered the staff report into the record. Mayor Gottlieb opened the public
hearing. There being no speakers, the public hearing was closed. A motion to
recommend approval was offered by Commissioner Holzberg, and seconded by
Commissioner Stern. The motion passed unanimously
4. ADJOURNMENT: There being no furtnller b sine to ; o e before the Local
Planning Agency, the meeting adjourne~;at 6:05 m. ~
M.,goroka~`MMa, City Clerk
Approved by the LPA on May 5,