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07-26-2005 The C~ of Aventura -~j- '"y MINUTES CITY COMMISSION MEETING July 26,2005 -11 A.M. Aventura Government Center 19200 W. Country Club Ddve Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 11 a.m. by Mayor Susan Gottlieb. Present were Commissioners Bob Diamond, Billy Joel, Harry Holzberg, Michael Stern, Luz Urbáez Weinberg, Vice Mayor lev Auerbach, Mayor Gottlieb, City Clerk Teresa M. Soroka, City Manager Eric M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. RESOLUTIONS - PUBLIC HEARING: A RESOLUTION OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE MOTION OF THE LOCAL PLANNING AGENCY TO TRANSMIT THE DRAFT EVALUATION AND APPRAISAL REPORT OF THE CITY'S COMPREHENSIVE PLAN FOR PRELIMINARY REVIEW AND COMMENT; REQUESTING THAT THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS DELEGATE REVIEW OF THE EVALUATION AND APPRAISAL REPORT (EAR) OF THE COMPREHENSIVE PLAN, CONTAINED IN EXHIBIT "A," TO THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL (SFRPC) PURSUANT TO THE PROVISIONS OF THE LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval, including the incorporation by reference into this hearing of all amendments and testimony, written and verbal, relative to this item given at the preceding Local Planning Agency meeting, was offered by Commissioner Joel, and seconded by Commissioner Diamond. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Resolution No. 2005-37 was adopted. Mr. Soroka requested an Executive Session to discuss collective bargaining. The meeting was scheduled for Wednesday, July 27,2005 at 5 p.m. e Commission , the meeting Approved by the Commission on September 6 I V Anyone wishing to appeal any decision made by tI1e 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.