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11-16-2010Y of MINUTES Aventura Government Center h� CHARTER REVISION COMMISSION 19200 W. Country Club Drive NOVEMBER 16, 2010 — 10 a.m. Aventura Florida 33180 MWOMMMMENNOW '*" .....,,. CALL TO ORDER/ROLL CALL The meeting was called to order by City Manager Eric M. Soroka at 10 a.m. Present were members Leonard Brenner, Alan Lips, Stanley Price, and Michael Yavner. Member Enid Weisman was absent. Also present were Mr. Soroka, City Clerk Teresa M. Soroka, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. SELECTION OF COMMISSION CHAIR: A motion was offered by Mr. Price, seconded by Mr. Lips and unanimously passed to elect Leonard Brenner as Chair. 2. PROCEDURES: Mr. Wolpin explained the duties and responsibilities of the Charter Revision Commission, Government -in- the - Sunshine law, public records law, financial disclosure and the procedures as set forth in the Charter for completion of the Charter review. 3. MEETING SCHEDULE: The next meeting was scheduled for Tuesday, November 30, 2010 at 9 a.m. 4. ISSUES /REVISIONS: Mr. Brenner gave a brief update of the Charter from its conception in 1995 through the previous Charter Review Commission actions to date. One topic of discussion will be the current term limits for the Mayor. 5. 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 10:30 a.m. T r sa M. So a, OMC, City Clerk Approved by the Commission on November 30, 2010. 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.