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12-09-2010~~ `~,/ MINUTES Aventura Government Center CHARTER REVISION COMMISSION 19200 W. Country Club Drive DECEMBER 9, 2010 - 6 p.m. Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order at 6 p.m. Present were members Leonard Brenner, Alan Lips, Stanley Price, and Enid Weisman. Member Michael Yavner was absent. Also present were 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. APPROVAL OF MINUTES: A motion was offered by Mr. Price, seconded by Mrs. Weisman and unanimously passed to approve the minutes of the November 30, 2010 Charter Revision Commission meeting. 2. REVIEW AND ADOPTION OF PROPOSED RECOMMENDED AMENDMENT: Mr. Brenner reviewed the discussions of the previous meetings. After discussion, motion was made Mr. Price, seconded by Mrs. Weisman and unanimously passed to adopt the following proposed Charter amendment change and to include in presentation to the Commission examples of how this would affect the seats on the Commission: 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 eig#t 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"). AAaye~: 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. 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 at 6:40 p.m. ~ ~ n M. Sorok~ I~MC,~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. 2