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01-22-2004 A'!'he Qty of fi ventUra -8- '..Y MINUTES COMMISSION SPECIAL MEETING JANUARY 22, 2004 9 A.M. Aventura Govemment Center 19200 W. Country Club Drive Aventu,a, Florida 33180 1. CALL TO ORDER/ROLL CALL. The meeting was called to order by Mayor Jeffrey M. Perlow at 9:00 a.m. Present were Commissioners Zev Auerbach, Ken Cohen, Bob Diamond, Manny Grossman, Harry Holzberg, Vice Mayor Jay R. Beskin, Mayor Perlow, 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. 2. RESOLUTION: A. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE TRANSFER OF THE INTERLINK COMMUNICATIONS PARTNERS, LLC. D/B/A CHARTER COMMUNICATIONS ("CHARTER") CABLE FRANCHISE TO ATLANTIC BROADBAND (MIAMI) LLC ("ATLANTIC BROADBAND"); AND PROVIDING FORAN EFFECTIVE DATE. A motion for approval was offered by Commissioner Cohen and seconded by Commissioner Diamond. lIa Feld, Esq., Leibowitz & Associates, the City's cable counsel, addressed concerns of the Commission. The motion for approval passed unanimously and Resolution No. 2004.09 was adopted. 3. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously assed, the meeting adjourned at 9:25 a.m. , ity Clerk Approved by the Commission on February 3, 2004. Anyone wishing to appeal any decision made by the City Commission w~h 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.