December 2, 2020 Charter Revision Commission The City of o 0
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Ai eiifura
December 2, 2020
0 10,00 a.m.
19200 West Country Club Drive Aventura,FL3318o Via Virtual Communications Media
MEETING AGENDA
1. Call to Order/Roll Call
2. Approval of Minutes
3. Discussion of Issues/Suggested Revisions
4. Adjournment
This meeting is open to the public.In accordance with the Americans with Disabilities Act of 1990,all persons who are disabled and who need
special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901 or
cityclerk@cityofaventura.com,not later than two days prior to such proceeding.One or more members of the City of Aventura Advisory Boards
may participate in the meeting. Agenda items are available online at cityofaventura.com for viewing and printing. Copies of agenda items can
also be requested through the Office of the City Clerk at 305-466-8901 or cityclerk@cityofaventura.com.
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M
AVENTURA CHARTER REVISION COMMISSION
MEETING MINUTES
NOVEMBER 24, 2020
1:00 P.M.
Virtual Meeting Via Video Conferencing
1. CALL TO ORDER/ROLL CALL: The meeting was called to order by City Manager
Ronald J. Wasson at 1.05 p.m. The following members were present: Stuart Altman,
Yvonne Llauger, Daniel Naim, Gary Pyott, and Howard Weinberg. Also present were City
Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney David M.
Wolpin. Mayor Weisman and Commissioner S. Friedland were also in attendance. As a
quorum was determined to be present, the meeting commenced.
2. SELECTION OF COMMISSION CHAIR: A motion was offered by Mr. Pyott,
seconded by Mr. Naim, and unanimously passed to elect Stuart Altman as Chair.
Mr. Altman presided over the meeting as Chair.
3. PROCEDURES: Mr. Wolpin reviewed the responsibilities of the Charter Review
Commission as well as the procedures for proposed Charter amendments, as outlined in
the City Charter. He additionally reviewed a memo regarding the applicability of the Florida
Sunshine Law to the Charter Revision Commission, which had been distributed via email
to the members.
4. MEETING SCHEDULE: Meetings were scheduled for 10.00 a.m. on December
2nd December 9t", and December 16t". Any meetings not required will be canceled.
5. ISSUES/REVISIONS: The members were encouraged to review the Charter prior
to the next meeting and to reach out to members of the City Commission individually, as
well as other residents, to solicit input regarding suggested changes to the Charter. Mr.
Wolpin and Mr. Wasson can also be contacted regarding any impact suggested changes
may have to the City.
6. ADJOURNMENT: There being no further business to come before the Charter
Revision Commission, after motion made by Mr. Pyott, seconded by Ms. Llauger and
unanimously passed, the meeting was adjourned at 1 .27 p.m.
Ellisa L. Horvath, MMC, City Clerk
Approved by the Charter Revision Commission on December 2, 2020.