01-19-2006 Special Meeting
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MINUTES
CITY COMMISSION
SPECIAL MEETING
JANUARY 19, 2006
Aventura Government Center
19200 W. Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan
Gottlieb at 12 noon following the 9 a.m. Workshop meeting. Present were
Commissioners Zev Auerbach, Bob Diamond, Harry Holzberg, Michael Stern, Vice
Mayor Billy Joel, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M.
Soroka and City Attorney David M. Wolpin. Commissioner Luz Urbaez Weinberg
was absent. As a quorum was determined to be present, the meeting commenced.
2. RESOLUTION: Mr. Wolpin read the following resolution by title:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, APPROVING SETTLEMENT AGREEMENT BETWEEN
SHEFAORlTARRAGON, LLLP, AND THE CITY OF AVENTURA,
CONCERNING 8.71 ACRE, PLUS OR MINUS, PARCEL OF LAND
LOCATED AT 17900 NORTHEAST 31ST COURT IN THE CITY OF
AVENTURA, COMMONLY KNOWN AS THE LINCOLN POINTE PROPERTY;
AUTHORIZING EXECUTION OF SETTLEMENT AGREEMENT;
AUTHORIZING IMPLEMENTATION OF SETTLEMENT AGREEMENT;
PROVIDING FOR EFFECTIVE DATE.
A motion for approval was offered by Commissioner Holzberg and seconded by
Commissioner Diamond. Mr. Wolpin explained the proposed settlement
agreement with the owners of the Lincoln Pointe property. He noted that
Commissioner Weinberg previously conveyed to him that she had no problem
with approval of this item. The motion for approval passed 5-1, with Mayor
Gottlieb voting no and Commissioner Weinberg absent, and Resolution No.
2006-07 was adopted.
A Special Commission meeting was scheduled for February 1, 2006 at 6 p.m.
3. ADJOURNMENT: There being no further busin
at this time, after motion made, seconded an
adjourned at 1:10 p.m.
e Commission
d, the meeting
Approved by the Commission on February 7,
Anyone wishing to appeal any decision made by the City Commission i respect to any ma 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.
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