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July 21, 2016 Workshop Meeting Minutes The City ®f CITY COMMISSION /��p������ WORKSHOPJULY 21, 2016 OP MEETING MINUTES L-I Aventura Government Center 19200 w. Country Club Drive FOLLOWING COMMISSION MEETING Aventura. Florida 33180 AT 9:00 A.M. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 10:09 a.m. The following were present: Mayor Enid Weisman, Vice Mayor Denise Landman, Commissioner Enbar Cohen, Commissioner Teri Holzberg, 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. It was the consensus of the Commission to take the following item out of order: Item 2: INVESTMENT IN ISRAELI BONDS (Mayor Weisman): Mayor Weisman requested that the Commission consider revising the City's current investment policy, to allow investing in Israel bonds. The following provided comments: Michael Yavner (Development Corporation for Israel). City Manager Summary: It was the consensus of the City Commission to place a Resolution on the September 6, 2016 Commission Meeting Agenda, to revise the City's investment policy to allow for investment in Israel bonds. 1. MIAMI-DADE COUNTY FIRE RESCUE UPDATE BY FIRE CHIEF DOWNEY (City Manager): Fire Chief Dave Downey reviewed the annual report summarizing the services that Miami-Dade Fire Rescue provided to the City in 2015. City Manager Summary: No action - this item was provided for informational purposes. 3. NE 188th PARK NAMING (City Manager): Mr. Soroka reviewed the following top three names recommended by the Community Services Advisory Board, after review of the names submitted by the students at ACES: Thunderboat Alley Park, Peace Park, and Eagles Park. City Manager Summary: It was the consensus of the City Commission to proceed with placing a Resolution on the September 6, 2016 Commission Meeting Agenda, to select the name Peace Park. The following additional items were discussed: it was the consensus of the City Commission for Mr. Soroka to review the feasibility of sending a letter to FPL opposing their proposed rate increase. 4. ADJOURNMENT: There being no further business to come before the Commission at this time, the meeting was adjourned by consensus at 10:59 a.m. Aventura City Commission Workshop Meeting Minutes—July 21, 2016 I IiiAs G Ellisa L. Horvath, MM , ity Jerk Approved by the Commission on September 6, 2016 Page 2 of 2