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07-15-2010 Workshop ~ - MINUTES CITY COMMISSION WORKSHOP MEETING July 15,2010 10:45 a.m. Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order at 10:45 a.m. by Mayor Susan Gottlieb. Present were Commissioners lev Auerbach, Bob Diamond, Teri Holzberg, Billy Joel, Luz Weinberg, Vice Mayor Michael Stern, Mayor Susan 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. PROPOSED ADULT RETIREMENT COMMUNITY AT COUNTRY CLUB ZONING AND COMPREHENSIVE PLAN AMENDMENT (City Manager): Community Development Director Joanne Carr addressed the Commission and explained the request of Fairmont Turnberry Isle for an amendment to the Business & Office future land use designation in the City's Comprehensive Plan, an amendment to the definitions in the LDR, and an amendment to the Community Business (B2) zoning district to permit adult retirement communities associated with country club/resort hotels. Attorneys Jeffrey Bercow, Mickey Marrero, and Ken Bernstein represented the applicant. CITY MANAGER SUMMARY: Applicant was advised that it may proceed with filing the required applications which would require public hearings and may be addressed at the October 2010 Commission Meeting, along with other zoning legislation for consideration and approval as necessary. Applicant was also advised that the Commission's discussion did not indicate any form of approval on the Commission's part but would be considered as part of the normal zoning review process. 2. FOUNDERS DAY PROGRAM (City Manager): Community Services Director Robert Sherman reviewed the proposed program. CITY MANAGER SUMMARY: Consensus to approve. 3. CITY CLERK REVIEW (Commissioner Joel): Commissioner Joel recommended that the City Clerk receive the compensation as outlined on his memo dated June 28, 2010. CITY MANAGER SUMMARY: Consensus to approve. Mr. Soroka advised the Commission of a request to rent the AACC for religious services. Consensus to continue the City's current policy utilized for its other facilities at this time. 4. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously pas ed, the m ting adjourned at 11 :45 a.m. Approved by the Commission on September 7,201 . 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.