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11-15-2012 WorkshopN , W., i OW= MINUTES CITY COMMISSION WORKSHOP MEETING NOVEMBER 15, 2012 9am Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order at 9 a.m. by Mayor Susan Gottlieb. Present were Commissioners Enbar Cohen, Teri Holzberg, Billy Joel, Michael Stern, Howard Weinberg, Vice Mayor Luz Urbaez Weinberg, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk M. Teresa Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. 2013 Meeting Schedule (City Manager): Mr. Soroka presented a proposed meeting schedule for 2013. CITY MANAGER SUMMARY: Consensus to change Workshop meeting in June to June 19 and approve remainder as presented. 2. SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY SHUTTLE BUS SERVICE UPDATE (City Manager): Mr. Soroka advised that based on information received from members of the Authority, this project is on hold. CITY MANAGER SUMMARY: No action necessary. 3. ANNUAL SELECTION OF REPRESENTATIVE TO THE MIAMI -DADE COUNTY LEAGUE OF CITIES (City Manager). Mr. Soroka noted that with Commissioner Auerbach no longer in office, it would be necessary to select a new representative. CITY MANAGER SUMMARY: Consensus that Vice Mayor Luz Weinberg be the City Commission's representative to the Miami -Dade County League of Cities. 4. COMMUNITY SERVICES ADVISORY BOARD (City Manager): Mr. Soroka advised the Commission that the terms of office of current members expire in January. CITY MANAGER SUMMARY: Consensus that Commission review applicants and discuss new appointments at January Workshop meeting. Mr. Soroka distributed and discussed stats on traffic crashes in areas where red light cameras have been installed and noted marked decrease in crashes. 5. ADJOURNMENT: There being no further business to come before the Commission at this time, the meeting adjou ed at 9 :30 T esa M. Sor MC, City Clerk Approved by the Commission on January 8, 20 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.