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February 6, 2018 Local Planning Agency Meeting Minutes The 'pity of MINUTES Aventur Government Center LOCAL PLANNING AGENCY 19200 W.Country Club Drive MEETING Aventura, Florida 33180 FEBRUARY 6, 2018 AT 6 PM 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6:00 p.m. The roll was called, with the following present: Mayor Enid Weisman, Vice Mayor Robert Shelley, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Marc Narotsky, Commissioner Howard Weinberg, City Manager Susan L. Grant, City Clerk Ellisa L. Horvath, and City Attorney Matthew Mandel. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Mayor Weisman. 3. APPROVAL OF MINUTES: A motion to approve the minutes of the September 5, 2017 meeting was offered by Commissioner Narotsky, seconded by Vice Mayor Shelley, and unanimously passed by roll call vote. 4. PUBLIC HEARING (QUASI-JUDICIAL ITEM) - MOTION RECOMMENDING ADOPTION OF THE FOLLOWING ORDINANCE: Mr. Mandel reviewed the quasi- judicial procedures and read the following Ordinance by title: 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 2.0 ACRE PARCEL OF LAND LOCATED ON THE NORTH SIDE OF NE 213 STREET, WITH MUNICIPAL ADDRESS 3151 NE 213 STREET, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A TO THIS ORDINANCE, FROM MO, MEDICAL OFFICE DISTRICT TO CF, COMMUNITY FACILITIES DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. Mrs. Horvath administered the oath to all those wishing to offer testimony. A motion to recommend adoption of the Ordinance was offered by Vice Mayor Shelley and seconded by Commissioner Mezrahi. Community Development Director Joanne Carr addressed the Commission and entered the staff report into the record, which recommended approval. Mayor Weisman opened the public hearing. There being no comments, Mayor Weisman closed the public hearing. The motion to recommend adoption of the Ordinance was unanimously passed, by roll call vote. 5. ADJOURNMENT: There being no further business to come before the Local Planning Agency, a motion to adjourn was offered by Commissioner Dr. Marks, seconded by Commissioner Landman and unanimously passed; thereby, adjourning the meeting at 6:05 p.m. City of Aventura Local Planning Agency Meeting Minutes February 6, 2018 Ellisa L. Horvath, MMC +, lerk Approved by the Local Planning Agency on May 1, 2018. Page 2 of 2