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07-26-2005 A~CJtyof .ft..Ventura ,i} .~..-'" MINUTES LOCAL PLANNING AGENCY MEETING JULY 26, 2005 10 AM Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 10:00 a.m. by Mayor Susan Gottlieb. Present were Commissioners Bob Diamond, Billy Joel, Harry Holzberg, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Auerbach, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. APPROVAL OF MINUTES: A motion to approve the minutes of the June 7, 2005 LPA Hearing was offered by Commissioner Joel, seconded by Commissioner Diamond, and unanimously passed. 3. PUBLIC HEARING: DRAFT EVALUATION AND APPRAISAL REPORT: A motion to transmit the draft Evaluation and Appraisal Report of the City's Comprehensive Plan for preliminary review and comments; requesting that the Florida Department of Community Affairs delegate review of the Evaluation and Appraisal Report of the Comprehensive Plan to the South Florida Regional Planning Council (SFRPC) pursuant to the provisions of the Local Government Comprehensive Planning and Land Development Regulation Act was offered by Commissioner Holzberg and seconded by Vice Mayor Auerbach. Planning Director Joanne Carr introduced the City's consulting team, Jerry Bell and Alex David from Bell David Planning Group, and Rafael Arrisosa of the Corradino Group, who reviewed the draft EAR and addressed Commission's questions and concerns and provided recommendations. The five major issues discussed were 1) Development and Redevelopment; 2) Housing; 3) Emergency Management; 4) Transportation; and 5) Quality of Life. Mayor Gottlieb opened the public hearing. The following individuals addressed the issue: Jeffrey Bercow, Esq., and Mario Garcia-Serra, Esq. There being no further speakers, the public hearing was closed. The motion passed unanimously by roll call vote. Approved by the LPA on October 11, 20 e before the Local 4. ADJOURNMENT: There being no f rt Planning Agency, the meeting adjourne . . .