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04-17-2014 Workshop MINUTES Mu City c Alert Ura CITY COMMISSION Aventura Government Center WORKSHOP MEETING 19200 W.Country Club Drive April 17, 2014 Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 9:46 a.m. immediately following the 9 a.m. Commission meeting. Present were Commissioners Teri Holzberg, Michael Stern, Luz Weinberg, Howard Weinberg, Vice Mayor Billy Joel, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David Wolpin. Commissioner Cohen was absent due to illness. As a quorum was determined to be present, the meeting commenced. (Item 2 addressed first) 2. MAST ACADEMY UPDATE: (City Manager): Mr. Soroka provided an update on the information obtained to date regarding this matter. CITY MANAGER SUMMARY: Consensus not to participate. 1. CITY CLERK SELECTION PROCESS: (City Clerk) Mrs. Soroka presented a job application and proposed process for filling the vacancy in the City Clerk office due to her retirement. CITY MANAGER SUMMARY: Consensus to proceed as presented. Commissioner Luz Weinberg requested support of Bi-Partisan Legislation to Modernize the Voting Rights Act. Consensus to address resolution in the form as prepared by the NALEO at the May meeting. 3. ADJOURNMENT: There being no further business to come before the Commission at this time, the meeting adjourned at 10:26 a.m./ -sa M. SorooMM I , City Clerk Approved by the Commission on May 6, 2014. 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.