07-07-2009
A~
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MINUTES
LOCAL PLANNING AGENCY
MEETING
JULY 7,20096 PM
Government Center
19200 W. Country Club Drive
Aventura, Florida 33180
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,
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.
2. PLEDGE OF ALLEGIANCE: Led by Chef Allen Susser and his family.
3. APPROVAL OF MINUTES: A motion to approve the minutes of the May 5, 2009
LPA Hearing was offered by Commissioner Weinberg, seconded by Commissioner
Joel, and unanimously passed.
Barbara Estep, Village Clerk, Miami Shores Village and 2nd Vice President of the Florida
Association of City Clerks, presented City Clerk Teresa M. Soroka with the FACC
organization's Robert N. Clark Award.
4. PUBLIC HEARING: MOTION RECOMMENDING ADOPTION OF THE
FOLLOWING ORDINANCE: Mr. Wolpin noted the availability of a sign-in sheet
for interested parties to receive further information on this item. He then read the
following ordinance by title:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE
CITY OF AVENTURA COMPREHENSIVE PLAN BY AMENDING POLICY 4.19
OF OBJECTIVE 4 OF THE CAPITAL IMPROVEMENTS ELEMENT TO ADOPT
BY REFERENCE THE CITY OF AVENTURA 2009/10-2013/14 CAPITAL
IMPROVEMENT PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN THE COMPREHENSIVE PLAN; 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 Joel, and seconded by
Commissioner Auerbach. The motion passed unanimously by roll call vote.
5. ADJOURNMENT: There being no further business to come before the Local
Planning Agency, the meeting adjourned 6:11 p.m.
Approved by the LPA on September 1,2009.
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