04-21-2003
ECONOMIC DEVELOPMENT ADVISORY BOARD MEETING
APRIL 21,20033:30 P.M.
Aventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
I. Call to Order. The meeting was called to order at 3:40 p.m. City Clerk Teresa
M. Soroka called the roll.
Members present: Elaine Adler
Arthur Barr
Gary Cohen
Davide Carbone
William Koppel
Dr. Barry Silverman
Stuart Werner
Members absent: Sam Blasi
Paula Berliner
Joni Braunstein
Harry Gampel
Ray Leightman
Russell Rice
Others present: City Manager Eric M. Soroka
City Clerk Teresa M. Soroka
Planning Director Joanne Carr
Ms. Adler was nominated as acting Chair.
II. Approval of Minutes: A motion to approve the minutes of the March 27, 2003
meeting was offered by Mr. Koppel, seconded by Mr. Werner and unanimously
passed.
III. Chairperson's Report: None.
IV. Review of Hospital District: Representatives of Wallace, Roberts & Todd, the
City's planning consultant, presented a recommendation for the Board's
consideration, as a result of input from the Board at the March meeting. After
discussion, a motion was offered by Mr. Werner, seconded by Mr. Barr and
unanimously passed to submit the report to the City Commission for
consideration.
V. Other Business - Next MeetinCl Date: The next meeting will be scheduled
subsequent to the Commission's consideration of the above-referenced report.
VI. Adiournment: There being no further business to come before the Board, the
meeting adjourned at 4:35 p.m.
Teresa M. Soroka, CMC, City Clerk
Approved by the Board on
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