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April 5, 2022 Aventura Local Planning Agency Meeting Minutes • CITY OF AVENTURA LOCAL PLANNING AGENCY MEETING MINUTES APRIL 5, 2022 6:00 P.M. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Vice Mayor Rachel S. Friedland at 6:08 p.m. The roll was called and the following were present: Mayor Enid Weisman', Vice Mayor Rachel S. Friedland, Commissioner Billy Joel, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Marc Narotsky, Commissioner Robert Shelley, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney Robert Meyers. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was done at the City Commission Meeting. 3. APPROVAL OF MINUTES (November 2, 2021): A motion to approve the minutes of the November 2, 2021 meeting was offered by Commissioner Shelley, seconded by Commissioner Narotsky, and unanimously passed by roll call vote. 4. PUBLIC HEARING - MOTION RECOMMENDING ADOPTION OF THE FOLLOWING ORDINANCE: Mrs. Horvath read the following Ordinance title: AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA,ADOPTING THE 2021 EVALUATION AND APPRAISAL REPORT-BASED AMENDMENTS TO THE CITY OF AVENTURA COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL TO REVIEW AGENCIES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion to recommend adoption of the Ordinance was offered by Commissioner Landman and seconded by Commissioner Shelley. Community Development Director Keven Klopp entered the staff report into the record, which recommended approval of the ordinance on first reading and authorization to 'Participated via virtual communications media technology. City of Aventura Local Planning Agency Meeting Minutes April 5, 2022 transmit the amendments to the Florida Department of Economic Opportunity and other review agencies. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. 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 Landman, seconded by Commissioner Joel, and unanimously passed-, thereby, adjourning the meeting at 6.19 p.m. • Ellisa L. Horvath, MM City Clerk Approved by the Local Planning Agency on June 14, 2022. Page 2 of 2