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11-01-2005 Workshop A~~~a AD, " ,,"/ IQ200 We~t ('ollntrv(,luh nrive Aventura. FI City Commission Workshop Meeting November 1, 2005 - 5 p.m, Executive Conference Room AGENDA 1. Charter Revision Commission* 2. Adjournment * Back-up Information Exists 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, 305466-890 I, not later than two days prior to such proceeding. CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: City Commission ~ Eric M. Soroka, ICMA-CM, ~ rna er October 3, 2005 TO: DATE: SUBJECT: Charter Revision Commission The City Charter provides that at the first regular meeting of November 2005, the City Commission shall appoint a Charter Revision Commission (CRC). The CRC shall consist of five persons, one of whom shall have served as a member of the previous Charter Commission. The CRC shall commence its proceedings within 15 days after appointment by the Commission. Any recommended changes are required to be submitted to the City Commission by January 1, 2006. The City Commission shall, not less than 60 days or more than 150 days after the submission of the proposed amendments to the City Commission, submit them to the electors of the City. Attached hereto is a list of the previous members of the Charter Commission. I have placed this item on the Workshop Agenda in order to begin the process of appointing members of the CRC. EMS/act Attachment CC01424-05 ~ 7.06 AVENTURA CODE Section 7.06. Charter revision. At its first regular meeting in November of every fifth year after the adoption of this Charter, commencing with December, 2000, the eommission shall appoint a Charter revision commission consisting of five persons, one of whom shall have served as a member of the previous Charter commission and four of whom shall be electors of the City. If a former Charter commission member is not available to serve, five electors of the City, rather than four, shall be appointed. The City Commissioners shall not be eligible for appointment to the revision commission. The revision commission shall commence its proceedings within 15 days after appointment by the Commission. If the revision commission determines that a revision is needed, including but not limited to a change in the boundaries or numbers of Residential Areas, it shall draft such amendments to this Charter as it deems appropriate and submit the saine to the Commission not later than January 1 of the following year after their appointment by the Commission. The Commission shall, not less than 60 days or more than 150 days after submission ofthe proposed amendments to the Commission, submit them to the electors ofthe City in accordance with the provisions of Section 6.02, except that the provisions of subsections (a) and (b) of such Section shall not apply. (Ord. No. 97-30, ~ 7, adopted 12-16-97, passed at referendum 3-10-98; Res. No. 2001-15, ~ l(pt. G), adopted 2-6-01, passed at referendum 5-15-01) Section 7.07. Variation of pronouns. All pronouns and any variation thereof used in this Charter shall be deemed to refer to masculine, feminine, neutral, singular or plural as the identity of the person or persons shall require and are not intended to describe, interpret, define or limit the scope, extent or intent of this Charter. Section 7.08. Style and capitalization. When a defined word is enclosed in quotes and in parentheses after the definition, that word shall be treated as a defined term in the remainder of this Charter, when capitalized. Section 7.09. No discrimination. The City shall not adopt any measure or policy or otherwise discriminate against any person due to race, religion, color, national origin, physical or mental disability, creed, sexual preference or sex. The City shall not adopt any policy regarding the use of City facilities that would discriminate against any person due to race, religion, color, national origin, physical or mental disability, creed, sexual preference or sex. (Res. No. 2001-15, ~ l(pt. Hl, adopted 2-6-01, passed at referendum 5-15-01) Section 7.10. Fire rescue services. The City of Aventura shall utilize the services of the Metro-Dade Fire Rescue Department to provide fire and rescue services to the City. Supp. No.6 CHT:20 2000 Charter Revision Commission Members Burton Young Leonard Brenner Harry Holzberg Ginger Grossman Michael Abrams CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, Ci TO: City Commission DATE: October 17, 2005 SUBJECT: Recommendation for Charter Revision Commission Attached please find resumes for the following individuals recommended for the Charter Revision Commission: Judge Amy N. Dean Alan Greenfield Judith A. Burke Alan Lips Gary Pyott EMS/act cc: Teresa M. Soroka, MMC, City Clerk (w/ attachment) David Wolpin, Esq., City Attorney (w/ attachment) CC01431-05 r-:J- ~ JUDGE AMY N. DEAN (Rei.). 2600 ..hlDd Blvd., /#1706. Aventur., Florid. 33160. 305-933-0717 .305-582-9957 (ccll). iuculn:aol.com Family Status: Married to Alan 1. Kluger; Member, Kluger, Peretz, Kaplan & Berlin. LLP., 201 S. Biscayne IlIvd., Miami, FL 33131. Children: Lisa: age 26; Jesse: age 23 Education: University of Miami Law School: 1973 -1976; J.D. Smith College: 1969 -1973; BoA. Court Admi..ion: 1976 - Florida Bar 1976 - Southern District of Florida 1976 - fifth Circuit Court of Appeals 1980 - \Jnited Stales Supreme Court 1983 - Eleventh Judicial Circuit Court of Appeals 1986 - New York State Bar Law Pndice: 1976 - 1980: Office "fthe Dade County Attorney 1980 -1983: Law Olliees of Alan J. Kluger, PA 1984 - 1985: Muroi, Wold & Fliondo, P.A. 1985 - 1986: Law Offices of Steven M. Berger, P A 1986 - 1987: Law Offices of Broad & Casscll, P.A. 1989 - 1990: Kluger, Peretz, Kaplan & Berlin, P.A. 1991 - 2002: Dade Cowuy Circuit Court Judge 2003: Kluger, Peretz, Kaplan &. Berlin, P.L. Jan. 2004 - present Certified circuit civil mediaLOr; member of AAA Panel of Neutrals: special mn.~ter and umpire for the courts Public Office: , was elected to the Circuit Court in 1990 and served from January, 1991 to January, 2003. My assignmcnlS included General Jurisdiction, Family. Criminal and Appellate J)ivi~ions. I bad the opportunity to preside over numerous jury and non-jury trials and lectured for the Cootinuing Legal Education Committee of the Florida Bar. I also sat as illI Associate Appellate Judge with the Fourth Di~trict Court of Appeal". ProfcnioDlI1 M5ocilltioDS & Appointments: Florida Bar Civil Rules Commillee Florida Association for Women Lawyers Dade County Bar Association National Association of Women Judges American Judges Association Women's Studies Center AdviSOry Board: Florida In(ernational University I>istinetiDns and Community Service: 2006: Co-Chair, Miami Jewish Film Festi~al 2003 - 2005: Chair, Community Relations Committee, Greater Miami Jewish Federation. \<j<jH: Recipient, 'Woman of Valor' award, National Council of Jewish Women 1984: Recipient, Stanley C. Myers Award, Grealer Miami Jewish Federation t'<A'jOC L. 1989: Recipient, Worn"" or Achievement Award, Anti.Defamation Leab'11e of B'na; B'rilh for the Florida Region 1992; Rccipient, Celehration of Women Award, Na'Amat USA 1993: Recipient, Appreciation Award, Anorncys Division, Greatcr Miami Jewish Federation 1997 - 1998: Chair, Domestic Violence Coalilion, Greater Miami Jewish Federation 1999: Recipient, "Woman of Vision" Award, American Comminee of the Weil/man Institute of Science 1998 -1999: National Chair, Women's Yoong Leadership Cabinet, United Jewish Communities ] 997 --1998: Campaign Chair, Women's Division, Greater Miami Jewish Federation T elevisinn .pp..rances: Spring 2005: MSNBC News; The Abrwns Repon; Thc Ron Reagan Show ALAN EUGENE GREENFIELD 3766 N.E. 209"' Terrace Aventura, FL 33180 (305) 466-1567 AEGLawyer@aol.com FAMILY: Married: Marilyn 32 years; Children: Wendy, Janice, Marla, Alyson, Alan and Christopher; Grandchildren: Briana, Maren, Sandi Jean, Jaren and Nathaniel EDUCATION: UNIVERSITY OF MlAMI SCHOOL OF LAW, Coral Gables, FL Juris Doctor, Cum Laude, February 1955 Activities: Phi Kappa Phi Honorary Fraternity Justice, Honor Court UNIVERSITY OF MIAMI, FLORIDA, Coral Gables, FL Bachelor of Arts, May 1951 Activities: Tau Epsilon Phi Fraternity MIAt~I SENIOR ffiGH SCHOOL, Miami, FL Graduate - with honors - June, 1947 MILITARY EXPERIENCE: UNITED STATES MARINE CORP RESERVE, Miami, FL Corporal- VMF 142, 1946-1950 UNITED STATES AIR FORCE RESERVE, Miami, FL S/Sgt. - 435"' Troop Carrier Wing, - February, 1951 - November 1952 OCCUPATIONAL EXPERIENCE: Morehead, Forrest, Gotthardt, Greenfield and Greenberg, Miami, FL partner/aI/arney, 1955-1957 Seaview Industries, Inc., Miami, FL General Coullsel alld corporate secretary - 1957-1961 Wolf, Salmon and Greenfield, Miami, FL partner, 1961-1964 Kovner and Mannheimer/Kovner, Mannheimer, Greenfield and Cutler, Miami, FL aI/arney/parmer - 1964-1972 Dubbin, Scbiff and Berkman/ Dubbin, Berkman, Dubbin and Greenfield, Miami, FL al/orney/partner - 1973-1986 Alan E. Greenfield, P.A., Miami Lakes and Coral Gables, FL Presidentlshareholder-al/orney, 1986- present PROFESSIONAL t\1EMBERSHlPS AND ACTIVITIES; Life Member - American Bar Association; Life Member - Miami-Dade County Bar Association; Member - Florida Bar l. Former Director - Dade County Bar Association; 2. Former Director - University of Miami Law School Alunmi 3. Former Director (founding director) - Professional Savings Bank - Coral Gables, Florida; 4. Former Member - Miami-Dade County Sur-Tax Advisory Council; 5. Current Chairperson - Miami-Dade County Bar Association Professional Arbitration Committee 6. Current Attorney (approximately 20 years) - City of Coral Gables Retirement System; CIVIC AND FRATERNAL MEMBERSHIPS AND ACTIVITIES: 1. 32"" Degree - F&AM; Scottish Rite; Mahi Shrine. 2. Jewish War Veterans; 3. American Legion (life member); 4. Korean War Veterans (life member) - volunteer representative to the Veterans Hospital; 5. Bnai Brith 6. Board of Directors - Golden Pointe Homeowners' Association- Aventura, Florida; 7. Member- Athletic Committee - Miami Country Day School; 8. Volunteer member - Emmaus Medical Mission to Guatemala 9. Member - Aventura-Turnberry Jewish Center; Beth David SHfTS BO EN LLP JUDITH A. BURKE Judith A. Burke is the Chairperson of the Shutts & Bowen land Use Practice Group. She is also a partner in the Real Estate department of the firm's Miami office. After fourteen years' experience in the business community, she completed her education at the University of Miami, receiving her B.B.A. in 1979 and her law degree cum laude in 1982. Ms. Burke concentrates her practice in land use and development issues. However, her experience as a transactional real estate attorney has enabled her to assist firm clients in all aspects of the development process. When representing developers, she often handles the acquisition of the property as well as zoning and related requirements such as consistency with comprehensive plans, concurrency, site plan and platting approvals. She has successfully appeared before boards and commissions in most jurisdictions in the tri-county area obtaining a wide variety of approvals for major projects. Ms. Burke was recognized as one of Florida's Top Women in Commercial Real Estate for 2005 by the Florida Real Estate Journal. In addition to land use matters under the jurisdiction of local governmental agencies, Ms. Burke has had extensive experience on the State level, dealing with the Department of Community Affairs on developments of regional impact and vested rights Issues. Ms. Burke has also focused on the environmental aspects of development work, such as obtaining coastal construction setback approvals and dredge and fill permits from the Department of Environmental Protection and other governmental approvals and permits related to wetlands and similar environmental issues. 201 South Biscayne Boulevard, Suite 1500 Miami, Florida 33131 (305) 358-6300 Oct 17 05 01:16p Billlj Joel 30:' :_~.'! 1 ~_<:~u 1._ . . m_ ALAN A. LIPS, CPA Partner Gerson, PrestDll. RobillSOll & Co., PA 666 Seventy-Fitst Street Miami Beach, FL 33141 Main: 305.868.3600 Fax: 305.874.6740 Emaii: aallalQDrCo-cna.com Biography Alan A. Lips became a partner at GmDll. Preston, Robinson & Company in 2002 after distinguishing himself as an aggressive: and knowledgeable tax and auditing consultant for the firm's local and international clients. Mr. Lips. who joined lhe firm in 1995, concentrates his pnu:lice in intema1ional taxation, real estate, construction, manufacturing and business consulting. He serves clieJ1lS on a full range of matters, including inbound and outbouncl investment structuring and planning, pre-immigration tax planning, O.S. income and estate tax pIamUng and compliaoce and financial acCOWlting and auditing. He has worked with clients from all over the world, especially South American individuals and companies seeking to acquire residential and commercial real estate in the United States. Mr. Lips received a bachelor's degree in accounting with honors from the University of Georgia in 1993 and an executive master's degree in taxation from Florida International University in 1998. His professional career hegan with a national accounting rum in Atlanta where he focused on auditing manufacturing clients. Mr. Lips is a member of the American and Florida Institutes of Certified Public Accountants and the Georgia Society of Certified Public ACCOlUltants. Acrive in the commlllliry, Mr. Lips is a member and serves on the board as Vice-Chairman of the Young Presidents Club of the Mount Sinai Medical Center, Miami Beach Community Development Advisory Committee, President of the Florida Chapter of Ameriean OR T, Aventura Marketing Council Roundtable Board member, Treasurer of the Board of Governors for the Miami Beach Chamber of Commerce, Cbainnan of Young Professionals Anli- Defamation League, Board Member of Help, Inc. llIId Jewish National Fund Board of Director. He and his wife, Lisa, have two children. p :.':. Oct 17 05 01: 161" Bi1I~ Joel ::IUb-~::II-~"UI I":~ ALAN A. UPS, CPA BacAgro_d Halmy: More th.. 12 yan of esperleJKe iD public accollntiDI witb an exteDsive .aekgro8lld iD real estale dewlopment, m.ugemenllllld coDSlrucIlon, m&Duf.duri.. ..d professional scmces. E:qwimce 1995 to tire Pn,ent: (drron. Preston. Robinson & Comoanv. P .A., Millml BelICh, Florida - (JOS)/lU-J6DO Part_ . Cort<<ntl"rieE 0" 1m_lion"} TtlXtsIioft. . Advises cliellts on iIIbolllld ad IIt11bolUl~ m_~nJ mlld.ring. . DesigllS sIrtItegiG in pre-inuni,'IItion tlDC pIOlln;ng. . PrI!J1"1'I!S mate tJa pltlfUlilltr 10' d;elltt. . M-ra atulllPBSel!S adit IInd re..w ftfIgflgUll!nrs. . Bamen IIcqllisitiotU p/mtning, m di/~nce, .,.d ctHllplex tNItStICtitJ"S /993-1995: BDO SeidltllSlI. A.mll. GA . Sltqfllll!lll/Je, i".1IIIit d"P"- . FOt:1IS .... -tifllCtluing and tlistrilnllio". EdllCational ~,.,..d II"d CntijiclltiO/l Badlelor', De""e in lI<<oantin, witIIhDftorslrwn the U"iversity olGeo,.,ia in 199J. Certifll!d Public Accou,,_ ill FloridJl tItul GeorgitI Master's Dqr<< in Mxillionlrom Ftoridit Imemtltillltal Ultivomy in /998. Melllbe, 01 botlt the Florid. tItul tire Ameriu" lastihIu III hblk Accotlnlllnls. Millml /kadt COtfIIIIuUy DePe/oplllDlt Advisory CmrurriJtee merabe, "-iMnt 0/ tire fi70rida Chapte,o/ AIMI'ian ORT. Vice-Chlllnnan II{ MOMt Silflli Medical Celtter', Yo.", P,esilknJ', CI.,," Board melllber 0/ M_ SimIi Med;w c,tllll!r Fo.u.don. ClJairnum II{ Y_g l'rt1fessi(HIals A"t;.Def.~"" Lellglll T,I!tISIUU 0/ MbJrn; /kllcll CIunrIj", ofC_ce BlHSrd of Go__ors MI!/fJIIer of the Miami /kd CItIUllber II/CII_fee's PiU",. o/T,tnfffs. GOt1U1lor MI!IIIbe, o/,he A~nt.ra Marketing COtIItCI7 RIIUlldlJlbJe Board MeIIlber 0/ Help, lite. Jewish Ntllitlnal FnmlllotmJ 0/ Directo, If. """Iis So"" Florida CEO "!Vat Gft W recopititnt In,,e ZOOS Witlffe, 0/ tlte Sotltlr Florid. BIISin_ JII"",III's "UJI and COIfII!I'S A ....rd Z(}()4~ Recipient oftlte So.,h Florida BlISin_ Jo"",aI's "2(}()4 Excelle"ce in Acctllllfli"g Award" Honoree 0/ the Cystic Flb,lISls "2904 lkollty and tfte Best" HOIUm"" ellll;' Cystic Fibrosis .ZooS /kllUIJI tItul the &st" Oct 27 05 OI.OOp Bill~ Joel 305-931-2401 p.1 GARY pyon 20505 East Country Club Drive PH36 AVENTURA. flORIDA 33180 305-933-8356 1999-_ _ VIce'-' TIle c.~ mJ c;..p, IK. BellyWeed ...- Responsibililics indaoIo.... IIOtlllDDd tod_ _isioIlof. padfolio..., . ~"SoUll1 condoJIliDium aDd ____ usociriou (ill __ of 15.000 UDiJs(mo.) lioIIo South Ilcacb to VetO BeId1 Florida. 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