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07-11-2006 ---------- .-_. A~ CIy cl l\ventilra I. ,...f"',' MINUTES LOCAL PLANNING AGENCY MEETING JULY 11, 20066 PM Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Susan Gottlieb. Present were Commissioners Zev Auerbach, Bob Diamond, Harry Holzberg, Billy Joel, Michael Stem, Vice Mayor Luz Urbaez Weinberg, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was detennined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Gail Fishman led the pledge of allegiance. 3. APPROVAL OF MINUTES: A motion to approve the minutes of the January 10, 2006 LPA Hearing was offered by Commissioner Joel, seconded by Commissioner Auerbach, and unanimously passed. 4. PUBLIC HEARING: MOTION RECOMMENDING ADOPTION OF THE FOLLOWING ORDINANCES: A. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, ADOPTING THE 2005 EVALUATION AND APPRAISAL REPORT -BASED AMENDMENTS TO THE CITY OF AVENTURA COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL TO REVIEW AGENCIES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Wolpin announced the availability of a sign-up sheet for individuals interested in receiving Notice of Intent from the Department of Community Affairs concerning this item. A motion to recommend approval was offered by Commissioner Holzberg, and seconded by Commissioner Diamond. Planning Director Joanne Carr addressed the Commission. Mayor Gottlieb opened the public hearing. There being no speakers, the public hearing was closed. The motion to recommend approval passed unanimously by roll call vote. 5. ADJOURNMENT: There being no furth r business to come before the Local Planning Agency, the meeting adjourned at 6: p.m. h- er sa M. Sor Approved by the LPA on September 12, 2 6.