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06-05-2012MINUTES Government Center )IR� LOCAL PLANNING AGENCY 19200 W. Country Club Drive MEETING Aventura, Florida 33180 WNROOMM"W"M 40' JUNE 5, 2012 6 PM 1. CALL TO ORDERIROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Susan Gottlieb. Present were Commissioners Zev Auerbach (arrived after meeting reconvened), Bob Diamond, Billy Joel, Luz Urbaez Weinberg, Michael Stern, Vice Mayor Teri Holzberg, Mayor Gottlieb, 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. PLEDGE OF ALLEGIANCE: Led by Representative Joe Gibbons 3. APPROVAL OF MINUTES: A motion to approve the minutes of the January 3, 2012 LPA Hearing was offered by Vice Mayor Holzberg, seconded by Commissioner Joel, and unanimously passed. After motion made by Commissioner Joel, seconded by Commissioner Weinberg and unanimously passed, the meeting temporarily adjourned at this time to be reconvened after item 4 of the June 5, 2012 regular Commission Meeting. At 6:23 p.m., after motion made by Commissioner Diamond, seconded by Commissioner Stern and unanimously passed, the meeting reconvened. 4. PUBLIC HEARING: MOTION RECOMMENDING ADOPTION OF THE FOLLOWING ORDINANCE: Mr. Wolpin reviewed the quasi - judicial procedures. Ex parte communications, if any, were disclosed in accordance with the quasi - judicial procedures, and Mr. Wolpin read the following ordinances by title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE MAP DESIGNATION FOR PROPERTY LOCATED AT 3250 NE 188 STREET, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A ", FROM BUSINESS AND OFFICE TO MEDIUM HIGH DENSITY RESIDENTIAL; PROVIDING FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY UNDER CHAPTER 163, PART 11, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FOR A PARCEL OF LAND LOCATED AT 3250 NE 188 STREET AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM OP, OFFICE PARK DISTRICT TO RMF313, MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of both ordinances was offered by Commissioner Joel and seconded by Vice Mayor Holzberg. Interested parties wishing to offer testimony on these matters were sworn in by City Clerk Teresa M. Soroka. Community Development Department Director Joanne Carr addressed the Commission and entered the staff report into the record. Mayor Gottlieb opened the public hearing. The following individuals addressed the Commission: Gary Nesbitt, Esq., Ryan Shear and Ron Silver, Esq., representing the applicant; Hugo Pak, 3131 NE 188 Street. There being no further speakers, the public hearing was closed. The motion for approval of Item 4 -A passed unanimously by roll call vote. The motion for approval of Item 4 -13 passed unanimously by roll call vote. 5. ADJOURNMENT: There being no further business to come before the Local Planning Agency, the meeting adjourned at 6:55 p.m. Approved by the LPA on July 10, 2012. eksa M. Sc /okd\ MIMIC, City Clerk 2