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03-24-2011 WorkshopMINUTES 71W aty of CITY COMMISSION Aventura Government Center hkaifra WORKSHOP MEETING 19200 W. Country Club Drive MARCH 24, 20119 AM Aventura, Florida 33180 CALL TO ORDER/ROLL CALL The meeting was called to order at 9:00 a.m. by Mayor Susan Gottlieb. Present were Commissioners Teri Holzberg, Billy Joel, Michael Stern, Vice Mayor Bob Diamond, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk M. Teresa Soroka and City Attorney David M. Wolpin. Commissioners Zev Auerbach and Luz Urbaez Weinberg were absent. As a quorum was determined to be present, the meeting commenced. (Item #2 addressed first) ARTS AND CULTURAL CENTER ADVISORY BOARD (City Manager): Mr. Soroka advised the Commission that the term of office of the current members of this Board have expired and suggested that prior to reappointment, the Commission review the current Ordinance establishing this Board and recommended amendments that may better define the role and mission of the Board. Amendments include providing that the Board consist of a minimum of seven and a maximum of nine members and advertising for new members, with efforts made to include representation of all age groups on the Board. CITY MANAGER SUMMARY: Consensus to place revised Ordinance on the April 5, 2011 meeting agenda for first reading. 2. INTERSECTION SAFETY CAMERA LOCATIONS (City Manager): Sgt. Jeff Burns of the Police Traffic Division addressed the Commission and requested three additional red light cameras be installed in the City at Miami Gardens Dr. /Biscayne Blvd., Country Club Dr. /westbound Lehman Causeway entrance; and 199 St. /Biscayne Blvd. due to the number of accidents and safety concerns. CITY MANAGER SUMMARY: Consensus to proceed. 3. NALEO CONFERENCE (Commissioner Weinberq): Deferred. The April Commission Workshop meeting was changed to April 14, 2011 and a Special Commission meeting scheduled at 9 a.m. prior to the Workshop Meeting. 4. ADJOURNMENT There being no further business to come before the Commission at this time, after motion made, seconded an unanimously pa ed, the meeting adjourned. esa M. So", , M C, City Clerk Approved by the Commission on April 5, 2011. 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.