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06-18-2009 Workshop~>I~ O~ A MINUTES CITY COMMISSION WORKSHOP MEETING June 18, 2009 9 a.m. Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 9:00 a.m. Present were Commissioners Zev Auerbach, Bob Diamond, Billy Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Teri Holzberg, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. INCENTIVES FOR CONSTRUCTION OF GREEN BUILDING (City Manager): Mr. Soroka and Community Development Director Joanne Carr addressed the Commission and recommended that the City Commission review incentives for developers whose building designs include the use of sustainable building and development planning methods and that are registered and verified by a recognized environmental rating agency and amend the City's Code, if necessary, to provide such incentives. CITY MANAGER SUMMARY: Consensus to provide additional information in response to Commission's concerns and discuss at a future meeting. 2. FLORIDA GREEN LOCAL GOVERNMENT CERTIFICATION (City Manager): Mr. Soroka recommended that the City Commission authorize the City's participation in the Florida Local Government Certification program sponsored by the Florida Green Builders Coalition. CITY MANAGER SUMMARY: Consensus to proceed. 3. RECOMMENDATION TO PRESENT KEY TO CITY (Mayor Gottlieb): Mayor Gottlieb recommended that Chef Allen Susser be presented a Key to the City of Aventura for his achievements, dedication and commitment to the City of Aventura and the south Florida community. CITY MANAGER SUMMARY: Consensus to proceed. 4. SELECTION OF VOTING DELEGATE FOR FLORIDA LEAGUE OF CITIES: Mr. Soroka requested Commission select a voting delegate for the Florida League of Cities annual meeting. CITY MANAGER SUMMARY: Consensus to select Commissioner Weinberg. 5. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed the melting ~urne~ at 9:52 a.m. /l ' J M. SoroKa, 19pMC, Gity Clerk Approved by the Commission on July 7, 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.