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12-09-2010Charter Revision Commission Meeting December 9, 2010 — 6 PM 2 nd Floor Commission Chamber 19200 West Country Club Drive, Aventura, FL 33180 AGENDA 1. Call to Order /Roll Call 2. Approval of Minutes - November 30, 2010 3. Review and Adoption of Proposed Recommended Amendment 4. Adjournment This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305- 466 -8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Commission and/or Advisory Boards may be in attendance. MINUTES Aventura Government Center CHARTER REVISION COMMISSION 19200 W. Country Club Drive NOVEMBER 30, 2010 — 9 a.m. Aventura, Florida 33180 CALL TO ORDER/ROLL CALL The meeting was called to order at 9 a.m. Present were members Leonard Brenner, Alan Lips, Stanley Price, Enid Weisman and Michael Yavner. Also present were City Manager Eric M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. APPROVAL OF MINUTES: A motion was offered by Mr. Price, seconded by Mrs. Weisman and unanimously passed to approve the minutes of the November 16, 2010 Charter Revision Commission meeting. 2. ISSUES /REVISIONS: After discussion, motion was made Mr. Price, seconded by Mrs. Weissman and unanimously passed to recommend the following Charter amendment change: Limitations on lengths of service. No person shall serve as Mayor for more than two consecutive elected terms. No person may serve as a Commissioner for more than two consecutive terms. No person may serve as a combination of Mayor and Commissioner for more than eigW twelve consecutive years, except for the additional length of service as Mayor and /or Commissioner described in paragraph (a) above, which results from the extension of the term of office of Mayor and /or Commissioner as produced by the election date change provided by Charter Section 5.01 (c)(ii). Service shall be deemed to be consecutive unless there is an intervening four -year period during which the individual does not serve as a Commissioner or Mayor (the "Break in Service "). Any pe g the maximurn amount of torne as MaYOF must have a four yeaF 9 of t o me as a Gomm' t have a fouF yeaF Weak O F; SePV befeFe sePV as Mayor. Any person serving the maximum amount of time as a combination of Mayor and Commissioner must have a four year Break in Service before serving as Mayor or Commissioner. This Break in Service requirement shall be applicable only prospectively and shall apply to any person who after the effective date of this Break in Service provision reaches the maximum limitation on length of service which is provided herein. No candidate may run for either the office of Mayor or Commissioner when, if elected, the person would exceed the limitations on service set forth in this paragraph by any length of time taking into account the full regular term for the office sought. The next meeting was scheduled for December 9, 2010 at 6 p.m. in the Commission Chamber. 3. ADJOURNMENT There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned. Teresa M. Soroka, MMC, City Clerk Approved by the Commission on 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. Oil