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11-01-2005 Workshop ~ . MINUTES COMMISSION WORKSHOP MEETING NOVEMBER 1, 2005 - 5 p.m. Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 5 p.m. Present were Commissioners Zev Auerbach, Bob Diamond, Harry Holzberg, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Billy Joel, 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. 1. CHARTER REVISION COMMISSION: Commissioners discussed the selection of members to serve on the Charter Revision Commission CITY MANAGER SUMMARY: Consensus to select Alan Lips, Arthur Barr, Arthur Berger, Leonard Brenner and Manny Grossman to serve on the Charter Revision Commission. Mr. Soroka requested that an Executive Session to discuss collective bargaining be scheduled for Wednesday, November 2, 2005 at 4:30 p.m. 2. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 5:20 p.m. Approved by the Commission on January 10, 2 Anyone wishing to appeal any decision made by the 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. ._-"--,._'_.~-- r "-~-~-'--'-'-"'---"--'-""---'-'-'---'---