June 2, 2015 Local Planning Agency Meeting Minutes The City of MINUTES Government Center
1Aentura LOCAL PLANNING AGENCY 19200 w.Country Club Drive
MEETING Aventura. Florida 33180
. JUNE 2, 2015 AT 6 PM
1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid
Weisman at 6:00 p.m. Present were the following: Mayor Enid Weisman, Vice Mayor
Enbar Cohen, Commissioner Teri Holzberg, Commissioner Denise Landman,
Commissioner Marc Narotsky, Commissioner Robert Shelley, Commissioner Howard
Weinberg, City Manager Eric M. Soroka, City Clerk Ellisa L. Horvath, and City Attorney
David M. Wolpin. As a quorum was determined to be present, the meeting commenced.
2. PLEDGE OF ALLEGIANCE: The Pledge was led by Dr. Jan Solomon (Florida
International University Program Coordinator for Public Affairs — Office of the Vice
Provost).
3. APPROVAL OF MINUTES: A motion to approve the minutes of the
September 2, 2014 minutes was offered by Commissioner Holzberg, seconded by
Commissioner Landman, and unanimously passed by roll call vote.
4. PUBLIC HEARING: MOTION RECOMMENDING ADOPTION OF THE
FOLLOWING ORDINANCE: Mr. Wolpin recommended that 4A and 4B be conducted
as a joint public hearing, reviewed the quasi-judicial procedures, and noted that any
testimony provided would be included in the record for the same items on the regular
Commission Meeting Agenda.
Mr. Wolpin read the following ordinance 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 A PARCEL OF LAND LOCATED ON WEST COUNTRY
CLUB DRIVE, CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM BUSINESS AND
OFFICE TO PARKS AND RECREATION; AMENDING THE COMPREHENSIVE
MASTER PLAN BY AMENDING THE FUTURE LAND USE DESIGNATION FOR A
PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING
A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY
DESCRIBED IN EXHIBIT "B" FROM PARKS AND RECREATION TO BUSINESS
AND OFFICE; PROVIDING FOR SUBMITTAL TO THE FLORIDA DEPARTMENT
OF ECONOMIC DEVELOPMENT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND
PROVIDING FOR AN EFFECTIVE DATE.
A motion to recommend adoption of the Ordinance was offered by Commissioner
Narotsky and seconded by Commissioner Shelley.
Mr. Wolpin read the following ordinance by title:
Aventura Local Planning Agency Meeting Minutes—June 2, 2015
Page 2
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 ON WEST
COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR
LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM B2,
COMMUNITY BUSINESS DISTRICT TO ROS, RECREATION OPEN SPACE
DISTRICT AND BY AMENDING THE ZONING DESIGNATION FOR A PARCEL
OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A
TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY
DESCRIBED IN EXHIBIT "B", FROM ROS, RECREATION OPEN SPACE
DISTRICT TO B2, COMMUNITY BUSINESS DISTRICT; APPROVING THE
FOURTH AMENDMENT TO "RESTRICTIONS FOR BISCAYNE VILLAGE,
MIAMI-DADE COUNTY, FLORIDA" RELATING TO THE GOLF COURSE AND
COUNTRY CLUB PARCELS; ACCEPTING THE DECLARATION OF
RESTRICTIONS CONTAINING THE APPLICANT'S PROFFER OF SITE
IMPROVEMENTS AND OTHER RESTRICTIONS ON THE GOLF COURSE
PARCEL, INCLUDING THE PARCEL DESCRIBED IN EXHIBIT"A"; PROVIDING
FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
PROVIDING FOR AN EFFECTIVE DATE.
A motion to recommend adoption of the Ordinance was offered by Commissioner
Landman and seconded by Commissioner Holzberg.
Mrs. Horvath administered the oath to all those wishing to offer testimony.
Community Development Director Joanne Can addressed the Commission and entered
the staff report into the record for both items (4A and 4B), which recommended
approval.
Michael Marrero, Esq. (Bercow Radell & Fernandez - 200 S. Biscayne Blvd. Suite 850,
Miami, FL 33131), provided testimony on behalf of the Applicant.
Mayor Weisman opened the public hearing. There being no speakers, the public
hearing was closed.
The motion to recommend adoption of the Ordinance (4A) was unanimously passed, by
roll call vote.
The motion to recommend adoption of the Ordinance (4B) was unanimously passed, by
roll call vote.
5. ADJOURNMENT: There being no further business to come before the Local
Planning Agency, the meeting adjourned at 6:15 p.m.
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Ellisa L. Horvath, MMC, Ciffer
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�ry,i � ��" Approved by the Local Planning Agency on July 7, 2015.