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04-20-2006 Workshop A~ . ...,..~~.~ MINUTES COMMISSION WORKSHOP MEETING APRIL 20, 2006 9 A.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 9 a.m. Present were Commissioners Zev Auerbach, Bob Diamond, Billy Joel, Harry Holzberg, Michael Stern, Vice Mayor Luz Urbaez Weinberg, Mayor Gottlieb, City Manager Eric M. Soroka, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. GULFSTREAM PARK UPDATE: After consensus by the Commission to place this item on the agenda, the City's special counsel, John Shubin, and Mr. Soroka provided an u~date on the status of Gulfstream Park DRI, and specifically issues relating to 213 Street. CITY MANAGER SUMMARY: Consensus to accept the proposed DRI development order language relating to 213th Street. 2. REVISED COMMENCEMENT TERM ORDINANCE (City Manager): City Clerk Teresa Soroka noted that due to the elimination of run-off elections pursuant to the recent charter amendment election, an amendment to the term of commencement of office for newly elected officials was in order. Commission reviewed draft legislation prepared by the City Attorney to provide that commencement of terms for newly elected officials would be amended to the third day after the first Tuesday in March of odd years following the general election. CITY MANAGER SUMMARY: Consensus to proceed with first reading of ordinance at May meeting. 3. COMMUNITY SERVICES ADVISORY BOARD APPOINTMENTS (City Manager): Mr. Soroka noted that the terms of the current Board have expired and reappointment should be addressed. CITY MANAGER SUMMARY: Consensus to advertise applications for membership for Commission review. 4. OLDER AMERICANS MONTH (Mayor Gottlieb): Mayor Gottlieb discussed correspondence she received from Lt. Gov. Toni Jennings requesting a resolution from the City supporting the State Department of Elder Affairs' Communities for a Lifetime Initiative. CITY MANAGER SUMMARY: Consensus to proceed. 5. SISTER CITIES (Mayor Gottlieb) (Taken out of order) Mayor Gottlieb advised Commission of her discussion with Dr. Itzhak Ben Gad, Consul General of Israel, regarding a sister city relationship. CITY MANAGER SUMMARY: Consensus not to proceed at this time. 6. INAUGURAL POSITIVE AGING AWARDS (Mayor Gottlieb): Mayor Gottlieb discussed correspondence from the Alliance for Aging, Inc. requesting the city participate in the Inaugural Positive Aging Awards. CITY MANAGER SUMMARY: Due to the time constraints, consensus to participate in 2007. Mayor Gottlieb distributed information from the Miami-Dade County League of Cities requesting participation by elected officials on League committees. 7. 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 10:30 a.m. Approved by the Commission on May 2, 2006. 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, lot such purpose, may need to ensure that a verbatim record of the proceedings is made, wilich record includes the testimony and evidence upon wilich the appeal is to be based. 2 --'-'---'-~---"~"--'~--""""'"-"..._'''.''T"""""-~---'---'~-.......--.-..---,.....-- -..-.-