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05-06-2003 Zev Auerbach Jay R. Deskin Ken Cohen Bob Diamond Manny Grossman Harry Hol,berg A~ City of ~ventura ~ - ~~-,....,(.,."...,/ City MJlI1J/rter Eric M. Soroka City Q.rnrn_lna Jeffrey M. Perlow, Mayor City Clerk Teresa M. Soroka, CMC City Attam~v Weiss Serota Helfman Pastoriza & Guedes AGENDA MAY 6, 2003 6 PM followingLPAmeeting Government Center 19200 West Country Club Drive A ventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. ZONING HEARINGS SPECIALLY SET BY COMMISSION FOR 6 P.M. QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Cormnission's agenda are quasi-judicial in nature. If you wish to object or comment upon any of these items. please inform the Mayor when he requests public connnents. An opportunity for persons to speak on each item will be made available after the applicant and staff have made their presentations on each item. All testimony, including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be permitted to cross-examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk.. A. AT APPLICANT'S REQUEST, MOTION FOR DEFERRAL OF APPLICATION BY WILLIAMS ISLAND SYNAGOGUE, INC. 04- CU-OJ FOR CONDITIONAL USE APPROVAL FOR ESTABLISHMENT OF A SYNAGOGUE IN MULTIFAMILY HIGH DENSITY RESIDENTIAL (RMF4) DISTRICT. B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ABANDONING THAT PORTION OF BERKELEY AVENUE (NE 27 COURT) BETWEEN MARYLAND WAY (NE 209 STREET) AND SEABREEZE DRIVE (NE 211 STREET) LYING BETWEEN BLOCK K AND BLOCK L OF HALLANDALE PARK NO.6; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL TO PERMIT A SIX-STORY AUTOMOBILE PARKING GARAGE IN THE MEDICAL OFFICE DISTRICT AS May 6, 2003 Cromniorim Meeting A STAND-ALONE USE; GRANTING APPROVAL OF A VARIANCE FROM SECTION 3l-l44(F)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A FRONT YARD SETBACK OF 25.5 FEET WHERE A 50 FOOT SETBACK IS REQUIRED BY CODE; GRANTING APPROVAL OF A VARIANCE FROM SECTION 3l-l44(F)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A REAR YARD SETBACK OF 8.1 FEET WHERE A 25 FOOT SETBACK IS REQUIRED BY CODE; GRANTING APPROVAL OF A VARIANCE FROM SECTION 31-144(F)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW OPEN SPACE OF 27% WHERE 39% IS REQUIRED BY CODE; ALL FOR PROPERTY LOCATED AT 21097 AND 21099 NE 27 COURT; PROVIDING AN EFFECTIVE DATE. D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA GRANTING VARIANCE FROM SECTION 31-238(k) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW MECHANICAL EQUIPMENT, WHICH IS LOCATED OUTSIDE A BUILDING, TO BE LOCATED IN THE FRONT YARD WHERE MECHANICAL EQUIPMENT IS PERMITTED ONLY IN SIDE OR REAR YARDS BY CODE; GRANTING VARIANCE FROM SECTION 31-238(k) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW MECHANICAL EQUIPMENT WITH A SETBACK OF 21 FEET FROM THE PROPERTY LINE, WHERE A MINIMUM SETBACK OF 26 FEET IS REQUIRED BY CODE, FOR PROPERTY LOCATED AT 2600 ISLAND BOULEVARD, CITY OF A VENTURA; PROVIDING FOR AN EFFECTIVE DATE. 4. AGENDA: Request for DeletionslEmergency Additions 5. SPECIAL PRESENTATIONS: . Certificates of Appointment to New Members of the A ventura Cultural Center Foundation Board of Directors . Presentation to Commission from Aventura Optimist Club 6. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. A. APPROVAL OF MINUTES: April 1, 2003 Commission Meeting Apri122, 2003 Workshop Meeting 2 May 6, 2003 Cromniorim Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AMENDING RESOLUTION NO. 2001-76, AS AMENDED BY RESOLUTION NOS. 2002-01 AND 2003-04 WHICH APPROVED APPOINTMENT OF MEMBERS TO THE CITY OF A VENTURA COMMUNITY SERVICES ADVISORY BOARD BY AMENDING SECTION 2 IN ORDER TO FILL A VACANCY; AND PROVIDING AN EFFECTIVE DATE. (Approves Mayor's appointment of Gary Pyott to fill vacancy created by resignation of Madeline Zern) C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DEDICATING A TEN (10) FOOT WIDE EASEMENT TO FLORIDA POWER AND LIGHT ON THE AVENTURA CHARTER ELEMENTARY SCHOOL SITE; PROVIDING FOR RECORDATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING AN EFFECTIVE DATE. (Provides for dedication of easement to Florida Power & Light for installation, operation and maintenance of electrical services for the A ventura Charter Elementary School) D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 03-3-14-2, NEWS VENDING MACHINES TO DON BELL SIGNS AT THE BID PRICE OF $23,459.28; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID A W ARDj AND PROVIDING FOR AN EFFECTIVE DATE. (Awards bid for news vending machines to Don Bell Signs and authorizes City Manager to execute associated contracts) E. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2002-24 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2002/2003 FISCAL YEAR BY REVISING THE 2002/2003 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBITS "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. 3 May 6, 2003 OwnnUorim MediDg (Amends 2002/03 fiscal year budget to establish the Florida International Finance Commission (FIFe) Loan Debt Service Fund and the FIFC Loan Construction Fund in accordance with the City's recent audit report) F. MOTION TO ACCEPT FOR FILING THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2002. G. MOTION TO APPROVE THE LIONS FOR THE CHILDREN OF JERSUALEM PROJECT IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM DATED APRIL 29, 2003. H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, ADJUSTING THE 2002/03 FISCAL YEAR CHARTER SCHOOL FUND BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (Amends 2002/03 Charter School Fund Budget to delete the Bond Proceeds, Debt Service and Capital Construction portions from the budget at the direction of the City's auditors) I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (Declares certain property of the City as surplus and provides manner of disposal) J. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN A VENTURA LAKES HOMEOWNERS ASSOCIATION AND THE CITY OF A VENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (Authorizes City Manager to execute agreement providing traffic enforcement for Aventura Lakes Homeowners Association) 4 May6, 2003C.......:......MoetiDa K. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING THE RE- APPOINTMENT OF MEMBERS TO THE A VENTURA CULTURAL CENTER FOUNDATION, INC.; AND PROVIDING AN EFFECTIVE DATE. (Provides for reappointment of members previously appointed for one year term) 7. ORDINANCES: FIRST READING/PUBLIC INPUT: AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING SECTION 31-143(g) "MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICTS (RMF3B)" OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PROVIDE OPPORTUNITY FOR HEIGHT BONUSES, TRANSFER OF DENSITIES AND LOT COVERAGE CREDIT WHERE DEDICATIONS FOR CERTAIN PUBLIC LANDS ARE PROVIDED; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. 8. PUBLIC HEARING: ORDINANCES - SECOND READING: None. 9. RESOLUTIONS: None. 10. OTHER BUSINESS: None. 11. PUBLIC COMMENTS 12. REPORTS 13. ADJOURNMENT SCHEDULE OF FUTURE MEETINGSIEVENTS COMMISSION WORKSHOP MAY 20, 2003 10 A.M. COMMISSION MEETING JUNE 3, 2003 6 P.M. This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, aU persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such 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. Agenda items maybe viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466- 8901. 5 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, IC City Manager BY: Joann.e Ca~r, AICPf\ Jpi Planning Director '--1L. TO: City Commission DATE: April 18, 2003 SUBJECT: Request of Aventura Hospital for Abandonment of Public Right-of-Way of NE 27 Court lying between NE 209 Street and NE 211 Street (01-AR-03) May 6, 2003 City Commission Meeting Agenda Item :IB RECOMMENDATION It is recommended that the City Commission approve the request for abandonment of public right-of-way, subject to the following conditions: 1. That the applicant grant easements as required to Miami-Dade Water and Sewer Department, Bell South and Florida Power and Light for existing utilities in the right of way and record the easements in the Public Records of Miami- Dade County. 2. That the applicant provide, in form satisfactory to the City Manager and City Attorney, and record at its expense in the Public Records of Miami-Dade County, a Declaration of Restriction confirming that the right of way of NE 27 Court, once abandoned, will continue to be used for private road purposes and will be improved, operated and maintained by the applicant for that purpose in the future. THE REQUEST The applicant is requesting abandonment of a 562-foot long by 50-foot wide segment of NE 27 Court lying between NE 209 Street and NE 211 Street on the plat of Hallandale Park No.6. The applicant is requesting this abandonment because the roadway provides access only to developments owned by the applicant and to facilitate future development of the Aventura Hospital and Medical Center campus expansion. (See Exhibit #1 for Letter of Intent) BACKGROUND APPLICANT OWNER OF PROPERTY LOCATION OF PROPERTY SIZE OF PROPERTY LEGAL DESCRIPTION SURROUNDING PROPERTIES Zoning - Subject Property: Property to the North: Property to the South: Property to the West: Existing Land Use - Subject Property: Property to the North: Property to the South: Property to the East: Property to the West: Future Land Use. Subject Property: Miami Beach Healthcare Group, Ud. d.b.a. Aventura Hospital and Medical Center City of Aventura NE 27 Court between NE 209 Street to NE 211 Street (See Exhibit #2 for Location Map and Exhibit #3 for Aerial Photo) Approximately 31,196 square feet (0.716 acres) All of Berkeley Avenue (NE 27 Court) that lies northerly of Maryland Way (NE 209 Street) and southerly of Seabreeze Drive (NE 211 Street) lying between Block K and Block L, HALLANDALE PARK NO.6, according to the plat thereof as recorded in Plat Book 17 at Page 56, Public Records of Miami- Dade County, Florida (S!le, Exhibit #4 for Sketch and Legal Description) MO, Medical Office Park MO, Medical Office Park MO, Medical Office Park MO, Medical Office Park Roadway Central energy plant for Aventura Hospital and Construction trailers for hospital expansion Single-family residences Parking area for medical office building Parking area for medical office building Business and Office 2 Property to the North: Property to the South: Property to the East: Property to the West: Business and Office Business and Office Business and Office Business and Office The Site - The portion of NE 27 Court between NE 209 Street and NE 211 Street, approximately 560 feet long and 50 feet wide, provides access to the Aventura Physician's Building and Comprehensive Cancer Center and their parking areas. The land on both sides of the roadway is owned by Miami Beach Healthcare Group Ltd. The Project - As part of its continuing expansion project, the Aventura Hospital has made application for site plan approval to construct a 5-story, 100,000 square foot medical office building and a six-story detached parking structure with 1,136 parking spaces in the block bounded by NE 211 Street to the north, NE 209 Street to the south, East Dixie Highway to the west and NE 28 Avenue to the east. A Unity of Title will be recorded to bind this block as one development site. It currently contains the Aventura Physician's Building and the Comprehensive Cancer Center with associated parking. The platted road allowance of NE 27 Court bisects the block to the east and west. The applicant owns all adjacent land and has requested that the City abandon the right of way in order that it may maintain the road as a private drive for its proposed development. BACKGROUND The Applicant owns all of the property accessed to the east and west of the segment of NE 27 Court proposed for abandonment. The right of way is proposed to be incorporated as a private drive into this development block. The applicant has proffered to record a Restrictive Covenant to ensure that the existing roadway will be maintained as a private drive to provide access to all existing and proposed development within the block. (See Exhibit #5 for Restrictive Covenant) The segment of NE 27 Court lying north of NE 211 Street was abandoned by Resolution No. 2000-41 passed in July of 2000. The closed road was required for a temporary parking area while the parking garage on NE 28 Avenue was under construction. It is now used for construction trailers and construction parking and will be a part of future development of the site. ANALYSIS Before a right-of-way, or any portion of right-of-way, is abandoned by a public agency, all public interest in it must first be extinguished. Public interest can include, but is not limited to, maintaining an appropriate traffic circulation system, maintaining adequate landscaping, and ensuring that utility and access easements remain available if needed. 3 Roadway level of Service - Because the existing right-of-way of NE 27 Court accesses only two buildings owned by the Aventura Hospital and the northerly extension from NE 211 Street has previously been abandoned, any potential public transportation benefit of the property is negligible. Thus, the abandonment will have no impact on future transportation levels of service. The roadway that is now public right of way is proposed to be maintained in the same location as a private drive for access to existing and proposed development. Utility Easements - The applicant has provided letters from all utility providers. No service provider objects to the vacation of right-of-way; however, Miami-Dade Water and Sewer Department, Florida Power and Light and BellSouth have existing facilities in the NE 27 Court right of way and have requested that appropriate easements be granted. The Applicant has agreed to provide these easements and is currently working with the utilities in question to specify the easements required. The vacation of the right- of-way will be subject to confirmation that these easements have been conveyed by the applicant to the utility and properly recorded in the public records. landscaping and Drainage - The right-of-way now contains no landscaping or drainage facilities. The abandonment of the right of way forecloses the possibility of public improvements to landscaping and drainage. The applicant has agreed to install landscaping along the north and south sides of the road to be abandoned and will be providing drainage improvements as part of its site works. 4 RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ABANDONING THAT PORTION OF BERKELEY AVENUE (NE 27 COURT) BETWEEN MARYLAND WAY (NE 209 STREET) AND SEABREEZE DRIVE (NE 211 STREET) LYING BETWEEN BLOCK K AND BLOCK L OF HALLANDALE PARK NO.6; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Applicant, Miami Beach Healthcare Group, Ltd., d/b/a Aventura Hospital and Medical Center, through Application No. 01-AR-03, has requested abandonment of that portion of NE 27 Court between NE 209 Street and NE 211 Street measuring approximately 560 feet in length and 50 feet in width, lying between Blocks K and L in the plat of Hallandale Park No.6 Subdivision, in Aventura, Florida; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application No. 01-AR-03 for abandonment of the portion of NE 27 Court between NE 209 Street and NE 211 Street lying between Blocks K and L in the plat of Hallandale Park No.6, legally described as follows: All of Berkeley Avenue (NE 27 Court) that lies northerly of Maryland Way (NE 209 Street) and southerly of Sea Breeze Drive (NE 211 Street) lying between Block K and Block L, Hallandale Park No.6, according to the plat thereof as recorded in Plat Book 17 at Page 56, Public Records of Miami-Dade County, Florida Resolution No. 2003- Page 2 is hereby granted as in the public interest, subject to the following conditions: 1. That the applicant grant easements as required for existing utilities to Miami- Dade Water and Sewer Department, Bell South and Florida Power and Light and record such easements in the Public Records of Miami-Dade County. 2. That the applicant provide, in form satisfactory to the City Manager and City Attorney, and record at its expense in the Public Records of Miami-Dade County, a Declaration of Restriction confirming that the right of way of NE 27 Court, once abandoned, will continue to be used for private road purposes and will be improved, operated and maintained by the applicant for that purpose in the future. Section 2. The City Manager is authorized to indicate such approvals and conditions upon the records of the City. Section 3. This Resolution shall be recorded in the Public Records of Miami- Dade County, Florida, with the petitioner to pay the costs thereof. Section 4. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Robert Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow Resolution No. 2003- Page 3 PASSED AND ADOPTED this 6th day of May, 2003. Jeffrey M. Perlow, Mayor ATTEST: Teresa M. Soroka, CMC, City Clerk APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this _ day of May, 2003. CITY CLERK - . .'. . APPLICANT REPRESENT A TIVE AFFIDAVIT Pursuant \0 Section 31-11 (b}(2}(i) of the City 01 Aventura Land Development Code, this Applicant Representative Affidavit Is hereby made and submitted. The undersigned au1horized representative of the Ind'lVldual or entity applying lor the Development Permh, which is identified in the accompanying appUcalion, and the owner of the property subject to the appllcalion (d adferent) hereby Ilsts and identifies all persons representing the individual or entity applying for the Development Permit in connection with the apprlCalion, as follows: \-\;\o..r-y s. Fe\'",~-\-ock.. }Jor>M.o..", 1-.eo 'Pol rl o I ---p-e.he GoJ.e r",,- (" =rLS..kl'\es RelationShip p... Attorneys, Nd1ifec;tS,l.endscepe AtcMeds. EngIneeI$, ~ EIc.) A ttorn.e..v (L",ol> oft!. ko." ... [..-o.l';./d) I " I' J-tk>r",..d (L.eofc>14korn ol-leoj'"IJ) COMU/T<<..{(Gr-een.rr".t!\J Gr-O"p) $u<,,,)>""r (For-\-\V\, L~O\..IIY J Sble:;) Name (Attach Additional Sheets If Necessary) NOl1CE: ANY STATEMENT OR REPRESENTA110N MADE BY ANY PERSON USTED ON THE APPUCANT REPRESENTAl1VE AFADAVIT SHALL BE BINDING UPON THE INDMDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT ~ND THE OWNER OF THE SUBJECT PROPERTY. APPLICANTS AND AFAANTS ARE ADVISED TO l1MELY SUPPLEMENT THIS AFADAVIT PURSUANT TO SEC. 3H1(B}(2}(IV} OF THE CITY'S LAND DEVELOPMENT REGULA110NS IN THE CITY CODE,IN THE EVENT THAT PRIOR TO CONSIDERA110N OF THE APPUCATlON BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR INCOMPLETE. WITNESS MY HAND THIS ~DAY OF AUTHORIZED REPRESENTATIVE OF APPLICANT: By: "Sit! PI- . , .~ OWNEOR By: dn-iJ ~1.1/~.. (Signature) I \ v (') Name: \"\n~<>-ra. "'. rO-1:!:-e,sot'\ (Print) Tille: \ll'<-e ~re-:'I"~T Address~''t}. ~c::.)( 550 ~o.~ l\\,)\ \\e.... ~ sO 2>'~O~ ~t>S (Signature) Name: ... ........- --(Print) TllIe:_. __ Address: STATE OF FL6RIOA } Ie K.....'"'~e-e. COUNlY OF Mb'lM1 BABE) P "''' 1 ~,,~ ~t:N.:lo..t 4 'Iv 'h.~"'~ ,,'!>O r'\ Before me the undersigned authority personalty appeared as the authorized representative of the Applicant and/or the owner ollhe property .subject \0 the applicallon, who being first by me duty sworn, did swear or affirm that he/she executed this Affidavit for the purposes staled ~~WV\i'fJd that h is true and correct. ,." H "1, " t:. I, ....f:> .....:~;.:r~~ AFAANT SWORN TO AND SUBS~"liFORE~~~aYOf~ ~ ~C::i. . , ~_l.L l~: ..~~ ~ u.). COOP ;~. "'1il~ :01 _P-....~'Et- J, \~., : OJ Printed Name of No~ry ;"~. S~ ~ ~. .. . .ofO # My commlsslOO expires: I .-,}'>, . .. '. ; ...... " " . 1: ' . I"...!.NN. ........'. ~. ..:.,...... " t ,,; <>t>...:;F APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31-71(b)(2)(i) of the City of A-uura Land lleIIeIopment Code, this Applicant Representatiw Affidavit is I1erebV made and SIbnitIed. The II idersigned Uhorized II1pIllSeIllatMl 01 the indvidJal or rity BRJIYing for 1he 0ev9l opment Pem1~ which is identified in the lICCOf1ll8nying awrlC8tion, and the owner 01 the property ~ecllo the Wicalion Cd dfferent) I1erebV Usls and identifies all persons representing the in<ividJal or entity applying for the Development Pennit in connection with the lWIication, as follows: Name Relationship (ie. _ys, kehitecIs. Lsndscape _eels. EngiM<<s, Lo/lbyists. Et;.) Attorney Clifford A. Schulman, Esq. (Attach Addtional Sheets K Necessary) NOTlCE:ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON USTED ON llIE APPUCANT REPRESENTATIVE MADAVlT SHALL BE BINDING UPON llIE INDMDUAL OR ENTITY APPLYING FOR llIE DEVELOPMENT PERMIT AND llIE ~ROFllIESUBJECTPROPERTY. W11NESS MY HAND THIS _ DA,Y OF . 2001- AUTHORIZED REPRESENTATIVE OF APPlICANT: OWNER By: By: (Signature) (Signature) Name: Name: (PrInt) (PrInt) TltIe: Title: Alttess: Alttess: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) CliffordA. Schulman Before me the undersigned authority personally appeared _ as AppIicm1t and/or 1he owner 0I1he property Sttljecllo the wication, who being first ~ me cUy executed IIis Affidavit for 1he purpoll8S stated therein and thai. it is 1rue and correct. SWORN TO AND SUBSCRIBED BEFORE ME IIis.z~ 01 ppr; L OFFlC1ALN Y L CAROLYN P HODGE NOTARY PUBUC STATE OF FLORIDA COMMIS510N NO. 00039618 MY COMM1S510N EXP. Y 5 representative of the or affinn thai. helshe ~ - BUSINESS RELATIONSHIP AFFIDAVIT" This Affidavit is made pursuant to Section 31-71 (b)(2)(ii) of the City of Aventura Land Development Code. The undersigned Afflallt hereby discloseS that: (marl< with 'x' applicable portions only) (~lalIt does DQ! have a Business Relationship with any member of the City Commission or any City Mvisory Board to which the application will be presented. [ 12. Affiant hereby discloses that tt does have a Business Relationship with a member of the City Commission or a Ctty Mvisory Board to wl1ich the application will be presented, as follows: (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member serves). ,. The nature of the Business Relationship is as follows: ( ] i. Member of City Commission or Board holds an ownership interest in excess of 1 % of total assets or capital stock of Appftcant or Representative; (] ii. Member of City Commission or Board is a partner, co-shareholder (as to shares of a corporation which are not fISted on any national or regional stock exchange) or joint venturer with the AppUcant or Representative in any business venture; ( ] iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [ ) iv. A City Commissioner or Board member is a Client of the Applicant or Representalive; [ 1 v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; I ] vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $25,000.00 of the business of the Applicant or Representative in a given calendar year. WflNESS MY HAND THIS _ DAY OF .2001. APPUCANT: ~~(~:;~" TItle: v I' (Print) WITNESS MY HAND THISldh..- DAY o~+e~be r ,2001. PROPERlY OWNER: Hiami Beach Healthcare Group. Ltd. o ~~ general part~er. Columbia Hospital Corporation of Miami Beach By: IJ-...-... . u. (Signature) . Name: lI9llilard K. U:att-~....cu''''''' (Print) TItle: Viee Presill_t (Print) (Signature) (Print) 'The lenns 13usiness Relationship,; "CIienl: "Cus/omer: 'Applicant: "Representative' and 'Interested Person' are defined in See/ion 2.395 of the ~ntura City Code. , '\" ~,,~ e~ '" c -c. NOTARIZATION PROVISION ST"'TEOF~ ) c:.C\.\:l\~~D" COUNlYOfM\l\llIMl~E) .' IJ D ~i er So f"\ t\t>wcu a ~ l a. Bem me, Ihe oode~~1Iy eppeared Ihe Afflal1~ \\!lo heilg Iim by me cluIy SV<<Xl\, clCl swear or alflll\l!hal haIstoe ,xearted Ih~ AfflClavll ~ P"'1"?:'! ~ end !hall ~ M and cmecl ,:."4;",~ ........~ ..... ~ ~ .. . ~ ~ : i:i: ~... ~1. AFFIANT SWORNTo!i~BST ~day6f4-c~~ ;;2~ ob ~c:>. .0: ~ .0- . . . \.-.V \~... ..~O} Ia/yPtblicSlateol .' Al~ ...'7"; ...... ,.,.... ".; TENN .... Printed Name olNolaly ~ .........~....... MYCO<M1lssione"PinlsMCl!j .;j, 1.Q 00 IR , STATEOfR.ORIOA ) .COUNlY Of t.I1MU-OADE) _ me, Ihe unde<sIgned euIhoriIy, personaly eppeated haIstoe ,xearted \his Alfidavllloc Ihe putpOSOS stated 1he..1n and !hat I ~ M end o:>cTOCl Ihe Aff\8l1~ \\!lo beilg lirst by me duly sworn, did swear or allinn !hat AFFIANT SWORN TO /o.NO SUBSCRIBED hem me Ihls _day o! .200t. Notary Ptblic State of Florida AlLarge Printed Name of Nota/y My CO<M1lssion '''Pires' STATE OF R.ORIOA ) COUNTY Of MIAIoII-llADEl Beloce me, the undecsigned authority, pelSOllllUy appeared heIshe exearte<l \his Affidavit Ioc Ihe pUlpOses staled the..in and !hat. ~ we and cmect. the lIff..n~ \\!lo being Iils\ by me duly sworn, did swear or affll1ll that AFFIANT SWORN TO /o.NO SUBSCRIBED beloce me thls_ clayol 2OOt. NoIaly PtbIic: State ol Florida AlLarge Printed Name ol Nolaly Myc:orm\1ss1oh'~ STATEOfR.ORIOA ) COUNlY OF 1oIIAM1.()AllE} Be'" me, Ihe undecsigned authority, personaly eppeated haIstoe exearte<l Ihls Affoclavtt Ioc Ihe purposes stated IheI8ln end !hat lis M and cmecl the lIff,.n~ \\!lo being Iitst by me duly sworn, oid swear or alflll\l!hat AFFIANT SWORN TO /o.NO SUBSCRIBED belora me \his _ clayo! .2001. . Nolaly PtbIic: State ol_ All.arge Printed Name ol Nolaly MYOOhll'Nssioc..~: ~. ? 02/12/2003 15:02 . 56139238?~ GREENFIELD GROUP PAGE 02 B~ ..,t{ESS RELATIONSHIP AFFlDAvr ThIs AIfida'IlIls made pIISUaIIt to Section 31.71 (b)(2)(i) of \lie CIty of Aventll'l Land Development Code. The \IIdetslgned AIfiant hereby ~.s IIat (nwlt with OX" appIleaIlIe pcx1lons only) ~ Alflillll does Mt have I BusiIes$ Relationship with 8trI member of the City Commission (I( 8Irf City MIlstJr( Board \0 whlchlhe application ~ be presented. . [ ) 2. Alfl8l1t hereby discloses that ~ does have a Business Relationship with a member ollhe City Commission or a . CIty Mvisory Board to which the appliCation Will be presented, as follows: SIlMlS). (list name of Commissioner or ~ Board Member) who serves on the (Ust City Commlsslon (I( City Mvisory Board upon which member " The nature of the Business Relallonshlp is as 1olkIws: ilL [)ft. [)1iL Illv. (lv. [I vi. Member 01 City Commission 01 Board holds an ownership ilteresl kl excess 011 % of tolaI assets (I( capIlaI stock of ~l 01 Representative: Member of CIty CommIssiOn or Board is a p8l1ner, co-shareholder (as to shares of a corporation whlc;h .,. not Iiated on any national or regIonal stock exchange) (I( joint venturer wi1h the Applicant or Represen1atlY8 iI any business venture; The App\lcant or Representative is a orten! 01 a member 01 the CIty Commission or Board or a CIien! 01 another professional working from the same oIftoe or lor the same employer as the member of the CIty commission or Board; A CIty Commissioner or Board member Is a Client 01 the AppUcant or Representative; The Appl'lcallt Of Representative is a Customer of the member of !he City Commission 0\' Board (or of his or her employe!) and transaclS more than $10,000.00 ollhe business of the member o( the CIty Commission or Board (or his or her employer) in a given calendar year; lbe member of the City Commission or Board is a Customer olllle Applicant or Representative and transacts more than $25,000.00 of lhe buslness 01 the ApprlC8l\t or Representative in a given ca1endar year. .2001. WITNESS MY HAND THIS _ DAY OF APPUCANT: By: Name' Tille: (S/grlawre) (Pr1nI) fPrinl) .2001. wrrnESS MY HAND ntlS _DAY OF PROPERTY OWNER: By: Name; me: (Slgnafure) (PrInt) (Print) . 'The IBmIS 'IliIslIIeSS RelaIIonshIp," "CIIenI,. "Customer." "ApprlCllnt," 'Representative" and "In/erested Pen:oo" are delinll!1 in SecIion 2495 01 the A1IlllIIlRB CIly Code. 02/~2/2003 15:02 55139238?~ GREENFIELD GROUP PAGE 03 WItNESS MY IWID THIS J2.... DAY Of Febrv,,-r ;( "~" / ~~~- By: (Signa/ur8 :: , r 5: 'tc= Pttnt) Name: (Print) llUe' a-ik:.r"''-r (PrInt) TltIe: (Print) By: (Signature) By: (Signa/ure Namo: (PrIrlt) Name' (Print) llUe' (Print) TIlle: (pmt) By: (SlgnaIut8) By: (Signature Name' (Print) Neme: (Print) Tille: (Print) TltIe: (Print) By: (Signa/tJ(e) By: (Signature Neme: (Pttnt) Name: (Print) llUe' (Prin1) TItle: (Print) By: (Signature) By: (Signature Name: (pmt) Name" (Print) Td1e: (Print) Td1e: (Prlrlt) By: (S/gnB1Ure) By: (Signature Name: (Pm) Name: (Print) Tille: (PrInt) TIlle: (PrInt) NOTE: 11 Ute duplicate sllee" II disclosure Infonnallon for RepresentaUve varies 21 Applk:antc and AffIanls Ite advised \0 timely supplement tIIlc Mldavlt PUr&uant to Sec. 31-71(bK2)(lv) 01 the Clty'sland Development Regulations In liIe CIty Code, In the event that prior to consideration 01 tile application by tile CIty IloarlI or Comml&&lon, tile Inlonnallon provided In tile Affidavit becomes IncolTeCt or Incomplete. 82/12/2003 15:02 . 56139238?~ GREENFIELD GROUP NOTARlZAllON PROVISION STATEOFf\.OIUllA I <XlUKIY OF IoWlI-OADE) . 8eIotw lilli, I\e lftleRIgIlOd .-.,. poI1lftIy ~ 11.1 ~ ........IICfIlOdI1lo_tar...___andllll.....truoond PAGE 04 r-~I~~~~ IlIlo boi'Q li'sI by OIl ~ -\ dij ~,~..,~ ~,,~_,,~. M1Tlf,I."'" ~~~\.,v ........ ~~ ~.>.V ,':,\1115510/\,';':', 'fA~ .... "..C~.'8'" "'-1':. .'Y~ ~ ..~G ~\\\ ,<'012 ~.. ;. .;:~ .,..~.. ~ ::*: .... :*= - . . - : 5 \ .DD 107202 :;;~ ~::A..1i:; ....~~ ;~;~.."41,.~d~~~..~~ ~ A....IIlli/C\)lIQ'O'-.... ~v* ~ lIbl.......;.O<( ~~ '" </e STAI<- ", "//11'"11I\1'\\'\ ~ro~w~~~~~~~~k~ STATEOFFl.IllII1l.<. I .<XlUKIY OF M1AM1-DADE) 8eIotw me. I\e lftleRIgIlOd ouIhorit)'. poI1lftIy ~ .......o-*ldI1loAllMlllfar...___ondll1ol.11truoondCClMlCl. SWORN lO AND 6U8SCRIlI~ _ ~ 1l1l$_ day~ STATEOFfl.ORlOA I <XlUKIY OF MLIMI-DADE) . Before /f08. ... undelSignod authOrity. pelSOllally ~e<l MIshe __this Nfidavtl tar... _slalod.....i1ll1C1l1et."'-.e ondCClMlCl. SWORNlO me W8SCl\IllEO befo<e me ""---,.day~ .2C01. IlATEOFA.OIIIOI. I <XlUKIY OF IoIWolI-O.\DE) llo"'" ow, ... .....t&ignod OUItlorly. po<oondy 0llllIII0cI _.IllCIlIIldI1lo_tar...__...I1InIl1ClIIII.Io.....ondecxrod. SWORN ro AND SUBSCRIBED bolor. me ~ _ day ~ AFFIANT ~ Pdnled Name Ill-,. My.........l. i'n~ the AtliaII, IlIlo boi1g li'sI by OIl duly ...... cfd _ ot arrm 1h8l AFFIANT 2C01. NoIaryP__ol_All.orge _ Namo at NcWy MyCMtiT'nl=r1~ the AIlionI, who beilg mt by me d<Ay nom. did _ ot l{fitm #\at AFFlANl NoIary PIIlIc SlQo Ill_ AI ~ PMlod_Ill-" My ......,..asiQc. upirAIr. \he AltIon\, IlIlo being lItsl by .... duty ...... dill _ Of l!firm ...\ AFFIANT 2001. N.-y__al_All.orge Prinl/ld _Ill Hotaty My 00(1"1...... t:II*ac 02J1 00;........ 15:02 5(;13923822 GREENFIELD GROUP PAGE 02 Bl. .,.I~ESS RELATIONSHIP AFFIDAVr ThIa Alfidavllls made pursuant to Section 3Hl (b)(2)(II) of \!le City of Aventura Lancl Development Code. 1lIe lIldel$lgnad AIfiant hereby d'l$Closes \!let (marl< wtth 'X' appl1cable portlons only) 0'1. AIlIant does llQl have a BusIness Relationship wilh aIr( member of the City CommIssion or any City ~rt Board 10 whlchll1e appl'lC8.tion will be presenled. [ ] 2. Alflallt hereby discloses \!let tt does have a Business RelationshIp wtth a member of the City Commission or a City AdvlsOl'f Board to v.tllch the application will be presentad, as follows: (Ust name of Commissioner or Advisofy Board Member) who serves on the lList City COmmission or City Advisory Board upon whicll membGr serves). '. lIi. The nature of 1he Business Relationship is as follows: Il ft. [11il. [J Iv. [Iv. Member of City Commission or Board holds an ownership ilterest In excess of 1 % of totallS$8\s or capital stock ot Applicant or Representative: Member of City Commission or Board is a p3I1ner, co-shareholder (as 10 shares of a corporation v.tlldl are not listed on any national or regional stock exchange) or joint venturer wi1h 1he ApprlC8llt or Representative In any business venture; The Appllcant or Representative is a CUent of a member of the City Commission or Board or a Client of anolher professional working from the same offICe or for the sarne employer as the member of the City Commission or Board; A City Commissioner or Board member is a Client of lhe Applicant or Representative; II vi. The Applicant or Representatwe is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of lI1e member 01 the City COmmission or Board (or his or her employer) in e. given calendar year, The member of the City Commission or Board is a Customer 01 the Applicant or Representative and transaClS more than $25.000.00 ot the buslness 01 the Applicant or Representatwe in a given calendar year. . WllNESS MY HAND 11I1S _ DAY OF APPUCANT: By: Name: Tille: .2001. (Signalure) (Prfnt) (Prfnt) .2001. WfTNESS MY HAND 11IlS _ DAY OF PROPERlY OWNER: By: Name: 11lIe: (Slgoatvre) (Prtnt) (PrinO . -rhe lanns "Suslnes~ Relalionship: ~ot.. "Cuslomer: "Applicant: "Represenlative" and "nferested Person" are defined in Section 2-395 01 the Aveorllt3 CIty Code. 82/~2/2883 15:82 55139:< 2 GREENFIELD GROL. PAGE 83 WITNESS MY HAND THIS ....,t.l.::::OAY OF ~/'''7 2Oqf. REPRESENTATIVE: (Ust(?1ness Rela~ AIfldavil) B~ -(SignalllfS) By: (Signature Name: If/PLAtAvY' t. ~,IItld(Prlnt) Name: (Print) l1Ile: 1/.1. UtJ/?4./ (PrlnI) TItle: (Print) l:4~ifI" L.w,tJi.JJ, Il" By: (Signature) By: (Signature Name: (Print) Name: (Print) llt\e: (PrlnO TItle: (Print) By: (Signature) By: (Signatufe Name' (print) Name' {PrlnO Tille: (Print) TItle: (Print) By: (Signature) By: {Signature Name: (Print) Name: (Print) llt\e' (Print) Tille: (Print) By: (Signature) By: (Signature Name; (print) Name: (Print) Tille: (Print) Tille: {Print} By: (S/gnBJure) By: (SlgnatufB Name: (print) Name: (Print) Tdle: (PrInt) Tilte: (Print) NOTE: \) Use dijplieate sheets If dlscloslIfI!llnformaUon tor Representatlve varies 2) Applicants and Aftlanls are edvlsed to timely supplement this AlIldavlt pursuant to Sec. 3107\(b)(2)(iv) 01 the City's f.JInd Development Regulations In the City Code, In the event that prior to consIderation ot the applicallon by the City Board or Commission, the Informatlon provIded In the Affidavit becomes Inoorrect or Incomplete. 02/12/2003 15:02 . . 5613'323. GREENFIELD GROJF- PAGE 04 NOTAR~~ONPRO~ON "ATEOFI\.ClRIIl^ I CXlUNIY OF IIIM\IolWlEl I _ .. II . lIelonIn.1\e UIVHnIgned 1/IhlItr. pnnIy ~~ ~.... NliIIIl. who ~ frlI by me dltf _lIil ~1.''''WJ!l1\al hMhe IMCI.I1ed ..lJIkt.JvIlorl1eputpOlUltaiGdl'ttnhnand 1\at1'/r;tNaan:tcamtd. ,,'\'\~ ~'AJT,,..I',1. ,''',.,\ \~\., . 1::(1 :f,;o: ,-. '\;, ........ /j-I...-" ~.. ~'; ":,~\':.SIOV ..:.'."Y4-~ ~....... "-(-">-"!l ,,-,,"r,:,.". ~ f .:;/ 't-~'\\ . ':u,-?s '%'"'. ~ :- . ~ (f' _ ::. . ..:: ;-'1Ir: ...- : = -~-~'" .'. \~' '(17'}:1'2 .:_/$j ~~-9:aJ:'i<i"5~~t.~>.~~~'.. (j~ ~ 'l~:.. '{ P~!:ii~ 1j."':,~~.' (f"(V $- ;.0... "'(;,.....:...c:.\j( ~ ~/I/~I 'BUC. sn..' \.. ,,\,\'\: 'f'fllf.I"H'" AFlWIT SWORN TO AKl SUllSClU8ED_me~dayol ~200] Nli: Stale 01 Fbid& N.l.IIgo PMlodNameolNolilly My ...c..,,~. . , eapUs: . STAleOFfl.OIIIOIo I .CXlUNIY OF IoMMl-OAOE) lIelonIn. .... undt<1IgIlOd ouIIDtly, poc>onaIr __ .......tDalIIldIlllAllill&'lltIot... ~__ondl\alk..""ond_ ... AIr.... who boiIg h by me duly ........ d'd ...... '" alfl1\1lhal AFfWlT SWORN TO AND SUIlSCRl8EO belate me" _ clay 01 2001. NoIaty PIdc StlIIe of FIoIida N. Latge _ Namo 01 NolIly loIy_.upns' STATEOFFLORIOA ) CXlUNIY OF 1oIIAMI.oADE) Belate me. I\e undenignod 1IIIhOrity. pet>OllaIly _ed _.- this _Iotl\e _Ilatod .....in 11I<I th6tllswue ond co<rocl Il1e AIfiIlnt. who being Iim by me duly ....". aid ...... or '~11\1 \!Ial AFlWIT SWORN TO AND 6U8SCRIIlED _ ...1IIs ---,. day ol .2001. NOCIIy__oIFIoIidaN.1..argo PMlod Name 01 NoIiIly loIyall1V11iSOionelqllru: STAle OF R.ORIOA I CXlUNIY OF 1oIIAMI.oADE) 801olo me. ... IQlertigfled eulhoIly, potSOIIllv eppeerecl _._....._Ior....___lnond....kll...ondoanoc:t. ... AICIanl, who ~ lImtby me clIlty.-.. did _ or af6Im that AFlWIT SWORN TO,\NO SUBSCRIBED belen me this _ cloy ol 2001. Notary P__ oI_N.l&rge P_ Nome oINoIiIly 1oIy"",..,,1wI01.~ 81.. .~ESS RELATIONSHIP AFADAVI This Alfidavit is made pursuant to Section 31-71 (b)(2)(i) 01 \he City of Aventura Land Development Code. The ~igned Affiant hereby discloSeS \hat (rnaIk with "1:' appncable portionS only) ~ A1fl8llt does nol have a Business Relationship with a1rf member of the City Commission or a1rf City hMsory Board to which the application will be presented. ( J 2. A1fl8llt hereby discloses \hat tt does have a Business Relationship with a member of the City Commission or a City Mv'€.ory Board to which the application will be presented. as follows: " (List name of Commissioner or /v:Msory Board Member) who serves on the (List City Commission or City hMsory Board upon which member selVes). " The nature 01 the Business Relationship is as follows: ( ] L Member of City Commission or Board holds an ownership interest in excess of I % of total assets or capital stock of Applicant or Representative; () ii. Member of City Commission or Board is a partner. co-shareholder (as to shares of a corporation which are nollisted on a1rf national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; ( J iii. The Applicanl or Representative is a Cfient of a member of the City Commission or Board or a Client of another professional working from the same offICe or for the same employer as the member of the City Commission or Board; ( ) iv. A City Commissioner or Board member is a Client of the Applicant or Representative; (] v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10.000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year, ( ) vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $25.000.00 01 the business 01 the Applicant or Representative in a given calendar year. W\lNESS MY HAND nitS ~DAY OF ~...~ . ~ APPUCANT~' By: (Signature) Name: _~~ (pnnt) Title: /SIf"'p (Print) WITNESS MY HAND 'THIS _ DAY OF .2001. PROPERTY OWNER: (Signature) (Print) (Print) " By: Name: Title: 'T11e tenns 'Business Relationship: "Client: "Customer: "Applicant: "Representative" and "Interested Person" are defined in Seclion 2-395 of the Aventura City Code. t I \ . . By: {Signature Name: {Print} Tille: Tille: {Print} .' By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Tille: (Print) By: (Signature) By: (Signawre Name: (Print) Name: (Print) Tille: (Print) Tille: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Tille: (Print) By: (SignaWre) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Tille: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Title: (Print) NOTE: 1) Use duplicate sheets If disclosure Infonnation fOl' Representative varies 2) Applicants and Affl&llts are advised to timely supplement this Affidavit pursuant to Sec. 3H1(b)(2)(lv) of the CIty's Land Development Regulations In the City Code, In the event that prior to consideration of the application by the City Board or Commission, the Infonnation provided In the Affidavit becomes Incorrect or Incomplete. . ' NOTARIZA110N PROVISION STAn: OF fU)RlllA I COUNTY OF Io\1AIoIHlADEl Belol'l ow. lhe ..ode<sigllOd outIllXly, pe<SCX1dy __ ~ lhe AIlianl. who bMlg lint by ow duly""';' did ....., or atIim I1at heIshe .'*'* IIis AlfodaYllor lhe puIpOSIS stal8d ""'"' ond I1at lis WI ond_ AFFWlT SWORN TO AN!> SUBSCRIBED belol'l me !his 13- clay of F.t ~ 200 Brian R. Stenberg OMMISSION # CC829112 EXPIRES April n 2003 OTHRUTROYfAlNI~ 1He. STAn: OF R.0Rl0A ) .COUNTY OF MIAMI-OADE) Belonl ow, lhe \l'defsigned auII1orily, personaIy ~ heIshe.lOOQlllld this AlfodaYllor lhe purposes staI8d Ilerein ond I1at lis... and_ Ile AIlianl. who being lint by me duly swcm, d'1d ....., or .ff"", 1Ia' AFFWlT SWORN TO AND SU6SCRlBED belonl me !his _ clay of 2001. NotaIy Pwlic Slats of Florida I>J. Large Prill8d Name of NotaIy My commission ellllinls: STAn:OFR.ORIDA ) COUNTY OF MIAMI.QADE) Belcre me,1he undersigned authority, pelSOnally_red heIshe exearted this Alfldavit foe 1he pulJlO$OS state<l1herein and 1Ia'11s we and correct 1he Alf..n~ who being first by me duly sworn, did swear or aff"'" 1Ia' AFF1ANT SWORN TO AND SUBSCRIBED belcre me !his _ clay of 2001. NotaIy Nllic State of Florida I>J.Large Prin1ed Name of Notaly My commission.lIpinls: ST"n:OFR.ORlOA ) COUNTY OF MIIIMI.QADE) Belonl me, 1he undersiQnod auII1orily, perscnaly ~ heIshe executed this M'IdaYilIor 1he purposes stal8d lhel8in and 1Ia' lis WI and_ 1he M'..n~ who being first by me duly sworn, did ........ or aff"'" th< ,+.FFWfT SWORN TO AND SUBSCRIBED beloce me this _ clay 01 .2001. Notaly PWIic StaIs of Florida I>J.Large Prill8d Name of NotaIy My oorr.,l1tslon upns: "i 14:51 56139238?7 GREENFIELD GROl ,- PAGE 02 BL . .1~ESS RELA nONSHIP AFFlDA vr This Mlda"" Is IMde po.nuanl to Secli:In 31_71fa)l2l(IIJ 01 the City 01 AvenIUla und O8Y8Iapment Code. The IIllI&~Wlll AIftant IleIeby *r- Nt (m&l1( w\lh Y applicable pal1illns only) ( )2. AKllIllt does !!!!! haw . Business Relalionshlp wtlh Ilrr'f member of lhe City Commission or Ilrr'f City MlsJry Board to wlIIc:hlhe appkaIIon will be pr&serltecl. Alf'llIlltllereby discloses Ihat . does have a Business Relationship wtlh a member of the City Commission or a . City Advisory Board to which the application will be presenlllCl. as follows: (Ust name of Commissioner or Advisory Board Member) who selVes on the (List City Commission or City Advisory Board upon which member J(1. 118lVes). ': The nature of the BlISiness Relalionship is as tollaws: ( ] i. Member 01 ClIy Commission or Board holds an ownership interest in excess of 1 % of tatal asse1ll or C8llilaI stock oIl\pP6ca11t or Representalive; II i. Member 01 City Commission or Board Is a pamer, co-sherellolller (u to shares of a COlpClI'ation wtdch ill'e not listed en any national or regional ~ ud1ange) or joint venturer With the /lppblnt or Representative In any bllSiness venture; (IIU. The ApprlC8l1t or Representative is a Client 01 a member otthe City Commission or Board or a Client of another professional working from the same oft'1C8 or lor the same employer as \he member of the City Commission or Board; (] iv. A City Commissioner or Board member is a Client of the Appficant or Representative; I] v. The Applicant or Representative is a Customer of the member of the CIty Commission Qr Board (or 01 his or her employer) and IransacIs more than $10,000.00 Qf the bUSiness of the member of the CIty Commission or Board (or his or her emp\oyllr) in B given calendar year; ( ] vi. The member of the City Commission or Board Is a Customer 01 the Applicant or Representative and transacls more than $25,000.00 of \he business of the Applicant or Representative in a given calendar yw. wmlESSMYHANOlH1SA-OAYOF.p::;.eb .~ APPUCANT' By. Z/ ~~/ ~ C;::::j~J;.~ I u ~ (Signature) (Print) (Print) wmlESS MY HAND 1lllS _ DAY OF PROPERtY OWNER: .2001. (S/gnal~re) (Print) (PrfnU By: Name; l1lIe' 'TIle "'/IllS 'Business ReIaJionship," 'Client: "'Customer: "~ican~" "Representative" and 'nlsreste<l Person" are definef1/n Sec/iQll2-395 of lhe All8rllUni CIIy Code. 02/12/2003 14:51 5513'3~;?~?" GREENFIELD GROl' PAGE 03 WITNess MY KAND 'I1iIS $ DAY OF ;:;;'j, I ~ REPRESENTATIVE: (Ustsd an BusIn8sll Rela~ A1f1Cla\1t) By:~~~I8) By; (Slgnallml Name: ea,.1 t....5K)/~~ (PriIlt) Name: (Print) Tille: pf'-l'~;d ~~ (Print) TI\1e: tPllnt) By; (Signatute) By: (Signa/ure Name' (Print) Name: (Print) l\lIe' (Print) T1l1s: (Print) . By: (Signatul8) By: . (Signa.Iute Name: (print) Name: (Prillt) T1IIs: (print) T1l1s: (print) By: (SIgnature) By; (Signature Name: (Print) Name: (Print) TIlle: (Print) Tble: (Prinl) By; (SignaJure) By: (Signatul8 Name; (Print) Name: (Print) Tille; (Prin/) 1llIe: (print) By: tSlgnature) By: (Signature Name: (Print) Name' (Prinr) TItle: (Print) Tl\le: (Print) MOTE: 1) Use duplil;al.e .beels If disclosure information for Representative varies 2) Applil;anll alld Affiants are advised III timely supplement lids AffidavIt pursuant to Sec. 3H1(b)(2)(lv) 01 the city's Lend Development RegulaUons In lIIe CIty Cod.. In the event that prior lO constdenlUon 01 the application by the City BolIn! or Commlalol\. the Inlarmatlon provided In the AffidaYlt becomes Incorrect or Incomplete. 82/12/2003 14:51 56139238?? GREENFIELD GRDL' PAGE 04 IITATlEDFfUlRtDA. I c::aMTYOf WAY" ~ ...... ..... .. ..IllonIg..od ~, ~ IflPIII"ll ('Or \ L. :-.Y\1f2.t", AIIIanl, .... bHIg hi by .. d&.lr -.\ CIil _ or....lIIaI hOIIllo._'" _lor" puIlICBM lIlalod _n onl Nlt.kl'UO""__ NotARIZATION PROVISION olFfIANT SWORN TO AND &UBSCRIllEO """",,..1l1Is JS. dlyol ~ Q(1Kl112CO!) i':"~ Renee - : '" . My ColmUsion 001_ \ "j Expifes SepIember 07 200e rom q .narlillli ~~~~,~~ P-~oI~AI-1 I,,^"'. Wy.~1I1 ,~U.1) . STATE Of' R.ORlDA I .COUNTY Of' I.IWoII-OAOe) lletn n. hllII1delsIaned Illhriy, .........ar IjlpIlllId ........._ IlilMdM lor hi ........... ....In onl thallk"'" 1IlIl_ .. AIIienl......bHlg ...by.. duIy-.diIl_a......flat AI'fW(f SWORN TO AND SUBSClllBED be... ..INs _Illy 01 . 2COt. Nclaly P'* SIaIa of Fbida IJ. Wge Prlnlod No.. 01 HoWy My.....n.n. . ,elqJi'H: STATEOf' f'\.ORIIlA ) COUNTYOf'~ IleIole .., 1M undellilned .\IlhOriIy. per.oonally _red M/IhB e_1I1is ___lor" pucpose. GlllIId .....10 end hills rue and CI:lll9ct. 1he Altlan~ """ beilg in! by me dlli'l ......, d'od &VOW or .rrll1llhl ~ sWORN TO AND SUBSCRIBED boIore ...Ihis _ doy of 2COt. -..,_ SlalII 01 Fbida N.~ PriI\ted Nenw 01-., My '"UII.. . . ,upn.: STATE Of' R..ORIllA ) COUNTY Of MlAMl.QI.DE) _n,"""!Iml;nod lII1hollty, ~ ~ M/IhB--'" Aftlllali1l lor" puqIllSOIIlIlal84 hreIn 1IlIl1lal11s tile anIl_ .. AIIiint, """ bong hby.. dul)'G'MXlI,di:l_ror'-lhel AFFWIT SWORN TO AND 8UBSCRlBED belore me 1l1Is _ day 01 .2C01. . 1l00000P'" Slalo 01_ A1~ p_ Nenw 01 NoIuy My mI"" III'; . .qas: ~~[[~H~~ A T TOR N E Y SAT LAW 1~~~~1~ Clifford A. Schulman 1221 Brickell Avenue Miami, Florida 33131 schulmanc@gtlaw.com 305-579-0613 April 14, 2003 VIA FACSIMILE (Original Via Mail) Ms. Joanne Carr Senior Chief Planner City of A ventura 2999 N .E. 191 Street Suite 500 Aventura, FL 33180 EXHIBIT #1 01-AR-03 Re: Supplemental Letter ofIntent of for Miami Beach Healthcare Group, Ltd. Dear Ms. Carr: This office represents the above-noted applicant in their requests for the continued redevelopment and development of their medical campus located within the municipal boundaries of the City of Aventura. This letter supplements the original letter of intent dated February II, 2003, submitted by John Massey of CESP Incorporated. It is our understanding, based upon your review and modifications made to the submitted plans, that no variance is presently required for the side setback on N.E. 2] lth Street. Thus, the remaining variances requested are now a front yard setback on N.E. 28th Avenue; a rear yard setback variance for East Dixie Highway; and, an open space variance. In addition, of course, we continue to seek conditional use approval for the "free-standing" garage. In addition, it is my understanding that further review of submitted plans have resulted in revised figures for the garage (now 1,074 spaces) and the medical office building (103,419 square feet). In addition, the original plans have been amended to eliminate the necessity for a variance for the number of loading spaces. We believe that the proposed expansion of the hospital and present use thereof, as well as the aggregation of many smaller pieces of property and their proximity to existing roads causes a hardship calling for the grant of the subject variances. Ms. Joann Carr April 14,2003 Page 2 As you know and can see, the applicant is already substantially moving forward with its program to created a true medical campus in the heart of the Medical Office District in the City. This program initially includes a $130 million expansion of its existing hospital to bring it up to the state of the art standards for medical care in not only Florida, but in the United States. A more detailed explanation of this first phase of the redevelopment of the campus is attached as Exhibit "A". Phase Two of this long-range plan includes the construction ofa 1,074 car garage and a 103,419 square foot medical office building (MOB). Phase Three will further increase the capacity of the garage built with Phase Two and add a mirror image of the Phase Two MOB in place of the currently existing two story building. The sizing of both the parking garage and the MOBs was carefully calculated to accommodate the increased patient volumes projected based on the services which will be oftered by the hospital's expansion. Moreover, even the existing hospital, although in compliance with zoning code standards, still suffers a parking deficit based on actual usage. Thus, to not allow the full expansion of the proposed garage, as presently designed, will not only result in an inability to meet the needs of the proposed new construction, but will also result in further parking shortages for the existing facilities. The current location of the garage was carefully selected following extensive discussions with the City of Aventura. As you know, both the design and the location ofthe garage were modified several times to minimize the impact of the structure on the certain trees located within portions of the site, since Miami-Dade County Department of Environmental Resources Management ("DERM") requires that all reasonable efforts be made to preserve and protect certain "specimen trees" that exist within the limits of the footprint of the proposed new garage. As a result, the footprint of the garage, as currently proposed, is the smallest capable of accommodating the existing parking needs of the hospital, as well as the three phased plan in one structure. Moreover, the landscaping plan for the garage was prepared by our landscape architect, Andrew Witkin, and has been reviewed and approved by the City's outside landscape architect, Bill O'Leary and the DERM permit for tree removal and relocation has been issued by DERM. The design of this garage was also further complicated by a restrictive covenant binding on the site that was recorded in 1996 and which was executed in conjunction with the construction ofthe Cancer Center, which occupies a portion of the site where the Phase I parking garage is to be sited. That covenant identified 5 specimen trees that were to be preserved in their then existing locations. After extensive negotiations between the City landscape architect, DERM and the project designers, and design modifications to the garage, DERM approved the tree permit for the site and the applicant is providing 44 trees, as partial mitigation, as part of the City's landscape improvement program for Country Club Drive. As noted above, the garage has been redesigned a number of times already to accommodate the City's comments and the comments ofthe City's landscape architect and we are unable to further modify the garage without significant impacts on the ability of the garage to be constructed in order to meet the needs of the redevelopment of the campus. If the noted variances are not granted then, the garage footprint has to be further reduced in size. or, in order to provide the required 1,074 spaces, a 7 deck structure would need to be constructed. However, any garage taller than 6 decks would require a height variance from the City for at least I additional floor. In addition, the present plans also call for some remaining surface parking to be constructed for those patients that are unable to physically and safely utilize the parking spaces within the enclosed and elevated garage. Failure to obtain the necessary variances would eliminate all or some of this surface parking and would either eliminate this direly Ms. Joann Carr April 14. 2003 Page 3 needed area for handicapped patients and/or require a further height increase for limited accessibility parking spaces. In addition, the Phase Three MOB will require an additional 350 parking spaces. For practical as well as economical reasons, the garage can only be expanded to a total height of 8 decks. The current design can accommodate this additional parking requirement on decks seven and eight. Any reduced footprint for the garage would only have a one deck expansion capability and would thus fall well short of providing the required Phase Three parking. This shortfall would therefore require the construction of another parking structure at significant additional cost and impact. Lastly, the project is being built on either side of an existing street (N.E. 27th Court) and even though this street is to be vacated, if approved by the Commission, it is to be maintained as a street in order to allow continued access to the parking garage and for emergency services. The hardship of this bisecting street being maintained, even though either side of the street is owned by the applicant, causes planning difficulties in meeting the required setbacks and coverage requirements without eliminating the street and totally integrating the campus, but without vehicular access through a controlled street. If you have any other questions regarding this matter, please call. Very truly yours, GREENBERG, TRAURlG, P.A. By: cc: Mr. Rene Galera Mr. Davide Carbone Mr. Mark Robinson Ms. loann Carr Aprill4,2003 Page 4 EXHIBIT "A" Aventura Hospital and Medical Center is in the midst of a $130 million facility expansion project, currently the largest health care construction project in the state of Florida. Hospital officials have spenl the past three years developing this Master Plan which provides for the expansion, renovation and eventual replacement of most of the hospital over the next two years. The new facility will include the following: · 9-story Tower including 245 private patient rooms · 26-bed Emergency Services Department · 2 Intensive Care Units (77 beds) · 10 new Operating Rooms and new Day Surgery Center · New Main Entrance I Lobby · 6-story, 8l5-space parking facility (opened November 1,2001) · Refurbishment of exterior of existing hospital · Improved access I driveways · External powerplant · Additional support space The initial planning process for this project began in 1996. Design and project financing for Phases I - 11l was obtained in November 1999 and Phase IV and V in December 200 I. The total cost of the expansion is $130 million and is provided by HCA The Healthcare Company, Nashville, Tennessee. Project construction began in April 200 I and the new parking facility opened in November 2001. The entire construction project will be complete in spring 2004 and is divided into five phases. PHASE 1 of the hospital's overall Master Plan, its new $10 million, six-story, 274,000 square feet, 815- space parking facility, opened on November I, 2001. The spacious new parking facility contains a state- of-the-art security system including security cameras and police call stations on every level. , ' PHASE Il includes demolition orthe existing parking facility and construction of a new, three-story building (120,000-sq. ft.) including a new Main Entrance I Lobby, Chapel, 26-bed Emergency Services Department, Patient Registration area, ten new Operating Rooms and new Day Surgery Center, 42-bed Intensive Care Unit, improved access and driveways, a gift shop and external power plant. PHASE III includes renovations to the second and third floors of the existing building, including new Human Resources department, Medical Records, Information Systems, classrooms and Nursing Administration. PHASE IV includes the addition of five floors to the new building (175,000 sq. ft.) for the patient care units with 42 beds per floor, all private rooms with private baths. An additional 37 Intensive Care Unit beds on the 4th floor, bringing the total number of beds in this new 9-story tower to 245, including 77 Intensive Care Unit beds. Ms. Joalln Carr April 14, 2003 Page 5 PHASE V includes exterior fayade renovation ofthe existing hospital to match the new facility including the installation of all new windows. Benefits of this new facility include patient comfort and security with private rooms in both the lCU and Emergency Room, reduced waiting time in the Emergency Room and Registration Areas and new aesthetically pleasing decor. "Our Master Plan for growth currently represents the largest health care construction project in the state of Florida," said Davide M. Carbone, Chief Executive Officer. "When complete, this community will benefit from a state-of-the-art facility complementing the comprehensive services already offered at A ventura Hospital and Medical Center." , Also admitted in Colorado .. Also admitted in New York Leopold, 1(om eZ Leopold, P.Jl. jtttorneys at Law 9t1ain o.tfUe: 20801 Biscayne Boulevard Suite 501 Aventura, FL 33180 Telephone: 305-935-3500 Brow.lBoca-Delray: 954-949-0188 Palm Beaches: 561-909-0337 T elefax: 305-935-9042 (jjoca 'Rflton o.tfUe: 1900 N.W. Corporate Blvd. Suite 400 East Boca Raton, FL 33431 Miami-Dade: 305-935-3500 Brow.lBoca-Delray: 954-949-0188 Palm Beaches: 561-909-0337 Telefax: 305-935-9042 Nonnan Leopold Gary A. Korn Karen S. Leopold Hilary S. Feinstock Robin I. Willner' Helen M. Mittelman" REPLY TO: IlII Main Office o Boca Raton Email: hfeinstock@leoooldkorn.com Of counsel: Howard L. Adler Terri Grumer Sonn September 24, 2002 Ms. Joanne Carr, Senior Planner City of Aventura Community Development Department 19200 West Country Club Drive Aventura, Florida 33180 Re: Petition to Abandon a portion of Northeast 27" Court Dear Joanne: As I believe you are aware, this office represents Aventura Hospital in connection with its petition to vacate a portion of Northeast 27th Court from Northeast 209" Streetto Northeast 211" Street. This requested action is necessary in order to ensure that the additions to the main hospital campus will be considered as contiguous to the main campus for purposes of development review. Aventura Hospital is the major healthcare facility serving Aventura and its surrounding communities. In order to accommodate the needs and the high expectations of the residents of our city, A ventura Hospital has embarked on a major expansion and redevelopment project to meet these ever-growing demands. The vacating of Northeast 27th Court is a necessary component of this expansion. We are hopeful that the City will recognize that this proposal will greatly serve the City's residents and consequently the City itself. We thank you for the consideration shown to us in the past, and we look forward to working with the City in the future, as we bring to A ventura the best hospital care in our County. I am hopeful that the hospital's application will be approved, as the needs of this community not only warrant the expansion of the hospital campus but necessitate it. IfI may be of further assistance or should you have any questions, please do not hesitate to contact me. Very truly yours, /6~ Hilary S. Feinstock HSF/hs 1:\WORK\REAL\AMERlCAN\vKatc.2\eity.l.wpd ft'n'l'l'.....n."..~'rJ~I..~~~-~,~~:::i.~:~~.- -i- lJ:~tream . 'lAC T B DR. : U.) I MARINA . COVE ... (ill/ ... WAY ~~RCLE : I ~ \~E.",'/'l . I \ <( "^~ . -) , ~ .- \ .f' I Waterways I ~ WATERWAYS Shop~s 207 ST. ; (\ '.\ .U. l, . . f~ . -, . ,.-'-. \ ; ( l) . I 1.: IJ: ~ . \ I ~. ...,' ft.,.... :::> !R : ,!"on g . UJB '" . . . cr : <?",. : ",,'!5iIC . . . . . . . . . . ." . . . . . . . . . . . . . . . . . . . ....~............~ Mau/. .. l ~ r~ LaU .......: ~. --\ L__: .. I ~- ) \r= ...... ('-: ~-' -1 . .. .... IIlWWARD COUNTY ..-.-.-.-. DADE COUNTY SITE o o. o o. :- o. il o. o. :' IVES DAIRY RD. .. MIAMI GARDENS DR. ~ w X o := . '. , :. o. :. o. :i o. 'I :" :. ," , ," o o '" :" .1 . .. . ," . :" :" .. . o. o :" :" :. :. ," . :" :" :" :" .. :- .. . .. . :. :. :. :" ," . :" .. , :. '. :. I- [ .... 11. !!.l AVENTURA 101,)10. Fire I 0 Re$cue Aventura Station Library 201 TEA. Ii c <0 :3 ( o ~) ~ it (! /"..._/ ~V ~j u O~/j ILU""" LEl-IM"tl-OSW'l. Aventura Mall 192 ST. 'tr-r Loehmann's Fashion W Is/and ::: '" '" 188 ST. ~", -:'-. ., ST. Lilt/. Maule Lak. 183 ST. Dumfound/lng Bay ~ T Of?> 1925T. LEGEND g m Z <( w g ~ -J m Z i5 g ./ Atlantic Ocean e Roadways City Boundary ZIP Code Boundary Railroad ...... EXHIBIT #3 01-AR-03 1t BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavit is made pursuant to Section 31-71 (b)(2WQ of 1he City of Aventura Land Development Code. The undersigned Affiant hereby discloses that (mark with 'x' applicable portions only) ~1. AlfJaflt does not have a Business Relationship with any member of the City Commission or any City Advisory Board to which 1he application will be presented. Alflallt hereby discloses that ft does have a Business Relationship with a member of 1he City Commission or a City Advisory Board 10 which the application will be presented, as follows: [ ]2. (list name of Commissioner or Advisory Board Member) who serves on the (list City Commission or City Advisory Board upon which member serves). The nature of the Business RelaUonship is as follows: [ J i. Member of City Commission or Board holds an ownership ilterest il excess of 1 % of total assets or capital s10ck of Applicant or Representative; [ J u. Member of City Commission or Board is a partner, co-shareholder (as 10 shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; [ J Hi. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same offICe or for the same employer as the member of the City Commission or Board; [ ] iv. A City Commissioner or Board member is a Client of the Applicant or RepresentaUve; [] v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; [ ] vi. The member of the City Commission or Board is a Customer of the Applicant or RepresentaUve and transacts more than $25,000.00 of the business of 1he Applicant or Representative il a given calendar year. WITNESS MY HAND THIS _ DAY OF APPLICANT: .2OOJ By: Name: Tille: (Signature) (Print) (Print) WITNESS MY HAND THIS _ DAY OF PROPERlY OWNER: ,2003 By: Name: Tille: (Signafure) (Print) (Print) 'The terms 'Business Relationship,. "Client,. "Customer,. .Applicant,. "Representative. and "Interested Person. are defined in Section 2-395 01 the Aventura City Code. WITNESS MY HAND THIS _ DAY OF REPR~rrAn'f;; (!:fed on ~ Relationship Affidavit) By: _~Signature} ~~ ford A. SChulm~O Esq. .~a By: Name: (Signature (Print) (Print) Tille: Attorney (Print) Tille: Name: (Signature) (Print) (Print) By: (Signature By: Name: (Print) (Print) Tille: Trtle: By: Name: Tille: (Signature) (Print) (Print) By: (Signature Name: (Print) (Print) Title: Name: Title: (Signature) (Print) (Print) (Signature) (Print) (Print) (Signature) (Print) (Print) By: (Signature By: Name: Name: (Print) (Print) Tille: By: Trtle: By: (Signature Name: Name: Name: (Print) (Print) (Signature (Print) (Print) Tille: Title: By: By: Title: NOTE: 1) Use duplicate sheets If disclosure Informatlon for Representative varies 2) Applicants and Afflants are advised to timely supplement this Aftldavlt pursuant to Sec. 3H1(b)(2Xlv) of the Clty's Land Development Regulations In the City Code, In the event that prior to conslderatlon of the application by the City Board or Commission, the Infonnatlon provided In the Affidavit becomes Incorrect or Incomplete. NOTARIZATION PROVISION STATE Of A..ORIOA I COUNTY Of M1MIHlADEl .~._"""'" _......... Iy Clifford A. &em .... ... ~~'....- -'-'J. pe<sona oppea<ed heIstoe er;eaMd tois Modavilloc ... pucposes slated tlOcoln ord IlIat k Is lNI end 0XlICl . ... dJot lWOI1\, dill ....... Of elf"", IlIat .,.. ,," ....ro__....__llI. ... (ipriL... ~~ r 0mClAL c'c.n.L ~. i CAROLYNPHODGE Nolaryl'lblic teolFloridaAlI..olge I NalAR) PUBUCSTATEOF FLORIDA I COMMISSION NO. 00039618 Printed Name ol Notaly I MY COMMISSION EXP. ruL Y 5?nn. Myc:ommlsslo<, e>iplres: . STATE Of R.ORIOA I .COUNTY OF M1AMI.oADEJ &em .... I1e undelslgned auUlOdy. pe<sonaIy oppea<ed heIstoe.-.ted I\Is AllidavllIocI1e puI!lOOIS sIala<1...... ord Ihallls M ord 0XlICl ... MIOl1t, """ beilg in;( by me duly lWOI1\, dill ....... Of a(f"", Ihal AFFWlT SWORN TO AND SUBSCRIBEO beloce me this_ dayol .206,3 NoIaly PWlic S1ate of Florida A11..o1ge Printed Name ol Nolary My commission e><plres' STATE Of R.ORIOA I COUNTY OF MIAMI-llADE) Beloce me. ... undersigned eu1I1ority. persooally eppeared heIstoe exeaJted this Modavtt Ioc ... pucposes stated Il1ereln end IlIat k Is true end COfl8d. Il1e MiSn~ """ beilg fir.;! by me duly swom, did swear Of elfll1lllllat AFFIANT SWORN TO AND SUIlSClUBEO beloce me this _ day ol 20:14 NotalyI'lblicSla1aolAoddaAlI..olge Pmted Name ol Nolary My commission e>iplres: STATE OF f\.IllUDA I COUNTY OF MIAMI-llADE) Beloce me. ... undersigned eu1I1ority. personally oppea<ed heIstoe exeaJted this Modavtt Ioc ... pucposes slated I1ereln end IlIat lis lNI end COfl8d. Il1e MiSnt, """ being fir.;! by me duly lWOI1\, did ....... Of alfll1lllllat AFFIANT SWORN TO AND SUBSCRIBEO beloce me I\Is _ day of .2003 . Nolary PWlic Slale olAodda A11..o1ge _ Name olNolary My OOhlhtlssbh Ilq)hs: LEGAL DESCRIPTION: ALL OF' BERKELEY AVENUE (NE 27th COURT) THAT LIES NORTHERLY Of' MARYLAND WAY (NE 2091h STREET). AND SOUTHERLY OF SEA BREEZE DRIVE (NE 211 th STREET), LYING BETWEEN BLOCK K, AND BLOCK l, HAlLANDALE PARK NO. 6. ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 17 AT PAGE 56. OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, flORIDA. SURVEYOR'S NOTES: - This site lies in Section 34, Township 51 Soulh, Range 42 Eosl. City of Aventuro, Miami-Dode County, F"Iorido. - All documents ore recorded in the Public Records of Miami-Dode County, Florida unless otherwise noted. - Lands shown hereon were nol abstracted for easements and/or rights-af-way of records. - This is not 0 ftBoundory Survey~ but only 0 graphic depiction of the description shown hereon. - Bearings hereon ore referred to on assumed value of S OO'07'OY E for the West Right-of-way line of N.E. 28th Avenue. - Lands shown hereon containing 31,196 square feel, or 0.716 acres, more or less. \\1, - Dimensions shown hereon ore based on Forlin. Leavy, Skiles, sketch 120990-217. SURVEYOR'S CERTIFICATION: I hereby certify that this "Sketch of Description~ was mode under my responsible charge on June 21, 2002, and meets the Minimum Technical Standards os set forth by the Florida Boord of Professional Surveyors and Mappers in Chapter 61G17-6, Florida Administrative Code, pursuant to Section 472.027, Florida Statutes. "Not valid without the signature and the original raised seal or a Florida Licensed Surveyor and Mapper" FORTIN'MILES, INC., L83653 By, W~4{!~________ Daniel C. Fortin, For The Firm Surveyor and Mapper, LS2853 State of Florida. EXHIBIT #4 01-AR-03 Drawn By DCFJR r DESCRIPTION, NOTES & CERTlFICA TlON I Date 6/20/02 Cad. No. 001046 Scale N.A. ef. Dwg. 20990-217 FORTIN, LEA VY, SKILES, INC. Job. No. 020722 CONSULTING ENGINEERS, SURVEYORS AND MAPPERS Dwg. No. 1002A-032- 1 180 NorthellSt leeth. Street / North /.IllIml Beech, FJorlde. 33182 Plotted: 1/14/02 11:290 'Ph. 30;5-8.53-4493 / Fex 30;5-65J-7152 Sheet 1 of 2 ".----1--- I 40 1 1A~"i9'~ 2 l- I ~=-z5rOO: 3 LlJI 38 it"'l~0~3i - '37-t.~.98! 4' . - -l::=39:-56!- -, L:: _ _1_ _ :J '"" 3~ _1_ _ _ II I 36<0 I 5 Z I- 36 5 I I i ~--;- - 6' Wa: 35<01- 6' i : I 34~~ 7 l!) ;:>10;:). f-. 340J:t:: 7 -, I I- - sz- --ill - IX) ... .. -z <0 -.-J I I 33g;J CD~~<(()~33 1-:8 I : [ 2.2~~O: ~ >- I l!) 3i~ ~9 i I I 31 1'--10 I- 3f<( a...O I IUJI t- - W- -r - WIt'- -!L J_ -1,( I L 30.....1 ::.::~ ~...J.N' 30W ~11 l'l.l 1- L- 29C:C- ag 0 W, ~ 29~ 12 J :X I I 1- b : L- 24 -1- ,il L4~1- il I : I A=9~, 18 23A=8~024'20"~ f II- ~ 2 ~~~, 19 2 R=2q.OO' - 191 I I Lr =:39.0i' - - :CI) ____1__10 21 _=_1___ 2s,1 N.E. 209TH STR ~ ".-----N88053'52"W ".---------, UJ ! 100.07' r I Drawn By DCFJR Cad. No. 001046 ef. wg. 20990-217 :>- i<C I Is :I I (9, I I I r-----l I :<.. ~ I 1_,0 ~ I I '<?"" I JI~-2 ~i I I I I I I I I I I I I I I I I I I I I I I I I I I I \. 1CI:l ~ 23 _ _ _ 1]1 ~2 19 I 21 -} / f\!. E:- 21_1 TH L2~ ~Q 22 LN8824' "W- 1 9 I I ~ 100.0' 20; Sj"i=fEE=r-- ---.l7-.J HL~ ---,---- 40 1 \. A=19U"4U'2~ LEGEND GRAPHIC SCALE o 100 200 400 ~ I P.O.C. . POINT Of CQUUENC[U[NT P.O.B. . POINT Of BEGINNING BLK _ BLOCK PB - PlAT BOOK PC. - PAGE ( IN FEET ) 1 Inch - 200 rt. r SKETCH OF DESCRIPTION FORTIN, LEA VY, SKILES, INC. CONSULTING ENGINEERS. SURVEYORS AND MAPPERS J80 NorthellS'l 188th. Stne't / North Mlllml Beech. FlorIda. 33182 Ph. 305-653-4493 I F'ax' 305-65J-1J52 Plotted: 1/14/02 11:290 <.0 1~6 C\JO ~--1 II- a:l (f) ~ wC\J I$b --1 \'" --------- ET r--------- Q ~ ) Date 6/20/02 SCl!Ile 1" = 200' Job. No. 020722 Dwg. NO.1 002A-OJ2-1 Sheet 2 of 2 DRAFT -4/29/03 This instrument prepared by and when recorded return 10: Clifford A. Schulman, Esq. Greenberg Traurig LLP 1221 Brickell Avenue Miami, Florida 33131 (Space Above For Recorder's Use Only) DECLARATION OF RESTRICTIONS WHEREAS, the undersigned MIAMI BEACH HEALTHCARE GROUP, LTD., a Florida limited partnership, is the owner ("Owner") of the following described real property (the "Hospital Property"), lying, being and situated in Aventura, Miami-Dade County, Florida, and legally described as: See Exhibit "A" attached hereto and by this reference made a part hereof. WHEREAS. in conjunction with an application for site plan approval and other approvals ("Site Plan Application") for the construction of a medical office complex related to the expansion of the existing hospital owned by Owner, in September of 2003 the Owner filed an application (the "Vacation Application"), to vacate a portion of the public right-of-way ofN.E. 27th Court ("Vacated Property"), more specifically described on Exhibit "B", attached hereto and by this reference made a part hereof; and WHEREAS. Owner's plans for the medical office complex call for the Vacated Property to continue to be used as a private road to be improved, operated and maintained by Owner, its successors and assigns; and WHEREAS, Owner wishes to provide assurances to the City of Aventura that the Vacated Property will continue to be used for private road purposes and that said property will be improved, operated and maintained for that purpose in the future. NOW THEREFORE. in consideration of the premises. and in order to assure the City of Aventura that the representations made by the Owner concerning said development and use of the Vacated Property are true and correct and binding on Owner's successors and assigns: (1) Site Pian. the Hospital Property will be developed in substantial conformity with the site plan prepared by the civil engineering firm of Fortin, Leavy, Skiles-, dated 06/12/2003, with latest revisions dated: 2/14/03, consisting of three (3) pages, numbered 1 through 3, on file in the office of the Planning Director of the City of A ventura (hereinafter referred to as the "Site Pian"), as it may be amended. No modification shall be effected in said Site Plan without the written consent of the then EXHIBIT #5 01-AR-03 owner(s) of the portion of the property for which modification is sought, and the City, pursuant to the provisions of Section 31-790) of the Code of Ordinances of the City of A ventura. (2) Vacated Pronertv. The Vacated Property will be constructed in accordance with the Site Plan and will be operated and maintained as a private road, at the sole cost and expense of the Owner, its successors and assigns. In that regard, Owner reserves the right, without further approvals of the City, to secure said road for private safety and security purpose in Owner's sole discretion, subject to all necessary building permits. The Vacated Property shall not be separately sold or conveyed from the Hospital Property, and shall be subject to a Unity of Title. (3) Covenant Runninl! with the Land. This Declaration on the part of the Owner shall constitute a covenant running with the land and shall be recorded in the public records of Miami-Dade County, Florida and shall remain in full force and effect and be binding upon the Owner and its successors and assigns until such time as the same is modified or released pursuant to the terms hereof. These restrictions during their lifetime shall be for the benefit of, and limitation upon, all present and future owners of the Hospital Property and Vacated Property (the "Land") and for the public welfare. (4) Term. This Declaration is to run with the land and shall be binding on all parties and all persons claiming by, through or under Owner for a period of thirty (30) years from the date this Declaration is recorded after which time it shall be extended automatically for successive periods of ten (10) years each, unless an instrument signed by a majority of the, then, owner(s) of the Land has been recorded agreeing to change the covenant in whole, or in part, provided that the Declaration has first been modified or released by the City of A ventura, as provided herein. (5) Modification. Amendment. Release. This Declaration may be modified, amended, added to, derogated or released as to the Land herein described, or any portion thereof, by a written instrument executed by the, then, owner or a majority of the owners of all of the Land, provided that the same is also approved by the City Commission after public hearing, as provided herein. Should this Declaration be so modified, amended, added to, derogated or released by the City Commission after a public hearing, the City Manager shall forthwith execute a written instrument effectuating and acknowledging such modification, amendment, derogation, or release. (6) Future Reauests. Nothing contained herein should be construed to bind the City, or any of its boards, departments or agencies to favorable recommendation or approval of any application, permit, zoning, approval or other exercise of its police or legislative power and the City retains its full power and authority to approve or deny such application in whole or in part, in accordance with law. Acceptance of this Declaration or the Application also does not confer any rights, upon the Owner or their successors. (7) Enforcement. Enforcement shall be by action against any parties or person violating, or attempting to violate, any provision of this Declaration. This Declaration, and the acceptance hereof by the City, is not intended and should not be construed to confer any rights on any third parties. The prevailing party in any action or suit, pertaining to or arising out of this Declaration, shall be entitled to recover, in addition to costs and disbursements allowed by law, such sum as the Court may adjudge to be reasonable for the services of its attorney, at trial and appeal, or any other levels. This enforcement provision shall be in addition to any other remedies available at law or in equity or both. (8) Election of Remedies. All rights, remedies and privileges granted herein shall be deemed to be cumulative and the exercise of anyone or more shall neither be deemed to constitute an election of remedies, nor shall it preclude the party exercising the same from exercising such other additional rights, remedies or privileges. (9) Presumption of Compliance. Where construction has occurred on the Hospital Property or any portion thereof, pursuant to a lawful permit issued by the City, and inspections made and approval of occupancy given by the City, then such construction, inspection and approval shall create a rebuttable presumption that the buildings or structures thus constructed comply with the intent and spirit of this Declaration. (10) City Inspection. As further part of this Declaration, it is hereby understood and agreed that any official or inspector of the City, or its agents duly authorized, may have the privilege at any time during normal working hours of entering and inspecting the use of the premises to determine whether or not the requirements of the building and zoning regulations and the conditions herein agreed to are being complied with. (II) Authorization for City to Withhold Permits and Inspections. In the event the terms of the Declaration are not being complied with, in addition to any other remedies available, the City is hereby authorized to withhold any further permits, and refuse to make any inspections or grant any approvals, until such time as this Declaration is complied with. (12) Severability. Invalidation of anyone of these covenants, by judgment of a Court of competent jurisdiction shall not affect any of the other provisions which shall remain in full force and effect. (13) Recordinl!:. This Declaration shall be filed of record in the public records of Miami-Dade County, Florida at the cost of the Owner. (14) Authoritv. Owner represents that it has the authority to enter into this Declaration as a binding instrument in full force and effect. THIS PART OF THE PAGE INTENTIONALLY LEFT BLANK Signed, witnessed, executed and acknowledged this _ day of 2003. Name: David Carbone Title: President Columbia Hospital Corporation of Miami Beach, a Florida corporation. General Partner of Miami Beach Healthcare Group, Ltd. Date: STATE OF FLORIDA } COUNTY OF MIAMI-DADE } ss: The foregoing instrument was acknowledged before me this _ day of , 2003 by of who is personally known to me or produced a valid driver's license as identification. Notary Public Sign Name: Print Name: My Commission Expires: Serial No. (None, ifblank): [NOTARY SEAL] EXHIBIT 'A' All of Blocks Land K, Hallandale Park No.6, according to the Plat thereof, as recorded in Plat Book 17 at Page 56 of the Public Records of Miami-Dade County, Florida. EXHIBIT 'B' All of Berkeley Avenue (NE 27 Court) that lies northerly of Maryland Way (NE 209 Street) and southerly of Seabreeze Drive (NE 211 Street) lying between Blocks K and L, Hallandale Park No.6, according to the Plat thereof recorded in Plat Book 17 at Page 56 of the Public Records of Miami-Dade County, Florida Aue 20 02 12:02p p.2 . ~.."" APPLICANT REPRESENTATIVE AFRDAVIT Pursuant to Section 31.71lb)(2)(I) 01 \he Cky 01 Aven1ura land Development Code, this Appliaant Representative Affidavit Is hereby made and submllted. The II1dellilgned aulhortzed representative 01 \he IndMcIuaI or entitY applying lor \he Development Pennit, which Is Identilled ilthe aOOllllpanyilg appflC8lion, and the owner 01 the property albjecl to \he application fd different) hereby flS1s and ldentifleS aU persons representing the ildlvidual or entity applying for the Development PennO In connection with the application, as follows: Davide Carbone Re/alionshlp(i...AltllmoJ'<,_ ~ AtUlItods, Eng/IwI$, 1.IlbIJ)isIr, Etc.) tZft12 Nama (Allach Additional Sheets U Necessary) N011CE: AIf{ STATEMENT OR REPRESENTATION MADE BY ANY PERSON USTEO ON THE APPUCANT REPRESENTA11VE AFFIDAVIT SHAll. BE BINDING UPON THE INDIVIDUAL OR EN11TY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPUCANTS AND AFFlANTS ARE ADVISED TO TIMELY SUPPLEMENT THIS AFFtDAVIT PURSUANT TO SEC. 31'Tl(B)(2)(lV) OF THE CITY'S LAND DEVELOPMENT REGULATIONS IN THE CITY CODE, IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPUCAll0N BY THE CITY BOARD OR COMMISSION, THE INFORMAll0t! PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR If(COMPLETE. . WITNESS MY HAND THIS _ DAY OF .2001. AUTHORIZED REPRESENTATIVE OF APPUCANT: OWNER By: By: (Signature) (Signature) Name: Name: (Print) (Print) Title: T1Ue: Address: Address: STATE OF FLORIDA ) COUNTY OF MIAMI-DADE) . Davide Carbone . Before me the undellllgned authority personaUy appeared as the authorized representative of the Applicant and/or the owner of the property subject to the application, who being first by me duly sworn, did or alllnn that he/she executed this AffidavIt lor the purposes slated \tiereln and that U Is true and correct. J SWORN TO AND SUBSCRIBED BEFORE ME thlsdA-day of III LL 1 AFFIANT .. ~'~::/1?4 (Ux) Notary Publlo Stale of Florida At Large Printed Name 01 Notary /!Ju-e.,__/ eNS') My commission 8lCplres: .2/ 7/11I{ Rue 20 02 12:03p p.3 ..-- . ........... BUSINESS RELATIONSHIP AFFIDAVIT* ThIs AIfldavills made pursuant \0 Section 3Ht(b)(2)(kl of 1I1e City of Aventura land Development Code. The II1Clersigned AIllant hereby disClOSeS Ul8t (mark wlIh 'x' applicable portionS only) (" *1. (ft \... () 2. Affiant does Il21 have a BusIneSs Relationship wltlI any member of lhe CIty Commlsslon or any Cny Advisory Board to whlcll1l1e application win be presented. Affiant hereby cflSdoses Ul8t n does lIave a Business Relationship wlIh a member of the City Commission or a City Advisory Board to which lhe application will be presented, as follows: (Ust name of Commissioner or Advisory lloard Member) who serves on the (Ust City Commission or City Advisory Board upon which member '.' serves). The nature of the Business Relationship Is as follows: (] l. Member of City Commission or Board holds an ownership Interest In excess of t % of total assets or capital stoc:k of Applicant or Representative; (] ii. Member of City Commission or Board is a partner, oo-sharehoIder (as to shares of a corpoI8tion which are not tisted on any national or regional stock exchange) or jolnt venturer wlIh the AppUcanI or Representallve In any business venture; [ I fii. The Applicant or Representative Is a CQent of a member of the City COmmIssion or Board or a ClleIlt of anothef professional worlOOg trom the same offICe or for the same employer 8S the member of 1I1e City Commission or Board; 1 ) Iv. A City Commissioner or Board member is a Client of the Applicant or Representative; l) v. The Applicant or Representative is a Cuslomer of 1I1e member of the City Commission or Board (or of his or her employer) and transac1s more than $10,000.00 of lIle business of the member of lhe City Commission or Board (or his or her employer) In a given calendar year. ( ) vi. The member of the City Commission or Board Is a Customer of Ihe Applicant or Representative and transac1s more than $25,000.00 of Ihe business of the Applicant or Representative In a given oalendar year. WIlNESS MY HAND THIS _ OAY OF APPUCANT: .2001. (SIgnature) (PrlnQ (Print) By: Name: TlUe: WITNESS MY HAND THIS __ DAY OF PROPERTY OWNER: .2001. (Signature) (Print) .(Print) .' By: Name: TIlle: 'The /enns 'Business Relationship,' 'CHent,' 'Cuslomer," 'Applicant,' 'Representative' and "fnteres/ed Person' are defined In SecIIon 2-395 of the Aventum CIty Code. Rue; 20 02 12:03p p.4 STAle OF FI.ORIIlA I COUNTY OF MlAM1.oAllE} NOT ARIZA TION PROVISION )( Davide Carbone Be"'"' ... ... unde<sIgned 1AllhcMtly, _1Iy tppeanld ... Nrll/ll, -rbY .. duly......., did ....... '" IftInn IlIt _ 1_ 1111 AlIicfavlt foe 111__ _lad llI..ln ard lhatlll walndeoned. ~A.t - /c/ SWORN TO AND SUBSCRIBED be"'"' me IhIsL day 01 IX 7 -~"1L ./1 '-. ..~ ;,~(;()lA<0';c.i ~:~~1la~ol~'~J~ Prinlad Hamo 01 NoIaoy MyCOll1l1lls$lOntllplm: "'/J/CI <j :\\\\,\'"1 ItJ11I1/J $"~~~~'~; ~1-9211~/~ ~ ~<<:.:~\t.\$SjON ~~.. So ~ , . C'" 7 ~ '1",,0- ~ ~ :U.\.'6i ,1;00. ~.. ~ ~ :~ ~- .y' ~.. ;; ~*: .... :*=, -= . . -. _. nf'lo,I)"7,) -oq:"::: I ~'b. ~Q~ :",,,. -"'.~ .,.~~ ~-?.. ~d\l'lt.)._.-t-..{..a:~ ~'9}-.. ~\J~~~-'.<<''V~ ~.f. "tt8..h....~O<c ,~. "'I\flian~ _ being lirst by .. duly...... dliI ~~~,\'\ STAleOFR.OAID,f, I .COUNTY OF MIAMH1ADE) __ .., .. onlII1lglltcllilUloftly, ".1SOMIIy ""","red IloIsho IlIIlQl\od "Is AKtdavl foe... P<J11IOS8$ _bid IheIm ard Ihat lis We and oonect. AFFIANT SWORN TO AND SUBSCRIBED be"'"' me IhIs _ day of .2001. NOCaly PublleStals 01 FIodda No ~ Prinled Name 01 NQlIIy MyCllll_'llCpiIeS' STAleOFR.ORJOA ) COUNTY Of MIAMI-IlADE) Be"'"' me. 1he unde,.;gned lu1hoIity, personally aweared _ executed "Is NridaYII f<x 1he purpose_ sCaled Ill..'" and lhatlls We and eoned. 1he Nrll/ll, _ being 11m by .. duly _, did ....... or Ilfllll1lhal AFFIANT SWORN TO AND SUBSCRIBED betore me IhIs _ dayol 2001. NoIaoy PIAlIie SCals 01 F10cIda N.~ PrInIad Nama 01 NoIaoy My COl1II\lIssI:ll8lllke'" ST"le OF R.OAlDA ) COUNTY OF MlAMHIADE) Be"'"' me, ... undel11gned lulhorIIy. persondy ""","red _ axecuted \his Nridavit foe 1he purposes sCaled .....In .ncllhallls We and conocl. 1he NrIaJ1~ _ being finII by me dUly _, did ....... '" a_ lhal AFFIANT SWORN TO '-NO SUBSCRIBED bekJre me IHs _ day 01 2001. .. Nomy PIAlIo Slals 01 FIodda Nol.a<1l8 Pllnlad Nama of Notary My COlMlIsSIOn e""InlS: Rue; 20 02 12:03p p.5 . ." WllNESS MY HAND TIllS _ DAY OF .2001. REPRESENTAllV~ RelaUonslllp AIfldavtt) X By: ~.2--"", SIgnature) By: (SIgnature Davide Carbone ~ Name: (Print) ~: Mt) Tille: C!.:e. O. (PMt) Tille: (Pmt) By: (SlgnatlJre) By: (Signature Name: (PrInt) Name: (Pmt) Tille: (Print) Tille: (PIfnl) By: (Signature) By: (Signalure ~. (Print) ~: (PrInt) . llUe' ~rint) Tille: (PrInt) . By: (Signature) By: (Signature ~: (Print) Name: (PIfnl) 1ltIe: (Pmt) lltle: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) lllIe: (PMI) llUe: (Print) By: (Signature) By: (Signature Name: ~rint) Name: ~rint} TIlle' (Print) TlUe: (Print) . NOTE: 1) Use duplicate sheels If dl$closure Infonnation for Representative varies 2) Applicants and Aff18nls are advised 10 timely supplement this AffidavIt pursuanllo Sec. 31-71(b)(2)(lv) ot the City's land Development RegUlations In the City Code, In the event that prior to consideration 01 the application by the CIty Board or CommissIon. the lnfonnation provided In the Affidavit becomes Incorrect or Incomplete. . Aue 20 02 12:02p p.2 . APPLICANT REPRESENTAnVE AFRDAVIT Pursuant to Section 31.71(b)(2)(Q 01 the Cky of Aventura IJInd Development Code, \his Applicant Representative Affidavit is hereby made and submitted. The IIlderslgned authorized representative of the Individual or en\iIy applying for the o-topment Pennlt, which Is ilentifled In the aocompanylng appflC8tion. and the owner of the property subject to theappllcatlon fd dlfferent) hereby flSlS and ldenlifoes aU persons representing the indIvidual or enUty epplying for the Qevelopment Penn" In connection with tie epplication. as follows: Mark Robinson Relationship (i... A.....,.., ~ I.ondoeopo AR:I1Irod$, EngiIHtI, LDbb)isls, Etc.) /lS6DC. IJ.DH/#/~ r/ZA7D/2- Name . (AItad1 Additional Sheets K Necessary) NOTICE: AHY STATEMENT OR REPRESENTATION MADE BY ANY PERSON USTED ON THE APPUCANT REPRESENTATIVE AFFIDAVIT SHAU. BE BINDING UPON THE INDIVIDUAL OR EIl11TY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPUCANTS AND AFRANTS ARE ADVISED TO nMELY SUPPLEMENT THIS AFADAVIT PURSUANT TO SEC. 31.71(BK2)(1V) OF THE CITY'S LAND DEVELOPMENT REGULAnONS IN THE CITY CODE, IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPUCATlON BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR IKCOMPLETE. . WITNESS MY HAND THIS _ DAY OF .2001. AUTHORIZED REPRESENTATIVE OF APPLICANT: OWNER By: By: (Signature) (SIgnature) Name: Name: (Prinf) (Prinf) TIlle: TlUe: Address: Address: STATE OF FLORIDA ) COUNlY OF MIAMI-DADE) Mark Robinson Before me the undersigned authority personally appeared as the authorized representative of the Applicant andIor the owner of the property subject to the application, who being first y me IY. ~mll/.idid sw sw~~ or affinn that he/she executed this Affidavit for the purposes stated therein and that n is true and correct. V ~ A AFFIANT SWORN TO AND SUBSCRIBED BEFORE ME th~ ~~\ '"" 2Oll/~ .. ~~'I' ........ ~~ 4~~~ ~ ...~\SSI ';'..'~~ ~ .-CP ~rl!"""'~Y~ ~ :"~., '% ~ ~ ~otary Public of Florida At la~ ~ * i <> -.- ~ '" i * ~r1nted Name of Notary ~DI:!: 'I'S1I",J ~~~. #CC879653 :"Z'~ycommlsslonexplras: 19J// /, ~ '\~;~~~~..~ ~ A...._lII1IIC~;-~.~* ~ ?/8. ........ cJ< ~ """t1111 - Rue 20 02 12:03p p.3 - . ~........ BUSINESS RELATIONSHIP AFFlDAVIT* Thls Alfidavllls made pursuant to Section 31-7t(b}(2)(1i) of !he City 01 Aventura Land Oevelopment COde. The undelSlgned AlI1ant hereby discloseS thee (mart< with 'x' IlPPIlcabIe portions only) l~' ft \.. 112. Affiant does Il!!1 have a Business Relationship with any member ollhe CIty Commlsslon or any Cky Advisory Board to which the application wlH be presented. A1f18Jlt hereby cflScloses thel k does have a Business Relationship with a member 01 the Cily Commission or a City Advisory Board to which !he application will be presented, as lollows: . (LIst name 01 Commissioner or Advisory lloard Member) who selVes on the (List City CommIssion or City Advisory Board upon which member " serves). The nature of lIIe Business Relationship Is as loIlows: {)1. Member 01 City Commission or Board holds an ownership Interest i1 excess of t % of total assets or capital stock 01 AppRcant or Representative; ( ) Ii. Member of City Commission or Board is a parlner, CCHlhareholder (as to shares 01 a COlpOl8tion which ere not fisted on any national or regional stock exchange) or joint venturer with lIIe Applicant or Representative In any business venture; ( I Hi. The Applicant or Representative Is a Client of a member of the City Commission or Board or 8 Client of another professional worl:lng trom the same offICe or lor the same employer as the member 01 !he CIty Commission or Board; [I Iv. A City Commissioner or Board member Is a CRent of the Applicant or Representative; II v. The Applicant or Representative Is a Customer 01 !he member 01 the Clly Commission or Board (or 01 his or her employer) and transacts more lIIan $10,000.00 01 \he business 01 \he member 01 the City Commission or Board (or his or her employer) In a given calendar yeer. I J vi. The member of !he City Commission or Board Is a Customer of !he Applicant or Representative and transacts more lIIan $25,000.00 of !he business ot \he Applicant or Representative In a given calendar year. WIlNESS MY HAND ThiS _ DAY OF .2001. APPUCANT: By: Name: Title: (Signature) -CPrinU (Print) WITNESS MY HAND ThiS _ DAY OF PROPERlY OWNER: .2001. (Signalure) (Print) .IPrint} .' By: Name: Title: '7JJe lenns 'Business Relationship: 'Client," 'Cuslomer," 'Applicant,' 'Representative' and 'Interested Person' are defined in SecIIon 2-395 of the Avenlulll CIty Code. Au~ 20 02 12:03p p.4 NOTARIZATION PROVISION " STATEOFF\.OlIIllA I /\ coutm' OF MIAMI4lAIlE) Mark Robinson 8e1onl....11o lI1de<slgned 1Ulhority, p,".cnally appealed 110 Nr...~ _,being fila by... duty ~_\ll.lW""~ 1101 _."""""'I1IoAllicfavllfcrl1o_olalodl1ol9k1ondl1otllowoand-. ~ '-;7r) _ ~~\)t>..~;E?Ool'~ ..:0-. ,IL~ ! ~..~~\SSION;;~.'t % ~ ..()o ~'tler17~f1t~ ~ ~ ~ :SiJ}' '<b - SWORNTOANDSUBSCRIBEDbelerome~daYol 2IJO/.~ ~* i Q .... 'i1 i*~ . #CC 879653 : ~.: ~~..-t. A.._. '~:A-~"'~~ ~'9;..';?1-~"""",;,.~* ~ ,0&...........0<< ~ ~IIIIS"IC ST~i'< ,,'I:' PIlntodHomooC~ \ ~ 1111"';IIII1\1\\\\~ My commission. " 0 STATEOFROR1DA I .coutm' OF MIAMHlADE) Bofcro me, ... lI1d8t1lgned 1Ulhority. personally IRlGIreeI ......"..""""'" I1IsAlrtdlMllcr... _ olalld 1110.... end Ihat lis we end ClIlIIICt. SWORN TO AND SUBSCRIBED bolero me this _ day 01 .2001. STATEOFRORIOA ) COUNTY OF MIAMI.oADE) Bofcro me. 1110 under1lgned 1Ulhorily, personally awe&red ......". el<OQltod Illls AlrIdaYll for'" PUlpOSOlllllated 1he.... and that 110 true and conud. SWORN TO AND SUBSCRI8ED befcro me IhIs _ day 01 STATEOFRORlDA ) COUNTY OF MIAMI-llADE) 8e1ero .... !he under1lgned aufhorlty, peroonaly appeareel _ eX8al1ed IhIs Alrodavit for... _lIlalld .....In end that lis 1I1la end conud. SWORN TO AND SUIISCRfBED belo.. me 1hIs._ day of lie AIlian~ ..... being fi1t by me duly owom, did swear or ar"", I1BI AFfWIT NObuy Publie SIlIa 01_ N.laIve Printed Name 01 ~Illy My commission expns: tha Alr...~ ..... being fila by ... duly sworn. d~ .wa", Of alf"", thaI AFFIANT 2001. NoIaIy PWic 6la1a 01_ N.laIve I'ltnllld Name of Nolluy My commission o""",s: !he AlrIlJ1t, ..... being first by me duly swom, dk1 swear or a_thaI AFFIANT 2001. .' NoIaIy Pwlc Slate 01_ N.laIve PrinI8d Name of NoIary My commiSSlOn 1lqllIes: Rue; 20 02 12:03p p.5 WITNESS MY HAND THIS _ DAY OF .2001- REPRESENTATIVE: Uste<lon BusInesS Relatlonshlp AllIdavll) f... By: {[ ~ (SIgnature) By: (SIgnature Name: Mark Robinson (Prlnf) Name: (PrInt) Tille: f'b;="'4-- +Wn,^c>W::dPrlnt) 11\le: (Print) By: (Signature) By: (Signature Name: (PrInt) Name: (PrInt) Tille: (Print) Title: (print) By: (SIgnature) By: (SIgnature Name' (Print) Name: (Pdnt) , TItle: (print) Title: (PrInt) By: (Signature) By: (Signature Name: (Print) Name: (print) 1l\Ie: (Print) 11\le: (Prfnl) By: (Signature) By: (Signature Name' (Print) Name: (Print) TIlle: (Prlnl) TItle: (Print) By: (SIgnature) By: (SIgnature Name: (PrInt) Name: (Print) TdIe: (Print) 1l\Ie: (Print) NOTE: 1) Use duplicate sheets If disclosure Inlonnatlon lor Representallve varies 2) Applicants and AlflBnts are advised to timely supplement this Affidavit pursuant to See. 31-71(b)(2){lv) 01 the City's Land Development RegUlallons tn the City Code, In the event that prior to conslderallon 01 the applloatlon by the CIty Board or Commission, the InlonnaUon provlded In the Affidavit becomes Incorrect or Incomplete. . Rue 20 02 12:02p p.2 .ct. - ~"...... APPUCANT REPRESENTATIVE AFFIDAVIT Pursuant to Section 31-71(b)(2)IQ ollhe City 01 Aventura UncI Development Code, lhls Applicant Representatlve Affldavitls hereby made and submitted. The II1dersIgned aulhorized representatlve ollhe Individual or enUty applying lor 1he Development Penni\, which Is identified in the acc;ompanylng appb.tlon, and the owner ot lhe property subject to thnppllcalion Cd cflllerent) hereby rlS1s and identifIeS aU persons representing the incflVidual or enlily applying tor lhe Development Penn<< In conneclion with the application, as follows: Name Relationship (I... A/IGmeyI, M/rhdI, LIndocepe An:hIlICIs, EnQInem. f.oIJIJyIsts, flc.) Landcape Architect Kellv Hults . (AlIach AdcfItionaI Shee1s " Necessary) NOl1CE: ANY STATEMENT OR REPRESENTA110N MADE BY ANY PERSON USTEO ON THE APPUCANT REPRESENTAl1VE AFFIDAVIT SHAll. BE BINDING UPON THE INDIVIDUAL OR EN11TY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. APPUCANTS AND AFFlANTS ARE ADVISED TO llMELY SUPPLEMENT THIS AFFIDAVIT PURSUANT TO SEC. 31071(BI(2)(1V) OF THE CITY'S LAND DEVELOPMENT REGULA110NS IN THE CITY CODE, IN THE EVENT THAT PRIOR TO CONSIDERATION OF THE APPUCA110N BY THE CITY BOARD OR COMMISSION, THE INFORMATION PROVIDED IN THE AFFIDAVIT BECOMES INCORRECT OR IKCOMPLETE. . WllNESS MY HAND THIS _ DAY OF .2001. AlffilORIZED REPRESENTATIVE OF APPLICANT: OWNER By: By: (Signature) (Signature) Name: Name: (Print) (Print) Tille: Tille: Address: Address: STATE OF flORIDA ) COUNTY OF MIAMI-DADE) Before me the underelgned authority personaUy appeared K ell v H u 1 t s Applicant and/or the owner 011l1e property subject to the application, who being first by me d executed this Affidavit for lhe purposes slated therein and that << is true and correct. iJl,h LI AFF . SWORN TO AND SUBSCRIBED BEFORE ME this Sdayof ~ ~ . A.J1L- Notary pubnc te of Florida At large l~yr."\, SHAN, R. ROUSHAR Printed Name of Notary i"(Ji.\-i MY COMMISSION # CC 902188 My commission expires: ~~.J' EXPIRES: Janu"1)' 13, 2004 "Jlf.,r,i.. Bonded Thru NotaIy Public Underwriters ._- Au~ 20 02 12:03p p.5 wmlESS MY HAND TIllS _ DAY OF .2001. REPRESENTAl1VE: (listed on Business Relalfonshlp Affidavit) X Bf. /k': fJt2~ (Signature) Bf. (SIgnature ~: Kelly Hults (Print) Name: (Print) Title: Vice President (Print) llIle: (Print) By: (Signature) By: (Signature Name: (PrInt) Name: (Print) . Title: (Print) Title: (PrInt) By: (Signature) By: (SIgnature ~. (Print) Name: (Pdnl) . l1IIe' (print) Title: (Print) By: (Signature) By: (Signature Name' (Print) Name: (Print) . l1tIe: (print) llIle: (Pdnl) By: (Signature) By: (SIgnature Name' (Print) Name: (Print) TIlle: (Print) l1IIe: (Print) By: (Signature) By: (Signature Name: (print) Name: (PrInt) 11tIe: (Print) l1IIe: (Print) NOTE: 1) Use duplicate sheets If disclosure Infonnatlon for Representative varies 2) Applicants and Afflants are advlsed to U1nely supplement this Alfldavlt pursuant to See. 31-71(b)(2)(lv) of the City's Land Development Regulations In the City Code, In the event that prior to consideration 01 the application by the CIty Board or Commission, the Infonnatlon provided In the Affidavit becomes Incorrect or Incomplete. . Au~ 20 02 12:03p p.4 NOTARIZATION PROVISION >( STAle OF fI.ORIllA I COUNTY OF MlAIolHlADE) 8efonl mo, Ihe lI1dec1Igoed 1U1hoItty, peqonally appwed K e 11 y H u 1 t S Ihe _.1lllCllIlld1l1IsAlrod.YillorlhepuqlOSl._.....1neM lI1ell1s1NlandCO/11ld. . ~, ~~&~ .HANI R, I\OU8IW1 MY COMMISSION' CC 902188 EXPIRES: January 13, 2004 " .", STAle 01' R.ORIO.'. I .COUNTY OF MIAMI-DADE) _ mo, ... undersigned aulI1aftly, pel1CXlllly_"" _ a_ Ills AIr_lor'" puqlOSI$llatad .....1n em lI1ellls 1NI em c:omlCl SWORN TO AND SU8SCR18EO belonl me lI1ls _clay 01 .2001. STAlEOFR.ORlDA ) COUNTY 01' MIAMI-!Wle) 8efonl me. Ihe undersigned au1hority, pel10nally "l'P"'red _ e_1I11s AlrICleYlllor'" PUoposes Slatad lite..", and lhat lis true and CO/11ld. SWORN TO AND SUllSCR18EObefolO me this _clayo( STAlEOFR.ORIDA ) COUHTY OF MIAMHlADE) 8e1ora me, Ihe undelSlgned auf1orlty, personaly _red _ e_1!lIs Alrodavit lor Ihe puqlOSI$ Sl8lsd lhereln em lhat lis we and CO/11ld. SWORN TO AND SUBSCRI8ED belore me thIa _ day 0( Ihe AII18n~ """being Ihtby me duly_did ......oralr""lI1el AfFWIT NolaIy PubIie Slate 01 FIoricIa N.laJvo Prlntad Name 01 tl9IaIY My_expires' Ihe AlIian1, """ being fir1t by me duly sworn, did swear ll< aflinn lhet AFFIANT 2001. No\aIy POOIie Slate 01 F1orid8 N.1.aIge PrInted Name 01 NolaIy My_elqllres:_ Ihe AlrIll1~ wt\o belnCl rU'St by me duly m>m, did swear or aflinn ...1 AFFIANT 2001. .' Nolaly Poole Stafll 0( F1or\d8 AI large Ptlntad Name of NolaI)' My commISSiOn ellPlnIs' - CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, IC City Manager TO: City Commission BY: Joanne Carr, AIC Planning Director DATE: April 18, 2003 SUBJECT: Request of Miami Beach Healthcare Group Ltd. for: (1) Conditional Use Approval to construct a six-story automobile parking garage in the Medical Office zoning district as a stand-alone use (03-CU-03), and; (2) Variance to Section 31-144(f)(4) of the City's Land Development Regulations to allow reduced front and rear yard setbacks and reduced open space, for a medical office building to be located at 21097 NE 27 Court, Aventura (04- VAR-03) May 6, 2003 City Commission Meeting Agenda Item ~ RECOMMENDATION It is recommended that the City Commission: 1. Approve the request for conditional use to construct a six-story automobile parking garage in the Medical Office (MO) zoning district as a stand-alone use. 2. Approve the request for variance from Section 31-144(f)(4) to allow a front yard setback for the medical office building of 25.5 feet where 50 feet is required by Code. 3. Approve the request for variance from Section 31-144(f)(4) to allow a rear yard setback for the parking garage of 8.1 feet where 20 feet is required by Code. 4. Approve the request for variance from Section 31-144(f)(4) to allow open space of 27% where 39% is required by Code. all upon the following conditions: 1. Plans shall substantially comply with those submitted as follows: . "Aventura Medical Arts Building", Site Plan, Sheet 1 of 3, prepared by Fortin Leavy Skiles Inc., dated 6/12/02, last revised 04/02/03. . "Aventura Medical Arts Building", Site Plan, Sheet 2 of 3, prepared by Fortin Leavy Skiles Inc., dated 6/12/02, last revised 04102/03. . "Aventura Medical Arts Building", Site Plan, Sheet 3 of 3, prepared by Fortin Leavy Skiles Inc., dated 6/12/02, last revised 04/02/03. · "Aventura Medical Arts Building", Demolition Plan, Sheet 1 of 1, prepared by Fortin Leavy Skiles Inc., dated 6/12/02, last revised 02/14/03. . "Aventura Medical Arts Building", Overall Hospital Site Plan, Sheet SP-1, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", Phase I Concept Plan, Sheet SP-2, prepared by Oliver Glidden & Partners, dated 09/09/02. . "Aventura Medical Arts Building", First Floor Plan, Sheet A-1, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", Second Floor Plan, Sheet A-2, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", Third Floor Plan, Sheet A-3, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", Fourth, Fifth and Roof Plan, Sheet A-4, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", Office Building Exterior Elevations, Sheet A- S, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", 2nd & Sth Levels, Parking Structure, Sheet A- 6, prepared by Oliver Glidden & Partners, dated 09/09/02. . "Aventura Medical Arts Building", 6th & Roof Level. Plans, Parking Structure, Sheet A-7, prepared by Oliver Glidden & Partneps/dated 09/09/02. . "Aventura Medical Arts Building", Exterior Elevations, Parking Structure, Sheet A-7, prepared by Oliver Glidden & Partners, dated 11/13/02. 11. Approval of the vacation of the NE 27 Court right of way lying between NE 209 Street and NE 211Street by the City Commission, such request being made under separate application 01-AR-03. iii. The applicant shall obtain a building permit for the proposed development within 12 months of the date of the resolution or the approvals granted shall be deemed null and void unless extended by motion of the City Commission. iv. Any discontinuation of the conditional use for a period of 180 consecutive days shall constitute abandonment and shall rescind this approval. v. The applicant shall temporarily relocate all existing surface parking spaces during the construction process in accordance with an interim parking plan to be prepared by the applicant and approved by the City Manager. vi. The applicant shall provide and record a Unity of Title, in a form to be approved by the City Attorney and City Manager, prior to issuance of a building permit for the development. 2 THE REQUEST The applicant, The Greenfield Group on behalf of Miami Beach Healthcare Group Ltd., is requesting the following approvals: 1. Conditional Use approval to construct a six-story automobile parking garage in the Medical Office (MO) zoning district as a stand-alone use. 2. Variance from Section 31-144(f)(4) of the City's Land Development Regulations to allow a front setback of 25.5 feet where a minimum 50 foot setback is required by Code. 3. Variance from Section 31-144(f)(4) of the City's Land Development Regulations to allow a rear yard setback of 8.1 feet where a minimum 25 foot setback is required by Code. 4. Variance from Section 31-144(f)(4) of the City's Land Development Regulations to allow open space of 27% where a minimum of 39% open space is required by Code. (See Exhibit #1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY Miami Beach Healthcare Group Ltd. d/b/a Aventura Hospital and Medical Center APPLICANT The Greenfield Group ADDRESS OF PROPERTY 21097 NE 27 Court (office building) 21099 NE 27 Court (garage) (See Exhibit #2 for Location Map and Exhibit #3 for Aerial Photograph) SIZE OF PROPERTY: Approximately 6.40 acres LEGAL DESCRIPTION All of Blocks Land K, Hallandale Park No.6, as recorded in Plat Book 17, Page 56 of the Public Records of Miami-Dade County, Florida Zoning - Subject Property: MO Properties to the North: MO Properties to the South: MO Properties to the East: U Properties to the West: MO Medical Office District Medical Office District Medical Office District Utilties District (FEC Railroad) and East Dixie Highway Medical Office District Existing Land Use - Subject property: Medical office buildings and associated parking 3 Properties to the North: Properties to the South: Properties to the East: Properties to the West: Central Energy Plant for Aventura Hospital; and Construction trailers for expansion project Single-family residential Aventura Hospital FEC Railroad and East Dixie Highway Future Land Use - According to the Citv of Aventura Comprehensive Plan, the following properties are designated as follows: Subject property: Property to the North: Property to the South: Property to the East: Property to the West: Business and Office Business and Office Business and Office Business and Office Business and Office The Site - The site is bounded on the south by NE 209 Street, to the north by NE 211 Street, to the east by NE 28 Avenue and to the west by East Dixie Highway. The Project - As part of its continuing expansion project, the Aventura Hospital has made application for site plan approval to construct a 5-story, 103,415 square foot medical office building and a six-story detached parking structure with 1,042 parking spaces in the block bounded by NE 211 Street to the north, NE 209 Street to the south, East Dixie Highway to the west and NE 28 Avenue to the east. A Unity of Title will be recorded to bind this block as one development site. It currently contains the Aventura Physician's Building and the Comprehensive Cancer Center with associated parking areas. The applicant plans to construct the parking garage as Phase I of the project, with the office building to follow as Phase II. This phasing schedule is proposed to minimize the loss of existing parking spaces during construction. Approximately 162 surface parking spaces will be removed to construct the parking garage. The applicant will be required to provide an interim parking plan showing temporary relocation of these spaces and also to provide off-site construction employee parking. Once the parking garage is completed, parking spaces in excess of the number required by City Code will be available for the new medical office building, the Aventura Physician's Building and the Cancer Center. The new office building and parking garage have been sited to protect specimen and canopy trees while locating as many surface and structured parking spaces as possible to service both this development block and the remainder of the hospital campus. ANALYSIS I. REQUEST FOR CONDITIONAL USE APPROVAL TO CONSTRUCT A SIX- STORY AUTOMOBILE PAKRING GARAGE IN THE MEDICAL OFFICE (MOl ZONING DISTRICT AS A STAND-ALONE USE. Consistency with Comprehensive Master Plan - The request is not inconsistent with the City of Aventura Comprehensive Plan. 4 Citizen Comments - The Community Development Department has received no written citizen comments. Community Development Department Analysis - The applicant is requesting conditional use approval to construct a six-story parking structure as a stand-alone use. Section 31-144(f)(2) of the City Code provides that "automobile parking garages, exceeding two stories but not over six stories in height, as a stand-alone use" may be permitted in the Medical Office (MO) zoning district, if first approved as a conditional use. The proposed parking structure complies with the design requirements of Section 31- 144(f)(4)e. in that it has been compatibly designed to complement the primary use structure which it serves. Ceiling heights are 10'6" where a minimum of 1'6" is required and pipes, ducts and mechanical equipment installed below the ceiling shall not be lower than TO" above finish floor. Criteria According to Section 31-73(c) of the City's Land Development Regulations, a Conditional Use request is evaluated using the following criteria: 1. The proposed use shall be consistent with the Comprehensive Plan. The request is consistent with the Comprehensive Plan. The proposed parking structure is to be located on a parcel with business and office land use designation. 2. The establishment, maintenance or operation of the proposed use shall not be detrimental to or endanger the public health, safety or general welfare. The establishment, maintenance or operation of the proposed parking garage will not be detrimental to or endanger the public health, safety or general welfare. 3. The proposed use shall be consistent with the community character of the immediate neighborhood of the proposed use. The proposed parking garage is consistent with the community character of the immediate neighborhood. Adjacent uses include medical office buildings and the Aventura Hospital. Once completed, the proposed garage will house 1,042 parking spaces, and, along with existing and proposed surface parking, will provide 243 more parking spaces than required by City Code for the proposed and existing uses on site. 4. Utilities, roadway capacity, drainage and other necessary public facilities, including police, fire and emergency services shall exist at the City's adopted levels of service or will be available concurrent with demand as provided for in the requirement of these LOR's. 5 The applicant has provided letters from all utilities confirming that service is available to the site. Roadway capacity, drainage and other necessary public facilities exist at the City's adopted levels of service or will be available concurrent with demand as provided for in the Land Development Regulations. 5. Adequate measures exist or shall be taken to provide ingress and egress to the proposed use in a manner that minimizes traffic congestion in the public streets. The parking garage entrance has been designed approximately 300 feet south of the existing intersection of NE 27 Court and NE 211 Street to ensure that no stacking will occur on NE 211 Street. The applicant has requested, by separate application, abandonment of the existing public right of way of NE 27 Court and proposes to maintain this as a private driveway for the proposed and existing development. 6. The establishment of the conditional use shall not impede the development of surrounding properties for uses permitted in the zoning district. The establishment of this stand-alone parking structure will not impede the development of surrounding properties for uses permitted in the zoning district. 7. The design of the proposed use shall minimize adverse affects, including visual impacts of the proposed use on adjacent property through the use of building orientation, setbacks, buffers, landscaping and other design criteria. The proposed parking garage has been designed with entrance and exit from NE 27 Court, which is the interior orientation of the site. It will be connected to the proposed five-story medical office building to the east by an aerial bridge for pedestrian convenience and safety. The architectural details on the exterior elevations of the parking garage will match the exterior design of the proposed medical office building to be constructed to the east. Landscaped buffers are provided on the north, south, east and west sides of the garage. II. REQUEST FOR VARIANCE FROM SECTION 31-144(f)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A FRONT YARD SETBACK OF 25.5 FEET, WHERE A MINIMUM 50 FOOT SETBACK IS REQURIED BY CODE. Consistency with Comprehensive Master Plan. The request is not inconsistent with the City of Aventura Comprehensive Plan. Citizen Comments - The Community Development Department has received no written citizen comments to date. Community Development Department Analysis - The Aventura Hospital owns all of Blocks K and L in the plat of Hallandale Park No.6. The Comprehensive Cancer Center and the Aventura Physician's Building and their parking areas are currently 6 developed on this block. The new office building and parking garage have been designed to preserve specimen trees along NE 211 Street and to maximize number of parking spaces, both surface and structured, for the existing and proposed campus uses. The site has been evaluated as one zoning block, conditioned upon the recordation of a Unity of Title by the applicant. When evaluated in this way, the logical front yard for the proposed building and garage is NE 28 Avenue, the side yard is NE 211 Street and the rear yard is East Dixie Highway. The actual front entrance to the new building and parking garage will be by way of NE 27 Court. The reduced front yard setback is requested to allow placement of surface parking in front of the entrance. Criteria The guidelines for approval of variances as required by Section 31-76(e) of the City's Land Development Regulation states: "Standards of review. A variance shall be granted only where competent and substantial evidence presented in the particular case shows that all of the following are met: (1) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The hardship at this location is caused by a number of factors unique to the site and to the redevelopment of the Aventura Hospital campus. There are two existing medical office buildings within the development block. The proposed medical office building has been sited to provide surface parking immediately in front of the building to provide for the needs of those who are physically unable to use the structure parking spaces and to maintain the current accessway through the block. (2) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The conditions are unique to this site and are not generally applicable to other locations. (3) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. The applicant's difficulty is not economic in nature and the difficulty was not deliberately created by the applicant. The need to site surface parking in front of the building and the desire to maintain the current accessway through the block creates the need for a setback variance. 7 (4) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. (5) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity." The variance will not substantially increase traffic congestion or increase the danger of fire or endanger the public safety or substantially diminish or impair property values. III. REQUEST FOR VARIANCE FROM SECTION 31-144(f)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A REAR YARD SETBACK OF 8.1 FEET, WHERE A MINIMUM 25 FOOT SETBACK IS REQURIED BY CODE. Consistency with Comprehensive Master Plan - The request is not inconsistent with the City of Aventura Comprehensive Plan. Citizen Comments - The Community Development Department has received no written citizen comments to date. Community Development Department Analysis - The Aventura Hospital owns all of Blocks K and L in the plat of Hallandale Park NO.6. The Comprehensive Cancer Center and the Aventura Physician's Building and their parking areas are currently developed on this block. The new office building and parking garage have been designed to preserve specimen trees along NE 211 Street and to maximize number of parking spaces, both surface and structured, for the existing and proposed campus uses. The site has been evaluated as one zoning block, conditioned upon the recordation of a Unity of Title by the applicant. When evaluated in this way, the logical front yard for the proposed building and garage is NE 28 Avenue, the side yard is NE 211 Street and the rear yard is East Dixie Highway. The actual front entrance to the new building and parking garage will be by way of NE 27 Court. The rear yard setback is requested to accommodate parking within six levels while preserving an existing tree canopy to the north. The applicant has submitted letters from existing utility providers on East Dixie Highway confirming that they have no objection to the proposed setback variance. The plans submitted by the applicant show that this setback area will be fully landscaped. Many of the specimen trees to be relocated from the garage construction area will be placed in the west side of East Dixie Highway and FEC rights of way to provide screening of the railway tracks. 8 Criteria The guidelines for approval of variances as required by Section 31-76(e) of the City's Land Development Regulation states: "Standards of review. A variance shall be granted only where competent and substantial evidence presented in the particular case shows that all of the following are met: (6) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The hardship at this location is caused by a number of factors unique to the site and to the redevelopment of the Aventura Hospital campus. There are two existing medical office buildings within the development block. There are many specimen trees on site, relocation of which are subject to approval by Miami- Dade Department of Environmental Protection and the City of Aventura. The garage has been sited to preserve an existing specimen canopy area to the north of the garage, while accommodating the parking needs of the two existing and one proposed medical office building and maintaining the current accessway through the block. (7) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The conditions are unique to this site and are not generally applicable to other locations. (8) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. The applicant's difficulty is not economic in nature and the difficulty was not deliberately created by the applicant. The need to preserve specimen trees and the desire to maintain the current accessway through the block creates the need for a setback variance. (9) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. 9 (10) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity." The variance will not substantially increase traffic congestion or increase the danger of fire or endanger the public safety or substantially diminish or impair property values. IV. REQUEST FOR VARIANCE FROM SECTION 31-144(f)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW OPEN SPACE OF 27% WHERE A MINIMUM OF 39% IS REQUIRED BY CODE. Consistency with Comprehensive Master Plan - The request is not inconsistent with the City of Aventura Comprehensive Plan. Citizen Comments - The Community Development Department has received no written citizen comments to date. Community Development Department Analysis - The Aventura Hospital owns all of Blocks K and L in the plat of Hallandale Park NO.6. The Comprehensive Cancer Center and the Aventura Physician's Building and their parking areas are currently developed on this block. The new office building and parking garage have been designed to preserve specimen trees along NE 211 Street and to maximize number of parking spaces, both surface and structured, for the existing and proposed campus uses. The site has been evaluated as one zoning block, conditioned upon the recordation of a Unity of Title by the applicant. When evaluated in this way, open space is affected by the two existing buildings, the proposed building and the proposed parking structure on this development site. The open space variance is requested to preserve the existing access that is currently provided by public right of way and is proposed as a private drive after vacation of the right of way. Criteria The guidelines for approval of variances as required by Section 31-76(e) of the City's Land Development Regulation states: "Standards of review. A variance shall be granted only where competent and substantial evidence presented in the particular case shows that all of the following are met: (11) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The hardship at this location is caused by a number of factors unique to the site and to the redevelopment of the Aventura Hospital campus. This block is an 10 aggregation of many smaller pieces of land. There are two existing medical office buildings within the development block whose parking areas are currently accessed by the public right of way of NE 27 Court. The proposed medical office building and parking garage have been designed to accommodate parking needs of all existing and proposed buildings, to maintain specimen trees where possible, to provide surface parking for those unable to use the structured spaces and to maintain the current accessway through the block as a private drive. (12) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The conditions are unique to this site and are not generally applicable to other locations. (13) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. The applicant's difficulty is not economic in nature and the difficulty was not deliberately created by the applicant. The desire to maintain the current accessway through the block creates the need for the open space variance. (14) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. (15) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity." The variance will not substantially increase traffic congestion or increase the danger of fire or endanger the public safety or substantially diminish or impair property values. 11 ~~[[~~[~~ ATTORNF.'(S AT LAW 1~~~~1~ Clifford A. Schulman 1221 Brickell A venue Miami. Florida 33131 schulmanc@gtlaw.com 30S-S79~ 13 April 14, 2003 VIA FACSIMILE (Original Via Mail) Ms. Joanne Carr Senior Chief Planner City of A ventura 2999 N .E. 191 Street Suite 500 A ventura, FL 33180 Re: Supplemental Letter ofIntent offor Miami Beach Healthcare Group, Ltd. Dear Ms. Carr: This office represents the above-noted applicant in their requests for the continued redevelopment and development of their medical campus located within the municipal boundaries of the City of A ventura. This letter supplements the original letter of intent dated February II, 2003, submitted by John Massey of CESP Incorporated. It is our understanding, based upon your review and modifications made to the submitted plans, that no variance is presently required for the side setback on N.E. 211'" Street. Thus, the remaining variances requested are now a front yard setback on N.E. 28'" Avenue; a rear yard setback variance for East Dixie Highway; and, an open space variance. In addition, of course, we continue to seek conditional use approval for the "free-standing" garage. In addition, it is my understanding that further review of submitted plans have resulted in revised figures for the garage (now 1,074 spaces) and the medical office building (103,419 square feet). In addition, the original plans have been amended to eliminate the necessity for a variance for the number of loading spaces. We believe that the proposed expansion of the hospital and present use thereof, as well as the aggregation of many smaller pieces of property and their proximity to existing roads causes a hardship calling for the grant ofthe subject variances. EXHIBIT #1 03-CU-03 & 04-VAR-03 Ms. loann Carr April 14, 2003 Page 2 As you know and can see, the applicant is already substantially moving forward with its program to created a true medical campus in the heart of the Medical Office District in the City. This program initially includes a $130 million expansion of its existing hospital to bring it up to the state of the art standards for medical care in not only Florida, but in the United States. A more detailed explanation of this first phase ofthe redevelopment of the campus is attached as Exhibit "A". Phase Two of this long-range plan includes the construction ofa 1,074 car garage and a 103,419 square foot medical office building (MOB). Phase Three will further increase the capacity of the garage built with Phase Two and add a mirror image of the Phase Two MOB in place of the currently existing two story building. The sizing of both the parking garage and the MOBs was carefully calculated to accommodate the increased patient volumes projected based on the services which will be oftered by the hospital's expansion. Moreover, even the existing hospital, although in compliance with zoning code standards, still suffers a parking deficit based on actual usage. Thus, to not allow the full expansion of the proposed garage, as presently designed, will not only result in an inability to meet the needs of the proposed new construction, but will also result in further parking shortages for the existing facilities. The current location of the garage was carefully selected following extensive discussions with the City of Aventura. As you know, both the design and the location of the garage were modified several times to minimize the impact of the structure on the certain trees located within portions of the site, since Miami-Dade County Department of Environmental Resources Management ("DERM") requires that all reasonable efforts be made to preserve and protect certain "specimen trees" that exist within the limits of the footprint of the proposed new garage. As a result, the footprint of the garage, as currently proposed, is the smallest capable of accommodating the existing parking needs of the hospital, as well as the three phased plan in one structure. Moreover, the landscaping plan for the garage was prepared by our landscape architect, Andrew Witkin, and has been reviewed and approved by the City's outside landscape architect, Bill O'Leary and the DERM permit for tree removal and relocation has been issued by DERM. The design of this garage was also further complicated by a restrictive covenant binding on the site that was recorded in 1996 and which was executed in conjunction with the construction of the Cancer Center, which occupies a portion of the site where the Phase I parking garage is to be sited. That covenant identified 5 specimen trees that were to be preserved in their then existing locations. After extensive negotiations between the City landscape architect, DERM and the project designers, and design modifications to the garage, DERM approved the tree permit for the site and the applicant is providing 44 trees, as partial mitigation, as part of the City's landscape improvement program for Country Club Drive. As noted above, the garage has been redesigned a number of times already to accommodate the City's comments and the comments of the City's landscape architect and we are unable to further modiry the garage without significant impacts on the ability of the garage to be constructed in order to meet the needs of the redevelopment ofthe campus. If the noted variances are not granted then, the garage footprint has to be further reduced in size. or, in order to provide the required 1,074 spaces, a 7 deck structure would need to be constructed. However, any garage taller than 6 decks would require a height variance from the City for at least I additional floor. In addition, the present plans also call for some remaining surface parking to be constructed for those patients that are unable to physically and safely utilize the parking spaces within the enclosed and elevated garage. Failure to obtain the necessary variances would eliminate all or some of this surface parking and would either eliminate this direly Ms. Joann Carr April 14, 2003 Page 3 needed area for handicapped patients and/or require a further height increase for limited accessibility parking spaces. In addition, the Phase Three MOB will require an additional 350 parking spaces. For practical as well as economical reasons, the garage can only be expanded to a total height of 8 decks. The current design can accommodate this additional parking requirement on decks seven and eight. Any reduced footprint for the garage would only have a one deck expansion capability and would thus fall well short of providing the required Phase Three parking. This shortfall would therefore require the construction of another parking structure at significant additional cost and impact. Lastly, the project is being built on either side of an existing street (N.E. 27" Court) and even though this street is to be vacated, if approved by the Commission, it is to be maintained as a street in order to allow continued access to the parking garage and for emergency services. The hardship of this bisecting street being maintained, even though either side of the street is owned by the applicant, causes planning difficulties in meeting the required setbacks and coverage requirements without eliminating the street and totally integrating the campus, but without vehicular access through a controlled street. If you have any other questions regarding this matter, please call. Very truly yours, GREENBERG, TRAURIG, P.A. By: ce: Mr. Rene Galera Mr. Davide Carbone Mr. Mark Robinson Ms. loann Carr April 14. 2003 Page 4 EXHIBIT "An Aventura Hospital and Medical Center is in the midst ofa $130 million facility expansion project. currently the largest healthcare construction project in the state of Florida. Hospital officials have spent the past three years developing this Master Plan which provides for the expansion, renovation and eventual replacement of most of the hospital over the next two years. The new facility will include the following: · 9-story Tower including 245 private patient rooms · 26-bed Emergency Services Department · 2 Intensive Care Units (77 beds) · 10 new Operating Rooms and new Day Surgery Center · New Main Entrance I Lobby · 6-story, 8l5-space parking facility (opened November 1,2001) · Refurbishment of exterior of existing hospital · Improved access I driveways · External powerplant · Additional support space The initial planning process for this project began in 1996. Design and project financing for Phases I - 1II was obtained in November 1999 and Phase IV and V in December 200 I. The total cost of the expansion is $130 million and is provided by HCA The Healthcare Company, Nashville, Tennessee. Project construction began in April 200 I and the new parking facility opened in November 200 I. The entire construction project will be complete in spring 2004 and is divided into five phases. PHASE I of the hospital's overall Master Plan, its new $10 million, six-story, 274,000 square feet, 815- space parking facility, opened on November 1,2001. The spacious new parking facility contains a state- of-the-art security system including security cameras and police call stations on every level. . , PHASE II includes demolition of the existing parking facility and construction of a new, three-story building (I20,000-sq. ft.) including a new Main Entrance I Lobby, Chapel, 26-bed Emergency Services Department, Patient Registration area, ten new Operating Rooms and new Day Surgery Center, 42-bed Intensive Care Unit, improved access and driveways, a gift shop and external power plant. PHASE III includes renovations to the second and third floors ofthe existing building, including new Human Resources department, Medical Records, Information Systems, classrooms and Nursing Administration. PHASE IV includes the addition of five floors to the new building (175,000 sq. ft.) for the patient care units with 42 beds per floor, all private rooms with private baths. An additional 37 Intensive Care Unit beds on the 4th floor, bringing the total number of beds in this new 9-story tower to 245, including 77 Intensive Care Unit beds. Ms. Joann Carr April 14. 2003 Page 5 PHASE V includes exterior fayade renovation of the existing hospital to match the new facility including the installation of all new windows. Benefits of this new facility include patient comfort and security with private rooms in both the lCU and Emergency Room, reduced waiting time in the Emergency Room and Registration Areas and new aesthetically pleasing decor. "Our Master Plan for growth currently represents the largest healthcare construction project in the state of Florida," said Davide M. Carbone, Chief Executive Officer. "When complete, this community will benefit from a state-of-the-art facility complementing the comprehensive services already offered at Aventura Hospital and Medical Center." - -- - T Incorporated From The Desk of John Massey, PE,RLS February 11, 2003 Ms. Joanne Carr, Senior Planner City Of Aventura Community Development Department 19200 West Country Club Drive Aventura, Florida 33180 Re: Peteticn for Variance and Conditional Use, Proposed Aventura Medical Arts Building. Dear Joanne: Pursuant to our conversations with regard to the above referenced, this office represents HCA, The Hospital Company (Miami Beach Healthcare Group, Ltd. d/b/a Aventura Hospital and Medical Center) in connection with the development of a 1,042 space parking garage and a 103,419 square foot medical office building, which will require setback varances, open space, and a conditional use pennit for the construction of a detached parking garage (connected with an . aerial connector crossing Northeast 27'" Court (to be abandoned). The setback variances are as follows: 1. The front yard will be along N.E. 28'" Avenue and the request is to reduce the setback from 50 feet to 25 feet 2. The rear yard setback will be along East Dixie Highway and the request is to reduce the setback from 25 feet to 8 feet 3. The side yard setback will be along N.E. 211'" Street and the request is to reduce the setback from 20 feet to 12 feet It should be noted that a Unity of Title for the subject property is being provided, therefor intemal side yards are not considered. Minimum Open space required is 39 percent and the request is to decrease the percentage to 27 perCent Also requested is a conditional use pannit to allow a detached six-story, 1,042 space parking garage to be constructed. The garage is to be built as phase one and then attached by an aerial connector (crossing N.E. 27'" Court, to be closed) to a new five-story,103,419 square foot medical office building, to be constTucted as phase two. There is to be on-site 1,133 spaces total and includes 1,042 spaces within the garage, 91 surface parking spaces. There are 36 handicapped spaces in the above total. Aventura Hospital and Medical Center is the major healthcare facility serving Aventura and its surrounding communities. In order to accomidate the needs and high expectations of the residents of the city, Aventura Hospital has embarked on a major expansion and redevelopment of medical offices to meet the ever-growing demands. We are hopeful that the City will recognize that this proposal will greately serve the City's residences and consequently the City itself. Page 2. Aventura Medical Arts Building We thank you for your past consideration, and look forward to worl<ing with the City in the future. If you require additional information or clarriflcaiton of this request please advice. Cc: Howard k. Patterson, HCA Renee Galera, The Greenfield Group Hilary S. Feinslock, lK&l Davide Carbone, AH Tom Koulouris, HCA C~P.IDcorPorated 327 Plus Park Blvd Nashville, Tn 37217-1005 Tel. (615)~21 Fax (615) 366-9688 1673 3'" Street South Naples, fI 34102-7423 Tel. (941) 649-4170 Fax (941) 649-1250 Member: National Society of Professional Engineers Consulting Engineers ofTcnncsscc Tennessee Association ofProfcssional Surveyors 2 lIROWARD (.'OlJNTY ..-.-.-.-. DAD!! COUNTY SITE IVES DAIRY RD. ~ ," , :" ," . :" :" ," . ," . 'I :. !o :" :" :0 .. ~ :" :" 'I . 'I , :" :" :" :" :" :" ," :1 :. .:. " ~.-. '\ .,; ~ 0- &l AVENTURA e\..'o/Q. Fi.... D ResclW Awmura StotioII Ubrary 201 TER. Ii c IX> 3 ( ~ CJ (/ ~'j] 8 City of Aventura ~r2.::. <- Government Center .. . EI-IMA~QsW'l. \LLI~"'''' 'trr Aventura Mall w x is :t 1 Loehmann's FashWn . Island ~ &l 188 ST. MIAMI GARDENS DR. Dunifoandling Bay ~ \ , 1 ,~ 03-CU-03 & 04-VAR-03 ~ ! I ci ::; IX> Z iJj g ~ -' IX> Z iJj g Atlantic Ocean LEGEND o ...... Roadways City Boundary ZIP Code Boundary Railroad EXHIBIT #3 03-CU-03 & Q4-VAR-03 RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL TO PERMIT A SIX- STORY AUTOMOBILE PARKING GARAGE IN THE MEDICAL OFFICE DISTRICT AS A STAND-ALONE USE; GRANTING APPROVAL OF A VARIANCE FROM SECTION 31-144(F)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A FRONT YARD SETBACK OF 25.5 FEET WHERE A 50 FOOT SETBACK IS REQUIRED BY CODE; GRANTING APPROVAL OF A VARIANCE FROM SECTION 31- 144(F)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A REAR YARD SETBACK OF 8.1 FEET WHERE A 25 FOOT SETBACK IS REQUIRED BY CODE; GRANTING APPROVAL OF A VARIANCE FROM SECTION 31-144(F)(4) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW OPEN SPACE OF 27% WHERE 39% IS REQUIRED BY CODE; ALL FOR PROPERTY LOCATED AT 21097 AND 21099 NE 27 COURT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the property described herein is zoned MO, Medical Office District and WHEREAS, the applicant, through Application No. 03-CU-03, has requested conditional use approval to permit a six-story automobile parking garage as a stand- alone use in the Medical Office District; and WHEREAS, the applicant, through Application No. 04-VAR-03, has requested approval of a variance to permit a 25.5 foot front yard setback where a minimum front yard setback of 50 feet is required by Code; approval of a variance to permit a 8.1 foot rear yard setback where a minimum setback of 25 feet is required by Code; and approval of a variance to permit open space of 27% where a minimum open space of 39% is required by Code; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances to the extent the application is granted herein. Resolution No. 2003- Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application No. 03-CU-03 for conditional use approval to permit a six-story automobile parking garage as a stand-alone use in the Medical Office District on property located at 21099 NE 27 Court is hereby granted, subject to the conditions in Section 3. Section 2. Application No. 04-VAR-03 for approval of a variance to permit a 25.5 foot front yard setback where a minimum front yard setback of 50 feet is required by Code; approval of a variance to permit a 8.1 foot rear yard setback where a minimum setback of 25 feet is required by Code; and approval of a variance to permit open space of 27% where a minimum open space of 39% is required by Code, all on property located at 21097 NE 27 Court, is hereby granted, subject to the conditions in Section 3. Section 3. The approvals granted in Sections 1 and 2 above are subject to the following conditions: Plans shall substantially comply with those submitted as follows: . "Aventura Medical Arts Building", Site Plan, Sheet 1 of 3, prepared by Fortin Leavy Skiles Inc., dated 6/12/02, last revised 04/02/03. . "Aventura Medical Arts Building", Site Plan, Sheet 2 of 3, prepared by Fortin Leavy Skiles Inc., dated 6/12/02, last revised 04/02/03. . "Aventura Medical Arts Building", Site Plan, Sheet 3 of 3, prepared by Fortin Leavy Skiles Inc., dated 6/12/02, last revised 04/02/03. . "Aventura Medical Arts Building", Demolition Plan, Sheet 1 of 1, prepared by Fortin Leavy Skiles Inc., dated 6/12/02, last revised 02114/03. . "Aventura Medical Arts Building", Overall Hospital Site Plan, Sheet SP-1, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", Phase I Concept Plan, Sheet SP-2, prepared by Oliver Glidden & Partners, dated 09/09/02. . "Aventura Medical Arts Building", First Floor Plan, Sheet A-1, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", Second Floor Plan, Sheet A-2, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", Third Floor Plan, Sheet A-3, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", Fourth, Fifth Floors and Roof Plan, Sheet A- 4, prepared by Oliver Glidden & Partners, dated 11/13/02. Resolution No. 2003- Page 3 . "Aventura Medical Arts Building", Office Building Exterior Elevations, Sheet A- 5, prepared by Oliver Glidden & Partners, dated 11/13/02. . "Aventura Medical Arts Building", 2nd & 5th Levels, Parking Structure, Sheet A- 6, prepared by Oliver Glidden & Partners, dated 09/09/02. . "Aventura Medical Arts Building", 6th & Roof Level Plans, Parking Structure, Sheet A-7, prepared by Oliver Glidden & Partners, dated 09/09/02. . "Aventura Medical Arts Building", Exterior Elevations, Parking Structure, Sheet A-7, prepared by Oliver Glidden & Partners, dated 11/13/02. i. Approval of the vacation of the NE 27 Court right of way lying between NE 209 Street and NE 211 Street by the City Commission, such request being made under separate application 01-AR-03. ii. The applicant shall obtain a building permit for the proposed development within 12 months of the date of the resolution or the approvals granted shall be deemed null and void unless extended by motion of the City Commission. iii. Any discontinuation of the conditional use for a period of 180 consecutive days shall constitute abandonment and shall rescind this approval. iv. The applicant shall temporarily relocate all existing surface parking spaces during the construction process in accordance with an interim parking plan to be prepared by the applicant and approved by the City Manager. v. The applicant shall provide and record a Unity of Title, in a form to be approved by the City Attorney and City Manager, prior to issuance of a building permit for the development. Section 4. The City Manager is authorized to cause the issuance of permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 5. Effective Date. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by its adoption. The motion was seconded by put to a vote, the vote was as follows: , who moved , and upon being Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Robert Diamond Commissioner Ken Cohen Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow Resolution No. 2003- Page 4 PASSED AND ADOPTED this 6th day of May, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this _ day of May, 2003. CITY CLERK = ..."....... ' , ,.-,,1 '\~..~ APPLICANT REPRESENTATIVE AFFIDAVIT Pursuant 10 Section 31-71(b)(2)(i) of the City 01 Aventura Land OeIIalopment Code, this Applicant Represenlatiw Affidavit is hereby made and sWmitled. The lIldersigned d10rized replllS8rlIaliv of the lndvidJal or entity applying for the 0eIIal0pmenl Pemi~ wtich is idrifi8d in the IICCOIl'll8I1Ying application, and the owner of the property ~ to the BRJIication (If dfllll8lll) hereby 6sls and identifies all persons representing the irm;dJal or entity lWIYing for the Development Pennit in connection wi1h the application, as follows: Name Relationship (i.. AIJomeys. kchiIocI:l. LsIrJsc8po _ods, EngitM's. l.tXt>yists. Et:.) Attorney Clifford A. S~hulman, Esq. (AIIach Addtional Sheets If Necessary) NOTICE: Aff( STATEMENT OR REPRESENTATION MADE BY Aff( PERSON USTED ON THE APPUCANT REPRESENTA11VE AFFIDAVIT SHALL BE BINDING UPON THE INDMDUAL OR ENllTY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. W11NESS MY HAND THIS _ DA,Y OF . 2OOl- AUTHORIZED REPRESENTATIVE OF APPlICANT: OWNER By: By: (Signature) (Signature) Name: Name: (PrlnO (PrlnO TI1Ie: Tdle: !\.da'esS: !\.da'esS: STATE OF FLORIDA ) COUNlY OF MIAMI-DADE) CliffordA. schulman Before me the ooderslgned authority personally ~ _ as Applicant and/or the owner of the property SIbjecl to the awncation, who being firsll1Y. me duly executed llis Affidavit for the puIJlOS8S stated therein and lhat It is true and correcl SWORN TO AND SUBSCRIBED BEFORE ME lliS..?~ 01 Pp,...i L omClALN AJl.Y L CAROLYN P HODGE NaTAJl.Y I'UBUC STATE OF FLORIDA COMMISSION NO. 00039618 MY COMMISSION EXP. LY 5 representatiYe of the or aflinn that helshe -- BUSINESS RELATIONSHIP AFFIDAVIT' This Affidavit is made pursuant to Section 31-71(b)(2)(iij of 1I1e City of Aventura land Development Code. The undersigned Affiant hereby discloses that (marl< wi1l1 'x' applicable portions only) 0(1. Affiant does not have a Business Relationship with any member of 1I1e City Commission or any City Advisory Board to which the application will be presented. Afflllllt hereby alSCloses that K does have a Business Relationship with a member of the City Commission or a City AdvisOl)' Board to which the application will be presented, as follows: [ ]2. (List name of Commissioner or Advisory Board Member) who serves on 1I1e (Ust City Commission or City Advisory Board upon which member serves). The nature of 1I1e Business Relationship is as follows: [ ] i. Mel1)ber of City Commission or Board holds an ownership interest in excess of 1 % of total assets or capltaI stock of Applicant or Representative; [] i. Member of City Convnission or Board is a par1ner, co-shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; ( ] iii. The Applicant or Representative is a Client of a member of 1I1e City Commission or Board or a Client of an01l1er professional working from 1I1e same office or for 1I1e same employer as the member of 1I1e City Commission or Board; [] iv. A City Convnissioner or Board member is a Client of 1I1e Applicant or Representative; [] v. The Applicant or Representative is a Customer of 1I1e member of 1I1e City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of 1I1e business of 1I1e member of 1I1e City Commission or Board (or his or her employer) in a given calendar year; [ I vi. The member of the City Commission or Board is a Customer of 1I1e Applicant or Representative and transacts more than $25,000.00 of the business of the Applicant or Representative in a given calendar year. WITNESS MY HAND THIS _ DAY OF APPUCANT: .2003 (Signafure) (Print) (Prinf) By: Name: Tille: WITNESS MY HAND THIS _ DAY OF PROPERTY OWNER: .2003 By: Name: Tille: (Signature) (Print) (Prinf) 'The tenns "Business Relationship,' "CHent,' "Customer,' "Applicant,' "Representative' and "Interested Person' are defined in Section 2-395 of the Aventura City Code. WllNESS MY HAND THIS _ DAY OF REPR~rrATl'f,; (,*00 on ~ Relationship Affidavit) By: W~ignature) By: ~:i ford A. SChulrntp:fiJl) Esq. Name: . roes Title: Attornev (Print) Title: (Signature (Print) (Print) Name: (Signature) (Print) By: Name: (Signature (Print) (Print) By: Title: (Print) Title: Name: Title: (Signature) (Print) (Print) By: Name: (Signature (Print) (Print) By: Trtle: Name: TIde: (Signature) (Print) (Print) (Signature) (Print) (Print) (Signature) (Print) (Print) By: Name: (Signature (Print) (Print) (Signature (Print) (Print) (Signature (Print) (Print) By: Name: Title: Name: Trtle: By: By: Name: Title: Name: Trtle: By: By: Tille: NOTE: 1) Use duplicate sheets If disclosure information tor Representative varies 2) Applicants and Affiants are advised to timely supplement this Affidavit pursuant to Sec. 31.71(b)(2)(1v) of the Clty'a Land Development Regulations In the CIty Code, In the event that prior to consideration of the application by the CIty Board or Commission, the information provided In the Affidavit becomes Incorrect or Incomplete. NOTARIZATION PROVISION STAn; Of IUlRIDA ) COUNTY Of MIAMHlADEl Ilel<XI me,'" unde!iigned autlo<ly, pe<sanaIy ~li fford A. _."""""'... Nfodavit fa< Ihe pu<pOSe$ Ilaled _ ond IheIIIs we ond CO<ltGI. . me lUy """"" did __ Of t1frm flat -ro--r::.:,~"...l+priL.., * "(. /:I.~ I CAROLYN P HODGE NoCary PWIic 01 Florida AI t..acve INarARY PUBUC Sf ATE OF FlORlDA i COMMlSSION NO. 00039618 Pooled Name 0( NoIa'Y MYCOMMlSSION EXP. lY5 Mycoc._e>qllres: . STATE Of IlORIllA ) .COUNTY Of MWdHlADEl Ilel<XI me, ... uldelslglled autlo<ly, pe<sanaIy IflIlOII8d _."""""'....AlIicla1llfa<...JlUl'!'OOO$__ondlhelllsweondCO<ltGl. SWORN TO AND suescRlBEDbelen me thIs_cIayo( .2OIf3 STATE Of IlORIllA I COUNTY Of I.IIAMHIADE) Belen me, the undersigned authority, pe""",,1Iy IflIlOII8d _ e""""'" IhIs Nfodavit fa< Ihe purposes Ilaled lhereln ond flat lis we ond CO<ltGI. SWORN TO AND SUllSCRlBED belen me.... _ clay 0( .2OOi STATE Of R.ORIOA ) COUNTY Of MIAMt-DADEl Belen me, Ihe undersigned authority, personally IflIlOII8d _ e"""""'.... Nfodavll fa<... putpOSO$ Ilaled ....reln ond IheIIIs we ond CO<ltGI. SWORN TO IINO SU8SCRtBEO belen me .... _ clay 0( ... AIIian, who being i<$l by me lUy """"" did __ Of t1frm IheI AffW{T NoIary PWIic Stale 0( Florida AI t..acve Pooled Name 0( NoCary My comrnIsslon e"l'ies' the Nflal\~ who being firsI by me duty """"" did ....... Of alfll11\ that AFFIANT NoCary NlIic Stal8 01 Florida AI t..acve P_ Name 01 NoCary My com..ilsslocIe>qllres: ... Nflal\l, who being tnt by me duty """"" cfod __ Of elfll11\ flat AffW{T 200~ . NoIary NlIic Stale 0( Florida AI t..acve PdnIad _ 0( Notaty My CXXl..lIsslon elCpbs" (I AJICANT REPRESENTATIVE AFFI[ 'IT I'lnuanllo Section 31-71(b)(2)(i) of the City of Avenb.Ia land Dewlopcl..nt Code. this Appicant ~ AIlidlMt Is heleby made and sWmitled. The oodersigned aUhorized ~ of Ihe indvidJaI or rily applying let lIle OewIopnenl Pemit, which Is Idrified In Ihe IICCOll1llI"Ying application, lI1d the owner of the property &Itlject to Ihe BRiIcallon flf ciflerent) hereby fisls and Identifies all persons f1lIll9SeIlling the incf'Ii<1la/ or entity applying for the Development Permit In oomection with Ihe application, as follows: Name Rela60nship (L.. --. -. UnclseIpe Nt1IIec:Is. EngiIon, ~ ft.) Hilary S. Feinstock Attorney(Leopold,Korn&Leopold) Consultant(The Greenfield Group) Survevor(Fortin.Leavv.Skiles) Rene Galera Carl Skiles.P.E GeoraA rJi9~ti.V_P Cnn~nltant(The Greenfield Group) John Glidden John Massev.PE.RLS Robert H. Mitchell. V.P ArchitectIOliver.Glidden&Partner Consultant(C.E.S.P.lnc.) 'Whitina.Turner Contracting Co. SEE.. SHEET 2 (AlIach Adcitional Sheela If Ne1 mary) NOnCE: AHY STATEMENT OR REPRESENTAnON MADE BY AHY PERSON USTED ON THE APPUCANT REPRESENTATIVE AFFIDAVIT SHALL BE BINDING UPON THE INOMllUAL OR EN11TY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. WITNESS MY HAND THIS HfHDA..YOF fE.II/l/JAIlY 2O/l1., AUTHORIZED REPRES~ OF APPLICANT: Bt- :J~,~' , , _1- (SignafuteJ (PrInO OWNER By. 4n-.tJk~~ (SignafuteJ .. Name: Howard K. Patterson (PrInO Title: Vice President Mt8ss: P.O. Box 550 Nashville,TN 37202-0B5' Name: Tlk Adct8sa: STATEOFA.ORlDA ) COUNTY OF MIAMl-DADE) Bel 019 me the undersignecl8lllhority personally 8Rl88flld as the authorized repI8S8l1latiYe of Ihe AIlPficant endIor the owner of the property 8lbject to the ~ication, who being first by me duly swom. cld SWlllIf or affinn that helshe executed lhis AtfidaIIIt for the IUJlOS8S alated therein lI1d that It Is true end correct. AFFIANT . 2OOJ:. 3 SWORN TO AND SUBSCRIBED BEFORE ME Ois _ day of Notary NlIlc Stale of Florida N. LaIge Prirbd Name of Notary My comnIssicn upIll11: , .. Af leANT REPRESENTATIVE AFFIC IT . PInuant to Section 31-71(b)(2)(i) orlhe City or AYllI1t1n Land Development Code, lhisApplicant Repre$e.da6wAIIidlMtis hereby made and SlbmilIed. The lJldarslgned Uhorized representative or the Indvic1Jal or rity lIppIying fertile Dewlopnent Pemit, which Is Idrifjed In the 8ClXlf11lllr1Yi application, and lhe owner or lhe property ~ect to lhe appicaliOn [If dff~) hereby lists and IdentifI8S all persons repl8S8llling the IrmidJaI or en6ty IIllPIYing for lhe Dewlopl,Ienl Pennit In connection with the awlication, as follows: Name Jeff Cooper Andy Whitkin, Pres. Christine Shalloway Norman Leopold Rela60nship {1.. _yo, kr:hiIBcb, Landrcape M:IIIlectI, B1ginoeB, LcIlb~ ft.} Whiting,Turner Contracting Co. Whitkin Desgin Group(Landscape) Oliver,Glidden&Partners Attorney (Leopold, Korn & Leopold) SHEET 2 (AlIach Addtional Sheets If NecassaIy) NOTICE: AIr( STATEMENT OR REPRESENTATION MADE BY AIr( PERSON USTED ON THE APPUCANT REPRESENTATIVE AfRDAVIT SHALL BE BINDING UPON THE INDMDUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND THE OWNER OF THE SUBJECT PROPERTY. wrrNESSMYHANDTHIS iITUDA,YOF fEfJ/lUAflJ .20<11..3 AUTHORIZED REPRESENTAllVE OF APPLICANT: (Signature) Name: (PdnIJ OWNER ~j)If;:.A/ ~ (Signature) _ Name: Howard K. Patterson (Print) ~ Vice President By: By: ~ AdeNa: ~P.O. Box 550 Nashville,TN 37202 STATEOFR.ORlDA ) COUNTYOFM~ Before me lhe lIldenlgned aulhcrily personaUy lIpp88Illd as lhe authorized repI8Selllatiye of the AjlpIlcant ln1Ior lhe owner or lhe property SItlject to lhe app"1C8tion, who being first by me duly swom, dd swear or affirm that helshe executed lhia Affidavit for the IUJlOS8S staled therein and that 1\ is true and correct. , AFAANT .~'3 SWORN TO AND SUBSCRIBED BEFORE ME lhia _ day or Notary PItiic Stale or FIorlda 11. Large PrInted NlmI or Notary My cormission 8lIpirea: , -- BUSINESS RELATIONSHIP AFFIDAVIT* This Affidavit is made pursuant to Section 31-71(b)(2)(ii) of 1I1e City of Aventura Land Development Code. The U1dersigned Alflallt hereby discloses that (rna/1( with "x" applicable portions only) [Jj 1. Alflallt does not have a Business Relationship with any member of the City Commission Of any City NMsory Board to which the application will be presented. [ ] 2. Alflallt hereby discloses that K does have a Business Relationship with a member of 1I1e City Commission or a City Advisory Board to which 1I1e application will be presented, as follows: (List name of Commissioner or Advisory Board Member) who serves on 1I1e (List City Commission Of City IvMsory Board upon which member serves). The nature of the Business ReIa~ is as follows: I ] i. Member 01 City Commission Of Board holds an ownership itterest i1 excess of 1% of ~ assets Of caplfaI stock 01 Applicant Of Representative; II n. Member of City Commission Of Board is a par1ner, co-shareholder (as to shares of a corporation which are not Iisled on any nalionaI or regional stock exchange) Of joitt venturer with the Applicant or Representative i1 any business venture; [ ] iii. The AppflC80t or Representative is a Client of a member of the City Commission Of Board or a Client of ano1l1er professional working from 1I1e same offICe or for 1I1e same employer as the member of 1I1e City Commission or Board; [ 1 iv. A City Commissioner Of Board member is a Client of 1I1e Applicant or Representative; [I v. The Applicant or Representafive is a Customer of 1I1e member of 1I1e City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; I ] vi. The member of the City Commission or Board is a Customer of the Applicant Of Representative and transacts more than $25,000.00 of the business 01 the Applicant or Representative i1 a given calendar year. WllNESS MY HAND THIS 11k-DAY OF ~ 20003 APPLICANT: ~:~{~~'\C' ~Signature) Print) (PrInQ WllNESS MY HAND THIS a DAY OF J'Cb~ \n to, i~ 2003 PROPERlYOWNER:Miami Beach Healthcare Group LTD. by its general ~~~ Columbia Hospital Corporat~on of Miami Beach ~. D K. AT m,N =fure) . Tille: VICE PRESIDENT (Print) 'The renns 'Business Re/a/ionshfJ." 'CIient." "Customer," ",4ppfIC8lll," "Representative" and ,nterested Petson" are defined ill SecIIon 2-395 of the AventUIa CIIy Code. \'Pn~~5.e-c:. NOTARllAllONPROVlSlON STATeOf~ I . c\ COUNTYOfUWUfBQ C(U)\ :'0,,", ++~~O I") 1\ ~ po: '........f' ~ OW,.... undef>lgnod 1Illhexly, peC'SOl1IIy oppeOIed ~ .... AlfoaN, MlO bq ir>I by ow oUr ~ ........~~ he/shelJlllQll8dflisAllida'llfor....pUlpOSeulallld........ltd....tllsw..ndCOCllCl ~;q I"~~ .....";,,~...:.. ;. /G # ~ ~ .. .. ~y 'I:. . <on.,. . ~~... ~..i::$ IVTV'\I,I ':fn., e. : SWOfVHOmlSUBSaU8EDbekxemeflis~daydW~ iit \.T4 :gJ ~-c\~\~).r:~ lpl N>ic 1aled~ 1..Itge\L.'l. '+. .. .- ,-,: ~~ H\. DC ',,'I'; ..... ,,-' PrinlIld dNoWy '. 'J8NH ~.. Myco...,i\sslono~'tf'\a.~ ~ 1', ~~.;..",,, . STAlEOfR.OlllllA I .COUNTYOf~ ~ .... .... undef>lgnod 1Illhexly. peC'SOl1IIy oppeOIed he/she IJIIlQlI8d tlis AIIidbtl for.... puqlOS8$lIaIod ........ end 111I1 Is"'" Itd COClICl .... Maft. MlO bq ir>I by ow oUr....... did swear 0< oIIim 111I AFFIANT SWORN TO NCl SUBSCRIBED bekxe me flis _ dayd .2003 Nolaly N>ic S1ale d Florida M.1..Itge PrinlIld Name d NoWy MyOlll1l1lisslono~ STAle Of R.ORIOA I COUNTY Of lo\lMII-OAOEI Bekxe me. .... undersigned ouIho<Ily, pecsonaly appeared hoIIhe 01lllQJ\ed flis Alflda'lll for.... puqlOSOS silled ....<eln and thai I Is lnJe Itd c:o<rect. \he AlflOllt, MlO being fir>I by me duly ....... crill ....... Of olf"", that AFFIANT SWORN TO NIO SUllSC!II8ED bekxe me tlis _day d .2OC1i NoWy NIIe_ al Aodda M.1..Itge Pd1l8d Name al NoWy 1Ay000...issfor. upP<' STAle Of R.ORIOA I COUNTY Of t.\WA-DHlEI BoIoco me, ... widOlSlglled 1UIllocIIy. peC'SOl1IIy oppeOIed heIshe IJIIlQlI8d tlis AIIida'4 for... puqlOSOS IIaIod '-'" end 111I1 Is "'" Itd COClICl .... AIIiar<<, MlO bq ir>I by ow oUr _ did swear 0< olrm"'l AFFIANT SWORN TO NCl SUBSCRIBED bekxe ow flis _ day d 2005 NoWy NIle _ al Florida M.1..Itge PrinlIldNlnwalNoWy My ()(h..li.ab. upIres:. WI1NESS MY HAND THIS /4 r /I DAY OF fE /1/1 /J /IllY ~a AliVE: (listed on Buslness Relationship Affidavit) By: (Signa/ure Name: (Print) (Print) Title: (Print) By: (Signa/ure) By: (Signature Name: (PrInt) Name: (Print) Tille: (Print) Title: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Title: (Print) By: (Signalure) By: (Signature Name: (Print) - Name: (PrInt) Tille: (Print) Title: (Print) By: (Signature) By: (SignaIure Name: (Print) Name: (Print) Tille: (Print) Tille: (PrInt) By: (Signature) By: (Slgnature Name: (Print) Name: (Print) Tille: (Print) Title: (Print) NOTE: 1) Use duplicate sheel.1I disclosure Infonnatlon for Representative varies 2) Appllcants II1d Affiints are lICIvIsed to timely supplement thll AffIdavit Plll$uant to See. 31-71(bK2)(1v) of 1IIe Clty's Land Development Regulations In the CIty Code, In the event that prior to consideration of the Ippllcatlon by the CIty Board or Commission, the information proYlded In the AffIdavit bec:omesl.ln~ or Incomplete; . ~........ BuSIt-.t:SS RELATIONSHIP AFADAV.. This Mldavit is made pursuant to Section 31-7t(b)(2){ii) of the City of Aventura land Development Code. The ooderslgned MIant hereby discloseS thet (marl< with 't' appflCllble poItions only) [ ) t. Mlant does DQ! have a Business Relationship with any member of the City Commission or any City Mvisory Board to which 1I1e application win be presented. [ )2. Affiant hereby cflScloses thet k does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented, as follows: (list name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member ': serves). The nature of the Business Relationship Is as follows: [ ) i. Member of City Commission or Board holds an ownership interest in excess of t % of Iotal assets or capital stock of ApplIcant or Representative; [) n. Member of City Commission or Board Is a partner, co-shareholder (as 10 shares of a corporation which are notlisled on any national or regional stock exchange) or joint venturer with the ApplicanI or Representative In any business venture; [ ] iii. The ApprlCant or Representative Is a Client of a member of the City Commission or Board or a Client of another professional working from the same offICe or for the same employer as the member of the City Commission or Board; [ ) iv. A City Commissioner or Board member Is a Client of the Applicant or RepresentaUve; [ ) v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year, [ ) vi. The member of 1I1e City Commission or Board is a Customer of the Applicant or RepresentaUve and transacts more than $25,000.00 of the business of the Applicant or Representative in a given caIenclar year. WllNESSMYHANOlHlS 18TlfOAYOF FE//lUAIlY .200/.3 """1"',,, "~,I 5 ' "~,, ~ . " r"'... " '''.. ", ~ J.Y. I. ':t\-:' f v: ~. RY ..'U. ~ - . . - =~. BLlG.:: : AT: = - .. LARGE : ;!:. : -?/-. . I.~~ ...... ~ . . ,,-v ... "'" '() ....... ......... '" ;SON CQIl\\\""" 'I I"~ ""flUttl\'\ I-P (Signature) lint} r Print) ESSMYHANOlHlS ;/87110AYOF PEB/2/./A2V .2OQt3 PROPERTY OWNER: By: Name: l1lIe: (Signature) (PrinQ (Print) My Commlssion Expir~s SEPT. 25, 2~-. . .~- '.~". "The lenns "Business Relationship: "Client. "CusIomer: .AppfIcarlt: "Representative" and 'nterested Person" are defined In SecIIon 2-395 of /he Aventura City Code. Jun 10 02 12:05p CESP INC 1 615 ::1"6 9688 p.12 - u WInl€SSMYtwlDTHISI3THOAYOF FfBltlJAIlJ &l..JmJ By: (SIgnature Name: (Pm/) Tille' (Prill) By: (Signature) By: (Signature Name. (Print) Name. (PIint) . T1lle' (PtiJI) Title: (plinQ . By: (Signature) By; (Signature Name' (PrInI) Name' (PrinQ T* (PmI) Title: (Ptfnt) By; (Signature) By: (Signature Name. (Print) Name: (Plint) TIlte= (Print) Title: (Print) By: (Signature) By' (Signature . Name: (PtinI) Name: (Print) Tllle: (Print) Tille: (Pmf) By; fSignature) By. (~re Name: (Prin!J Name: (PrinIJ 11* (Print) TIde' (Pm/) . NOTE: 1) Use duplicatuheets If disclosure lnfonnallon for Representative varies 21 Applicants and AIflants Ire advlsecllD lImely .upplemel1\ litis A!IkIaYlI pursuant lD See. 31-71(bK2)(h) of tile Clty's l.IncIlleYeIopment Regulations In the CIty Code, In the Ivent that pdor lD conslderallon of lite appUcalion by \he CIty Board Of Commission, \he InfOl1lll\lion provided In \he Affidavit becomes Incorrect Of Incomplete. . .)un 10 02 12:05 CESP INC 1 615 366 9688 p.13 -= NOTARlZA110N PROVISION AAreOF R.ORJDo\ I , OOUIITY OF MWIlWlE) 80.... .... ... ..-denigftod 1UIlloriIl'. pI/SOflIly ---1...0/1/1 PI. AI /lJI/J...,., oho beilg Iilst by lit duly.--. did IWW.. afli1n"~ _._IIIsAllillvtlOttle___end...lllsMendCllnOCl SWORN TO AND SUIlSCAlBEDbelOt. "'Ihis/a 1'or f f Jf. .-. ml Holaly P1.IlIl:$laIe or FIlddaN.UtQI PMled Name IlINotIry My commission lJlllios: STAlE OF l'l.ORIOA I .caJHTYOF~ 80"" .... III ..40.4Iio..d 1UIlloriIl'. pIC$ONIy apptIItd ........._IIIs_>IIIOt..._.__IIlIlIlll.......andCOtlCd. tleAlllrl. wtlobeilg i1lby... U,_did_or _.... - SWORNTOANDSU8SCRIlIell-........_dayol ZOOt. NolaIy PubGcSIaIo III FIldda No large PMled Name III NoIafy My commission .",",s' STAlEOFfl.ORlOA. I OOUIITYOF~ Be.... ....lIIe uncftrsigne<llllll1orily. ~ appeaced heIshe _ 1IIs_1Ot1ll pu_ltaled _ end...,....... and coned. ... Man!, wtlo be~g Itst by me duly ....... did ....r or all'nn II1at AFFIANT SWOIlNTOANDSUBSCRIBEDbelcn...l1ls_clayd 2001. NoIafy PubGc S1aIo d _ N.UtQI __IlINoIafy Uy(lQlillll. 'nl~.1JIWu: AAreOFR.ORJDo\ I OOUIITY Of MWI.QADE) ............ und.,sl'lul(\ 1lIIlorly._Iy~ ........._I1ls_IOt...pwposultatod_IllIIIIIl...newOOllecl ... IoIrIllC. ..to bei1g i1l by ... U, ...... did _ .. aflinn I1at N.'FWIT SWORN TO AND SU\lSCRI8ED _... this _clayo/ 2001. . Nacaoy P\llIeSlalo 0/ _No UtQI __IllNolarr 1Iy......._...., ,.....'-'"- u_ . .". aL .-lESS RELATIONSHIP AFFIDAVI. Thls Affidavit is made pursuant to Sectioo 31-71 (b)(2}{ii) of the City of Aventura Land Development Code. The oodersigned Affiant hereby dlsdoses that (mar1Il'liIh '1.' applicable por1lons only) ~ NOant does not llave a Business Relationship with any membar of the City Commission or any City IvMsory Board to which !he application wtll be presented. { J 2. AJf\>.nl hereby discloses that n does have a Business Relationship with a member 01 the City Commission or a City Advisory Board to which the application will be presented, as follows: (List name of Commissioner or Advisory Board Member) who serves on the (Ust City Commission or City Advisory Board upon whicl1 member servas). ,. The nalure or the Business Relallonshlp is as follows: [ ] I. Member of CIty Commission or Board holds an ownership Interest In excess of 1 % of total assets or capital stock of Appflcant or Representative; [1 iI. Member of City Commission or Board Is e pamer, co-sharehoider (as to sllares of a corporetion whlcl1 are not fISted on any national or regional stock exchange) or joint venturer with the Applicant or Representative In any business venture; [ 1 iii. The Applicant or Representative is a Client or a member of !he City Commission or Board or a Client of another professlonalworldng from the same offloe or for the same employer as the member of the City Commission or Board; 11 iv. A City Commissioner or Board member is a Client of \he Applicant or Representative; [1 v. The Applicant or Representative Is a Customer 01 the member of \he City Commission or Board (or of his or her employer) and transacts more than $10,000.00 of the business of the member of the City Commission or Board (or his or her employer) In a given calendar year: The member of \he City Commission or Board is a Customer 01 the Applicant or Representative and transacts more than $25,000,00 of the business 01 !he Applicant or Represent3tive In a given calendar year. WITNESS MY HAND THIS \3. DAYOF-:r~0vln~ APPUCANT: ~~~i~ llvi. ,2OQi. (Signature) (Print) (Prim) WITNESS MY HAND THIS _ DAY OF PROPERlY OWNER: ,2001. (Signature) (Prim) (Print) By: Name: Tille: "The ferms "Business Relationship,' "Client,' "Customer: "Applicant: "Represenrallve" and "Interested Person" are defineo in Sed/on 2.395 of 'he Avenfum City Code. Received Time Feb. 12. 3:06PM I ,............... L'-, WITNESS MY fWlD nus.J3.. DAY OF ~ 2OQi. REPRESENTATIVE; (listed 00 Business Relallonshill AlfICla'ti\) Bf'--2~- (~natuf8) By: (Sigllaw/'ll Name:~Prinl) Name: (Print) TlUeYIO<;I ru 0+ (Print) Trtle:_ (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) TItle: (Print) By: (Signature) By: . (Slgllature Name: (Print) Name: (Print) Title: (Print) TItle: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Prlnl) Tille: (Print) Trtle: (Print) By: (Signature) By: (Signature Name: (Prlnr) Name: (Print) TItle: (Print) Trtle: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Title: (Print) NOTE; 1) Use duplicate sheets If disclosure Information for Representative varies 2) Applicants and Alflants are advised \0 timely supplement this Affidavit pursuant to Sec. 3Hl(b){2)(lv) of the City's Land Development R811ulatlons In the City Code, In the event that prior \0 consideration of the applieatlon by the City Board or Commission, the Information provided In the Affidavit becomes Incorrect or Incomplete, Received Time Febl2. 3:06PM U~/J..':;'/.L.UtJ.:> J..J.J..U :.JOJ...;J:J~.;JQ":L 1..:li'",c..t:..fii'"J..t:......l..-' \,,)r;,UWr- rHo...:Jt:.. tJ4 NOTARIZATION PROVISION STATE OF Fl.llI\IOA I COUNTY Of MIAMI-OADE) Jlelol1l1>l,!he lJ1dor>ignod 1Uth:ll1ly, pol1OlIdy hoIft 01lllClllO<l t1ls Alridovil toe !he puqlOli6S IllI1d I'oonIn an:! Iholl.B 1M ai'll ;..-:::;;~ AFF1ANT SWORNTDANOGUBSCRIBED._~~13 .,<Il>."''''1- ~i ! 4~~, 8HANlR.AOUSHAR . S F~ ! ~: ;~ MY COMMISSION' CC 902188 Pmled NOll>l 01 NoWy \ ~~~.... '} ~:S:""":l~~. My"""mlssIono~\ .13\04 Alfl&ll~ """ bono fitsl by mo d<tf """"', did ....... Of ollllm It\al - STATE OF FlORIDA ) . COUNTY Of MIAMI-llAOE) Jlebrl me, !he lrodorslgnod aulhottly, pononally _rod hoIft oroaMdll1ls AlrIlla>1t lor Il10 putpOSO.llalod ",,,In an:! IMll b "'" 01'<1 Cl?<rOd. 1tIa MI&III, ""'" bono lIrst by mo du~ sworn, did _ 01 olf.... IMI AFFIANT SWORN TO AND SUBSCRIBeD before me IlIIs _ day 01 zoo\. Nolllcy Public Sllla 01 F10cidt AIl>~ Printed Name 01 NoWy My commlsslon 1lq}lr1S: STATE OF FLORIDA 1 COUNTY OF MIAMI-llAOEJ Boloro mo, Ill' uMe~gned ,utllority, personally ipPWOd hoIsl1o ol1lOJled \his AmJa>1t 1or1t>e purposes &1aled llIeroln and Illat ~ Is V1J. and correct thQ Arflant, who bt.ing Jim by me (July sworn. did swear or amrm ~a\ AFFIANT SWORN TO AND SUBSCRIBED belOlo me thb _ My 01 ZOOI. NolacyPltllicSla1a of _I>J.La~ Printed Namo of Nototy My commbslon a~ STATE Of FlORIDA ) COUNTY OF MIAMI.oAOE) BoI.... me. ll1e undersigned alllhorily, porsooally _eel hei>I>e aX8aJtod this Alridavillo! !he PUrpo$O' ...led tho",1n 01'<l1M1 ft b Inle and Cl?<rOd. the Affiant. who bei'lQ fim by me duly sworn, ~id ~r 0(" affinn Nt AFFIANT SWORN TO AND SUBSCRIBED bolore me thb _ day 01 ,ZOOI. Noillcy PLIllic Stale of _ /oJ. La~ Prinlod Name of Notary MY_1lll'inl.. Received Time Feb.12, 3:06PM 02/12/2003 15:05 .. 55139238; GREENFIELD GROlW PAGE 02 Bl. ....'lESS RELATIONSHIP AFFIOAYr 11* ~ IIIl11de pursuant 10 Sedicn 31-71 lb)(2I(i) of the CIty of AVIIlIILn I.ancl DllYIlopmen\ Code. The LIlderIIgned Alfiant herIlly diIcIous f1al: (rrwk wilI1 "t' applicable pcxticns only) '* A/fianl does !l9! haw & BusNss Relallonship wfth any member of lha City Commission or any City AdvIsoIy Boarll III which the applk:atlon wlI\ be presented. Affiant hereby clIscloses that ft does haw a Busi1ess Relalionshlp wtlh a member of lhe City Commission or a City Mvisory Board 10 whidlllle application wUl be presented. as follows: (Lisl name of Commissioner or AdvIsory BoaIlI Member) who aarvas on the (list City Commisslon or City AdvIsory Board upon which member _ 112. " serves). The nature 01 the Businesl Relationship is as fallows: Member of City CcmmIsslon or Board hakl& an ownership illerest In excess of 1% 01 tofaIlSSIls or capilaI AlCk of ApplIcant or f\epnIaanta1IVI Member of City ccimmlsslon or Board Is & paI1n8r, C015harehoIder (as to Ihates of a COIpOralicn r.iIlch &Ie not Iist8cI on any naUonal or reg~ s1Dck exd1ang1) or Joint ven1Unlr wIIh lie ApplIcant or Repreaenlatlvlin any business venture; The ~pl1canl or Representative is a Client of a member of1lle City Commission or Board or a Client of another professional wor1clng from !he same offICe or for the same employer as the member of the City Commission or Board: A City Commissioner or Board member Is a Client of lIle AppUcanl or Repr8lenlaUva; The ~plicant or Representative is a Customer oIIh. member olth. CIty Commission or Board (or of his or her employer) and transacts more than 510.000.00 of the business of Ill. member olIhe City Commission or Board {or his or her emp\oyellln a given calendar year, ( 1 vI. The member 01 the City Commission or Boanlls a Customer ollhe ~prlC3l\t or RepresentaliYe end transacts more than $25.000.00 01 Ille business 01 lIle ~pllcant or RepresenlatiYe In a given calendar year. wrrnESSt.\YHANDTHIS.ll-OAYOF Februarv .DiC 2003 lIL I) i. lIm. lilY. [Iv. ~~ = -e~ -~~;ff= !:tture} (Pml) wrrnESS MY HAND ThiS _ DAY OF PROPERlY OWNER: By: Name: Tille: . zoo,. (Signature) (Print) (Print) "Tbe /elmS "Business Rllla/ioll$hJp: "ClIent: "CUllomer: "ApprlC3l\~' "Reprf/Sl/Il/illivll" and 'nlemted Person" ere denned in SecIIon 2-395 of Ihe Aventunt City Code. El2/1.2/2ElEl3 15: El6 561392382' GREENFIELD GRO.JP PAGE El3 WITNESS MY HAND llilS....!L DAY OF February :!tZ:~-=--- Tide: Pro;ect Manager(PrinIJ .~,2003 By. Name: (Signafln (Prill/) (print) TItle, . By: Name' (SIgnature) (ptIntJ {PrIntJ By: Name: (Signalute (prill/) (Prill/) 1iIIe: Tille' By: Name: TIle: (SIQnaIure) /PrInt) {PrInt} By:. Name' 11tlA' (S/pIln (Print) (Print) By: Name: 1iIIe: By: Name: Name' (Signature (print) (prilIt) (Signature (Ptlnt) (Plint) TllIe: (Signature) (print) (Print) (SIgnature) (Print) (PIfn1) {SIgnature} (PrilIt) (PrIn1) By: Name: TItle' By; TIlI8' llUe' Tille: (Signalure (ptlnt) (Print) Name: By: Name: By: NOTE: 1) Use duplicate sheets If disclosure Information for Representative varies 2) Appllclnts and AllIanls 1/1 advised to timely .upplementlllls AftIdavlt purauant to Sec, 11-71 (bKa}{1v) of the CItY. Land Development Regulations In the CIty Code,ln lIIe event that prlor to conslderatlon of the application by the CIty Board or CommissIon, lIIelnlormal1on provided In the AftIdavtl becomes Incorrect or Incomplete. El2/12/2ElEl3 15:El6 . 561392387 GREENFI::LD GROL PAGE El4 . ' ~A1EDf~ I CCUlTYOF~ Jeff Cooper loin .... .. IIIIleIIigned 1UtloItv. pnlllIIy appIMlI ... ~ "'"' .......11--.I.. _lor'" ~ _lid -.1IIl iIIIIklo "'" ord lIIlTOd.. NOTARlZA TlON PROVISION SWORN TO AMI SlJ8SCl\IBED bolote...... J.L lily at r:eJ;. -, ill by... duIy~crd_OI'''''''iIIII . Sf ATE OF I'\.Ol\IDA I ,COUNTY OF MW.lHlADEI - ... "'1IldIl1Igl1Id MlarllV.~ appIMlI ........ ___"AIIilM lor... JIIII..-s _....In IIIl iIIIIIIIM IlIIlIIlTOd.. ... ~ "'"' bIklg ill by Ine dWf_dIIl_orllllnll iIIII ARWlf SWORN TO AMI SUBSCIUIIED bolote mo Il1is _ day or ,2COI, NolI/y NIle SIaII at Flcrida AI UJge PItnIod Non 01 NolIIy lolyClOlMlloalanIllllRs: STATE OF R.ORIDA I COUNTY OF MIAMI-DAOEl . 84Ioro.... Ihe undelaigned 1llltw:lriIy. pel80llllly oppeat8d hoIII1o .-....s 11111 A1fd&.tt \or" pIII1lOG8S Ilalld ....In 1IIl1ha1111 IlUI and CMOd. 1ha AIlIan~ """ boN 1m by me duly 1\00I1\, dill _ Of aJlirm IM\ AFFIANT SWORN TO ANtI SUSSCl\lBED bolen RIO I1is _ day d 2001. -.y NlleSlllo oI_AlUJge PMIId _ 01 NolI/y M,,_,.,~\~ STATE OF I\CllIIllA I COUKTY OF MINoIl-DADE) 8e1olw mo. lie und.rsIQnecI.ulhortly. pIIl'IQIlOlIy ~ 110I""'._ No NIIdavlIarIhl _S _ .....in and 1hol Rio we 1IIl_1eI. .... AIllant. ......bor.g &sIby mo dulylYolllll,dIIl_cr.lI'l/llllhe! o\FFWIT SWORN TO AND SUBSCIIIBEO boloro mo fliS_ day 01 2001. NolIry p,* S1aIo cI FIoriiIr. AI UIve Pmlod Nomo al NolI/y My oo..~,_apns: j' 14:58 5613923827 ~lELD GRO..P PAGE 1')2 BL.,...ESS RELATIONSHIP AFADAvr ThlI ~.. ..... pIftIlIIIl to &edIan 3,.71tbWll(ll ol... cay al Awnluia lind ~~ Code. The lI.do..iIr..4 AlliInIIlINby ,. . -,1leI: (mIll<.... "x" Il'''''' .tJIe pClIlillnI onIvI x ( 12. NlianI does I!!!l haw allulNss Relatlonship wllh anr mernbel' of III City COmmIalan or artf CIy IodvIIaIy BoIId" to1IIdlhlllClkolioln __ be plISeIlled, AItlInI hefelJv ~ lIIat . dais have . Business ReIa~ willi a member oIlhe cay CommlsIIon or a CIty MvIso!y BoanI ~ wildt... applIc:e.lIon will be pIlIIIIIIId. as loIows: (list name ol CommIulaner '" Mitsoty BoanlIMmbefI who -- on the (U$I City Commisalon or CIty ~ IIaanl upon whlcI\ member ~ -I, The naIIn of .. BuIiles$ Relationship Is IS toIowa: III Nember of City CocM1Issian or BoanI holds lIII ownership lnle!est In .xcess of 1% ollOlal usets or capIa1 $loCk 01 ~ or Representative; Ill. MImbel 01 Clly Comn\iSSlCll. or BoanIIs . pI/lnIr. ClO1llWeholder (as 10 Ihafes 01 a CClIpOIation whlclllI9 not IiIled on anr nalionII or regloRalllOCk exdllIngel or JOIn! V8tIluIer wilh lhI App6cR or ReplIsenla\tIt ilanr business venIIn; ( 111I. The Applicant Of ~ is a CIienl of a member of ... CIty CormIIssIon or Board or a Cienl of anoIhar professiOnal Mllcing 110m ..... same offtce or lor the same employer as lhI member of tile Cly Commission Of' Board; [IN. A CIty Commls3loner or BoanI member Is a CliGnI ollie App&canl or Rapr_ntatNe: [ I v. The ApplicanI Of Represen1aliwls a Cuslomef ollhe member ollie Clly CommissIon or Boanl (or 01 his or her emptoyerl and tran$aI:lS more 1han $10.000,00 01 the buslneils of the member ollhe City CommIssion or Board (or his or her employe~ iI a given calendar year. II iii. The momber Of Ihe Cly Commission or Board Is a Cu$\omGr of the IIppflCant or RepresontalNe and lransacta more INn $25.000.00 01 Ihe business 01 .... ~l or Representative In a given calendar year. WltNESSMYIWlOTHlsJ2.0AYOF ~A-t'Ir( ,p{'-zaf3 ~: ~,~ $"" WItNESS MY tW<<) lliIS _ DAY OF PROPERTY OWNER: 2001. By: Name' l1lle' (Slgnahltl) ""*"1 (PrItIJ '1'!Ie lerms "BuSiIISs fleIaIiorahoi:l.. "C/IerI~ . "CucIomer.. .~. 'RepIesenta1iwl. and "InIeteSlect f'el3011. Ire lIe/inIlIIln Sed/lln N95 01.. A...... CIIy Code, ~2/12/2~~3 14:56 5&13923622 G<EEI-F I ELD GRO..P PAGE ~3 v.mlESS MY HAHD ms 1- "-nAy OF rer;Tev/tIf'{ , 'IIJJl. WI ") ~~-..- By. (Signa/ln Nome: IPrt1IJ HN (pua 1tlIe' P/2-!JSIOeM" (Print) TCIe: iPrIm) By: ($lgnallle) Bf. (Signature Heme' (Pttlf) Name: (PIinIJ l1lII: (PrinIJ Tille: iPrirt) By: (Signalln) By. (Stgna/Ut8 NIme' iPlint) NIme' iPrftII} TlIIe' (I'rt1f) l1Ie: (PtinI) By: (Signafllfll) By: (S/gnaIIn Name: (Print) Name: (PtW) Tille: (PrinI) lIle: (Prim) By: (Signature) Bf. (Signature Nome; (Print) Name: (PrInt) tile: (Print) T~: iPdnl) By. (Signa1lJt8) By. (SignaIure HamIl' (Print) Name: (PrinI) llII: (PrW) l1IIe; (Pr\nIJ ~ 11 U.. duplicaW Iheels . dIIcloa_ lnlOl1lllllon tor R.-II11w varies 2) App\lelnt& Ind AIllantI ere edvtsecIlIII!1mIly eqpp\IlIIelIt this Afflllavlt pllmlllltlO $Ie. 31-71(b)(2)(lv) of lhe CIt(.1.aftd o........t ~ In tile CIty Code, In lito event that prior to COClIlderolion of Ihe .pp\leltlon II)' Ihe CIty lIoud ar CommIssIoa. Ihe information pIOndld In I/Ie AII\cluk ~ Inc:omocl ar klcomplele. 82/12/2883 _~~:5B 5b13n3SU ~ It.LV Uk'l..I..Jt-' I-'ACX. 8~ NOTAAlZA1lON IIROVISlOH ....1EOF~ I CIllUNTYOF~ ^'~ / _...,... ,j ""....__.~~()HAI GL'O~_-''''IIy_''''_dil_II_''' _.-1hIoNMNIIor1ho_--- ....l.~""..._ _TO NO .'\<1 . - '.. 'Z;;: ~A~ -,"f!':l~~_P'*J_~~ --,,~ Ur~.iII.II.U....pr IC-d-rJ~ USAJ,GRalII MY COMMISSION f cC 971968 EXPIRES: Octlber 2, 2004 BorldIdTllluNolaryNllic"""""'" ITA1tDfR.OAllo\. I .COUNTYOF ....)I.()H)&) ... ...1ho lIlIdllolllllod 1IMwlItt. ,....".. __ __1hIo~1or1ho___ord1ha\.~"'IIlWI_ 1ho.... __ fIIIlly l\lI dlAr -.. did _II.... ... AFf'IAHT _10 NO Us<:fUWm_....._doyal lIlI01. ~N>ic_"fIllridI14Lotp P__ol-.y __...J... lIIIlpfts: lIT..1tDfIUllllll#. I COUNTYOF_.()AllE) -- ...,... UlOII1ignICIIUI'olllty, --"" ~ _uiaAod1hls-1lt...__--oncl1ha\I~...""'- ...__IIIiIO....by...lIIIlt_..._'II.-11&1 AFfWIT SWOANlON06UISCl\IlW_ ......._lIyol mn. NotIty__.._14l.olll1 P__a1~ Mf-' . ..... ITATElI'lUlMlA I COUNtY Of.... DADE) _..... M,,,...\I.l1 -.,.--"t__ __1hIs_1lt...___........l.wooncl_ ... NIiPl.__ 1IIl1ly...~ _dil_II.-11II AffiNlT _lONCl.~I8[D_...ttIs_lIyol 2QOI, . -,......._.._14l.olll1 --,,~ ..., eGm. b. n uphs: El2/12/2ElEl3 15:El2 . 56139238?~ GREENFIELD GROUP PAGE El2 Bt. ...liESS RELATIONSHIP AFADAvr '!'hIs NfidavIlIs made pI.k$U3l\llo Section 31.71 (b)(2)(I) of 11\1 City of AWCIIlR Land D-'opmenI Code, 1lIe IIldemgnod AlfI8lll heIeby .~. L -lhat (marIt with '1(' applicable pol1Ions only) ~ Afflallt does l!2t have a Busitess Relationship with 8trf member of the City Commission or 8Irf City MfIsory Board 10 whlchthe applicalion will be presented. . ( )2, Affiant hereby discloses lhat H does have a Business Relationship with a member of the City Commission or a . CIty hlvisorf Board to which the application Will be presented, as follows: (Ust name of Commissioner or Advisory Board Member) who serves on the (Ust City Commission or City Advisory Board upon which member ': sorves), The nature of the Business Relalionshlp is as tolloWs: ilL [IL [I HI. UIv, [lv, Member 01 City Commission or Board holds an ownership Interest In excess of 1 % of total usels or capIlaI sIllck of Appllcant or ReplllS8l\talive: Member of CIty CommIssIon or Board is a paI1n8r. c:o-shareholder (as to shares of a corporation which are nolliat8d on 8Irf natianal or regional sIllck exchange) or joiIt venturer willi 1he Applicant or Representa1lve In any busineSS venture; Thel\jlp1lcant or RepreSeI\talive Is a crlfJnt of a member ollhe City Commission or Board or a Client of anotIIer prolessional working from the same Off'lCe or for the same employer as the member 01 the City commlsslon or Board; A CiIY Commissioner or Board member is a Client of the "wUcant or Representative; The Appl'1CaIIt or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and lransacts more than $10.000,00 of the businllss of the member of the City Commission or Board (or his or her emplOyer) In II given calendar year; The member of the CIty Commission or Board Is a Customer 01 the App1icant or Representative and transaelS more than $25.000,00 of the business 01 the Applicant or Representative in a given calendar year, [I Vi. .2001, WITNESS MY HAND 1lilS _ DAY OF N'PUCANT: By: Name' Tille: (SignaWrll) (PrIn/) (Print) ,2001, WITNESS MY HAND THIS _DAY OF PROPERTY OWNER: By: Name: me: (Signature) (PrInt) (Print) . "The IIm1S 'Bl/$Ineu ReIalIoIlshIp," "ClIent. "OusIomer: 'loppIioant' "Representative' and 'Interested Penlon' are d&lin<<l in SecI/OI12-395 of fhe Avenlllla City Code, El2/~2/2ElEl3 15:El2 56139238T GREENFIELD GROUP PAGE El3 WllNESS MY HAND lHlS J2.... DAY OF F"ebrvp..r X ,~. , ~~~- By: (SIgnaturs ::. r : '~PtInt) Name' (Print) De' o..-\k:,r"'....V (PtInt) TIlle: (PrilIt) I By; (Signature) By: (Signature Name: (ptltlt) Name' (Print) , TIlle: (Prinf) TIlle' (ptlnl) By: (SlgnaIut8) By: (Signature Name: (Print} Name' (PtinV 1iIle: (Prlnt) TIlle: (Print) By: (Signature) By: (Signature Name' (ptltlt) Name: (Prin/) 1lUe' (Print) Tille: (PrinV By: (Signature) By: (Signature Name: (ptIn/) Name' (Print) Tille: (Print) Tille: (print) By: (S/gtIBJUre) By: (SignaIum Name: (PrInt) Name; (Print) llUe' (Print) Tide' (Prinl) , NOTE: 11 Use duplicate shilts If dlsclosllllllnfollllallon lor Representative varies 2) Appllcanl& and Afllanls 1/1 advised to timely s\lPplementlhls AffIdavit purs\llIlIl to See, 31-71(b)(2)(\V) of the Clly's Land Development Regulations In the CIty Code, In the event that prior to consideration of lIIe application by lIIe City Board or CommissIon, the Informlllon prOVIded In the Aff'ldavtl becom8llncorre<:t or Incomplete, e2/12/2ElEl3 15:El2 . 561392387~ GREENFIELD GROUP NOTARlZAnOHPRO~OH ST,.'E OF I'\.ORIDo\ I COIMIYOF IoIIo'.MHWlEI . 8eIan n. 11Io urdoooi"fotd ~. pIIlIXlIIy oppIIlId \-\. I A~ .................._ larlhl.....-s IIatod _lid 1IaI.....awanl PAGE El4 r-....,~~~NlIonI, """ boi'Q frJI. by... ~ I'Mlf1\ cIicJ ~\"'_~ >l-"~" \.I. MITT!:,!,"" ~~';..-;~\SS"ON?~~ ~ ..:...(fj~\\\8.20a ~" ~ ;:~ 3'~.. ~ =*: ...- :*= - . . = '" '5 \ #DD 107202 :;;g~ ~;..\o'.~ R.._. ""!lj~ ~~'.~?-~d~...p':"<::i $' ~ A....l.Q'lClJIlO'"'_... <<.."'*" ~ &0. ........ C)'l( ~~ "'~ !Ie ST~~ I'"~ ~"'''illll''""\' ~TO~w~~~...~~~~k~ . STATEOFIUllIIOo'. I ,COIMIY OF IoIW.lHlADE) 8eIan mo. 1hI1IldIl1IglIId ~. pIIlIXlIIy flIPOII"d ....... uoaaod ..._fat1hlI""l"*SalIlId _ ord1hll11s...1lld_ SWOAN TO AND suesaue~~ me 1hls_ day~ STATl!OFA.CRlCA 1 COIMIY OF MIAMI.cADE) Belate 11Vl. ... undel>ignod 1lIIhCIriIy. petsanally owea<od """" oxianod 1hls _fat... J>UlPOSIS- ....... IIilllltl'o'" and_ SWORN TO AMI SUBSCRIBED ~ me............,. day ~ ITATE OF R.ORlOII I COIMIYOF~ 8e1ol'l n. ... \I1lletsigned 1U1ho<1ly, po<$OIlIIII' oppIIlId _._.... AIIICII".1ar III puq>>MS IIatod ,,"ltln Illd 1hIIlls 1IUI oncl 00IIIld. SWORN TO AMI SI.IBSCRIIl~ bolar. me tllIs _ doy III AFfW(f 2t01 _ Homo OCNoll/y My _.".;ab, IIIpiu: ... AIr...... "'"' boi'Q frJI. by mo duly IlMXll, crd _ 01' dim Ihal AFfWlT l!OOl, NolI/y PWIic Slate of _ N. Largt _ Homo oc NolI/y My COCN'ialol. oxph$: Iho Alrlllll, """ beinlllir.i\ by me Ouly nom. 0" -. or .tr... 11Io1 Al'1'IANT 2COl, NotaIy NlIc SlIII OC_ N.l.o/vO P__oINoWy My_I.,liSSiol:l~ .. AIlIanI.. being IIl$\by mo duly........ cIi<lIWlllfOf._ 1111 AFfWlT 2C01. NOIIIy PIM: S1ato of _ N. Largt p_ Homo '" NolI/y Mt()Oh1l1.......~ 02/12/2003 15:02 . 5613923822 GREENFIELD GROUP PAGE 02 5t.. ....~ESS RELATIONSHIP AFFIDAvr ThIs Alfdavllls made pursuant \0 Section 3Hl(b)(2)(U) o1Ule City 01 Aventura Laod Developmen1 Cede, TIle \Ildel$lgned Alfl8llt hereby d'l$Closes lhel: (mark I'<i1h "t' apptlcabIe poI1Ions only) ~1, Affl3l1t does l!Ql have a BusIness Relationship with any member of the City Commission or any City MMory Board to whlchlhe application wiU be presented, [ ) 2. Alfl8l1t hereby discloses lhat it does have a Business Relationship I'<i1h a member of the City Commission or a City Advisory Board to which the application Will be presented, as follows: slllVes), (Ust name of commissioner or Advisory Board Member) who seNes on the (Ust City Commission or CIty Advisory Board upon which member " III The nature of the Business Relationship is as follows: [J 8, [] liL [llv. o v. Member of City Commission or Board hold:; an ownership ilterestln exoess of 1 % of to1aI ~ts or capl\al stock ot Applicant or Representative: Member of City CommisSiOn or Board is a par1ner. co-shareholder (as to shares of a corporation which are not listed on any national or reglonal stock exchange) or joint venturer with the Appncant or Representative In any business venture; The Applicant or Representative is a Client of a member 01 the C'rty Commission or Board or a Client of another professional working from the same offICe or for the same employer as 1he member of 1I1e City Commission or Board; A City commissioner or Board member Is a ellent of 1I1e Applicant or Representative; The Applicant or Representative is a Customer of the member 01 the City Commission or Board (or of his or her employer) and transacls more than $10,000,00 of the business of the member of the City CommissIon or Board (or his or her employer) in a given calendar year, The member of the City Commission or Board is a Customer of the Applicant or Representative and transactS more than $25,000,00 of the bustness 01 the ApprlC8nt or Representative in a given calendar year, . (] vi. .2001. WITNESS MY HAND lHIS _ DAY OF APPUCANT: By: Name: Tl\Ie: (Signature) {PrlnQ (Priot) ,2001. wrrnESS MY HAND lHlS _ DAY OF PROPERTY OWNER; By: Name: 1llle: (Signature) {PrInt} {Plint} , 'The leOll$ 'Business Retalionshi/l: 'CtIent; "Customer: 'Applicant; "Represenlative" and "Interested Person" are dIlfinell in Sedion 2-395 of rhe AV8l1tuIlI CIty Code. El2/~2/20El3 15:02 56139:< 2 GREENFIELD GROL.., PAGE 03 WllNESS MY HAND TIllS ....,d.::::OAY OF ~/"7 .2OQY, REPRESENTATIVE: (1..Istt'1nets Rtla~ ~'Iil) B~ -(Signature) By: (Slgnalure Name: /f/PLAt/M'" t. 'itJJ?tI~{Prtnt) Name: (Print) l1lle: 1/.1. L~ tJ/7';./ (Print) llUe: (Print) /::rJ~/II" L.~,I'd;JJ, "/1 By: (Signature) By: {Signalure Name: (Pmt) Name: (Plint) lll\e: (Print) TllIe: (Plint) By: (SIgnature) By: (Signature Name' (print) Name' (Prin/) Tille: (Plint) TllIe: (print) By: (Signature) By: (Signature Name: (Print) Name: (Print) lll\e' (Print) Title: (Print) , By: tSlgnature) Sy: {Signature Name: (print) Name: (Print) Tille: (Print) Trtle: (Pr/nl) By. (SIgnature) By. (Signature Name: (print) Name: (Prine) TdIe: (PrInt) iiUe: (Print) NOTE: \) Use duplicate sheets If disclosure Information lor Representative variea 2) Applicants and Aff\anls are advised to limely supplement this AffIdavit pursuant to See, 3Hl(b)(2Xlv) 01 the City's Land Development Regulalioll$ln the CIty Code, In the event that prior to consideration of the application by the City Boald or Commission. the Inlormation provided In the Affidavit becomes Inoorrecl or Inoomplete. 02/12/2003 15:02 . 5613923, GREENFIELD GROU~ PAGE 04 NOTAR~~OHPRO~ON ITA'lEOFR.ORIIlo'o . QOUKlYOf~ 1_ .,/1 8eIan tnII, .... undoI1IgIlICIlllhlIIv. poqonaIy ~1/1i!>II ~ IhI NGont. .mo boi1Q h by... duly _ did 1I'l4W1.'~ lilt heIIhe tJaallld '* AIUdavIlIar Iw purpasu _led '*-it anI.....11ll1ruI an:I comtei \\\\'\ ~ ',~ I T I;: "'1. \,,(\-\ ,-il. ., , '''{I "'1: ~ 'V' ...... 4_1...'" $.i" ,"\~,\':_:;IO\I ::."'"Y"b~ ~ ,- ,'-,--t",.- ~,-"-r".)'. ~ ... :\.~ ",\\>),-,,(/.1 .~. - ~ ....:.... '{" 0'(\'",-:' :: .;:: If>. : . ...- :. E -.T' re, ''".,.,202 :~~ ~':';"". -1;, <, , ' "<.~'~'9::~ ~ --?,y""1o>__''OrJ1,;~t:'\\.>~~~... a~ ~ 7- "lP:.Jt:i:~'j~'I:''''~''(x''$ ;.0... ,o~ ........<'-0< .:.- ~/~", '(jUC STi-''- \\\\,,, "'''';11111'''' AFfW(f SWOON TONCl SUIISCRI8ED _ me...a..- cloyd ~ 2003 . STATe OF R.ORIOA I .COUHIYOf~ IlIIan .... III ~IICI ouIhadty, .........Iv ~ "",,,",.-lid IliIAlIldIMllor1ho p<II1IOM$_ _ and IIItkls no Iftd COl1'ICt. SWORN TO AND SUllSCIIlfIED belen me 1hls _ day of STATl!OfF\.ORlOA I OO\JNTY OF MIAM1.oADEl IIeIll'l me, ... UlldelSignod outhCrily, personaJly OWWod hoIoho_IlisNliclOYlllarlha __....... andll611ls1nlGanclCOl1'ICt. SWOON TO NClSUllSClllflEO _ molM_ day" llTATE OF R.ORlOA I OO\JNTY OF MlAIoIl-Oof.DE) lleloro .... ... Ulldellignod outhCrily, poqonaIy ~ _ _-.led'" AlIldIMlIar01e purpClSItllal8d....1n ancIfIalkls... ord_ SWOON TO ANO SUBSCRl\lED beloro mo 1M _ day 01 __01-'" MyWWlI'" 'lsbnupiK, III A1f.... ..... boing rnt by mo duly ........ crill ....., Of IIlim lhal AFfIANT 2001. NoIaty Pubic Slate of l'\ollCII1J.lNge Pri1tod Namo 01 NoWy My commIsslol.1lqlios; III AIfiont. who beinglim by ",. GuIy lIWIlffi, Gill ___ Of iff"'" NI t.FfWlT 2001. NoIatyN>lcSlalo ofFlorldt1J.lI/vo P_ Homo 01 Halory My~upIrot: IhI AllIont. .mo being fil1l by mo dilly ...... did ...... Of tl6rm 11Io\ AFFI.'oNT 2001. NOlIllyP__oI_1J.1..oJVI P__ ofNoll/y My.....,.......~ fa Bt. .~ESS RELATIONSHIP AFADAVI This AIfidaVil is made putSuant to Section 31-71 (b)(2)(i) of Ihe City of Aventura land Development Code, The undersigned Alflall\ hereby cIiscIoses 1hat (marl< with "1: applicable polIions only) ~ A1flal1t does not have a Busiless Relationship with any member 01 the City Commission or any City hMsory Board to which the applicaIion will be presented. ( ]2, A1flal1t hereby discloses that k does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented. as follows: (List name of Commissioner or Advisory Board Member) who serves on the (List City Commission or City Advisory Board upon which member ,. serves), The nature of the Business Relationship is as follows: [ ] L Member of City Commission or Board holds an ownership interest in excess of 1 % 01 total assets or capital stock of Applicant or Representative; (] ii. Member of City Commission or Board is a partner. co-shareholder (as to shares of a COlJlDration which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; [ I iii, The Applicant or Representative is a CUent of a member of the City Commission or Board or a CUent of another professional working from the same office or for the same employer as the member of the City Commission or Board; I] iv, A City Commissioner or Board member is a CUent of the Applicant or Representative; [ ] v, The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10.000,00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; 11 vi. The member of the City Commission or Board is a Customer of the Applicant or RepresentaUve and transacts more than $25.000.00 of the business of the Applicant or Representative in a given calendar year, WITNESS MY HAND llilS ~ DAY OF ~'rt'I,. ~ ,~ APPUCANT~' By: (S~nature) Name: _ __~ (Pnnt) Tl1le: /SiI"'p (Print) WITNESS MY HAND THIS _ DAY OF ' 2OOt. PROPERlY OWNER: (Signature) (Print) (Print) By: Name: Tille: 'The lenns "Business Relationship," "Client," "Customer," "Applicant: "Representative" and "Interested Person" are defined in Secl/On 2-395 of the Aventura City Code, . ! W\lNESS MYHANDlliIS~DAYOF ~~ I 1 i ~---- , By: (Signa/ure By: ~ture) Name: (Print) Name: e . t) Tille: ) Trtle: (Print) " By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Trtle: (Print) By: (Signature) By: (Signature Name: (print) Name: (Print) Tille: (print) Trtle: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Title: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Title: (Print) By: (Signature) By: (Signa/ure Name: (Print) Name: (Print) TdIe: (Print) Tille: (Print) NOTE: 1) Use duplicate sheets 11 disclosure Inlormation for Representative varles 2} Applicants and Alflants are advised to timely supplement this Affidavit pursuant to Sec, 31.71(b){2){lv) of the CIty's Land Development Regulations In the CIty Code, In the event that prior to consideration 01 the application by the City Board or Commission, the Inlormation provided In the Affidavit becomes Incorrect or Incomplete, . ' NOTARIZATION PROVISION STATE Df R.llRIllA I COUIllY Of 1o\l4,/\HlHlEl 8e1olw mo. .. 1I.cl...ill".d ........... personaIy Il'l*l'I'I ~ IllI A1foanl, """ being lir>I by mo duly ~ Ifd SWIll or aJlirm .... hoIIIIr .JIQltId 1his AlIicIM \or.... JlII1lOSIS slaled IhII8in and iIIIIlls aw and CIlIIIcI. SWORN TO ANO SUBSCRIBED be""" me 1his 12- day of ~ ~ 200 STATEOfA.ORIOA ) ,COUNTY Of MIAMI-llADE) 8eIan mo. IhI \IldIt'SignId 1Ulhority. porscnaIy Il'l*l'I'I hoIIIIr .-.led 1his Alfdavil \or tho puqlOSOS sIatId ........ oncl1hallls 111II and CIlIIIcI. SWORN TO AND SUBSCRIBED be""" me 1his _ day of STATEOfA.ORIOA ) COUNTY Of MlAMI-llADE) Befol'l me, !he undersigned au1hority, personally __red he/$ho .xecuted !his A1fdaYit Ioc.. purposes slated !herein and !hat lis true and COITecl SWORN TO AND SUBSCRIBED be""" me lhis _ day of STATEOfA.ORIOA I COUNTY OF MIAMI.QADE) Be""" me. the IIldIfSigned au1hority. personally oppeared he/$ho .xecuted 1his A1fdavil \or" puIllOSOs slated lhI..in and lhet a Is we and _lei. SWORN TO ANO SUBSCRIBED befol'll11llhis _ day 01 AFFIANT Brian R Stenberg OMMISSION . CC819122 EXPIRES April n 2003 o THRU TROY FAIN INSURANCE, JNC. tho AlfIOllt, wno being lir>I by me duly $WOO\, Ifd SWIll Q( .ff... 1haI AFFIANT 2001. NotaIy Public Slale of F10rida AI ~ Prilted Name of NotaIy My commisSion expil'ls: !he Afr.an~ wno being fll>l by me duly sworn, did swear or .If"", !hat AFFIANT .2001. NolI/y Pubic Slall at F10rida AI ~ Prilled Name of NolI/y My commisSion.xpns: .. A1f..nt. wno being first by me duly sworn, did swear or alf"'" "" AFFIANT 2001. NotaIy Public Slate of F10rida No UJge Prinled _ of NolIIy My oomhl1sSlon upm" B~/l2/2BB3 14:51 8 5&13'3238?') GREENFIELD GROl ,- PAGE 02 Bt. ...I~ESS RELATIONSHIP AFAOAvr This Mlda1IiIII made pnuant \0 Section 31.711b)l21(8J of lie Cl\y of Aven\IJIa l..Ird ~t Code, The lI1deIs9l1d A/Ilanl hereby 6'1:' -- f1aI: (mark wtIh yo appllcabIe poI1iOos onIyl j(t. Alf\llllt does not have a Business Relalionship wIIh any member of lhe City Commission or any City MiBJry Board to wlllc:hlhe appbIIon ""I be pruseoled, [ )2, Affiant hereby <:Ijc~- 181 lIIat . does have a Business Relationship with a member of the City Commission 0( a . City Advisory Board to which !he application will be prllSlllll8d. as lol\ows: lUst name of Commissioner or Advisory Board Membeq who _ on the (List City Commission or City Advisory Board upon which member selVeS). " The nalUte of the Business Relationship is as follows: I) j, Member of Clly CommIssion 0( Board holds an ownership in18rlllt In excess of '" ollPtalassets or capital s10Ck of ~t 0( Fl8presentalive; 11 i, Member of City Commission or Board B a pamer, co-shatellolder (as to shares of a CIllpO(alion which Ire not 1isIed on eny nalionaI Of regional &lock ud1ange) or JoInt venturer with lhe AppacarIt or Representative ~ any business venture; [ I iU. The ApplIcant or Representative is a Client of 1\ membar 01 the City Commission or Board or a Cfll!l1t of another prolessioc1al working from the same office or fO( the sarne employer as the member 01 the City Commission or Board; [ ] iv, A City Commissioner or Board member is a Client of the AppUcant or Representative; [ ) v, The Appllcant or Representative is a Customer of the member of the CIty Commission or Board (or of his or her employer) and transacts more than $10,000.00 01 !he business 01 the member of the CIty Commission or Board (or his or her employer) in 1\ given calendar year; I) vi. The member of the City Commission or Board Is e Customer of the Applic:anl or Representative end transacts more than $25.000.00 of !he business or the Applicant or Representative in a given calendar year, WITNESS MY HANDlliIS.t3-0AY OF ~b ,201$ APPUCANT' By. ~~~~ ~ c;,:;:j~J;.~ l '-' ~ (Signarure) (Ptinf) (Prinl) WITNESS MY HAND llilS _ DAY OF PROPER'N OWNER: .2001. (Slgnalure) (Print) (Print) By: Name: lltIe. 1'l1. lenns 1lusiness Re/aIionship.. "Client" "'Customer." "iW>/icanl." 'Represenlartw" and 'nlllresled Person" are defined In Sedion 2-395 of /he All9lllura Clly Code. e2/12/2ee3 14:51 5613'3~}!l?" GREENFIELD GROl' PAGE 03 wnllESS MY HAND 'IllIS 122 DAY OF H~, ,~ REPRESENTATIVE: (\JBtsd on B\III1nea Relation$hlp AIlida'tIt\ By:~ ~~/UI8) By: (SIgnature Name: Carl L...sld/~f' (Prin/) Name: (Print) Tille: p~~id~~ (Print) Tille: (PtIn!) By: (S;gnature) By: (Signa/urB Name: (Ptlnt) Name: (Print) l1lIe' (Print) T1l\e: (Prinl) , By: (Signa/Ul8) By:. (Signa/Ure Name: (print) Name: (Prill/) 1llIe' (Print) l1tIe: (Print) By: (Signature) By: (Signature Name: (PrinQ Name: (Print) 1llIe: (Print) llUe' (Print) By: (Sig~re) By: (SignatUt'B Name" (Print) Name: (Print) Tille: (print) TItle: (print) By: (SIgnalure) By: (Signature Name: (Print) Name: (Prin!) 1llIe: (Print) Tille: (Print) NOTE: 1) Use duplic;ale sheets If disclosure InformaUon fot Rept...nlative varies 2) Applicanla ."d Affiants are advised 10 l1mely supplemenllllis AfI'lCIavlt pursuant to See, 3H1(b)(2Klv) 01 the City's Land Development Regulations In the CIty Code, In the event that prior 10 consld.....UOn of the application by the CIty Boerd or Commlsslo". the information ptovlcled In the Aflidavtt becomes Incorrect or llU:omplele. B2/12/2eEl3 14:51 5613923S?? GREENFIELD GROL' PAGE El4 ~"'TE OF FUll\IDA I c;:cIMIY OF ....tJ'I D'DEl 80.... ..., .. ...doollgo.-l ~.lJIIIIlI'oIIy....... ('0(" \ L. ':'\r i \t's... AII1onl, "'"' boInG ... by ... duly ~ llid _.....,.1\01 hoIIIIr ._Ilil Alrdo;lllor IhI ~..IId....1n _110I1.... and_ NO'rARIZATlON PROVISION mwn SVl'llRN TO AND SUBSQlllllEO belore ..1hIs J:L day" ~ On 1Of.j200~ I. . "'" R. .__~ -fo ill ~ ,flo..L(fJJ/A ,,_ ~ enee -. ~NIIic~~~LolQI ;.. '" ; My Commiukln 001_ ,l\{, , n .."~,, EJcpWes~(17 200e __01"""" ,...,1" /-,/\/'/^ My~.,,\....t-~ , STATE OF I\.ORIOA I ,CQUN1'Y OF MlAIolHlADE) _ mo, .. lIldo.oiIQl..d 1Uhriy. --......... ho/IN.-..d.... _tar.... pllIlll8$ Q.-l ....In onl iIIIIllSM onl-. III Mid. "'"' boInG l'al by .... duly """"" llid __ ... olIImIlhat AffW(f SWORN TO AND SU8SCRI8EO belore ..... _ ClOy ol ,2001. Nola!'( P_ $"'" of Failla M UJge Pmlod Nomo ., Nolory My_.1qlII8t;: STATE OF I'I.ORIDA I CQUN1'Y OF MIMll-O'llEl _ mo, .... undelIlQnod .uthoriIy, pelSOll&lly Ijlpef.I8d hoIohe ._1hIs Mldaolt lor.. pu_ GIlIlI4lho...~ and lhetlls rue and_ 1ha AIlIan~ ..., boi1g &nt by me dlIlt """"" llid .....,. Of .ffinn hI AffW(f sWORN TO AND SUllSCI\I8EO bofanI mo Ills _ &l.y ol 2lXl1. NolI/y"'- S,"", at Failla #l. UJvo _Homo dimly My.......... .~ STATE OF A.ORIllA 1 COUIlTT OF MIAMI~E) 801ore ....1110 udor.ign"d Whority, ~ oppoarod hoIohe ........... N\lIIaW Iar IhI pulll<IOIlt Ilaled lhlNin onl iIIIIlls Irue anlI_ IhI Aftiant. whO \>eN lW&t by mo duty """"" era .....,. ... olIirm 11Io\ AffW(f SWORN TO AND SUBSCRlBEDbolorl.. ll1iO_dayol .2lXlI. . NOIlIY P_ _ ol FIorido. AI LolQI Printod NImo II Naluy MyCDlM'llslt; .uphs' A "'"'..-::;..t"" B' l'tESS RELATIONSHIP AFFlDA\' This A1flClavit is made pursuant to Section 31-71 (b)(2)(ii) of \he CIty of Aventura Land Oewlopmenl Code, The lI\dersigned A1f1alll hereby discloSeS that (~ with "'t' appl'lCabIe portions only) (~ Afflal\t does not have a Business Relationship with any member 01 the City Commission or any City MiIsory Board to which tile application wiD be presented, ( 12, Affllllt hereby discloses that it does have a Business Relationship with a member of the City Commission or a City Miisory Board to which the application will be presented, as follows: .' (Ust name of Commissioner or Mvisory Board Member) who serves on \he (Ust City Commission or City Miisory Board upon which member " serves), The nature 01 tile Business Relationship is as lollows: (1 L Member 01 City Commission or Board holds an ownership interest in excess of 1 % of total assets or capital stock 01 Applicant or Representative; (1 U, Member of CIty Commission or Board is a partner, co-shareholder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with \he Appflcant or Representative in any business venture; ( 1 iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another prolessional working lrom the same offICe or lor the same employer as tile member of \I1e City Commission or Board; ( 1 iv, A City Commissioner or Board member is a Client of \I1e Applicant or Representative; ( 1 v. The Applicant or Representative is a Customer of \I1e member of \I1e City Commission or Board (or of his or her employer) and transacts more than $10,000,00 01 the business of the member 01 the City Commission or Board (or his or her employer) in a given calendar year; [ ] vi. The member 01 the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $25.000,00 of the business of the Applicant or Representative in a given calendar year, WITNESS MYHANDllilS ~DAY OF ~2001. APPUCANT: ~~_r. (Signature) (Print) (Print) W\1NESS MY HAND llilS _ DAY OF PROPERTY OWNER: ,2001. (Signature) (Print) (Plint) By: Name: TdIe: 'The telTl1S "Business Relationship; "Client; "Customer; 'Applicant; "Representative" and "Interested Person' are defined in Section 2.395 of the Aventura City Code, . \ WffilESSMYHANOTHI5~AYOf ~1' I I I REPRESENTATIVE: (listed on Business Relationship Alfldavil\ By: (Signature) By: (Signature Name;{'~ W'~ (Print) Name: (Print) TItIe:Jr { *- (t,O.O. (Print) Title: (Print) .' By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (print) Title: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Title: (print) Title: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Tille: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Title: (Print) Tille: (Print) By: (Signature) By: (Signature Name: (print) Name: (Print) TdIe: (Print) Tille: (Print) NOTE: 1) Use duplicate sheets If disclosure Informal1on for Representative varies 2) Applicants and Alllants 1/1 advtsed to timely supplement this Affidavit pursuant to 5ec, 31-71(b)(2){lv) 01 the CIty's Land Development Regulations In the City Code, In the event that prior to consIderation 01 the application by the City Board or Commission, the Information provided In the Affidavit becomes Incorrect or Incomplete, . ' ~OTARIZA110N PROVISION STATE Df fUlRI)A I COUNTY Of 1oIW~ \ll1en mo. .. u.dolSignld 1lIlhoIty. pnonaIy IflIlIII'd ~,U{~ AIliant, """ bMlg fnl by mo U1 ~ <I'd -- or llIim "'1 hoIIIIr.-Md'" AlIidaYl \or IhI puqlOSIS slalld I1Min IIIlIheI lis aw and COIlId. AFfWlT SWORN TO AMI SUBSCRIBED beloro mo !his.l2..- day of F.. ~";) ~ Notary l'Ulic SIalI of Florida '. '\ Brion R. Stenberg ,.: :., MY COMMISSION # CC819122 EXPIRE P~~ ,,-- of.....~ " '....f April n 1003 l.ltIN~'~ '-:-' "i~'o;~~" BONOeDTHlU ll!OY FAIN INSlJIU\NCf" INC My~I'JPI'RS: "Hul'- . STATE OF R.ORIOA I .eoutm' OF MIAM1-OADE) 8eIan ft. .. IIldoISignId ou1hcrily. pIlIOflOIIy IflIlIII'd hoIIIIr .-Md t1Is Mdavil Iarlhl purposes slalld .....in IIIl thai I Is lIUI and COIlId. ... AIlian\, """ being fnl by mo duly _ dill __ Of oIfllTll lhal AFfWlT SWORN TO AND SUBSCRIBED belen mo !his _ day of ,2COI, Notary PIbIic Slats of Florida IV.l.oJve Printed NamI of NoIaIy My a>mmIssion IlIpires: STATE OF R.ORIOA ) COUNtY Of M1AMJ.()ADE) Beloro mo, .. undersigned lutl1ority, pelSOMlly appeared heIsho exsartod lhls A1fldavillO<" purposes stated ....in and lhat I Is "'e and cooecl lhe Alf..n~ wt10 beilg rusl by mo duly sworn, did swear Of 1f[1ITIl Iha\ AFfWlT SWORN TO AMI SUBSCRIBED beloro mo!his _ day of 2001. Notary Nlic Stall at Florida IV.l.oJve Printed NamI of NoWy Mya>mmlssion Ilqlfts: STATEOFR.ORIOA ) COUtm' OF M\AMI-llADE) Beloro mo. lhe undlrsigned 1UIhoriIy, pIlIOflOIIy appeared heIsho .xsartod !his A1fldaolt Iar.. purposes llIaled lhI...in and Iha\ I Is lIUIlnd cooecl .. A1f..n~ """ being firsI by mo duty SV<<lIl\. did swear Of af[1lT\1 th: AFFIANT SWORN TO AND SUBSCRIBED beloro mo lhis _ day of .2001. NOlilI'f PIbIic SIalI of Florida IV.l.oJve Printed NamI of NolIIy My OOI:...mic" expires: ~2/12/2aEl3 15:El6 " 5613923S' GREEl',FIElD GRCl PAGE El2 BL _.,I~ESS RELATIONSHIP AFFlDAvr ThiI ~ IlI111de puIIUaIIllQ SecIion 31-71 lbl(2)(i) of ll'le City of AYIIlllft Land Oewlopment Code, The Lndemgned Affiant hereby diIc:IoI. flat (1111/1( willi Y applicable pot1ions onJyj )6 A/Iiant does !!2l haw a Ilusiless Rela~ with any membeI' of 111. City Commission or I1Tt City AdvIscxy BoaII:IIo which Ihe appIIcallon wtI1 be prllSented, [ ]2. Affiant hereby discloses that it does have a Busiless Relallon&hlp with a member oflhe City Commission or a . City hJv's4ry Board \0 which lhe application wal be presented. as follows: (Usl name of Commlssloner or AdvIsol't Board Membe" who .erves on the (Ust City Commission or City Adv't3tJry Boatd upon which member " serves), The nature of lhe Busi1esl Relationship is as follows: lIL I)i, 11 w, [J lv, 11 v. Member of CIty Commission or Boatd holds an 0WIl8IShip ilterest iI excess of1 % of lotIJ IIS8ls or c:apIaIlblk of ApplIcan\ or RepresentallYe; Member of CIty COOunlsslon or Board is a partner, ~er (13 fD shares of a oarporalion whlch lie not Isted on any national or reg~ sleek exd1ange) or pint venturer wIlh lie AppIlcant or Representatlv. iI any business venture; The Applicant or Represenlalive is a Client of a member of the City Commission or Board or a Client of another professional working lrom lIle same offICe or for the SIII\8 employer as the member oflhe City Commission or Board: A City Ccxnmissicner or Board member Is e Cfient 01 the AppUcanl or RepresenlalJw; The Applicant or Representative is a Customer of the member of the Clly Commission or Board (or of his or her employer) and transaots more \han $10.000.00 of the business of the member of the City Commission or Board (or his or her employer) k1 a given calendar year; I ) vl, The member of the City Commission or Board is a Customer of the ApprlC3r\t or Representalive and transads more \han $25.000,00 of !he busiless of the Applicant or Representative In a givlln calendar year, WfTNeSSMYHANOlliIS--1L.OAYOF February ~r~l .llXlX. 2003 ~tture} (Prin/) wrrness Wl'f HAND TI-nS _ DAY OF PROPERlY OWNER: By: Nama: Tille: .2001, (Signature) (Print) (Plint) "TIle lenns "Buslneu Relalior1shlp," 'Client," "CU$tomer," 'tvJplicant," 'Represenl;irivs" and "Interested Person' are defined in Section 2-395 of IIIe Aventllra City Code. 'J2/12/2ElEl3 15:El6 5613923sr GREENFIELD GRour PAGE El3 WITNESS MY HANO ntIS-1l.0AY OF February 'Mt{. 2003 ~--=--- "- Name: Robert H, Mitch~ Name: nM:Vice President (~ TItle: (Signalln (PrinI) (print) By: (Signature) Name: (PtfnI) 1iIIe: (PrfnIJ By: Name: (Signature (Prill/) (PtlnlJ Tille: By: lS/ptuII) Name: (Pr/nI) 11IIe: (Print) By: Name' 11tlA' (S/pIln (Print) (Print) By: (Signa/ufe) Name' (print) 1iIIe: (Ptfnl) By: (5lgnaIure) Name: (print) TIlI8' (pm/) By: ISWnafure) Name' (PrilIt) TIlle: (Pr/nIJ Nama: (Signature (print) (Plint) (Signature (ptlnt) (Plint) By: Name: 'T1tIe' By: llUa: Tdle: (SignaJufe (print) (Print) By: Name: NOTE: 1) Use duplicate sheets If disclosure information for Representative varies 2) Applicants and AIlIanIs 1/1 advlsecl to timely .upplement this AflIdavlt purauant to Sec, 11.71(bXa){Iv) of the Clty'1 Land Development llIgulatlons In the CIty Code,ln the event lIIat prlor to consIderation 01 the appllcallon by the CIty Board or Commlsston.lIIe Inlonnal1on provided In !he Aflldavtt becomes Incorrect or Incomplete. 12/12/2El03 15: 06 5613'323S' GREENFIELD GROL PAGE El4 ~A1E OF I\OflI>>. I COUNTY OF MWlHWlEl . Robert H, M~' 1 . ... .... lie lIlIItl'Iignod 1UtloItv. polIOnIIy appIMlI ioha '*'0 ill by.. duly -... dill __ at...... iIIII IIoIoho 1I--.I"_IorIhl~_IId_ ondillllllo... ordllllTOd.. ~'a. ~ { '4!::l _,,_____lL... Rk -~.:iilf.':" =~~= ;j/z-/f)lJ HOTARlZA TlON PROVISION . SfATEOFf\.llIIIllo\ I ,COUNTY OF IoIWoCI-lIADEI - D. .... \NoroIgI1Id .......... ,.... WIlIf lIl'PUl'IIf """"" ___ No AIIilM lor lie JIIII..-s _ ....in IIIl iIIIIllI hi IRIl11lTOd.. h ~ lIIIo bokl; ill by... duly _ dIIl_ 01' IllInll iIIII ARWlf SWORN TO AMI SUIlSClll8El bo",," mo INs _ day or 2Clll, NolI/y NIle 611II at Flcrida AI UJge PItnIod Non 01 NolaIy lolyClOlMlloalanIllllns: STATE OF RORlllA I COUNTY OF MIAMI-DAOEl . 84Ioro.... Ihe undelaigned 1UU1oriIy. pel80llllly "_rod hoIII1o .-....s 1II1s A1fd&.tt lor.. pIII1lOG8S Ilalld ....In and 1ha1lls IlUI lid CMOd. 1ha ~ """ bo!n; 1m by me duly ....... dill _ Of elfrm 11Io\ AFFIANT SWORN TO N<<l SU8SCl\IlIED _ mo INs_day 01 2001, NolI/y NIle SIIII 01 _AI UJge PMIId _ 01 NolI/y My_...., lITATE 01' I\CllIIllA I COUNTY OF MIAMI-OADE\ Bobro mo, lie undllllgnod .ulhortly. pIIl'IQIlOlIy ~ 110I,,",.- No NIIdavl farlhl _s _ .....in and 1hol k IoIlUlIl'd CIlIIIcI. .... AIllant. who bekl; l'nIbyllll duly....... dIIl_orllfirm 1hol o\FFWIT SWORN TO ANO SUBSCRIBED belen .. "is _ dlIy 01 2Cll1. NOlIty P.mac S1III at FIonla AI UJge PmIId...... 01 NolIIy My ......_1JIlhI; OJ' J.Q;::Hj ::Jbl.j'jL.JtiLL ~J.t..LU UKlJt.k' ~ >-'A<,t. ~L Bl..,~ESS RELATIONSHIP AFRDAvr 11* ~....... pUl'IOlIIII to ~31.71(b)(2l(ll 01... Clyol AwIInluia UncI Develllpnln Code. 11le lIldels9* AlIInI heIIby F.. l_, r: ::::::- s:: RelaUonship wII any member 0( tie City CommlIIlon or any cay NWay lloIodloll1llcllh ~"bI ~ ( J 2. Alftant hereby disclases Ilall does have a Buainess ReIa1ionship Wfth a member of the cay CorMIIsslon or a cay MvisoIy Board to whic:lllhe tppIlc:allan WllI be pr8I8I\llld. as 1oIows: (lIsI name of Commissioner or NMsory _ Memllef\ who _ on !he (list CI\y Commisalon or cay AdvIsory Board upon whk:tl member ,. Sll'lll$1. The nature 0Id1e1luliless Relationship Is IS loIow8: ( I L IoIember 01 CIty CocMIIssiln or Board holds an owne<sNp 1nle!es1 k\ excess of 1" of \olaI assets or capllaI stock 01 Applicalll or Represenlallve; (I i. MembIl 01 ClIy CommissIan or Board Is a pamer. ~ (as to lhares 01 a ClOIpOIaIion whlclI are Ill! iated on any national or regional Rld\ exmangal or joInl vanllnr wtlh the AppIiaInl or RaptesenlatM it any busiIess veNura; ( (iii. The AIIl>licanl or RepresentaINe is a Client of alll8lllber of Ihe CIty ConvnIssIon or Board or a Ciont of 8llOlher professional wortdng lroCII ile same oIflC8 or lollhe same amployer as \he member ollie City Commission or Board; (I Iv. A Clly Commls3loner or Board membIIls a CIiont Of the AppIlconl or RepresenlatMl; (I v. The I\ilplicant or RepresentaIiYe is a Custllmef of Ihe membtr 01 ile Clly ConlnOssion or Board (or 01 his or her empIoye<1 and lIa1\$aC1S more Ihan $10,000.00 of the busk\es$ of the member of Ole City CommIssion or Board (or his or her employer) in a gi'itln calendar year; (lvi. The membec ollhe City Commission or Board is a Cu5tomGr of lie Appfocant or Representative and tran5acI& IIlOfe lhan $25.000.00 of \I\e business Of "'" AppflC8l11 or RepresentatMl In a given calendar yur, WItNESS MY lWlO1li1S R OAY OF ~~, 2Il81: 'Z003 ~A~ WITNESS MY HANO llIIS _ DAY OF PROPERlY OWNER: 2001. (Signafllf8/ . fPrInI) (PIWJ lly: NImI: l1Ile' '1lNo IemIs '8usiIIa ~.' "CIIeIl~' 'Cuclomer.' "Ajlp/iCInI.' 'Represenla/iwo' and "InIl!IeSled PefJDn' a" rIeJin8I1/n Seclfon H95 01 lilt A\OtJfIIUIli CIty Code, - IJ -- IJ ' ,.... C i'" - - '..; ...... - " '..; =. rl'i ~ The Greenfield Group Healthcare Real Estate Experience The Greenfield Group has successfully completed over twenty projects and currently has four projects under development in Florida, Arizona, and Indiana, all of which have been customized to the clients' needs and specifications. Rentable Square Project Name Location Footage Leased Status Northpark Professional Building N Miami Beach, FL 70,902 98% Completed PSG Medical Pavilion Boca Raton, FL 101,200 100% Completed Regency Medical Park Phase I Melbourne, FL 23,268 98% Completed Westside Medical Park Plantation, FL 67,438 100% Completed Regency Medical Park Phase II Melbourne, FL 24,140 100% Completed North Florida Medical Park I Tallahassee, FL 38,225 96% Completed Jupiter Medical Park West Jupiter, FL 29,721 100% Completed University Medical Arts Tamarac, FL 44,338 95% Completed Jupiter Professional Center Jupiter, FL 31.040 100% Completed MIMA Viera Clinic Viera, FL 16,250 100% Completed Osceola Medical Arts Building Kissimmee, FL 39,272 95% Completed Westview Plaza S1. Lucie, FL 30,006 93% Completed JFK Medical Plaza Atlantis, FL 10,000 100% Completed Northwest Medical Arts Building Margate, FL 36,030 100% Completed Abilene Medical Commons I Abilene, TX 11,000 100% Completed Skyline Medical Center Nashville, TN 175,974 75% Completed Palms West Building VI Loxahatchee, FL 17,810 100% Completed Lutheran Medical Arts Center Fort Wayne, IN 45,000 90% Completed Westside Medical Arts Plantation, FL 48,000 100% Completed Medical Specialists Pavilion Atlantis, FL 36,000 100% . Completed Maryvale Medical Arts Phoenix, AZ 42,000 100% Completed Dupont Medical Office Building I Fort Wayne, IN 59,500 100% Completed Jupiter Outpatient Center Jupiter, FL 51,000 100% Completed West Marion Medical Plaza Ocala, FL 51,500 100% Completed Wuesthoff Medical Office Bldg Melbourne, FL 45,000 82% Completed Arrowhead Medical Plaza Phoenix, AZ 50,000 67% Under Construction Northwest Medical Park Margate, FL 45,000 85% Under Construction Stony Point Medical Office Building Richmond, V A 55,000 100% Under Construction Dupont Medical Office Building II Fort Wayne, IN 40,000 38% Planning A ventura Medical Office Building Aventura, FL 100,000 Planning Palms West Building VIII Loxahatchee, FL 18,400 87% Planning F1. Walton Medical Office Building F1. 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PJ 4;;~.' o Cl ;;v o c v AI> ::s < > C. ft) < .,.::S ", ~" ::> ft) C e c.DJ i>l - :"Q:c 0' -0 ::>. n '" e- ft) ~ iff .., o . ,.. ~ ::; ~ '" : "" "'C'l : ro- . =:; 7~1I :;. 7.. ~ ~ , ~'" .... . ~ : ;:Ilo ~-= o ~ J '=' . -; :; ~ - '" '"" '" ~ ~ ::l ... C ... ~ s:: ~ 0.. ;:;0 a. "tl ~ ... Co ::l IJQ CfJ ... ... a-- ~ ... ... fI> C t:l:l ~ C t::.: 0.. 5' IJQ ~ =l\ ~ ~ :t ~ ~ ~, '=I :t ::;\ ~ ~ ':S :1 -:1' -:! ~ =Ii ':f ....., ~, ::!' .... ~ ....- ,~1- ~~ '''''f 1'-t ,..... ,"". E E1 ,.., ;=\ ~~" ~4 .........' ~ ~ ~\ ~' :\\. -.' ,1 :! -,' ---( ~ """'\ -; '41 ::" ~\ ~\ -,~ ~ ..... ...~ '.1' 1 ~ , 1 J ] ....1 -1 J _--1 J j J --J J J :'/:Jlt .iii. ~i ,JI '- -, -- :::II ;.;J. -4J ..... ~ 3' --< =t ;:I ...... .....: , -. l ,l. ~--:l: THE GREENFIELD GROUP BOCA RATON, FLORIDA, NASHVILLE, TENNESSEE NASHVILLE MEMORIAL HOSPITAL SKYLINE MEDICAL CENTER 3441 DICKERSON ROAD NASHVILLE, TENNESSEE 37207 · 200,000 Square Feet . Seven (7) Story 2300 Glades Road, Suite 100-E . Boca Raton, Florida 33431 (561) 392-6662 ' Fax (561) 392-3822 ~ ~~ : >....; ',-... ::s: '-' ,- -:; ~ .... ;:" tI:l ~ Z ..., ......, C ?' ....... ~ (:, c... ~ ;:S. --:: a:: ;:;> ,'. 3 tI:l '"' '-' Cl :R ;;;;:; ..... n .- n (:, ~ - ......, - c ;... :-> &= ;;;;:; ~ ::; ~. 1 v ..., CIG f~ - en t:Jj ..- / r. C :; " \ I ..... '1Q I,~\(" t""' J: Cl r' ,I ~ r' iil ..... ',r. i Z J --:; , C) "" '\ ;:;> ': - , : ~ :r ,II :<< "0 ~ " -< z " ., '\ ~f 1} . THE GREENFIELD GROUP BOCA RATON, flORIDA. NASHVILLE, TENNESSEE A VENTURA MEDICAL ARTS BUILDING A VENTURA, FLORIDA 33180 . 100,000 Square Feet . Five (S)Story 2300 Glades Road, Suite 100-E . Boca Raton, Florida 33431 (561) 392-6662 . Fax (561) 392-3822 4 J THE GREENFIELD GROUP BOCA RATON, FLORIDA. NASHVillE, TENNESSEE ARROWHEAD PHYSICIANS PLAZA GLENDALE, ARIZONA . 50,000 Square Feet . Three (3) Story 2300 Glades Road, Suite 100-E . Boca Raton, Florida 33431 (561) 392-6662 . Fax (561) 392-3822 i'!,\ :J.' , ~~ \~-' \-". :'~~" <'ifi:; :~~~j~' .., !I/",..., . ;,\ ;'::;K i . . I , ,I :1 ..;~:\. ' . "\ ',. ':.' ~; , ~'. ';;~;~~r' .~,;.~ ~'.'J ~ ...., ~.~,\ ':.1,? 'J~":~.: V~~.: ~~. sfN:: ' "'~ '"F' THE GREENFIELD GROUP BOCA RATON, FLORIDA. NASHVILLE, TENNESSEE PHYSICIANS SPECIALTY GROUP MEDICAL PAVILION 1905 CLINTMOORE ROAD BOCA RATON, FLORIDA . 101,200 Square Feet . Three (3) Story 2300 Glades Road, Suite 100-E . Boca Raton, Florida 33431 (561) 392-6662 . Fax (561) 392-3822 .\ i.) ~~ ~ ~, THE GREENFIELD GROUP BOCA RATON, FLORIDA. NASHVillE, TENNESSEE 2512 MEDICAL OFFICE BUILDING 2512 EAST DUPONT ROAD FORT WAYNE, INDIANA 46825 . 59,500 Square Feet . Two (2) Story 2300 Glades Road, Suite 100-E . Boca Raton, Florida 33431 (561) 392-6662 . Fax (561) 392-3822 THE GREENFIELD GROUP BOCA RATON, FLORIDA. NASHVillE, TENNESSEE JUPITER OUTPATIENT CENTER 2055 MILITARY TRAIL JUPITER, FLORIDA 33458 . 51,000 Square Feet . Three (3) Story 2300 Glades Road, Suite 100-E . Boca Raton, Florida 33431 (561) 392-6662 . Fax (561) 392-3822 "'\IF THE GREENFIELD GROUP BOCA RATON, FLORIDA. NASHVILLE, TENNESSEE LUTHERAN MEDICAL ARTS CENTER 7920 WEST JEFFERSON BOULEVARD FORT WAYNE, INDIANA 46804 . 45,000 Square Feet . Two (2) Story 2300 Glades Road, Suite 100-E . Boca Raton, Florida 33431 (561) 392-6662. Fax (561) 392-3822 n THE GREENFIELD GROUP BOCA RATON, FLORIDA. NASHVillE, TENNESSEE STONY POINT MEDICAL OFFICE BUILDING RICHMOND, VIRGINIA . 55,000 Square Feet . Three (3) Story 2300 Glades Road, Suite 100-E . Boca Raton, Florida 33431 (561) 392-6662 . Fax (561) 392-3822 CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, IC City Manager TO: City Commission BY: Joanne Carr, AIC Planning Director DATE: April 18, 2003 SUBJECT: Request of 2600 Island Boulevard Inc.. and 2600 Island Boulevard Condominium Association Inc. for: (1) Variance from Section 31-238(k) of the City's Land Development Regulations to allow cooling equipment in the front yard, where mechanical equipment is permitted only in a rear or side yard by Code, and; (2) Variance from Section 31-238(k) to allow mechanical equipment with a setback of 21 feet from the property line where a minimum setback of 26 feet is required by Code, for property located at 2600 Island Boulevard (05-VAR-03) May 6, 2003 City Commission Meeting Agenda Item II RECOMMENDATION It is recommended that the City Commission: 1. Approve the request to allow mechanical equipment in the front yard, where the City Code permits mechanical equipment in a rear or side yard only. 2. Approve the request to allow mechanical equipment with a 21 foot setback from the front property line, where a minimum setback of 26 feet is required by Code. upon the following conditions: i. Plans shall substantially comply with those submitted as follows: . "2600 Island Boulevard", Boundary Survey, prepared by Consul-Tech Engineering Inc., dated 2/25/03. . "Williams Island 2600", Planting Plan, Notes & Details, Sheet 01, prepared by Enviroscapes Inc., dated 12/02/02. . "Williams Island 2600 Cooling Tower Replacement", Part. Site Plan, Sheet SP-1, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement", Elevations, Sheet EL-1, prepared by Erdozain Consulting Engineers Inc.. dated 10/30/02. · "Williams Island 2600 Cooling Tower Replacement", Demolition Plan, Sheet S-1, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement", Foundation Plan, Sheet S-2, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement", Sections, Sheet S-3, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement", General Construction Notes and Details, Sheet S-4, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02. ii. Permits shall be obtained within twelve (12) months of the date of the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission. iii. Prior to issuance of a Certificate of Completion, the south elevation of the parking garage shall be painted to remove the discoloration caused by the temporary cooling towers. THE REQUEST The applicants, 2600 Island Boulevard Inc. and 2600 Island Boulevard Condominium Association Inc., are requesting the following (See Exhibit #1 for Letter of Intent): 1. Variance from Section 31-238(k) of the City's Land Development Regulations to allow mechanical equipment which is located outside the building to be located in the front yard, where the City Code permits mechanical equipment which is located outside of the building in a rear or side yard only. 2, Variance from Section 31-238(k) of the City's Land Development Regulations to allow mechanical equipment with a setback of 21 feet from the property line, where a minimum setback of 26 feet is required by Code. BACKGROUND OWNER OF PROPERTY 2600 Island Boulevard Inc. and 2600 Island Boulevard Condominium Association, Inc. 2 ADDRESS OF PROPERTY SIZE OF PROPERTY lEGAL DESCRIPTION Zoning - Subject Property: Properties to the North: Properties to the South: Properties to the East: Properties to the West: Existing land Use. Subject property: Properties to the North: Properties to the South: Properties to the East: Properties to the West: 2600 Island Boulevard (See Exhibit #2 for location Plan and Exhibit #3 for Aerial Photograph) 1.666 square feet (area of cooling towers and enclosure) A portion of Tract B of Williams Island Amended, as recorded in Plat Book 126, Page 49 of the Public Records of Miami-Dade County, Florida (See Exhibit #4 for complete legal description) RMF4 Multifamily High Density Residential District RMF4 Multifamily High Density Residential District CNS Ojus Canal CNS Dumfoundling Bay RMF4 Multifamily High Density Residential District Residential Residential Ojus Canal Dumfoundling Bay Residential Future land Use - According to the City of Aventura Comprehensive Plan, the following properties are currently designated as follows: Subject property: Medium High Density Residential Property to the North: Medium High Density Residential Property to the South: Water Property to the East: Water Property to the West: Medium High Density Residential The Site - The site is located at 2600 Island Boulevard in Williams Island, The cooling towers are proposed to the west of the parking structure in the southwest corner of the site. The Project - The applicants propose to place two 26-foot permanent cooling towers in front of the garage structure located adjacent to Island Boulevard. The air conditioning system for this building was previously provided through wells; however, this system has failed. A portable cooling tower was placed on the south side of the building as a temporary measure. Two permanent cooling units are now proposed in the front yard, to the west of the parking structure on Island Boulevard. The units will be placed on a concrete slab and screened by a 26-foot tall concrete and stucco wall and landscaping. 3 (See Exhibit #5 for location of existing cooling towers. Exhibit #6 for existing site conditions in front of the parking garage and Exhibits #7 and #8 for rendering of proposed permanent location with wall and landscaping) ANALYSIS Consistency with Comprehensive Master Plan. The request is not inconsistent with the City of Aventura Comprehensive Plan. Citizen Comments . The Community Development Department has received no written citizen comments to date relating to this request for variance. Community Development Department Analysis - The applicants propose to place two 26 foot permanent cooling towers in the front yard of the 2600 Island Boulevard building, adjacent to Island Boulevard and immediately to the west of its parking structure. The area will be screened by a concrete and stucco wall and landscaping. According to Section 31-238(k) of the City's land Development Regulations "...Utility and mechanical equipment used for a building's operation which is located outside the building shall only be located in a rear or side yard, The equipment shall not be located within a utility easement unless it is equipment selVing that specific easement, The minimum distance from a property line to the structure shall be no less than the structure's height. All equipment shall be screened from view by landscape materials as provided for by Code..." The mechanical equipment is proposed in the front yard of the building with a setback that is 5 feet less than the structure's height. The applicant has provided confirmation from utility providers that the area of the proposed cooling towers and enclosure is free of underground utilities. Criteria The guidelines for approval of variances as required by Section 31-76(e) of the City's Land Development Regulation states: "Standards of review. A variance shall be granted only where competent and substantial evidence presented in the particular case shows that all of the following are met: (1) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. (2) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity, 4 (3) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. (4) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. (5) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity." Reauest #1: Variance to permit mechanical eauipment. which is located outside the buildina. in the front yard. where mechanical eauipment located outside the buildina is permitted only in a rear or side yard, The proposed area for the cooling towers in front of the garage structure is the only location available due to the configuration of the existing residential buildings. A number of other locations in the side or rear yard were considered; however, this front yard location was the only one feasible with the least amount of impact on the residents of the building and their neighbors. The rear yard of this building faces Dumfoundling Bay. There are ground floor units on this elevation. The north side yard faces the 2800 Island Boulevard building. Again, there are ground floor units on this elevation. The south side yard faces the Ojus Canal, existing condominium units and contains the service drive for the building. (1) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The hardship at this location is caused by the siting of the existing residential building and surrounding development. Both side yards and the rear yard are not suitable for locating cooling towers as they all face existing residential units. The front yard of this site faces the private roadway named Island Boulevard and is the most suitable location. The towers can be located to the west of the building's parking structure and well screened from adjacent properties with a wall and landscaping. (2) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The conditions are unique to this site and are not generally applicable to other locations. (3) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. 5 The applicant's difficulty is not economic in nature and the difficulty was not deliberately created by the applicant. The configuration of the existing developments creates the need for this location variance. (4) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity, The cooling towers will be well screened from view by a 26-foot concrete and stucco wall painted to match the existing parking structure and landscaping will be installed around the area. (5) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity. The variance will not substantially increase traffic congestion or increase the danger of fire or endanger the public safety or substantially diminish or impair property values within the vicinity. Reauest #2: Variance to permit mechanical eauipment with a setback of 21 feet from the property line. where a minimum setback of 26 feet is reauired bv Code, The location of the parking structure restricts the location of the cooling towers and enclosure. According to Section 31-238(k) of the City Code, the mechanical equipment must be set back no less than the equipment's height. The height of the cooling towers is 26 feet. The proposed setback is 21 feet from the property line, which is also the right of way of Island Boulevard. The planned wall and landscaping will provide ample screening which will alleviate the visual impact from Island Boulevard, the garage and adjacent properties. (1) The particular physical surroundings, shape, topographical condition, or other physical or environmental condition of the specific property involved would result in a particular hardship upon the owner, as distinguished from a mere inconvenience, if the regulations were carried out literally. The hardship at this location is caused by location of the existing parking structure. The cooling tower slab and enclosure have been located as far as possible from the property line. while preserving a setback from the parking garage. (2) The conditions upon which the request for a variance is based are unique to the parcel and would not be generally applicable to other property within the vicinity. The conditions are unique to this site and are not generally applicable to other locations. 6 (3) The alleged difficulty or hardship is not economic and has not been deliberately created to establish a use or structure, which is not otherwise consistent with the LOR. The applicant's difficulty is not economic in nature and the difficulty was not deliberately created by the applicant. The location of the existing parking structure creates the need for a setback variance. (4) The granting of the variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. The variance will not be detrimental to the public welfare or injurious to other property or improvements in the vicinity. (5) The proposed variance will not substantially increase the congestion in the public streets, or increase the danger of fire, or endanger the public safety, or substantially diminish or impair property values within the vicinity. The variance will not substantially increase traffic congestion or increase the danger of fire or endanger the public safety or substantially diminish or impair property values within the vicinity. 7 - . ~2" ~ A~47'6"liZe I d)~ February 21, 2003 City Council City of A ventura EXHIBIT #1 05-VAR-03 RE: Williams Island-2600 Building Ladies and Gentlemen: The undersigned requests your favorable review and consideration of the following: .' Two non-use variances to allow for two cooling towers located on the 2600 property within Williams Island, The subject property is an existing hi-rise building. Since the initial construction there have been problems with the wells utilized in the air conditioning system. As a result it was detennined that the solution was to provide cooling towers. A portable cooling tower was placed on the side of the property, That is a temporary use. We are now moving forward to place two permanent cooling towers in front of the garage structure which is located adjacent to Island Blvd. The towers are approximately 28 feet high. This area will be walled in and substantially landscaped. The visual appearance from the west side or the Island Boulevard side will have minimal impact. It will continue to maintain a well landscaped appearance. There are two variances the first pertains to the setback from the property line. We believe this setback is mitigated by the use of landscaping and a wall. The second variance is the fact that these are located in front of the building, Again, although the front of our building is actually on the north side, this is the front of overall site which in this case is our parking structure, As a parking structure we believe that this area being landscaped and walled provides for a proper virtual screening and an enhanced aesthetic appearance. There is veri limit('-d land available t(', place ,i.".e towers. After determining this was lit" only alternative, plans were prepared and permits applied for to allow for the replacement of the portable structure or temporary structure with these two permanent structures. During the permit review process it was detennined that variances were created, Accordingly, the application is being prepared and filed at this time, 2600 ISLAND BOULEVARD CONDOMINIUM ASSOCIATION, INe, 2600 Island Boulevud, WillIams lsland, Aventura, Florida 33160 . (305) 937-2006 . Fax (305) 937-0098.... In closing, we again request your favorable review and consideration. Sincerely yours, L t\09.x- Rod L. White, President 2600 ISLAND BOULEVARD CONDOMINIUM ASSOCIA nON BROWARD COUNTY .......-.-.-. DADE COUNTY - :1 .1 :" .1 ," ." I I ," " "f~}!:~:;!:':';;;-/;(- .... . ':I!ib~";;"'i';""R'YRD " "!'''. OAI. , . ',ii?'..-' . '. ;_r_~r~,:)Z~;i~ti;: .:V ' :lii!}I;jj("I/iITit'ilit'. '!1"fir(, '7f;~~.""., ;'_:;\;~;;;:;~, ;r(,~;;~;~'::'. . ";_'I~if![1 :;/j{ I~; ah;-fj , , -, :,"'.!i!(Wf~ifi!,~:dl!J;', ;;JIJih!/f!"";,::.~:;,,,. .:;;:::;;:::'i~;;;:i:: "".' ~ ":!,i;.il,',J'. ~ ':f;}~;;~;;;!;;~;':~~' '. ~ 1}.'::'::-:WW;'I}'H:I~f.' '~ 'Ii(,;,:"'", _ "~:,::;:1 ;j~ ,I ::" 'i:,:: ~',~'~; ~'PR. ';;:.<"',:/':.:;,/.;" :. :. '. :. :- '1 :. ~ ;.:. :. .':- '!' '" 'fJ '!' 'I" 'I" . :. ~ . :. :. .:a :- '1 . ,.::' .. . :" :- .. ,J- -J "- re ft\~' AVENTURA "" Fin.. RUCIU ,.-<t1'<ftllUa . ......'".......... SkJtion :~':~.~.T ci :; CD Z ifj 8 201 TEA. Avtntl4raMall. 192 ST. 192 ST. ST. ioelurlann', FashWn '!!;! r,ltmd< re g CD .Z ifj 8 Atlantic Ocean i '" J"':':'" \ ------..; .- .. . . . .. . . .. . . . . . . .. . . . I . .... Maul. !.aU LEGEND e ...... Roadways OIly Boundary ZIP Code Boundary Railroad EXHIBIT #3 05-VAR-03 LEGAL DESCRIPTION OF COOLING TOWER: A PORTION OF TRACT '8' OF WILLIAMS ISLAND AMENDED, AS RECORDED IN PLAT BOOK 126, PAGE 49 OF THE PUBLIC RECORDS OF MIAMI- DADE COUNTY. FLORIDA. DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF THE 2600 ISLAND BOULEVARD CONDOMINIUM ASSOCIATION BOUNDARY AS SHOWN IN "TWELFTH SUPPLEMENTAL DECLARATION". AS RECORDED IN OFFICIAL RECORDS BOOK 18534, PAGE 3207 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; THENCE NORTH 27" 24'32" EAST, A DISTANCE OF 45.37 FEET; THENCE SOUTH 62035'26" EAST, A DISTANCE OF 4,50 FEET; THENCE NORTH 27" 24'35" EAST, A DISTANCE OF 10.33 FEET TO THE POINT OF BEGINNING; THENCE NORTH 62035'27" WEST, A DISTANCE OF 27.58 FEET; THENCE NORTH 27" 24'34" EAST, A DISTANCE OF 60.42 FEET; THENCE SOUTH 62035'27" EAST. A DISTANCE OF 27,58 FEET; THENCE SOUTH 27" 24'34" WEST, A DISTANCE OF 60.42 FEET TO THE POINT OF BEGINNING. SAID LAND SITUATED IN AVENTURA, MIAMI-DADE COUNTY. FLORIDA. CONT AINING 1,666 SQAURE FEET. MORE OR LESS. EXHIBIT #4 05-VAR-03 -~;- q TEMPORARY PORTABLE COOLING TOWER EXHIBIT #5 05-VAR-03 PRPOSED SITE FOR NEW COOLING TOWERS EXHIBIT #6 05-VAR-03 f - F - ~ ~ ~ B , I' 8 r ~ r '" ~ In ~ ~ ~ EXHIBIT #7 05-VAR-03 ~~' E f ~ ~ V) ...- '''' I tt ~ ~ t: f7 ' . ." . r ~ ; ~ & I (\ ~ - ~ ;\ ~ ~ ~ ~ m ~ EXHIBIT #8 05-VAR-03 28121121 ISLAND BLVD 3059331158 1214/15/03 12I1:32pm P. 1211212 . APPLICANT REPRESENTATNE AFFIDAVIT Pursuanllo Section 31-71(b)(2)(i1 of II1e City of A_tura lMld OeYolopment Code. this AppIcanl Rsprosentaliw A/lidiMlls hereby made and SIbri1Ied. The \JIdorsigned aUhorlzed represenl8lMl 0I111e ~ or rily ~11Q for \he OewIopment Penril which Is ldemfied In II1e 8OCQI1l)8I1Ying ~ and the _ 01 \he property Ilbject lo the WIcation (lI d1IeI1lllQ hereby Isis and lden1ifies all per.;ons I9pl8SOOting the incl'll<1Ja1 or entity ll!lPIYino for \he Development Peanilln connecticn wI1I1\he awlication, as follows: Name RefsfOllShip ~... NlanIy.t, -. ~ _ EngiINrs,l.cIlb)'is1s. ftJ .477?,LAIE"'/ f o ~ ~ ~ ~- ~ '-C: l"" ~ ~ m ~ 5 ~ w 9?1 ...;.;j ::D m c: rn c: IT! o /11t!#.4E'- ..::r .f'JfJ~ (Attach Addtiooal Sheets n NecessaIYl NOTICE: A/('{ STATEMENT OR REPRESENTATION MADE BY A/('{ PERSON USTED ON THE APPUCANT REPRESENTATIVE AFRDAVlT SHALL BE BINDING UPON lliE llllMOUAL OR ENTITY APPLYING FOR THE DEVELOPMENT PERMIT AND lliE OWMEROFTHES~CTPROPERTY, WITNESS MY HAND THIS ...lS- DAY OF Ii P P-I L- ,6,d(tess: , 2OOL. t~ )J. ~ ~~1 A-oJ ,(>>~ L, OWNER Q'*' . By: Name: (Si9n1\ ,.J I1I\-1<..\.S Tille: (Print) ~.[.,'4bfI, ,6,d(tess: 4~ rSUtol.!. ~J.."J I:f~f jJ:u..;"M.S LSl",Jj, fq. STATEOF~O~DA 1 \ COUNTY OffilMll eldlC) ~'C""",=,' ~ Before me the undersipl authority pelSOIlSIIy appeared~\~~~ 1. S'{\~~ ~!he au1horized replUS8Illalive olll1e Applicant and/or II1e _ 01 the property Ilbjecllo the 1llIPI'lC8ti<Jn. who being first by dI.1y sworn. lid swear or affirm that helshe exeocoJled this Affidavit for II1e purposes staled II1erein and Ihal ills 1rue and cooect AUTHORIZED REPRESENTATIVE OF APl'UCANT: By: <Y"---... (Signslure).. f' <<' . j,..>'f-IJ" (Print) f Name: 1't, Tille: SWORN TO N.i~ SUBSCRIBED BEFORE ME this\f day of ~ ~ !..tl'....~' Teresa Haft ~'(. )~ MY COMMISSION' 0015<<32 EXPIRES ~......,.,,-, December 1~ 2006 '1i,Rf"t}r.CP-' IONDEOTHRUTRO'fFAlNINSlJRANCf lNC AFFIANT .200\ '-..: ...."-"'\.~~ Notary N:l1c SIalI d lNQ6 Printed Name of NoUry My oomnIssioo 8JllIres: F ~ F.t.C,e;~ Ck...,..r.,-y ({) F J,A:;;>oi> Hi#o &FD~ ne-T"#E u~":.J'F""J€2> ~-.cF7f ,;~;>........1' /rf';1. Nor E)re~ /H/.( pp:r12>.,.;yrr-,;..r ..J'771~ _ --- , OFFlClAL NOfARY SEAL DIANE HARARI ~g;~1!t MMISSION EXP. LY 16 >.- -- BUSINESS RELATIONSHIP AFFIDAVIT. This AffKlavR is made pursuant to Section 31.71 (b)(2)(ii) of the City of Aventura Land Development Code. The undersigned Affiant hereby disdoses \hat (mark with 'x' applicable portions only) )4.1, Afflallt does not have a Business Relationship with any member of the City Commission or any City MmQry Board to which lhe appfication will be presented, 1)2. Affiant hereby discloses that R does have a Business Relationship with a member of the City Commission or a City Advisory Board to which the application will be presented. as follows: (list name of Commissioner or MmQry Board Member) who serves on the (List City Commission or City Advisory Board upon which member (") o ~ s: c;: z :::j -< Cl ~ m 6 -0 s: m ~ serves). ;!;> ~ JJ The nature of the Business Relationship is as follows: l:!S [] i. Member of City Commission or Board holds an ownership interest in excess of 1 % of total assets or !!! capital stock of Applicant or Representative; c: mIl" o N. It" .(-.\ ~ Member of City Commission or Board is a partner, co-shareholder (as to shares Of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; [ ) iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [ ) iv. A City Commissioner or Board member is a Client of the Applicant or Representative; [ ] v. The Applicant or Representative is a Customer of the member of the City Commission or Board (or of his or her employer) and transacts more than $10.000,00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; [ ) vi. The member of the City Commission or Board is a Customer of the Applicant or Representative and transacts more than $25.000,00 of the business of the Applicant or Representative in a given calendar year, WITNESS MY HAND THIS$fo""DAY OF rn~ .2003 511'lrt;;! FL-O~ eo~ :.bAbe APPUCANT'Q By: ~ (Signature) Name: AdA ' h~ (Print) Tl\le: P.l! Er _:o:......v-.- (Print) WITNESS MY HAND THIs8ttt DAY OF ~ PROPERTYjJ' By: "'. : Name: ~t::',4 . ,h,47"U'..r Tl\le: _R._"'?::!.n- mANY TOARE~T ~ MVCOIIIISSION#l101141l114 ) EXPIRES: 05,05/20(J6 _IIImoghABC~C .2003 ~~ VA~ - ~ s,'Y. ~~ ~l, -----..~ ~n (Signature) (Print) (Print) I , i defined in ( i . ../ ....'..&.. '. l' . / I/.; 'The lenns "Business Relationship,' 'Client.' 'Customer.' 'Applicant.' 'Representative' and '1nt Section 2-395 of the Aventura Cay Code, / 1 2800 ISLAND BLVD 3059331158 04/15/03 01:32pm P. 003 -. BUSINESS RELATIONSHIP AFFIDAVIT. This Affidavit Is made pulSuantlo Section 31'71(b)(2WQ of lI1e City of AventUfa Land Development Code. The undersigned Afflallt hereby discloses 1Ilat: (marl< with 'x' applicable porlions only) )<11. Afflilnt does. not have a Business R9laliooSh~ wl1h any member of lI1e City Commission 01 any City MIisory Board to which 1I1e application will be presented. ( )2. A1flalll hereby cIscIoses IIlat k does halll! a Business Relationship with a member of Iha City Convnission or a City Advisory Board lo which "'e apprlCallon wiI1 be presented, as follows: (list name of Commissioner or Advisory Board Member) who serves on 1I1e (lIst City Commission or City AdviSlJry Board I4JOIl which member S91Ves). The nature of the Business RelationShip is as folows: ( I i. Member of City Commission or Board holds an ownerShip interest in excess of 1 % of total assets 01 capital stock of Applicant 01 Representative; I J ii. Membef of City Commission or Board is a parlner. co-shareholder (as 10 Shares 01 a corporation which arl not &sled on any national or regional stock exchange) or Joint venluler with Iha Applicant or Representative in any business venture; [ I Iii. The Applicant or Representative Is a Client of a member of lhe City Commission or Board or a Client of another professional working from the same office or for the same employer as the member of the City Commission or Board; [ I iv. A City Commissioner or Board member is a Client of 1I1e Applicant or Representative; I) v. The Applicant or Represenlative is a Customer of 1I1e member 011l1e Cily Commission or Board (or of his or her employer) and transacts more lhan $10,000.00 of 1I1e busiless 011l1e member of the City Commission or Board (or his or her employe~ in,a given calendar year; II vi. The member of the City Commission or Board is a Customer 01 the ApptK:ant or Representative and transacts more than $25,000.00 of file business of file Applicant or Repl9S9f\tative in a given calendar year. ~ WITNESS MY HAND llflS..1.L DAY OF /I p It I L. .200,} APPLICANT: By: ~~ (Signatufe) Name: ~fU/"l!,-::r: 1I"'Yj)en..., (POOl) Title: l'7'oR.'fJ(.,Y NR Affl..li',Ad(POOt) WITNESS MY HAND llilS _ DAY OF PROPERlY OWNER: 1(< ,2003 By: Name: nte: (Slgnatufe) (PriIIl) (Prinr) 'The lenns "Business Re/ations/Jjp,' "C6ent,' "Customer,' 'Applicant,' 'Representalive' and '/n/eresled Person' are defined in Secfion 2-395 o/the AvenlullI City Code. 2800 ISLAND BLVD 3059331158 04/15/03 01:32pm P. 004 NOT ARIZA nON PROVISION STAn;:DffUlflllA I 0 Ol)l.)IlYorloCWallHlQ D<.~...~.^~I ~ ~ \ / ~'.~ "" - ~(\ Ol<..v .... ...., .... undenIgc\ocl ......." peltOI\Oly __ ' ~'I:\.'" \ ~. ... A1f~ ..... beilO Inl by .... doAr hoOl1\, erd ...... 01 IIr... Ilal ......... 1_.... -... "'.... _Itllo<l_ and hIlls WI IndCllllld. _ro___~~~_.~" ~ ~ "....'.... T....saHaH ~ .J ~ li!~~' MY COMMISSION # 0015<<32 EXPIRES -II' PIbIic SlaII 01 A>rida 1.1 Lolg< \ 1"( 11 December 11\ 2006 ~-4' ...." """""THlU1IO<''''1HSWNCf,1HC """10<1_01-"" .Rf..r.< MY_IlIphs: or STAn;: Of fUIAIllA I .counYOf_-lMDE) ..... n. IlIIIIIlIl$IgnId .......,. pI<IOC1dy "llPtIl'Icl ..........-.IId NsAIIida'AIar" ~Itllld _Il'd IIoIlls.... ord-. III A1\1a.... "'"' boi1O Inl by... tJi( hoOl1\, (d ...... Of olIim 1lI1 AffWlT SWORHTONlOStlBSCRIBEO_11lI1hIs_clayol 200) NoWy NIic SlaW 01 Fbrida 1.1 Lolg< P""led Name of No\ary My_""""", STATe Of fUIAIllA I COOHtYOF_~EI ee... ...., Ihe ..-.Hrsigned 1IIIlodty, personaly ~ ......... 1_ "Is A1fd.oM '" 1ho P"'l'OSOS s1aIod "...111 and 11Io11 Is Mind COlled. 11Io AIr..n~ who iloilO fv>t by .... duly ....." erd ....r 01 IIr"'" that AfFW/T ,- SWORHTONIDSU9SCRlBEDbe",,"mol1ls_dayof 20Ili -.y NIic S\a1o ac Floclda 1.1 Lolg< Pmlld Nama ac HoIaty MyClOlMlisslaollqlRs: STATe OF R.ORIOA. I COOHtY Of MIAMI-OADE) Be'" ...., ... undersigned 11l1toortty, pocwnaIy ~ M1"" I_Ills _'<it "''''P'''PO''lSltltll4 ......In and 1\11 kls Mlnd_ ... A1f1llll. "'" being Inl by .... c!uly ....... erd _. 01 IIr"'" lIlal AfFIANT SWORN TO NIO SUllSCRIBEO be... ....1111$ _ clay 01 2003 Nolaty NIic $tala e/ Fbrida AI LaIV'l Pmlo<lNlmoacNolary Iott "",w.. . , aspns: == 4} APPLICANT REPRESENTATIVE AFFIDAVr. Pursuant to Section 31-71(b)(2)(i) of the City of Aventua Land llewl,:PIlI8l1l Code, this AR*anl ~ Aftidavills hereby made and SIbmitIBd. The lIldel&igl1lld uhodZlld I~ lit. &dive of the indvkbII or rity ~ for the Oevel ",U811l Pemi1, which Is idrilied in the ~ applicaIion, and the owner rA the pql8Ily ~ to the ~icaIion (If dffenlnt) hereby Ists and Iden1ifies all persons repnlS8I1ting the incivldJal or entity applying for the 0eveI0pmerIt Permit in comeclion with the applicaIion, as follows: Name Re/a6onshlp IiI. Nbnoyr. NrNtJds, lMr1scBpe ~ EngiM<<s, Inbbyists. Ell} Philip J. Ward Pl Slnninf r.nn~ml t"::rnt' (AlIach Adcftional Sheets If Necessary) NOTICE: ANY STATEMENT OR REPRESENTATION MADE BY ANY PERSON USTED ON llIE APPUCANT REPRESENTATIVE AfftOAvtT SHALL BE BINDING UPON llIE INDMIlUAL OR ENTITY APPLYING FOR llIE DEVELOPMENT PERMIT AND llIE OWNER OF llIE SUBJECT PROPERTY. W1TNESSMYHANDTHlS ?S~YOF ~~ REPRESENTA OF APPUCANT: OWN\. (\ \ \\ By: \: ~ 1,~ \J^~ (S/~) (~IltI8Iute) Name: ~L, i4f1h-r-i: llUe: ~.c"':b"""'l-r- Name: (PrtnO . .' l1Ue: C/fAAlIlJIAlJ (;1(1',dtruff Adctess: ~(':,h- ,C;c..(J ~ r4 k fk)..f<f r1Ud/1.(' ,f l 33/:J- '1 . I STATE OF FLORIDA ) COUNTY OF MIAMI-DADE} Before me the II1darsigned authority plII80IIaIIy 8!lP8lIed Phi ~ r: tiJ (J IV! as the authorizsd repc.....dative rA the Applicant and/or the owner rA the pql8Ily ~ to the ~ication. who 'ng fil8l~~ JlWswear or affirm that helshe executsd lI'ia Alfidavil for the pIJpOS8S stated therein and thall1ls true and COIl8Cl J SWORN TO AND SUBSCRIBED BEFORE ME lIia:2!:'daY of ii./; . 2OOJ.. (} ./7 / 7J(a..J ~~ llY ~ Cf1'lClALNOfAAYSEAL -~ o..t' 118.;, IlAACIAJ _alD^", Notary PlJJIic of Rorida At.l.arge . A _ . . I- J:~ '; COMIlISSION NUMBE" PrInted Name of Notary /7l /hU/#.r. /frt/lnvJV1-lJ '7~W; IlY~~~~EJ(P1"es Mycorrrnlssionexplras: S-/~p6 OF fl.O. MAY 15,2006 ~ Mnss: -<J~ /'CLA-"f7>. ~_d .cJ.......:z, .;2g02. /HJ:X17U~ _ FUl 33/60 , ~ BUSINESS RELATIONSHIP AFRDAVIT* ThIs Alfidavit is made pursuant to Section 31-71(b)(2)(H) of the City of Aventura Land Development Code. The undersigned Affiant hereby discloses that (mark with 'x" applicable portions only) ~1. Affiant does not have a Business Relationship with any member of 1I1e City Commission or any City Advisory Board to which 1I1e application will be presented, [ )2. Affl8l1t hereby discloses that k does have a Business Relationship with a member of the City Cormlission or a City Advisory Board to which 1I1e application will be presented, as follows: . (Ust name of Commissioner or Advisory Board Member) who serves on 1he (Ust City Commission or City Advisory Board upon which member serves), The nature of 1he Business Relationship is as follows: [ ) i. Member of City Commission or Board holds an ownership interest in excess of 1 % of total assets or capital stock of Applicant or Representative; [ ) i, Member of CIty Commission or Board is a partner. co-sharehoIder (as to shares of a corporation which are not listed on any national or regional stock exchange) or joint venturer with the Applicant or Representative in any business venture; [ ] iii. The Applicant or Representative is a Client of a member of the City Commission or Board or a Client of an01l1er professional working from the same offlC9 or for 1he same employer as the member of the City Commission or Board; [ I iv, A City Commissioner or Board member is a CUent of the Applicant or Representative; [) v, The Applicant or Representative is a Customer of 1he member of the City Commission or Board (or of his or her employer) and transacts more than $10.000,00 of the business of the member of the City Commission or Board (or his or her employer) in a given calendar year; [ ] vi, The member of the City Commission or Board is a Customer of 1I1e Applicant or Representative and transacts more than $25,000.00 of the business of the Applicant or Representative in a given calendar year, WllNESS MY HAND TH'S4 DAY OF r t:!;/!.-th,e.! .200J APPUCANT By: (Signature) Name: (Print) Tille: ,.., (Print) WllNESS MY HAND THISd:f!! DAY OF fi'l3t?u4,c ( .2003 PROPERTY~WNER:I\ ~ By: , U' ~ ~ (Signature) Name: Po .L . 't:f:; , rE' (Print) Title: P"''''''J'?>~'-r- (Print) 7he tenns "Business Relationship," "Client." "Customer." "Applicant." "Representative" and "Interested Person" are defined in Section 2-395 of the Aventul3 City Code, WITNESS MY HAND THIS _ DAY OF .~a By: (Signature) By: (Signature Name: (Print) Name: (Print) TIIIe:~'jl'd Co 1./ Su tW (print) Tille: (Print) By: , (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Tille: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) Tille: (Print) Tille: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) TIlle: (Print) Tille: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) TIlle: (PrilIt) Tille: (Print) By: (Signature) By: (Signature Name: (Print) Name: (Print) llUe: (Print) Tille: (Print) NOTE: 1) Use duplicate sheets If disclosure Informallan for RepresenlaUve varies 2) Applicants and AllIants 1/1 advised to timely supplement this AflkIsvlt pursuant to See, 31-71(bX2Klv) of the CIly's Land Development Regulations In the CIty Code, In the eventlhat prlor to conslderallan 01 the application by the CIty Board or Commission, the information provided In the Affidavit becomes Incorrect or Incomplete. NOTARIZATION PROVISION STATE Df IUlRIIlA I COUNTY OF MIAMI-OAllE) 8eIan mo. IhI u....olgllld 1llUlorIy. pet'SCX13Iy oppearod J... t<f;If~ """'"' IIlIOC1lIlld ... AlrdaMl \or IhI puposes slated IhoI8In IIIl thai I Is ... and CIlIIIcI. ~. SWORN TO ANtI SUBSCRlBEDbeloro me ...ddaYoI ~t1t{~ AFFIANT ... A/Iianl, "'"' boiIg tir$\ by ... dAI/f nom, dill'Mllr Of _ ...1 ~ i \ , OFFICIAL NarARYSEAL AI UJge DIANE HARARI NOTARY PUBUC Sf ATE OF FLORIDA COMMISSION NO. DD038051 MISSION EXP. UL Y 161005 STATE OF R.OR1OA I ,COUNTY OF M1AMHlAllE) 8eIan .... ... II1dIt1igllld 1Uthorily. .......,.ay oppearod """'"' oIlIOC1lIlld ..AIliCIIvllarh puposes stated IhoI8In ond thai lis WI and CIlIIIcI. IhI A/Iianl, "'"' boiIg tir$\ by mo duly nom, dillWllll or atr... thai AFFIANT SWORN TO ANtI SlJ8SCl\lBED boIan me this _ day at 2Q(f,3 Nolaly PIbIic State 01 FIorIcIa AI UJge Printed Name of Notary My COCM1issIon ellpies: STATE OF R.OR1OA I COUNTY OF MIAMHlADEI Bolan .... IhI undec1Ignod 1Ulhorily. personaIy oppearod """'"' IIlIOC1lIlld this AlrdaMl \or IhI puposes stated 1hI..1n ond...1 k Is WI and CIlIIIcI. ... AIlIan~ """ beilQ fiI1l by me duly nom, cfdl'Mllr Of elf... 11Io1 AFFIANT SWORN TO AND SUBSCRlllEll boIan mo No _ day at 2<<>>4 Noluy NIle Sta1I 01 FIorIcIa AlUJge Printod Name of NolI/y Mycomdlssloh'~ STATE OF R.ORIIlA I COUNTY OF MIAMHlADE) Boloro .... ... Uldo<1IgIlOd 1Ulhorily. .......,.ay oppearod """'"' Il.,altod this A1fdaMl \or IhI puposes Ilated......1n and thai I Is WI ond CIlIIIcI. .... Alroant, """ beilQ tir$\ by ... duly nom, erdl'Mllr Of elIinn ...1 AFFIANT SWORN TO ANtI SUBSCRIBED beloro me this _ day of 200~ . Noluy P_ Stoll of FIorIcIa #J. La<vo Printod Name of NolI/y My COCM1issIon IlIpho: NOTARIZATION PROVISION STAlEOfR.ORlOl. ) 4 COUNTY Of MIAMI-llADE) ... ~ ~ _.................. )p:[ LJ ~PiJ (j _... ]'" n.. _ ~ _..... ~ __~_.n____~~'j~: ~~ lj~J y . ~ .~_ ~~-,,~L NotaryNlleS teof_N.l.oJge /pA"uzU:T. A7t'A-CAI/JfLt,( Printed Name of Notary __ Myconvnlsslonlllplres: y/;-i<><>(. . STAlE Of R.ORIDA ) .COUNTY Of MlAMI-OADE) _ .... 1ho undot'signId 1UlhoriIy. personal)' oppoarod hoh;bo 1llIllCUIId... Nfda'ltl \or IhI pulpOSeS stated IhIroin and iIIIIlls weird CO<l'IGI. IhI A1f18l1l, """ beng IiIst by... duly $'MXl\, did...... Of Ilfirm Ihel AFfIANT SWORN TO fINO SUBSCRIBED beloro ...thls _ day of .2001. NoIary Pwlic State 01_ N.l.oJge Printed Name of Notary My c:ommIssion e""kos: STATEOFR.ORIDA I COUNTY OF MlAMI-llADE) Beloro .... the undersigned oulhority, pecoonaIIy _red hoh;bo executed this Alfidaolt \or .. pUlJlOSOs stated !herein and lhet lis 1rue and CO<l'IGI. the Affllll~ who beng fllS\ by me duly sworn, did swear Of affirm thai AFFIANT SWORN TO fINO SUBSCRIBED beforo me this _ day of 2001. Notary PWlic Stale at AocIda N.l.oJge Printad Name of Notary My convnIssIon IIIplres: STATE Of R.ORIDA ) COUNTY Of MIAMI-llADE) Beforo me,the undefsigned oulhority, pef$OOIIy oppoarod hoh;bo lxecuted this Alfd&olt Iar IhI PUlJlOSOs stated lhI...in and 11Io1 lis WI and coned. .. A1f..nt. """ beng first by me duty sworn, aid ...... Of afflllll thai AFFIANT SWORN TO AND SUBSCRIBED beforo me this _ day of .2001. .. Notary PWIic Slate of AocIda N.large Printad Name of NolIIy My convnIssIon ellplres: RESOLUTION NO, 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING VARIANCE FROM SECTION 31- 238(k) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW MECHANICAL EQUIPMENT, WHICH IS LOCATED OUTSIDE A BUILDING, TO BE LOCATED IN THE FRONT YARD WHERE MECHANICAL EQUIPMENT IS PERMITTED ONLY IN SIDE OR REAR YARDS BY CODE; GRANTING VARIANCE FROM SECTION 31-238(k) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW MECHANICAL EQUIPMENT WITH A SETBACK OF 21 FEET FROM THE PROPERTY LINE, WHERE A MINIMUM SETBACK OF 26 FEET IS REQUIRED BY CODE, FOR PROPERTY LOCATED AT 2600 ISLAND BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, the property described herein is zoned RMF4, Multifamily High Density Residential District; and WHEREAS, the applicants, 2600 Island Boulevard Inc.. and 2600 Island Boulevard Condominium Association Inc., through Application No. 05-VAR-03, are requesting variance from Section 31-238(k) of the City's Land Development Regulations to allow mechanical equipment, which is located outside the building. to be located in the front yard, where mechanical equipment is permitted only in side and rear yards by Code; and variance from Section 31-238(k) of the City's Land Development Regulations to allow mechanical equipment with a setback of 21 feet from the property line, where a minimum setback of 26 feet is required by Code; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances, to the extent the Application is granted herein, Resolution No, 2003-_ Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Application for Variance from Section 31-238(k) of the City's Land Development Regulations to allow mechanical equipment. which is located outside the building, to be located in the front yard where mechanical equipment is permitted only in side and rear yards by Code is hereby granted, subject to the conditions set out in this Resolution, on property legally described as a portion of Tract "B" of Williams Island Amended, as recorded in Plat Book 126, Page 49 of the Public Records of Miami-Dade County, more particularly described in Exhibit A to this resolution, aka 2600 Island Boulevard, subject to the following conditions: 1. Plans shall substantially comply with those submitted as follows: . "2600 Island Boulevard", Boundary Survey, prepared by Consul-Tech Engineering Inc., dated 2/25/03, . "Williams Island 2600". Planting Plan. Notes & Details. Sheet 01, prepared by Enviroscapes Inc" dated 12/02/02. . "Williams Island 2600 Cooling Tower Replacement". Part. Site Plan, Sheet SP-1, prepared by Erdozain Consulting Engineers Inc" dated 1 0/30/02, . "Williams Island 2600 Cooling Tower Replacement". Elevations, Sheet EL-1, prepared by Erdozain Consulting Engineers Inc.. dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement". Demolition Plan, Sheet S-1, prepared by Erdozain Consulting Engineers Inc,. dated 1 0/30/02, . "Williams Island 2600 Cooling Tower Replacement", Foundation Plan. Sheet 8-2, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02. Resolution No, 2003-_ Page 3 . "Williams Island 2600 Cooling Tower Replacement", Sections, Sheet 5-3. prepared by Erdozain Consulting Engineers Inc" dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement", General Construction Notes and Details, Sheet 5-4, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02. 2. Permits shall be obtained within twelve (12) months of the date of the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission, 3. Prior to issuance of a Certificate of Completion, the south elevation of the parking garage shall be painted to remove the discoloration caused by the temporary cooling towers, Section 2, The City Manager is authorized to cause the issuance of permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Robert Diamond Vice Mayor Manny Grossman Mayor Jeffrey M, Perlow Resolution No, 2003-_ Page 4 PASSED AND ADOPTED this 6th day of May, 2003. JEFFREY M, PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this day of ,2003, CITY CLERK :Leew\. 3'D, "'R("j~~ Cl~r J'JIb., frc.r-ttL RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING VARIANCE FROM SECTION 31- 238(k) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW MECHANICAL EQUIPMENT, WHICH IS LOCATED OUTSIDE A BUILDING, TO BE LOCATED IN THE FRONT YARD WHERE MECHANICAL EQUIPMENT IS PERMITTED ONLY IN SIDE OR REAR YARDS BY CODE; GRANTING VARIANCE FROM SECTION 31-238(k) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW MECHANICAL EQUIPMENT WITH A SETBACK OF 21 FEET FROM THE PROPERTY LINE, WHERE A MINIMUM SETBACK OF 26 FEET IS REQUIRED BY CODE, FOR PROPERTY LOCATED AT 2600 ISLAND BOULEVARD, CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, the property described herein is zoned RMF4, Multifamily High Density Residential District; and WHEREAS, the applicants, 2600 Island Boulevard Inc" and 2600 Island Boulevard Condominium Association Inc., through Application No. 05-VAR-03, are requesting variance from Section 31-238(k) of the City's Land Development Regulations to allow mechanical equipment, which is located outside the building, to be located in the front yard, where mechanical equipment is permitted only in side and rear yards by Code; and variance from Section 31-238(k) of the City's Land Development Regulations to allow mechanical equipment with a setback of 21 feet from the property line, where a minimum setback of 26 feet is required by Code; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances, to the extent the Application is granted herein, Resolution No. 2003-_ Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1, Application for Variance from Section 31-238(k) of the City's Land Development Regulations to allow mechanical equipment, which is located outside the building, to be located in the front yard where mechanical equipment is permitted only in side and rear yards by Code and to allow a 21 foot setback from the property line where a minimum 26 foot setback is required by Code, are hereby granted, subject to the conditions set out in this Resolution, on property legally described as a portion of Tract "B" of Williams Island Amended, as recorded in Plat Book 126, Page 49 of the Public Records of Miami-Dade County, more particularly described in Exhibit A to this resolution, aka 2600 Island Boulevard, subject to the following conditions: 1. Plans shall substantially comply with those submitted as follows: . "2600 Island Boulevard", Boundary Survey, prepared by Consul-Tech Engineering Inc., dated 2/25/03, . "Williams Island 2600", Planting Plan, Notes & Details, Sheet 01, prepared by Enviroscapes Inc" dated 12/02/02, . "Williams Island 2600 Cooling Tower Replacement", Part, Site Plan, Sheet SP-1, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement", Elevations, Sheet EL-1, prepared by Erdozain Consulting Engineers Inc" dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement", Demolition Plan, Sheet S-1, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02, . "Williams Island 2600 Cooling Tower Replacement", Foundation Plan, Sheet S-2, prepared by Erdozain Consulting Engineers Inc., dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement", Sections, Sheet S-3, prepared by Erdozain Consulting Engineers Inc" dated 10/30/02. . "Williams Island 2600 Cooling Tower Replacement", General Construction Notes and Details, Sheet S-4, prepared by Erdozain Consulting Engineers Inc" dated 10/30/02. Resolution No, 2003-_ Page 3 2, Permits shall be obtained within twelve (12) months of the date of the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission. 3. Prior to issuance of a Certificate of Completion, the south elevation of the parking garage shall be painted to remove the discoloration caused by the temporary cooling towers, Section 2, The City Manager is authorized to cause the issuance of permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 3, This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption, The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay Baskin Commissioner Ken Cohen Commissioner Harry Holzberg Commissioner Robert Diamond Vice Mayor Manny Grossman Mayor Jeffrey M, Perlow PASSED AND ADOPTED this 6th day of May, 2003, JEFFREY M, PERLOW, MAYOR ATTEST: TERESA M, SOROKA, CMC Resolution No. 2003-_ Page 4 CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Resolution was filed in the Office of the City Clerk this CITY CLERK day of ,2003, EXHIBIT A TO RESOWrIW NO, 2003- LEGAL DESCRIPTION OF COOLING TOWER: A PORTION OF TRACT 'B' OF WILLIAMS ISLAND AMENDED, AS RECORDED IN PLAT BOOK 126, PAGE 49 OF THE PUBLIC RECORDS OF MIAMI- DADE COUNTY, FLORIDA, DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF THE 2600 ISLAND BOULEV ARD CONDOMINIUM ASSOCIATION BOUNDARY AS SHOWN IN "TWELFTH SUPPLEMENTAL DECLARATION". AS RECORDED IN OFFICIAL RECORDS BOOK 18534. PAGE 3207 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY. FLORIDA; THENCE NORTH 27024'32" EAST. A DISTANCE OF 45.37 FEET; THENCE SOUTH 62035'26" EAST. A DISTANCE OF 4,50 FEET; THENCE NORTH 27" 24'35" EAST. A DISTANCE OF 10.33 FEET TO THE POINT OF BEGINNING; THENCE NORTH 62035'27" WEST, A DISTANCE OF 27.58 FEET; THENCE NORTH 27" 24'34" EAST, A DISTANCE OF 60.42 FEET; THENCE SOUTH 62035'27" EAST. A DISTANCE OF 27,58 FEET; THENCE SOUTH 27024'34" WEST. A DISTANCE OF 60.42 FEET TO THE POINT OF BEGINNING. SAID LAND SITUATED IN AVENTURA, MIAMI-DADE COUNTY. FLORIDA, CONT AINING 1,666 SQAURE FEET. MORE OR LESS, May 5, 2003 cc: Commissioners City M~ager !J. . I J UJri-/VA . i;,..t. . @ Mr. Jeffrey M. Perlow Mayor, City of nuentura City of Ruentura Gouernment Center f9200 West Country Club Driue nuentura, Fl 33180 nE: City of nuentura Public Hearing on May 6, 2003 - Request of two Uari~nces from Section 31.2380<) applied for by 2600 Williams Island Bouleuard Inc. and 2600 Williams Island Bouleuard Condominium nssociation Inc. (appl. nbr. 05-UnR-03) Dear Mr. Perlow: In anticipation of tomorroUl's hearing, to approue or disapproue this Uariance, your neighboring community wishes to eMpress to you the seriousness of the issue you are about to uote on. Our petition: The cooling tower installed by 2600 Williams Island Condo, already in operation 24/7 for II months, apparently with the silent permission of the City (no original permits on file and in uiolation of ordinances), should be entirely eliminated from its present location and, as recent plans filed suggest, be relocated to the North side of their building. With the assurance that the equipment will not be seen or heard by the residents on our side (N.M.B.I. If the purpose of the Uariance. is to allow this, then it should be approued. so that the lost quality of life and enuironment is recaptured and the joy of indiuidual property use and ualue is returned to this community without further delay. Your cooperation would be appreciated, mainly by the residents of The Sandpiper Condominium Rssociation at 3745 NE 171 st Street and of Bayuiew Point North Condo at 3770 NE 171 st Street. PLERSE SEE - -attachments: DD[ #1 !first page of letter dated Feb 12, 2883 to Williams Island) DD[ #2 !first page of letter dated Mar 1, 2883 to City of Ruentura) -reuerse side (this letter is signed on page 2) Thank You. PAGE 2 - LETTER TO AUENTURA MAYOR J. PERLOW - DATED MAY 5, 2003 RE: City of 8uentura Public Hearing on May 6, 2983 - Request of _t~o Uariances from Section 31.~~8(1d applied for by 2699 Williams Island Bouleuard Inc. and 2698 Williams Island Bouleuard CondominIUm 8ssociation Inc. (appl. nbr. 95-U8R-93) ENDORSING SIGNATURES 5~tf LI~ ~/~-7 -.L }-lit ~'~ ~- S, #.Yf ~~t/ WU l' I~ 0iJ 0&# cr,rio ::7. 1\:% e.toLy.-.lQi-p..~ <5/7 f ~ ~,;, If~ S I #' sS .fW~ IfMt/lO ~f, )r)e~v", S" ~ .' &~ ~-h L. , :J . .j"rJ C?:4~ J;/&;hufi. tics s S ~ 1/ ~ ~ ~S m /n.. <;. $/ 3y -p'~ f./A~4"-"/(. ~'fS/j~aJ.fa/ yehq STele; 51/}7 . O'-~ aJ~.-.ogS~~ ~"e.6~ -S~Z '--~~ Bj)(CJt-r~J"-~ l; ~3 #Zz:J1~ Z~ /41i;)i~;{) ~ . S;f~G ~ J~i';;'f2-~i&^,L lk.S'^ S:$'4-~W-'lbD~41 lPJ'. Vt,,4~ ~o~ (K~ JL " y 0~~4c'- 13fy. 4=1 So f; ~~ i5PN.#Sb<:6 . lvl/flY/I1I'1/;'r-it & P N: -/I iJO/V"'Y'o,'e J OhJ~'';O' ~ ~ 13?t\i ~308 tecfftYl~12ss S:if<\~ V'Yi~ y. V',-t\-ul\ "-- /' Ite (' S /. .) 0 )(0 f{ q (ot",-- ojV /\ r-yyJ /. /)... ~ ~.~5 ~a,~~ \...S~l?/~~~ 3#3'is (f.};!bJ1 CI~D~~ . .~.{; ~ . _ Cfh~j00 ~ \ \, 1-. ~)~ 5-# ,~ ~~.~, ~~~ " . 5# 7'3 fl~ ~ '*I<'/!1- pLL'-< -;.; . ~'-:;7t.J? {illtldf!tR J;J(l~U.s /~rJ ~ S,# b~ f& ~ .. ~~J4 ':If bd- J .~ j)~j · U ~iP-6i5 (:e:~ tjj~k.s . u ~ ~b-tH'iCJ . .,j S:4 '/5: . W(d.~ ~t.:. 73 ti~ Q. 'U- / f1.,"'IO....I'. -;S'o'fe. :5#~~ ,~ fe!Jru~ry the 12th, 2083 I( ~G ~ 1 \l Board of Directors of the 2688 Williams Island Condominium Rssociation 2688 Williams Island Williams I sland. Florida 33188 Rttention: MR. ROD WHITE, President RE CoMPLRINT: NOISE FROM WILLlRMS ISLRND Dear Mr. White: Since apprmcimately mid last year, after your Rssociation installed a large machine nelft to your garage area, facing our Condominium which is located : directly across the canal, our normal pleasant daily liuing has changed. The noise this machine mak:es is causing continuous discomfort and economic losses, to many of your neighbours, mainly at the Sandpiper Condominium. I f the equipment is still nescessary, I suggest inuestigating the possibility , of isolating it underground in another location on your property, where it .. cannot be seen or heard. ,',' ',J This noise needs to be eliminated now so that we can all Iiue in peace :.; ~ i agam. ,~ I look: forward to your prompt response. . ^ , , Your neighbour, Euelyn Sharp " 3745 NE 17lst Street apt. 36 North Miami Beach, FL 33168 , cc Ruentura City Council , cc North Miami Beach City Council 1 ........._-~_. ~-- ...-...... .-- I.' . 3745 NE 17]s\ Street, #55 North Miami Beach. FL33160 H,phone: (305) 949-2645 Mr. Eric M. Soroka f '" '" Aventura City Manager yo,.A- ~ City of Aventura Government Center C ~ c:-- 19200 West Country Club Drive . Aventura, FL 331S0 March the 151, 2003 RE VIOLATION REPORT: offending party: 2600 Island Blvd, Condo. Assoc., 2600 Island Blvd., Avcntura, FL 33160 Dear Mr, Soroka, We request the presence of officers from your Building and Code Enforcement Deparlment, for an immediate INSPECTION of the violation we are reporting, accompanied by a written reporl of your findings, at our premises located at: 3745 NE 111 5t Street, North Miami Beach, Florida 33160. You have previously been contacted about this issue, as well as Mr. Noe Martinez and Mrs. Joanne Carr of the Building Division, You may also refer to the letter addressed to Aventura City Commissioner Ken Cohen from Evelyn Sharp (apt.36), dated 02/12/03 along with 3 I endorsing signatures (enclosed doc,#I, 2 pages). The equipment installed by Williams Island building 2600, has been in full and continuous operation (2411) since approximately June 2002. This installation is apparently illegal since no records for a permit were found, for that approximate date, in the A ventura City computer system, Numerous attempts have been made to make contacl with Ihe appropriate representatives and organizations, to reporl. complain and request that the offending equipment be shut down, relocated and the area cleaned up. 11 is clearly in violation of several Ordinances of the Cily of Aventura and City of North Miami Beach. Please see the attached sheet with a chronology of contacts (doc. #2, 2paSes), The operation of this equipment, due to its location and 'modus operandi', seriously interferes with our enjoyment of life and property, and is also causing economical losses to residents of our neighborhood. To this date. after nine monlhs of torture, the noise rrom Williams Island building 2600, the exhaust fumes and the deteriorated appearance of the area where the equipment is located, still persists (see doc. #3, pictures). We look forward to )'our cooperation to expedite an inspection. Pleas'e reply, by registered mail to the above address of Marina Litvak, no later than JO days from your receipt of this letter. Your assistance to a prompl and positive solution to our situation will be greatly appreciated, Sincerely, Marina Litvak ce. Mayor Jeffrey Perlow. City of Aventura (w/attachments) ee, Mr, Noe Martinez. Building Division, City of Aventura (w/attaehments), ce. Mrs. Joanne Carr - Community Development Division (w/attachments). Attached complementary information: Document #1 - Letter 10 Williams, Island Condominium Association including endorsing Signatures (2pages). Document #2 - Chronology of Contacts (2pages). Document #3 - Pictures rrom the balcony and Pool Area of Sandpiper. ~c..'. ~ g;:~,1;trciJL dP -sl:> Bayview Point North Condominium 3770 N. E. 171 Street Eastern Shores, North Miami Beach Florida 33160 April 25, 2003 city Commission City of Aventura Government Center 19200 West Country Club Drive Aventvra,: FL 33180 Re: Request for Variance Application No. 05-VAR-03 2600 Island Boulevard Inc. and 2600 Island Boulevard Con- dominium Association, Inc. Hearing May 06, 2003 ------------------------------- Gentlemen: We, the undersigned unit owners, who reside in Eastern Shores, North Miami Beach, directly south of the above-cited appli- cants, vehemently oppose the granting of the -,V2;.f idnce -re'~uesteC' under this application. The mechanical equipment referenced produces a constant, per- vasive noise pollution which adversely affects the property values and the wellbeing of neighboring residents. Instead of being granted this variance, the applicants should be re- quired to house the equipment in a sound proof bunker. We strongly urge the Commission to deny the application and to take the necessary steps to end this community nuisance. #402 RECEWED APR ') R 2003 ~1"'{fOL'EU \:,,--, 'E~~~;~cM- - '1--rew,.. 3D. ~ Bayview Point North Condominium 3770 N. E. 171 Street Eastern Shores, North Miami Beach Florida 33160 April 25, 2003 City Commission City of Aventura Government Center 19200 west Country Club Drive Avent8ra;. FL 33180 Re: Request for Variance Application No. 05-VAR-03 2600 Island Boulevard Inc. and 2600 Island Boulevard Con- dominium Association, Inc. Hearing May 06, 2003 ------------------------------- Gentlemen: We, the undersigned unit owners, who reside in Eastern Shores, North Miami Beach, directly south of the above-cited appli- cants, vehemently oppose the granting of the-,~LcidnC5i!:J<.e.q,;;.as\;.ed under this application. The mechanical equipment referenced produces a constant, per- vasive noise pOllution which advers.ely affects the property values and the wellbeing of neighboring residents. Instead of being granted this variance, the applicants should be re- quired to house the equipment in a sound proof bunker. We strongly urge the Commission to deny the application and to take the necessary steps to end this community nuisance. #402 RECEIVED APR , II 2003 !C:lm~ """ ..:-.f ,"I" \ i . ~. /. City of Aventura City Commission M~e't~ate t;/6! 0 '> Agenda Item No, '3 ~ Date of Visit, Investigation or Receipt of Expert Opinion Nature of Contact (check as applicable) w Site Visit o Investigation o Expert Opinion Substance of Contact: e y (~rld t- O bserl./'/?.l. <:: Ire D7--. ~ ,_ / Coo (.J"",t.- tDwe..., Identity of Person Participating in Contact: f11 Lt 't \t tl e L Respectfully, Filed this ~ Commissioner or Board Member: -Z -e. v I}-<.t-e It- /3 If... c./.. ::~jt\ day of f7 rr 'i 0 ') Teresa M, Soroka, CMC, City Clerk The written communication attached hereto is hereby filed on record pertaining to: City of Aventura City Commission Meeting Date t'1. I (J.. t> ,;,..J , Agenda Item No, 5 IJ Respectfully, Commissioner or Board Member receiving communication: Name: Jav R. Beskin Filed this G day of M~t ). () oj. , . Teresa M, Soroka, CMC, City Clerk l;....... \"JW".....,-. I 1 g;:~,~;Jrc1vL Bayview Point North Condominium 3770 N. E. 171 Street Eastern Shores, North Miami Beach Florida 33160 April 25, 2003 City commission City of Aventura Government Center 19200 west Country Club Drive Avent~rai' FL 33180 Re: Request for Variance Application No. 05-VAR-03 2600 Island Boulevard Inc. and 2600 Island Boulevard Con- dominium Association, Inc. Hearing May 06, 2003 Gentlemen: We, the undersigned unit owners, who reside in Eastern Shores, North Miami Beach, directly south of the above-cited appli- cants, vehemently oppose the granting of the -.v,~Tidnc.e 2.t;;G!q\J.ast."'G under this application. The mechanical equipment referenced produces a constant, per- vasive noise pollution which adversely affects the property values' and the wellbeing of neighboring residents. Instead of being granted this variance, the applicants should be re- quired to house the equipment in a sound proof bunker. We strongly urge the Commission to deny the application and to take the necessary steps to end this community nuisance. #402 RECEIVED APR ? 112003 tGJI1IflCl.Ell( -; ~ . MINUTES CITY COMMISSION MEETING APRIL 1, 2003 6 PM Aventura 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 Jeffrey M. Perlow, Present were Commissioners Zev Auerbach, Jay R. Beskin, Ken Cohen, Bob Diamond, Manny Grossman, Vice Mayor Harry Holzberg, Mayor Perlow, 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. 2, PLEDGE OF ALLEGIANCE: Billy Joel led the pledge of allegiance, 3, ZONING HEARINGS: None. 4, ELECTION OF MAYOR: After motion made by Commissioner Holzberg, seconded by Commissioner Beskin, and unanimously passed, Commissioner Grossman was elected Vice Mayor for the next 6-month term, 5, AGENDA: Request for Deletions/Emergency Additions: None. 6, SPECIAL PRESENTATIONS: None. 7, CONSENT AGENDA: Commissioner Diamond requested removal of item 7-J from the Consent Agenda. A motion to approve the remainder of the Consent Agenda was offered by Commissioner Holzberg, seconded by Vice Mayor Grossman, unanimously passed by roll call vote and the following action was taken: A. Minutes were approved as follows: March 11, 2003 Commission Meeting March 27, 2003 Workshop Meeting B, Resolution No, 2003-25 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ECONOMIC DEVELOPMENT ADVISORY BOARD FOR A ONE-YEAR TERM; AND PROVIDING AN EFFECTIVE DATE, C, Resolution No. 2003-26 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER FOR THE NE 188TH STREET IMPROVEMENTS PROJECT, BY AND BETWEEN THE CITY AND JAMES A, CUMMINGS, INC; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE, D, Resolution No, 2003-27 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ADJUSTING THE 2002/03 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE, E, Resolution No, 2003-28 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AMENDING RESOLUTION NO. 2003-03 WHICH APPROVED APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD FOR A ONE- YEAR TERM BY AMENDING SECTION 1 IN ORDER TO FILL A VACANCY; AND PROVIDING AN EFFECTIVE DATE. F. Resolution No. 2003-29 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF NORTH BAY VILLAGE FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE, G. The following motion was approved: MOTION AUTHORIZING THE APPROPRIATION OF UP TO $97,800 FOR RADIO SYSTEMS UPGRADE, TASERS AND ACCESSORIES, LASER MEASURING DEVICE EQUIPMENT AND TRAINING, CRIME PREVENTION SUPPLIES, METAL SHELVING ACCESSORIES AND BUILD OUT AND OFFICE EQUIPMENT FOR THIRD FLOOR POLICING 2 OPERATIONS FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH CITY MANAGER'S MEMORANDUM. H, Resolution No, 2003-30 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 03-3.Q4.2, ELECTRICAL MAINTENANCE SERVICES TO HORSEPOWER ELECTRIC INC, AT THE BID PRICES AS CONTAINED IN EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. I, Resolution No. 2003-31 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO, 03.3-18-2, LANDSCAPE MATERIAL PROCUREMENT AND DELIVERY TO VILA & SON LANDSCAPING CORPORATION AT THE BID PRICE OF $139,097,50; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. K, Resolution NO. 2003-32 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, RECOMMENDING THAT THE MIAMI-DADE COUNTY COMMISSION SUPPORT THE EFFORTS OF THE MIAMI. DADE COUNTY FIRE DEPARTMENT TO PROVIDE FOR A NEW FIRE STATION TO BE LOCATED AT IVES DAIRY ROAD AND 1.95 TO HOUSE AN ADVANCED LIFE SUPPORT FIRE TRUCK AND PROVIDE FOR HAZARDOUS MATERIAL RESPONSE CAPABILITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE, L. Resolution No. 2003-33 was adopted as follows: 3 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 03-3-21-2, IRRIGATION SYSTEM COMPONENTS PROCUREMENT AND DELIVERY TO HUGHES SUPPLY, INC" AT THE BID PRICE OF $120,955.20; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE, The following items were removed from the Consent Agenda and addressed separately: J. Resolution No, 2003-34 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF ADDITIONAL MEMBERS TO THE AVENTURA CULTURAL CENTER FOUNDATION, INC.; AND PROVIDING AN EFFECTIVE DATE. A motion to approve the resolution. with an amendment to include Jerry Cohen as a member was offered by Commissioner Diamond, seconded by Commissioner Auerbach and unanimously passed, 8. ORDINANCES - FIRST READING/PUBLIC INPUT: None, 9, PUBLIC HEARING: ORDINANCES - SECOND READING: A, Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION", AT DIVISION 3 "ECONOMIC DEVELOPMENT ADVISORY BOARD", BY AMENDING SECTION 2-151 "CREATION, COMPOSITION AND QUALIFICATIONS", AND AMENDING SECTION 2-154 "RULES OF PROCEDURE"; PROVIDING FOR AMENDMENT TO SIZE AND QUORUM REQUIREMENTS FOR THE ENCONOMIC DEVELOPMENT ADVISORY BOARD; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE, A motion for approval was offered by Commissioner Auerbach, and seconded by Vice Mayor Grossman. Mayor Perlow opened the public hearing, There being no speakers. the public hearing was closed, The motion for approval passed unanimously by roll call vote and Ordinance No. 2003-04 was enacted, 4 B. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31-191(g)(2) OF THE CITY'S LAND DEVELOPMENT REGULATIONS REGARDING WALL SIGNS ON OFFICE AND HOTEL BUILDINGS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FORAN EFFECTIVE DATE, A motion for approval was offered by Vice Mayor Grossman and seconded by Commissioner Diamond. Mayor Perlow opened the public hearing, There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 2003-05 was enacted, 10, RESOLUTIONS: None. 11, OTHER BUSINESS: None 12, PUBLIC COMMENTS: The following individual addressed the Commission: lIana Vogel, 3150 NE 190th Street. 13, REPORTS. As submitted. 14, 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 6:30 p,m, Teresa M, Soroka, CMC. City Clerk Approved by the Commission on 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 \0 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. 5 The Qv <I AW.t1iitra . MINUTES COMMISSION WORKSHOP MEETING APRIL 22, 200310:00 AM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 The meeting was called to order at 10:00 a.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Zev Auerbach, Jay R. Beskin, Ken Cohen, Bob Diamond, Harry Holzberg, Vice Mayor Manny Grossman, Mayor Perlow, 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. 2, DOG PARK: (Taken out of order) In response to a resident's concern at the April Commission meeting, Commission readdressed the use of the south side of Founders Park and discussed issues of enforcement relating to use by dogs. CITY MANAGER'S SUMMARY: No action taken. 3, AVENTURA STAKES (Commissioner Cohen): Commissioner Cohen suggested that the City consider participating in Gulfstream Park Racing Season by promoting an "Aventura Day at the Races", including a concert and an "Aventura Stakes" race. CITY MANAGER SUMMARY: City Manager and staff to discuss with Gulfstream officials and report back to the Commission. 4, TRAFFIC REVIEW (Commissioner Auerbach): Commissioner Auerbach proposed a plan to establish a Commission Traffic Review Board. CITY MANAGER SUMMARY: No action taken. 1, LIONS OF JERUSALEM: Martin Lindenfeld, representing Lions of Jerusalem, addressed the Commission reiterating the request from the New Jerusalem Foundation for the City's cooperation in this proposed program, CITY MANAGER'S SUMMARY: Consensus (4-3) to proceed with placement of a motion on the May Commission meeting agenda, with further information to be provided. Mayor Perlow and Mr. Wolpin left the meeting at this time (12:20 p.m.). 5, INTERVIEWS FOR COMMUNITY SERVICES ADVISORY BOARD: Vice Mayor Grossman introduced the applicants who addressed the Commission, as follows: Michael Yavner, Dr. Eric Albin, Maurice Levin, Barbara Brodsky, Stuart Wagner, Carole Epstein, Alan Lipton, Gary Pyott, Murray Mackson, AI Milian, Lisa Mylott, Robyn Tauber, Andrea Lang and Lisa Taylor. Applicants Shirley Blecher, Robert Daniels, Karen Dresbach, Sid Gersh, Sylvia Goldsmith, and Pearl Schwartz were not present. CITY MANAGER'S SUMMARY: Consensus to appoint Gary Pyott to fill current vacancy on the Community Services Advisory Board. Alternates selected were AI Milian, Esq., Carole Epstein and Dr. Eric Albin. Rose Hernandez, Partnership in Education, requested the City's participation in raising funds for VA Boone Highland Oaks Elementary and Middle Schools, Consensus not to participate. The next meeting was scheduled for Tuesday, May 20,2003 at 10 a,m, 6, 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 1: 45 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Commission on Anyone wishing to appeal any decision made by Ihe Cily Commission with respecl 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. 2 AGENDA ITEM 6-B RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AMENDING RESOLUTION NO. 2001-76, AS AMENDED BY RESOLUTION NOS. 2002-01 and 2003-04 WHICH APPROVED APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD BY AMENDING SECTION 2 IN ORDER TO FILL A VACANCY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2-121 of the Aventura City Code provides for the creation of the Community Services Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter. the City Commission wishes to provide for approval of the Mayor's appointment of members to the Community Services Advisory Board; and WHEREAS, there presently exists a vacancy in the thirteen-member Board due to the resignation of Madeline Zern; and WHEREAS, this Commission wishes to promptly fill that vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of Gary Pyott to serve as a member of the Community Services Advisory Board to fill the vacancy created by the resignation of Madeline Zern. Section 2. Section 2 of Resolution No. 2001-76. as amended by Resolution Nos. 2002-01 and 2003-04 is further hereby amended to read as follows: Resolution No. 2003-_ Page 2 The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Community Services Advisory Board for a term of two years: Deborah Carr Manuel Grife Larry Orenstein Garv Pvott RandiRapp Phillip Sturtz Madeline lem Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner . who moved its adoption. The motion was seconded by Commissioner . and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 2 PASSED AND ADOPTED this 6th day of May, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA CITY MANAGER'S OFFICE ~ BY: Antonio F. Tomei, C s Manager alJ TO: City Commission FROM: DATE: March 25, 2003 SUBJECT: Aventura Charter Elementary School May 6, 2003 City Commission Meeting Agenda Item (0 C. Recommendation It is recommended that the City Commission adopt the attached Resolution dedicating a ten (10) foot wide Easement to Florida Power and Light for the Aventura Charter Elementary School. Backaround Florida Power and Light requires an Easement to install, operate and maintain electrical servicas for the Aventura Charter Elementary School. If you have any questions or need any additional information, please feel free to contact me. RESOLUTION NO. 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DEDICATING A TEN (10) FOOT WIDE EASEMENT TO FLORIDA POWER AND LIGHT ON THE AVENTURA CHARTER ELEMENTARY SCHOOL SITE; PROVIDING FOR RECORDATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Aventura requires electrical service to the new Aventura Charter Elementary School located at 3333 NE 188th Street; and WHEREAS, in order to operate and maintain electrical services, Florida Power and Light requires a recorded easement prior to providing electrical service to the new Aventura Charter Elementary School. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The easement dedication, as reflected on the attached document, inclusive of the Sketch and Legal Description, is hereby accepted and the City Manager is hereby authorized to cause such Easement to be recorded in the Official Records of Miami-Dade County, Florida, subject to confirmation by the City Attorney as to the legal form and sufficiency of the Dedication and instrument of conveyance. Section 2. The City Manager is authorized to take all action necessary to implement the purposes of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow Resolution No.2003-_ Page 2 PASSED AND ADOPTED this 6th day of May, 2003. JEFFREY M. PERLOW , MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY DESCRIPTION: FPL EASEMENT STRIPS OF LAND 10 FEET IN WIDTH, BEING A PORTION OF THE SOUTHEAST ONE QUARTER (SE1/4) OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST, MIAMI-DADE COUNTY, FLORIDA. LYING 5 FEET ON EACH SIDE OF, AND PARALLEL WITH WHEN MEASURED AT RIGHT ANGLES TO, THE FOLLOWING DESCRIBED CENTERLlNES: COMMENCING AT THE SOUTHWEST CORNER OF. PARCEL "A", HUBER TRACT, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 140, PAGE 58, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; THENCE NORTH 00'41'09" WEST ALONG THE WEST BOUNDARY OF SAID PARCEL "A", A DISTANCE OF 50.00 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 89'20'35" WEST ALONG A LINE 85.00 FEET NORTH OF, AND PARALLEL WITH WHEN MEASURED AT RIGHT ANGLES TO, THE CENTERLINE OF NORTHEAST 188'" STREET, A DISTANCE OF 269.01 FEET TO REFERENCE POINT #1; THENCE CONTINUE ALONG THE LAST DESCRIBED COURSE SOUTH 89'20'35" WEST, A DISTANCE OF 157.50 FEET TO A POINT OF TERMINUS. TOGETHER WITH: BEGINNING AT SAID REFERENCE POINT #1; THENCE NORTH 00'39'25" WEST, A DISTANCE OF 28.00 FEET TO A POINT OF TERMINUS, SAID POINT ALSO KNOWN AS REFERENCE POINT #2. TOGETHER WITH: A STRIP OF LAND 16 FEET IN WIDTH, BEING A PORTION OF SAID SOUTHEAST ONE QUARTER (SE1/4). LYING 8 FEET ON EACH SIDE OF, AND PARALLEL WITH WHEN MEASURED AT RIGHT ANGLES TO, THE FOLLOWING DESCRIBED CENTERLINE; BEGINNING AT SAID REFERENCE POINT #2; THENCE NORTH 00'39'25" WEST, A DISTANCE OF 14.00 FEET TO A POINT OF TERMINUS. SAID LANDS SITUATE IN THE CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA. THE SIDE LINES OF THE PRECEEDING DESCRIPTION ARE TO BE LENGTHENED OR SHORTENED TO FORM A CONTINUOUS STRIP OF LAND THAT INTERSECTS THE BEARING NORTH 00'41'09" WEST AT A POINT OF BEGINNING AND THE BEARING NORTH 00'32'12" WEST AT A POINT OF TERMINUS. THE BEARINGS REFERENCED HEREIN ARE BASED ON AN ASSUMED BEARING. THE WEST BOUNDARY OF SAID PARCEL "A" IS ASSUMED TO BEAR NORTH 00'41'09" WEST. THIS DESCRIPTION WAS PREPARED USING THE SITE PLAN PREPARED BY WOLFBERG- ALVAREZ, ISSUE DATE: 07-19-02, LAST REVISION DATE: 02-04-03 AND SUPPLIED BY THE CITY OF AVENTURA, OFFICE OF THE CITY MANAGER. \", CERTIFICATE: WE HEREBY CERTIFY THAT THIS DESCRIPTION AND SKETCH CONFORMS TO THE MINIMUM TECHNICAL STANDARDS FOR LAND SURVEYING IN THE STATE OF FLORIDA, AS OUTLINED IN CHAPTER 61G17-6 (FLORIDA ADMINISTRATIVE CODE), AS ADOPTED BY THE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF PROFESSIONAL SURVEYORS AND MAPPERS IN SEPTEMBER, 1981, AS AMENDED, PURSUANT TO CHAPTER 472.027 OF THE FLORIDA STATUTES, AND IS TRUE AND CORRECT TO THE BEST OF OUR KNOWLEDGE AND BELIEF. CRAVEN THOMPSON & ASSOCIATES, INC. CERTIFICATE OF AUTHORIZATION NUMBER LB 271 ~% RAYMOND YOUNG =-6 PROFESSIONAL SURVEYOR AND MAPPER NO. 5799 STATE OF FLORIDA Not valid without the signature and the original raised seal of a Florlda licensed surveyor and mapper. SHEET 1 OF 2 SHEETS 3/5103 N:\C1ericaIIJOBS\2001\OI-Q103\LEGAL\S&D FPL2.doc MAR 0 5 2003 fB CRAVEN · THOMPSON 8t ASSOCIATES, INC. ENGINEERS PLANNERS. SURVEYORS 3563 N.W. 53RD STREET FORT LAUDERDALE, FLORIDA 33309 (954) 739-6400 FAX, (954) 739-6409 FOR, CITY OF AVENTURA !::!Q]l;: THIS 15 NOT A SKETCH OF SURVEY, but only 0 grophlc depiction of thl dllllcrlption ehown hereon. Th8f"1I hOll bIen no field work, Ylewlng of the lubjlilct property, or monuments 8et In connlllctlon with the preporgtlon of thl Information shown hereon. c~ SKETCH TO ACCOMPANY DESCRIPTION FPL EASEMENT 1"=60' PARCEL -A" HUBER TRACT PlAT BOOK 140, PAGE 58 WIAUl-DAOE COUNTY RECORDS 5' 090' I- 15,. I "'. tj~ i'5~ "'15 I 8~ I ~~ 1-'" ~i::! I 0- I I I I I I I 18 I I~ I Ii I II~~ ,I REFERENCE -. POINT" a::: 10 I IZ I J., I I I I I I I I I \<I~\\ () S 2()()) \ \ J5' POINT OF BEGINNING II II Iltl II II I I 1,<; 111Il I I" ill 11]<: I ~ 1_5'090' IS' J5' WEST BOUNDARY PARCEL .,,: -' <2: Z <2: U ,,' 090' I', \b.\ 00 <~ ,,')., i''V 8.:' w~ /"0 ()' "':l '0~'" <:::.'0~ ",. r~c, c,. -J I r~ 11fi! I~ 11i'l I I~ II LEGEND NOO"J2'12"W POINT Of TERMINUS It-DENOTES CENTERLINE SHEET 2 OF 2 SHEETS UPDA ITS and/or REVISIONS DATE BY CK'O NOTE The undersigned and CRAVEN-THOt.1PSON & ASSOCIATES. INC. make no reprnentotlons or quorontees os to the inlormation reflected hereon pertaining to eOllemenb. r1qhb-ol-woy. !Ilt bock !lnu, rellervotions, agreements ond other similar moUers. ond rurther, this Instrument is not Intended to reflect or set lorth 011 such moU.rs. Such InlarmoUon should b. obtained ond confirmed by others through opproprlote IltleYllrlficotlon. !iQIE. Londs shown herean were not abstracted lor right-ai-way and/or easements 01 record. G: \2001 \01010J\DWG\S&D FPL2.DWG JOB NO.: 01-0103 DRAWN BY: R.Y. CHECKED BY: J.V.N. F.B. N/A PG. N/A DATED: 03-05~03 CITY OF AVENTURA COMMUNITY SERVICES DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, BY: nity servi~ DATE: April 29, 2003 TO: City Commission SUBJECT: Bid No, 03-3-14-2, News Vending Machines May 6, 2003 City Commission Meeting Agenda Item jQJ) Recommendation It is recommended that the City Commission adopt the attached Resolution awarding Bid No. 03-3-14-2, News Vending Machines to the lowest responsible and responsive bidder, Don Bell Signs for the amount of $23,459.28. Backaround The City Commission desired to improve the appearance of new vending machines in the City and subsequently authorized this project. In accordance with the City's Purchasing Ordinance, bids for this project were solicited, advertised and opened on March 14, 2003. The bid was advertised in the local newspaper and via the internet. Four (4) bids were received on March 14, 2003, with one bid being rejected, as it did not meet specifications. The specifications were prepared by our Landscape Architect and reviewed by the City Attorney prior to advertising for bids. The three (3) qualified bidders for this project are as follows: 1. Don Bell Signs 2. Baron Sign Manufacturers 3. Bunting Graphics, Inc. A bid tabulation sheet is attached for your review, as well as the following summary: Vendor Don Bell Signs Baron Sign Mfr. Bunting Graphics Base Bid For 3 Machines $23,459.28 $25,281.00 $26,001.00 Supplemental Bid for Additional Machines $7,819"78 $8,652.00 $8,321.00 City Commission April 29, 2003 Page Two The bid specifications also provided for additional news vending machines. These prices will be valid for a two-year period from this bid award" The three (3) news racks will be placed at the following locations: 1. North sidewalk of NE 191 st Street in front of the Concorde Center I building. 2. North sidewalk of NE 190th Street between NE 29th Avenue and West Country Club Drive" 3" North sidewalk of NE 187th Street just west of Biscayne Boulevard. For your convenience, I have attached a map for further clarification. If you desire any additional information, please feel free to contact me. RMS/gf Attachments RMS03029 RESOLUTION NO, 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO, 03-3-14-2, NEWS VENDING MACHINES TO DON BELL SIGNS AT THE BID PRICE OF $23,459.28; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Aventura, Florida, has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted bids for BID NO. 03-3-14-2, NEWS VENDING MACHINES; and WHEREAS, sealed bids have been submitted to and received by the City pursuant to the City's Invitation to Bid/Notice to Bidders, specifications, proposals, and requirements for the project/work as cited above; and WHEREAS, staff has determined that Don Bell Signs, has submitted the lowest responsible and responsive bid for said project/work; and WHEREAS, the City Commission, upon the recommendation of the City Manager, is therefore desirous of awarding said bid/contract to said lowest responsible and responsive bidder; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1: That bid/contract for BID NO.03-3-14-2, NEWS VENDING Resolution No. 2003-_ Page 2 MACHINES, is hereby awarded to Don Bell Signs, in the amount of $23,459"28. Section 2: The City Manager is hereby authorized to execute, on behalf of the City, a contract by and between the parties embodying the terms, conditions, specifications as set forth in the subject Invitation to Bid/Notice to Bidders, bid specifications, bid proposal and bid requirements, and said parties shall execute said prepared contract on behalf of the City. Section 3: That the City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section 4: That the funds to be allocated and appropriated pursuant hereto and for the purpose of carrying out the tenets of this Resolution shall be from the General Fund Line Item No. 001-8001-50-539-6304. Section 5: This Resolution shall be effective immediately upon its adoption. The foregoing resolution was offered by , who moved its adoption. The motion was seconded by and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Bob Diamond Commissioner Ken Cohen Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 3 PASSED AND ADOPTED this 6th day of May, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA BID TABULATION NEWS VENDING MACHINES BID NO. 03-3-14-2 BID OPENING AT 2:00 PM ON MARCH 14.2003 REVISED Total Base Bid SUppMmental Addendum Proper Bid Schedule Subs Listed Bidder Bid Acknowledged Bond of Values Qual. stmt. Belsinger Sign Works. Inc. 21,480.00 7,160.00 nla Yas nla nIa Yas Baltimore. MD (7,160.00...) project Manual Public 4 Copies of CertIIicate of Certificate of Included Entity Crime Bid Insurance Competencies AtIidavit REJECTED - DOES NOT MEET SPECS DUE TO VENDOR QUAUFlCATlON PAGE No Yas Yas No Yas Total Base Bid Supplerrtental Addendum Proper Bid Schedule Subs Lislad Bidder Bid Acknowledged Bond rAValues Qual. Stmt. Baron Sign Manufacturers 25.281.00 8,852.00 nla Yas nla nIa Yas Laka Park, FL (8,427.00 ...) Projaet Manual Public 4 Copies of Certllicateof CertIIicate of Included Entity Crime Bid Insurance Compeloncias AtIidavit No Yas No No Yas Total Base Bid Supplemental Addendum Proper Bid Schedule Subs Listed Bidder Bid Acknowledged Bond of Values Qual. Stmt. Don Bell Signs 23,459.28 7,819.76 nla Yas nIa Yas Yas Port Orange, FL (7,819.76...) Project Manual Public 4 Copies of CertIIicate of CertIIicate of Included Entity Crime Bid Insurance Compatancias AtIidavit Nota: $440.00 inconaclly _ originally for supplemental bid. No Yas No No Yas Total Base Bid Supplemental Addendum Proper Bid Schedule Subs List8d Bidder Bid Acknowledged Bond of Values Qual.Stmt. ~~nting Graphics. inc. 26,001.00 8.321.00 nla Yas nla nla Yas erona,PA (8,667.00 ...) Projaet Manual Public 4 Copies of CertIIicate of Co_of IncIudad EntilyCrime Bid Insurance Compa\BncIes AtIidavit No Yas Yas No Yas REVISED _"pr :"!!l 03 11: 14a ~ --.... O'LEARY DESIGN ASSOCIAll:S eA. LANDSCAPI' ARCHITECTURE LANO PLANNING URBAN OESlGN GRAPHIC [)(S1GN March 19, 2003 Mr. Robert M. Shennan Director of Community Services City of A ventura 2999 N.E. 191d Street, Suite #500 Aventura, Florida 33180 Re: News Vending Machines A ventura, Florida Bid No. 03-3-14-2 Dear Mr. Shennan: After reviewing the bid tabulation for the above referenced project, it is my recommen- dation that the bid be awarded to Don Bell Signs in the amount of$23,459.28. The low bid. of Belsinger Sign WoIks, Inc. should not be accepted because they have qualified their bid by deviating from the specifications. Please let me know if you require any additional information. Very truly yours, O'LEARY DESIGN ~PA ~~~FM?I- W AO/cas cc Alan Levine OAK PLAZA. PROHSStQNAl CENTER 8S2S S.W. 92ND STREET, SUITE ell MIAMI, FLORIDA 33156 (05) 596-6096 MEMBERS OF THE AMERICAN SOCIETY OF lANDSCAPI' ARCHITECTS p.2 ~O':)':)M ~ (h .~ :t: to co ~ ~ UJ UJ Z Z N" H16l 3N ~ ~ ~ Ol ~ UJ Z O^ 18 3NA "':)$18 ~ ~ ~ UJ Z ~ U ~ en ~ w z o wZ enO 0- 0....... COe) ZO::O Wo.....J C) II ~. ... ~ ~< U~ <z ~O U'J.~ a:E-4 ~< ZU o ~ ft.' i ~ ~ ~ <~O i:l::~a:l ~....;l"" ~U~ Z><....;l ~i:l::~ <~ Z ~ ~5~ OU~ ~E-<~ U~~ CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, City a TO: City Commission DATE: April 30, 2003 SUBJECT: Ordinance Amending 2002/03 FY Budg t to Create FIFC Loan Debt Service Fund and FIFC Loan Construction Fund c- 1st Reading May 6,2003 City Commission Meeting Agenda Item ~ 2nd Reading June 3, 2003 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the 2002/03 Fiscal Year Budget be amended to establish the FIFC (Florida International Finance Commission) Loan Debt Service Fund and the FIFC Loan Construction Fund. This amendment is in accordance with the recent City audit report whereby it was recommended that the debt service and construction cost associated with the FIFC Loan be deleted from the Charter School Fund Budget and separate Debt Service and Capital Construction Funds be created to account for these line items. BACKGROUND The Auditors have recommended that accounting for the Bond Proceeds, Debt Service and Capital Construction associated with the construction of the Charter Elementary School be included in separate Debt Service and Capital Construction Funds similar to that established for prior long-term finance projects (i.e., Government Center, Community Recreation Center). Therefore, the Budget is being amended to establish the two funds. A Budget Amendment Resolution deleting the Bond Proceeds, Debt Service and Construction Costs from the Charter School Fund Budget will be presented to the City Commission for approval. If you have any questions, please feel free to contact me. EMS/aca Attachment CC01190-03 ORDINANCE NO, 2003-_ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO, 2002-24 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 200212003 FISCAL YEAR BY REVISING THE 200212003 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBITS "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the City and upon the recommendations of the City Manager (and the concurrence of the Finance Support Services Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2002/2003 Operating and Capital Budget as set forth in Exhibits "A" attached hereto and made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. The recitals contained in the preamble to this Ordinance are incorporated by reference herein. Section 2. The City Commission hereby authorizes the amendment of Ordinance No. 2002-24, which Ordinance adopted a budget for the 2002/2003 fiscal year, by revising the 2002/2003 budget as set forth on the attached Exhibits "A" , which exhibits are deemed incorporated by reference as though set forth in full herein. Ordinance No. 2003-_ Page 2 Section 3. The "FIFC Loan Debt Service Fund 290" and "FIFC Loan Construction Fund 390" are hereby created as outlined in Exhibit "A". Section 4. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. Section 5" Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner , who moved its adoption on first reading. This motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow The foregoing Ordinance was offered by Commissioner , who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow 2 Ordinance No. 2003-_ Page 3 PASSED AND ADOPTED on first reading this 6th day of May, 2003. PASSED AND ADOPTED on second reading this 3'd day of June, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 3 Exhibit "A" CITY OF AVENTURA PIFC tOM 11"] IIERVICE PUND 2tO CATEGORY SUMMARY 2002103 flUIID~f._ This fund was established to account for debt service payment expenditures associated with the Florida Intergovernmental Finance Commission Loan which was used to fund the construction and equipment for of the Aventura Charter Elementary School. OBJECT CODE CATEGORY REVENUE PROJECTIONS 1111. IIIIIlI1 ..... ...... IlC1'tML .IlC1UM..ti. J JI:>:. ,. crrY WIlIIr I L III\JII" RIllS.. ...., PROPClUL 3100001318999 Locally Levied Taxes 32??oo1329999 Licenses & Pennits 3300001339999 Intergovernmental Rev, 340000/349999 Charges for Services 380000135_ Fines & Forfeitures 380000_ Misc, Revenues 380000_ Transfer from Funds 389800/399999 Fund Balance GRIICT ; ClClDI-' 100012999 o o o o o o o o o o o o o o o o o o o o o o o o 440,000 ...... OUnr.8111tlN >>1 RCWM. o o o o o o o o o o o o 440,000 o o EXPENDITURES 1111,11 111811' .IlC1UM. IlC1'tML ..... ...... M......crrY _.,. Ii. ...-r PAOfIJllAl o 0 o 0 o 0 o 0 CATlSClRY..... Personal Services Contractual Services other ChargeslSvcs Commodities other o o o o o o o o 8000_ 7000n999 9000_ Capital Outlay Debt Service Transfers o o o o o o o o o o 440.000 o ...... ODlIIlIlI 11>. .ti.~J~ o o o o o 440,000 o Page 1 Exhibit "A" CITY OF AVENTURA FFC L {)M DEftT Illlll'tCE RIND 2tO 2002103 CAlEQORY REVENUE PROJECTIONS ... InUI __ IlQUIlL M11ML AI' liIIl.JI!D "I. JIIIM!l" ......,. ... ... 08JIiCT CODE crnlW&rI iIIR c:c:nllUIICN ..PRClfI( t.... ~..av.... 3811000 Interest on Investments $ Transfer From Charter School Fund $ $ $ $ $ $ 3999000 3lI42OOO o o o o o CAlHORY EXPENDITURES "fllIt 111,ill . ACJUIIIL . M1UAI. ...... .... -- ... .... OOMI....'lltII "'Ij~.u. OIJ,Iecl CODE ....J Jb>.IU crnnnw_ ...., IIIlICIPtlML Non-lleDartmontel - 890 7130 Principal 7230 ._ TOTAL EXPENDITURES ReVeIUl! MOJEC11ON M1IOIW..E 3842000 Bond Proceeds - A portion of the loan poceeds will be used to fund the debt serice costs for the first year. In future years the Charter School Fund will fund the debt service costs. EJCPENIlI1'UIId 7230 Interest - Interest payments due on the loan. Page 2 Exhibit "A" CITY OF AVENTURA AflC LOAN C'atJlTRUCTION FUND_ CATEGORY SUMMARY 2002103 RlNDUIu:RIP11ON This fund was established to account for loan proceeds and expenditures associated with the Florida Intergovernmental Finance Commission Loan which was used to fund the construction and equipment for of the Aventura Charter Elementary School OBJECT CODE CATIOORi REVENUE PROJECTIONS ...... 2IIIIlIf .... ... AC1UllL 1IC'NIll..ll. L...NID CITY rlllw IIR ....n. _ 8UIIIII!T I'fIIlIIOM. 3100001318989 Locally Levied Taxes $ 32??oo1329898 Licenses & Permits 3300001338989 Intergovernmental Rev, 3400001349898 Charges for Services 360000131.... Fines & Forfeitures 310000131.... Mise, Revenues 3l1OOOO1388888 TransferlDebt Proceeds 3888001389898 Fund Balance 'llIt.1'lfil =-- '"""'"""'-, 100012ll8ll 3000/3888 40001_ 1000/1388 1400_8 lIOOOl1I88fI 7000/7888 8000_ -- ~ M'rRDVIL $ $ $ $ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8,160,000 1,660,000 .....~~._AP Personal Services Contractual Services Other ChargeslSvcs Commodities Other EXPENDITURES ...... 2IIIIlIf M'rUIL IIC'NIll. A. _~a:I,^ 'C)I1'Y:MtWr ", · 8UIIIII!T ~ o 0 o 0 o 0 o 0 -- ....... o o o o o o o o -- 001111 L L lION Nil !::MIL o o o o Capital Outlay Debt Service Transfers o o o o o o o o o 8,000,000 o 160,000 8,000,000 o 160,000 P_3 OS*", COOl 3811000 3999000 3842000 o&JeCT . CClDItotO. 8307 8401 8410 9184 Exhibit PAP CITY OF AVENTURA FIFe LOM CON81'RUC11aNFUND.. 2002103 CATEGORY REVENUE PROJECTIONS lilt. UUJlt ~ __ .-. AC1IML ~,i~_ Cl'lTIfNVIER .... "~1" IUDCIlI!T MOPClIAL Interest on Investments $ $ $ $ -- ClOIIIIrllf111QN _ j .A'M. $ CATIi!GOR\' RICH' EXPENDITURES 9001 .... 2IOllII1 AC1IML AC1IML -- -- .. I "'-VIlD IUDCIlI!T -- CftY .W~ II. '=OIlnl.ltJOJJ JIAOJIOI... AFrl\lllVAL Non-lleoa_I-eo10~89 Charter School Construction Computer Equipment Equipment Transfer to Debt Service 290 Transfer to Charter School Fund. TOTAL EXPENDITURES $ $ $ 6,626,000 186,000 290,000 440,000 110,000 ......... . $ . $ ~ I:] , . $ Page 4 6,&28,000 186,000 290,000 440,000 110,000 ...... . CITY OF AVENTURA FINANCE SUPPORT SERVICES DEPARTMENT MEMORANDUM TO: FROM: BY: DATE: April 23, 2003 SUBJECT: Comprehensive Annual Financial Report - FY 2002/2003 May 6, 2003 City Commission Meeting Agenda Item f.o F Recommendation It is recommended that the City Commission approve the following motion: "Motion to accept for filing the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2002." Backaround The Comprehensive Annual Financial Report (CAFR) was distributed to the Mayor and Commissioners on April 23rd, 2003. A memorandum was distributed along with the CAFR. The Rules of the Auditor General, Chapter 10.550, requires that the CAFR be filed as an official record at a public meeting. This motion satisfies that requirement. A representative of Keefe McCullough & Company, the audit firm, will be present at the meeting. However, since the CAFR is the responsibility of the City, I respectfully request that any questions be discussed with me prior to the meeting. HMKlmn r ct fA t Fl 4d 1 9 oowr 1, --;k -- * • , - 0 V % F L 0 - Comprehensive Annual Financial Report For the Fiscal Year Ended September 30, 2002 MRIOINTOMPP a r ........1.1601111111IN / , i ,4.0 t J a,tiiii'' t 111,, 1 .-. - till i . , . 1 _ !t I i 1 r r ... ✓ COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE Fr- ■ CITY OF AVENTURA, FLORIDA FOR THE YEAR ENDED ✓ SEPTEMBER 30, 2002 .r ✓ r- ✓ r Y r r Prepared By: Finance Support Services I P r ✓ r ✓ CITY OF AVENTURA, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2002 r TABLE OF CONTENTS 01, L PAGES INTRODUCTORY SECTION V Letter of Transmittal City Officials ix City Governmental Structure x Certificate of Achievement of Excellence in Financial Reporting xi FINANCIAL SECTION it Independent Auditors' Report 1-2 w General Purpose Financial Statements (Combined Statements - Overview) r Combined Balance Sheet - All Fund Types and Account Groups 3-4 m Combined Statement of Revenues, Expenditures and Changes in Fund Balances - All Governmental Fund Types 5 Statement of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual - All Budgeted Governmental r Fund Types 6-7 n, Statement of Revenues, Expenses and Changes in Retained Earnings - Proprietary Fund Type 8 Statement of Cash Flows - Proprietary Fund Type 9 Ir Notes to General Purpose Financial Statements 10-23 Combining, Individual Fund and Account Group Statements and Schedules General Fund Statement of Revenues and Expenditures - Budget and Actual 24-26 W Special Revenue Funds Combining Balance Sheet 27-28 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 29-30 i Statement of Revenues, Expenditures and Changes in Fund .• Balances - Budget and Actual 31-34 Debt Service Funds Combining Balance Sheet 35 r Combining Statement of Revenues, Expenditures and r Changes in Fund Balances 36 , CITY OF AVENTURA, FLORIDA I COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2002 I TABLE OF CONTENTS (CONTINUED) ' PAGES Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual 37-38 Capital Projects Funds Combining Balance Sheet 39 I Combining Statement of Revenues, Expenditures and Changes in Fund Balances 40 Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual 41-42 General Fixed Assets Account Group Schedule of General Fixed Assets - By Source 43I Schedule of General Fixed Assets - By Function and Activity 44 I Schedule of Changes in General Fixed Assets - By Function and Activity 45 STATISTICAL SECTION (NOT COVERED BY INDEPENDENT AUDITORS' REPORT) Table 1 - General Governmental Expenditures by Function 46-47 Table 2 - General Governmental Revenues by Source 48-49 Table 3 - Property Tax Levies and Collections 50-51 1 Table 4 - Assessed Value of Taxable Property 52 Table 5 - Property Tax Rates - Direct and Overlapping Governments 53-54 Table 6 - Ratio of Net General Bonded Debt to Assessed Value and Net Bonded Debt Per Capita 55-56 Table 7 - Computation of Legal Debt Margin 57 Table 8 - Computation of Direct and Overlapping Debt 58 Table 9 - Ratio of Annual Debt Service Expenditures for General Bonded Debt to Total General Governmental Expenditures 59 Table 10 - Estimated Value of Construction 60 , Table 11 - Principal Taxpayers 61 Table 12 - Demographics and Miscellaneous Statistics 62 CITY OF AVENTURA, FLORIDA @i. COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2002 W TABLE OF CONTENTS (CONTINUED) PAGES @,. OTHER REPORTS OF INDEPENDENT AUDITORS Independent Auditors' Report on Compliance and on Internal Control over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards 63-64 ✓ Independent Auditors' Report on Compliance and Internal Control over Compliance Applicable to Each Major State Financial Assistance Project 65-66 Schedule of Expenditures of State Financial Assistance 67 ✓ Independent Auditors' Report to City Management 68-69 Schedule of Findings and Questioned Costs 70 ■ dPv r ✓ r i ✓ r a. ✓ r INTRODUCTIORY SECTION 1 \. . �� City of k; Aventura ," Government Center I .N� I \‘ o. 19200 West Country Club Drive 5vA Aventura, Florida 33180 iJEFFREY M.PERLOW MAYOR March 27, 2003 COMMISSIONERS ZEV AUERBACH JAY R.BESKIN ' KEN COHEN BOB DIAMOND HARRY HOIZBERG Honorable Mayor and MANNY GROSSMAN ' Members of the City Commission City of Aventura ERIC M.SOROKA Aventura, Florida CITY MANAGER In accordance with Section 11.45, Florida Statutes, and Section 4.11 of the City Charter, 1 submitted herewith is the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2002. Responsibility for both the accuracy of the data and completeness and fairness of its presentation, including all disclosures, rests with the City. Management believes that the data presented is accurate in all material respects; that it is presented in a manner designed to present ' fairly the financial position, results of operations and cash flows of the proprietary fund type of the City as measured by the financial activity of its various funds and account groups and that all disclosures necessary to enable the reader to gain the maximum understanding of the City's financial affairs have been included. This Comprehensive Annual Financial Report consists of four parts as follows: I1. Introductory Section - This section is designed to introduce the reader to the report and includes the table of contents, the transmittal letter, the governmental structure, a list of principal officials and the Certificate of Achievement for Excellence in Financial Reporting. 2. Financial Section - This section includes the opinion of the independent auditors followed by the General Purpose Financial Statements (GPFS). The GPFS are the combined financial statements of the City together with the notes to the L financial statements. These basic combined financial statements and notes are designed to provide an overview of the City's financial position, results of operations and cash flows of the proprietary fund type. The remainder of this section presents the combining, individual fund and account group statements and schedules. 3. Statistical Section - This section presents summary financial and demographic information on the City for the first seven years of its operations and information on overlapping taxing authorities. Each year, an additional year will be added to create a complete historical overview of the City. to PHONE: 305-466-8900 • FAX: 305-466-8939 �**+ www.cityofaventura.com a i iva 4. Compliance Section - This section includes those reports required to comply with Governmental Accounting Standards, the Florida Single Audit Act and Rules of the Auditor General of the State of Florida. THE REPORTING ENTITY AND ITS SERVICES ail The City of Aventura was incorporated on November 7, 1995 and is a political subdivision of the State of Florida. The City operates under a commission-city manager form of government and "! provides General Government, Public Safety and Community Services to its residents and the all business community. A Mayor and six City Commissioners are responsible for establishing policies for City Government. The Mayor and Commission appoint the City Manager who is the Chief Administrative Officer of the City and is responsible for implementing policies adopted by the Commission. This report includes all of the funds and account groups for which the City of Aventura is financially accountable. Although the Miami-Dade Board of County Commissioners, Miami-Dade ■ District School Board, South Florida Water Management District, Florida Inland Navigation District and Everglades Project levy and collect taxes on property located within the corporate limits of the ^! City of Aventura, financial information on these taxing authorities is not included in this report �Y since each has a separate elected governing body, are legally separate and are fiscally independent of the City. Annual financial reports of these units of government are available upon request for each authority. ECONOMIC CONDITIONS AND OUTLOOK W The City of Aventura serves an area of approximately 3.5 square miles with an estimated population of approximately 27,000 residents. Prior to incorporation, the City received services from Miami-Dade County as a part of their unincorporated municipal services taxing unit. The City received no real property, facilities or equipment from Miami-Dade County upon incorporation. re The City's combination of upscale residential and commercial developments results in a taxable value of $ 3.9 billion with a land area of less than 4 square miles. This makes the City of Aventura's taxable value per capita of approximately$ 150,000 among the highest in the County of and State. The 2001/02 fiscal year was another active construction year for the City with a good combination of upscale housing and commercial projects. An analysis of projects in the various stages of the planning and development process indicates that building activity will continue to be geared toward similar type activities for two to three more years. The City's image as an upscale community will continue to be enhanced by the operation of its own municipal services resulting rr in a continuing emphasis of high quality development in the City. W MAJOR INITIATIVES The establishment of a new municipal government center to meet the needs of an existing City resident and business base has required the dedication of elected officials, the City Manager and all employees. The foundation on which to build the government structure has emphasized customer service, one-stop shopping and privatization where appropriate. W During the first five years of the City's existence, the City focused on the needs of the community's infrastructure. Two years ago, the City began a series of initiatives to address the need to develop a sense of community and to respond to changes in demographics toward a younger and more family-oriented community. n 11 i w r These initiatives included: ^^ • Creating a town center in the City; is • Providing an elementary school to serve the City; • Constructing a community center to provide recreational programs for all age groups. In September, 2002, the City Commission approved a master plan of the first phase of a redevelopment project for the Loehmann's Fashion Island to create a town center-mixed-use development where people could meet and interact. Construction started in the first quarter of y. 2003. �:. Construction began in October, 2002 on the 45,000 square foot Aventura Charter Elementary r School which will be operated by the City and serve students from kindergarten through fifth grade. The response from the community has been overwhelming as witnessed by the number of applications to the School. The School will open in August, 2003. IF- r The City's community center was completed in February, 2003. This 24,000 square foot building contains facilities for all age groups, including a gym, computer lab, an arts and crafts room, meeting rooms, and exercise equipment. r In light of the tragic events of September 11, 2001, the City has placed a renewed emphasis this past year on emergency planning and homeland security to ensure the safety of our residents, businesses, and religious organizations. r The City will be required to implement the reporting, disclosure and display provisions mandated by the Government's Accounting Standards Board in its GASB No. 34, Basic Financial Statements and Management's Discussion and Analysis -for State and Local Governments, for the year beginning October 1, 2002. The new reporting model requires sweeping changes and a "new ,.. look" for local government financial statements. The Finance Department has planned for this important project for several years and has devoted significant time and financial resources to ensure that the project will be successful and trouble-free. The implementation project will be one m" of the primary focuses for the Department during this coming fiscal year. r FINANCIAL INFORMATION 0.- Internal Accounting Control Management of the City is responsible for establishing and maintaining internal controls designed to ensure that adequate accounting data are compiled to allow for the preparation of r financial statements in conformity with generally accepted accounting principles. Internal control is designed to provide reasonable, but not absolute, assurance that these objectives are met. The concept of reasonable assurance recognizes that: (1) the cost of a control should not exceed the benefits likely to be derived; and (2) the valuation of costs and benefits requires estimates and judgments by management. All internal control evaluations occur within the above framework. We believe that the City's internal accounting controls adequately safeguard assets and provide reasonable assurance of proper recording of financial transactions. r Budgetary Control In accordance with City Ordinance, appropriations are legally controlled at the Department level. Encumbrance accounting, under which purchase orders and other commitments for the expenditure of monies are recorded in the accounting records is utilized throughout the fiscal year. r iii t Overview of Financial Activity I The accompanying financial statements reflect that the City has continued to expand its services to meet the demands of its residential and business communities. General Governmental Functions For purposes of this section, general governmental functions are defined to include the General, 1 Special Revenue, Debt Service and Capital Projects Funds. The amount of revenue by sources are summarized below: • Increase (Decrease) From 2000/01 , 2001/02 Percentage Revenue Sources Amount of Total Amount Percentage Locally Levied Taxes: Ad Valorem $ 8,428,698 34.63% $ 988,300 13.28% Utility Taxes 3,316,474 13.63% (1,096,914) (24.85%) Franchise Fees 2,017,864 8.29% (299,781) (12.93%) Unified Communications Tax 1,831,812 7.53% 1,831,812 -- Subtotal - Taxes 15,594,848 64.08% 1,423,417 10.04% Licenses and Permits . 3,360,172 13.81% 735,713 28.03% I Charges for Services 722,125 2.97% 74,715 11.54% Intergovernmental 3,091,728 12.70% 403,623 15.02% Fines and Forfeitures 386,758 1.59% (104,930) (21.34%) Impact Fees 599,244 2.46% (200,522) (25.07%) Interest 310,096 1.27% (805,554) (72.20%) Other 271,732 1.12% (93,896) (25.68%) 1 Total $ 24 336 703 100.00% $1 432,566 6.25% I The increase in ad valorem taxes was the result of increases in taxable value, primarily due to new additions to the tax roll. The tax rate was maintained at the same rate since the City's inception. The decreases in utility taxes and franchise fees were offset by the adoption of the Unified Communications Tax which, by state law, replaced all utility tax and franchise fees on communication services. The increase in licenses and permits was the result of increased building activity compared to I the previous year. Charges for services increased as a result of more police extra duty details compared to the prior year. Since the extra duty detail program operates on a breakeven basis, the increase in revenue was offset by an increase in the cost of these police services. Fines and forfeitures decreased because the amount of the forfeiture moneys deposited in the Law Enforcement Trust Fund were significantly less than the prior year. Revenues from this source vary from year to year and are not budgeted or predictable. I Impact fees decreased significantly because fewer residential units received certificates of occupancy during the year. This revenue source is volatile and varies from year to year. Budgets anticipate less revenues in future years. I iv I ato- isowo Interest earnings dropped significantly due to the dramatic decrease in short-term interest rates. Po The amount of operating and capital expenditures by function are as follows: a Increase (Decrease) olio- From 2000/01 2001/02 Percentage r Function Amount of Total Amount Percentage - Operating Expenditures: General Government: on City Commission $ 109,035 .36% $ 23,167 26.98% �,. City Manager 540,995 1.78% 11,121 2.10% Finance Support Services 802,623 2.65% 42,986 5.66% a Legal 323,790 1.07% 86,460 36.43% City Clerk 239,423 .80% 21,125 9,68% r. Total General Government 2,015,866 6.66% 184,859 10.10% in Public Safety: r. Police 6,850,581 22.61% 447,705 6.99% Community Development 2,482,618 8.20% 277,711 12.60% a Total Public Safety 9,333.199 30.81% 725,416 8.43% Community Services 3.600,234 11.88% 497.740 16.04% es Nondepartmental - 1,163,975 3.51% 438.541 60.45% or Total Operating +r Expenditures 16,113,274 52.86% 1.846.556 12.94% .P Capital Outlay 12,409,178 40.98% 756337 6.49% is Debt Service 1,866,438 6.16% (36,392) (1.91%) Fr Total operating and capital a expenditures $ 30,388,890 100.00% $ 2,566,501 9.22% n a Legal expenditures increased as a result of the transfer in cable television franchise holders and legal costs associated with the 199th Street railroad crossing. "o The Community Development Department operating expenditures increased significantly. This is due 1e to higher building permit activity compared to the prior year. The City has privatized the building permit inspection services through a contract which calls for the contracted firm to receive 65-70% of building tr^ permit revenues in exchange for performing all building inspections and other services. Therefore, the increase in costs is offset by increased building permit revenues. is The increase in Nondepartmental expenditures was due to occupancy of the new government center for "" the entire 2001/02 fiscal year compared to only half the prior year. S Fund Balances or Fund balances represent the accumulation of resources from prior years which are available to fund 5 future years' budgets and for use as a reserve for unexpected events in the future. The fund balance at September 30, 2002 for the General Fund is approximately $ 9.80 million, representing approximately 34% oo of the 2002/2003 budget. A major portion of this amount ($ 9.5 million) is used to fund a capital reserve no account in the 2002/2003 budget. The capital reserve account may be allocated by the City Commission to fund budget needs in the 2002/2003 or later fiscal years. r v 1 The fund balances in each special revenue, debt service and capital projects fund are designated for use I for the specific legal purposes of each fund. Retirement Programs The City contributes to three defined contribution pension plans based on employee classifications created in accordance with Internal Revenue Code Section 401(a). The plans currently cover all full-time employees of the City. Under these plans, the City contributes between 12 and 18% of each employee's salary, depending on the employee classification. There are no employee contributions. Employer contributions for the fiscal year ended September 30, 2002 were approximately $ 631,000. ! A defined contribution pension plan provides pension benefits in return for services rendered, provides an individual account for each participant and specifies how contributions to the individual's account are to be determined instead of specifying the amount of benefits the individual is to receive. Under a defined contribution pension plan, the benefits a participant will receive depend solely on the amount contributed to the participant's account, the returns earned on investments on those contributions, and forfeitures of other participant's benefits that may be reallocated to such participant's account. In order to encourage employees to supplement the defined contribution plan, a deferred compensation program is also available to all full-time employees. Under this program, employees may voluntarily elect to defer a portion of their salary to future years. Both programs are administered by the ICMA Retirement Corporation under trust agreement. The plan assets are separate and the City does not exercise control over the assets. Therefore, the assets, liabilities and transactions are not included in the City's financial statements. J Financing Programs and Debt Administration The City currently has three outstanding long-term debt issues. At September 30, 2002, the principal 1 balance outstanding totaled $ 38,650,000. The Florida Municipal Loan Council loan is secured solely by a covenant to budget and appropriate the required debt service payments each year. The loan is structured the same as a serial bond issue with principal payments on April 1st and interest payments on April 1st and October 1st of each year with the final maturity on April 1, 2029. Debt service requirements average approximately $ 1.35 million per year over the thirty-year life of the bonds. Interest rates range from 3.5% to 5.125% depending on maturity date. The Series 2000 Revenue bonds are bank qualified debt, secured solely by a covenant to budget and appropriate the required debt service each year. This loan is structured the same as a serial bond issue with annual principal payments due on October 1st of each year and semi-annual interest payments on April 1st and October 1st. Debt service requirements average approximately $ 510,000 per year over the twenty year life of the obligation. The interest rate is 5.04%. In September, 2002, the City closed on a $ 12,610,000 financing program through the Florida Intergovernmental Finance Commission. The proceeds were earmarked for charter school land acquisition, charter school construction and completion of a community center. The loan is secured solely by the covenant to budget and appropriate the required debt service payments each year. This loan is structured the same as a serial bond issue with principal payments due August 1st and interest payments due on February 1st and August 1st of each year. Interest rates range from 2.5% to 5.0% during the thirty year term of the financing. i 1 vi 1 r .. M r General Fixed Assets Account Group The general fixed assets for the City are those assets used in the performance of general government functions. In accordance with generally accepted accounting principles for local governments, the City does not record depreciation on general fixed assets nor does it record infrastructure assets such as roads,bridges, curbs and gutters, streets and sidewalks, drainage systems, and similar assets that are immovable and of value only to the City. Assets are recorded at cost; donations, if any, will be recorded at fair market a value at the date of receipt. As of September 30, 2002, the cost of general fixed assets totaled $ 48.5 million. Cash Management All funds, other than restricted cash held by Fiscal Agent resulting from the Florida Municipal Loan Council transactions, are centrally managed through the use of a pooled cash account. During the year, all funds in the pooled cash accounts were held in an interest bearing checking account collateralized through the State Treasury Public Depository program or with the Florida State Board of Administration (SBA) investment pool. Proceeds of the Florida Municipal Loan Council are invested by the Florida League of Cities investment program in short-term government securities. The checking account and SBA investment pool and Florida League of Cities investment pool are fully insured and immediately available „, and considered as cash and cash equivalents. a The total portfolio including the Florida Municipal Loan Council ranged from $ 14 million to $ 26 million during the year. The portfolio averaged approximately $ 19 million with interest earnings of approximately $ 316,000 resulting from an average rate of return of 1.7%. r Risk Management The City is insured with the Florida Municipal Insurance Trust for liability, property and workers as compensation coverage. The liability limit under the policy is $ 5,000,000. OTHER INFORMATION Independent Audit S In accordance with Section 11.45(3)(a) (4), Florida Statutes, and Article I, Section 4.11 of the City ,,.. Charter, the City engaged the firm of Keefe, McCullough & Co., LLP, Independent Certified Public Accountants, to perform the independent audit of the City's accounts and records. The independent r auditors' reports are included in the Financial and Compliance sections. Certificate of Achievement • The Government Finance Officers Association of the United States and Canada (GFOA) awarded a m Certificate of Achievement for Excellence in Financial Reporting to the City of Aventura for its comprehensive annual financial report (CAFR) for the fiscal year ended September 30, 2001. The Certificate of Achievement is a prestigious national award recognizing conformance with the highest standards for preparation of state and local government financial reports. In order to be awarded a Certificate of Achievement, a government unit must publish an easily readable and efficiently organized comprehensive annual financial report, whose contents conform to program standards. The CAFR must satisfy both generally accepted accounting principles and applicable legal yY requirements. A Certificate of Achievement is valid for a period of one year only. We believe our current report continues to conform to the Certificate of Achievement program requirements, and we are submitting it to •t GFOA. AM' r vii 1 Acknowledgements 1 • The preparation of this report on a timely basis could not have been accomplished without the efficient and dedicated services of the entire staff of the Finance Support Services Department. We express our ' appreciation to all members of the Department who assisted and contributed to its preparation. We also wish to thank the Mayor and City Commissioners for their interest and support in planning and conducting the financial operations of the City in a responsible and progressive manner. 1 Respectfully submitted, 1 Harry M. Kilgore, .P.A. Finance Support Servic. Dir for ("{""' Eric M. SI City Manag. I I I I I I 1 I I I I viii I r CITY OF AVENTURA, FLORIDA CITY OFFICIALS r September 30, 2002 «. ► CITY COMMISSION Jeffrey M. Perlow, Mayor ► Arthur Berger Jay R. Beskin Ken Cohen "" Manny Grossman as Harry Holzberg Patricia Rogers Libert r CITY MANAGER ► Eric M. Soroka r DEPARTMENT DIRECTORS Harry M. Kilgore, Finance Support Services r' Robert M: Sherman, Community Services Teresa M. Soroka, CMC, City Clerk Thomas E. Ribel, Police Chief r Noe Martinez, Building Director/Official Joanne Carr, Planning Director a CITY ATTORNEYS Weiss Serota Helfman Pastoriza & Guedes, P.A. CITY AUDITORS r Keefe, McCullough & Co., LLP Certified Public Accountants ► 1.1 S r n r ix CITY OF AVENTURA, FLORIDA CITY GOVERNMENTAL STRUCTURE September 30, 2002 1 1 RESIDENTS I I CITY COMMISSION 1 a CITY ATTORNEY CITY MANAGER CITY CLERK• 1 Legal Services Administration Clerical Support Budget preparation Minutes Capital projects Records Retention Customer Service Public Safety Community Finance Support Community Department Development Services Services Department Department Department Community Relations Building Inspections Finance/Accounting Community Facilities Criminal Investigations Code Enforcement Information Management Mass Transit Emergency Preparedness Economic Development Personnel Parks/Beautification Patrol Occupational Licenses Purchasing Public Works Police Planning Risk Management ROW/Median Maintenance Traffic Enforcement Zoning Recreation/Cultural Special Events 1 1 x r a Certificate of Achievement for Excellence • in Financial Reporting Presented to 91, City of Aventura, Florida • For its Comprehensive Annual Financial Report • for the Fiscal Year Ended September 30, 2001 • A Certificate of Achievement for Excellence in Financial • Reporting is presented by the Government Finance Officers Association of the United States and Canada to "' government units and public employee retirement • systems whose comprehensive annual financial reports (CAFRs) achieve the highest t, standards in government accounting • and financial reporting. y. `M4E cria” /' �d Y alM�s p.- °�haomres S uc • UOnI President c znJi cmcat y,00 a/ 2 Executive Director YU FINANCIAL SECTION ■ KEEFE, MCCULLOUGH&CO.,LLP CERTIFIED PUBLIC ACCOUNTANTS {R 6550 NORTH FEDERAL HIGHWAY JOHN 0..KEEFE.CPA. JOSEPH D.LEO,C.P.A. SUITE AIOE, • JOHN E.MECULLOVGH.C.PA.(RETIRED) WILLIAM G.BENSON,C PA THOMAS T.CARPENTER, BRIAN D.PINNELL.CPwKENNETH . FORT LAUDERDALFLORIDA 33308 STFVENH WOODS CPA(RETIRED) LOUIS RR PR[)IETrO.CP.A (954)771-0896 DAVID T.WILLIAMS.CP A MINIMA L.CALVERT.CP.A. FAX:(954)938-9353 L CHRISTOPHER L COLLINS,C.P.A. CHARLES K.RVMPP,CPA. E-MAIL:k111CC�IVIICCpa.COID PIERCE R.KEEFE,C PA ISRAELI.GOMEZ,LTA C EINDEPENDENT AUDITORS' REPORT ETo the Honorable Mayor, City Commission and City Manager City of Aventura, Florida Aventura, Florida E We have audited the accompanying general purpose financial statements of the City of E Aventura, Florida as of and for the year ended September 30, 2002, as listed in the table of contents. These general purpose financial statements are the responsibility of the City of Aventura's management. Our responsibility is to express an opinion on these general purpose Efinancial statements based on our audit. Y We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing L Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Aventura, Florida as of September 30, 2002, E and the results of its operations and the cash flows of its proprietary fund type for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated L February 25, 2003, on our consideration of the City of Aventura's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grants. That report is an integral part of an audit performed in accordance with Government C Auditing Standards and should be read in conjunction with this report in considering the results of our audit. Our audit was conducted for the purpose of forming an opinion on the general purpose financial statements of the City of Aventura, Florida taken as a whole. The combining, individual fund financial statements and account group schedules listed in the table of contents are presented for C 1 1 City of Aventura, Florida I purposes of additional analysis and are not a required part of the general purpose financial statements. Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly presented in all material respects in relation to the general purpose financial statements taken as a whole. KEEFE, McCULLOUGH & CO., LLP Fort Lauderdale, Florida I February 25, 2003 I 1 I I I I I I i I 2 I r S r S GENERAL PURPOSE FINANCIAL STATEMENTS (COMBINED STATEMENTS - OVERVIEW) I r S Y CITY OF AVENTURA, FLORIDA a COMBINED BALANCE SHEET - ALL FUND TYPES AND ACCOUNT GROUPS September 30, 2002 *! a Governmental Fund Types Special s is General Revenue ASSETS AND OTHER DEBITS Assets: Cash and cash equivalents $ 9,610,774 $ 2,313,363 A Restricted cash -- __ Accounts receivable 346,011 -- +a Due from other funds 516,881 -- a Due from other governments 1,534,970 83,845 Prepaid expenditures 120,546 -- « Property, plant and equipment (net) -- -- a Other debits: Amount available in debt service fund -- -- I Amount to be provided for retirement 0j of general long-term debt -- -- Total assets and other debits $ 12,129,182 $ 2,397,208 r LIABILITIES, EQUITY AND OTHER CREDITS Liabilities: "R Accounts payable $ 1,508,891 $ 766,293 0 Retainage payable 8,639 -- Accrued liabilities 438,609 -- , Due to other funds (Note 10) -- -- r Deferred revenue 340,381 -- Revenue bonds payable -- -- +e Total liabilities 2,296,520 766,293 0 Equity and other credits: 1 Investment in general fixed assets -- -- a Retained earnings -- -- Fund balance: I Reserved for: Debt service -- -- 0 Encumbrances 191,728 -- Prepaid expenditures 120,546 -- 1 Unreserved: 0 Designated for subsequent years appropriations 9,520,388 1.630.915 NI Total equity and other credits 9,832,662 1,630,915 r Total liabilities, equity and other credits $ 12,129,182 $ 2 397 208 IIr a 1 The accompanying notes to general purpose financial statements are an integral part of these statements. S I 3 r or or Proprietary Governmental Fund Types Fund Type Account Groups General General Totals r Debt Capital Fixed Long-Term (Memorandum Service Projects Enterprise Assets Debt Only) u. • $ 673,732 $ -- $ 274,828 $ -- $ -- $ 12,872,697 994,590 13,538,401 -- -- -- 14,532,991 -- -- -- -- -- 346,011 • -- -- -- -- -- 516,881 -- -- 629,236 -- -- 2,248,051 -- -- -- -- -- 120,546 -- -- 3,617,296 48,459,974 -- 52,077,270 • -- -- -- -- 1,668,322 1,668,322 to -- -- -- -- 37,481,831 37,481,831 • $ 1,668,322 $ 13,538,401 $ 4 521,360 $ 48,459,974 $ 39,150,153 $ 121,864,600 • $ -- $ 1,064,925 $ . 76,363 $ -- $ -- $ 3,416,472 -- 335,376 98,188 -- -- 442,203 r 349,642 -- -- -- 500,153 1,288,404 as -- 505,573 -- -- 505,573 -- -- -- -- -- 340,381 ,,,. -- -- -- - -- 38,650,000 38,650,000 • 349,642 1,905,874 174,551 -- 39,150,153 44,643,033 a -- -- -- 48,459,974 -- 48,459,974 -- -- 4,346,809 -- -- 4,346,809 1,318,680 -- -- -- -- 1,318,680 -- -- -- -- -- 191,728 .. -- -- -- -- -- 120,546 as -- 11,632,527 -- -- -- 22,783,830 go r 1,318,680 11,632,527 4,346,809 48,459,974 -- 77,221,567 $ 1,668,322 $ 13,538,401 $ 4,521,360 $ 48,459,974 $ 39,150,153 $ 121,864,600 r, r w, • • 4 "' CITY OF AVENTURA, FLORIDA COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN ' FUND BALANCES - ALL GOVERNMENTAL FUND TYPES For the Year Ended September 30, 2002 is _ Governmental Fund Types Totals ern Special Debt Capital (Memorandum General Revenue Service Projects Only) Revenues: Ad Valorem taxes $ 8,428,698 $ -- $ -- $ -- $ 8,428,698 so Utility service taxes 3,316,474 -- -- -- 3,316,474 Franchise fees 3,849,676 -- 3,849,676 Intergovernmental 2,559,695 532,033 -- -- 3,091,728 MN Licenses and permits 3,360,172 -- -- -- 3,360,172 Charges for services 722,125 -- -- -- 722,125 Fines and forfeitures 171,511 215,247 -- -- 386,758 Impact fees -- 599,244 -- -- 599,244 is Interest 159,870 29,816 29,483 90,927 310,096 Developer contributions 152,385 -- -- -- 152,385 Miscellaneous 119,347 -- -- -- 119,347 so Total revenues 22,839.953 ' 1,376,340 29,483 -__ 90927 24,336,703 Expenditures: Current: r General government 2,015,866 -- -- -- 2,015,866 Public safety 9,329,940 3,259 -- -- 9,333,199 Community services 3,600,234 — -- -- 3,600,234 Nondepartmental 1,163,975 -- -- -- 1,163,975 we Capital outlay 4,997,629 1,236,041 -- 6,175,508 12,409,178 Debt service: Principal -- -- 570,000 -- 570,000 Interest -- -- 1,276,224 -- 1,276,224 is Trustee fees -- -- 20,214 -- 20,214 Total expenditures 21,107,644 1,239,300 1,866,438 6,175,508 30,388,890 is Excess (deficiency) of revenues over expenditures 1.732,309 137,040 (1,836,955) (6,084,581) (6,052,187) i Other financing sources (uses): Operating transfers in 914,540 -- 1,795,339 -- 2,709,879 Operating transfers out (1,795,339) (729,500) -- -- (2,524,839) Bond proceeds -- -- 493,847 12,116,776 12,610,623 in Bond issue costs -- -- — (427,343) (427,343) Total other financing sources (uses) (880,799) (729,500) 2,289,186 11,689,433 12,368,320 is Excess (deficiency)of revenues and other financing sources a over expenditures and other .s financing uses 851,510 (592,460) 452,231 5,604,852 6,316,133 r Fund balances at beginning of year 8,981,152 2,223,375 866,449 6,027,675 18,098,651 ' Fund balances at end • of year $ 9832,662 $ 1.630.915 $ 1,3 818 680 $ 11.632 527 $ 24.414,784 a The accompanying notes to general purpose financial statements are an integral part of these statements. r 5 CITY OF AVENTURA, FLORIDA 3 STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL •• • ALL BUDGETED GOVERNMENTAL FUND TYPES For the Year Ended September 30, 2002 • General Fund Special Revenue Funds • Variance - Variance- Favorable Favorable Budget Actual (Unfavorable) Budget Actual (Unfavorable) Revenues: 1 Ad valorem taxes $ 8,289,000 $ 8,428,698 $ 139,698 $ -- $ -- $ -- Utility service taxes 3,372,000 3,316,474 (55,526) -- -- -- Franchise fees 3,174,000 3,849,676 675,676 -- -- -- Intergovernmental 2,609,000 2,559,695 (49,305) 532,000 532,033 33 Licenses and permits 2,905,000 3,360,172 455,172 -- -- -- Charges for services 1,001,000 722,125 (278,875) Fines and forfeitures 155,000 171,511 16,511 4,000 4,149 149 Impact fees -- -- -- 95,500 599,244 503,744 Interest 315,000 159,870 (155,130) 7,650 20,934 13,284 Developer contributions 152,385 152,385 -- -- -- Miscellaneous 25,000 119,347 94.347 -- -- -- I • Totalrevenues 21.845.000 22.839.953 994,953 639,150 1.156,360 517.210 Expenditures: Current: General government 2,019,012 2,015,866 3,146 -- -- -- Public safety 9,323,839 9,329,940 (6,101) 24,150 3,259 20,891 Community services 3,590,314 3,600,234 (9,920) -- -- -- Nondepartmental 1,150,570 1,163,975 (13,405) Capital outlay 13,058,692 4,997;629 8,061,063 1,460,500 1,013,081 447,419 Debt service: Principal -- -- -- -- -- __ ■ Interest -- -- -- -- -- -- Trustee fees -- -- -- -- -- -- Total expenditures 29,142,427 21,107,644 8.034 783 1484 650 1 016.340 468.310 Excess (deficiency) of revenues over expenditures (7,297,427) 1.732.309 9,029,736 (845,500) 140.020 985 520 Other financing sources (uses): Operating transfers in 914,540 914,540 -- -- - • - Operating transfers out (2,069,769) (I,795,339) 274,430 (729,500) (729,500) -- Bond proceeds -- -- -- -- _ __ Bond issue costs -- -- -- -- Appropriated fund balance 8 452.656 -- (8,452,656) 1,575,000 -- (1,575,000) Total other financing sources (uses) 7.297.427 (880,799) (8,178,226) 845,500 (729,500) (1,575,000) Excess (deficiency) of revenues and • other financing sources over expenditures and other financing uses -- 851,510 851,510 -- (589,480) (589,480) Fund balance at beginning of year -- 8.981,152 8.981152 -- 1,525,071 1.525 071 Fund balance at end of year $ -- $ £832662 $ 9.832,662 $ -- $ 935,591 $ 9355911 I • I The accompanying notes to general purpose financial statements are an integral part of these statements. 6 I r r Debt Service Funds Capital Projects Funds r Variance - Variance - Favorable Favorable Budget Actual jUnfavorable) Budget Actual JUnfavorable) r $ — $ -- $ __ $ -- $ — $ __ r __ -- __ _ __ __ 71,970 29,483 (42,487) 75,000 90,927 15,927 r 71.970 29,483 (42,487) 75,000 90,927 15,927 r -- -- - - 12,040,000 5,750,138 6,289,862 672,500 570,000 102,500 -- -- -- 1,578,724 1,276,224 302,500 -- -- -- r 21,085 20,214 871 35,000 -- 35,000 2,272,309 1,866,438 405,871 12,075,000 5,750,138 6,324,862 r (2,200,339) (1,836,955) 363,384 (12,000,000) _.15,659,211) 6,340,789 as 2,200,339 1,795,339 405,000 -- -- -- -- 233,369 233,369 -- 5,726,153 5,726,153 r -- -- -- (220,403) (220,403) -- -- -- 12,000,000 —_ (12,000,000) 2,200339 2,028,708 638,369 12,000,000 5,505,750 (6,494,250) ISt MO .r -- 191,753 191,753 -- (153,461) (153,461) r -- 866,449 866,449 -- 6,027,675 6,027,675 $ -- $ 1,058,202 $ 1 058,202 $ -- $ 5,874,214 $ 5,874,214 r i r 7 CITY OF AVENTURA, FLORIDA ENTERPRISE FUND STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS For the Year Ended September 30, 2002 1 Operating revenues: Charges for services $ 771,835 Intergovernmental income 580,000 Developer fees 159,850 1,511,685 3 Operating expenses: Provision for depreciation 109,842 Operating income 1,401,843 Nonoperating revenues: Interest 5,945 Income before operating transfers 1,407,788 Operating transfers to General Fund 185,040 Net income 1,222,748 3 Retained earnings at beginning of year 3,124,061 Retained earnings at end of year $ 4,346,809 1 3 1 I I I The accompanying notes to general purpose financial statements are an integral part of these statements. 8 ! " CITY OF AVENTURA, FLORIDA ENTERPRISE FUND STATEMENT OF CASH FLOWS For the Year Ended September 30, 2002 Cash flows from operating activities: Net income $ 1,222,748 Adjustments to reconcile net income to net cash provided by operating activities: Provision for depreciation 109,842 Changes in operating assets and liabilities: Increase in due from other governments (548,657) es Increase in accounts payable 73,825 Increase in retainage payable 98,188 • Net cash provided by operating activities 955,946 gia Cash flows from noncapital financing activities: Operating transfers to General Fund (185,040) • Cash flows from capital and related financing activities: Purchase of property, plant and equipment (1,120,393) • Cash flows from investing activities: Interest 5,945 Net decrease in cash and cash equivalents (343,542) Cash and cash equivalents at beginning of year 618,370 r Cash and cash equivalents at end of year $ 274,828 r r a a a a a The accompanying notes to general purpose financial statements are an integral part of these statements. tis 9 CITY OF AVENTURA, FLORIDA 3 NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 3 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The City of Aventura, Florida (the City) was incorporated in November, 1995. The City operates under a Commission-City Manager form of government and provides the following services as authorized by its charter: public safety, highways and streets, culture and recreation, public works and stormwater management. The general purpose financial statements of the City have been prepared in conformity with generally accepted accounting principles (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The more significant of the City's accounting policies are described below: Reporting Entity The financial statements were prepared in accordance with Statement No. 14, The Financial 3 Reporting Entity, which establishes standards for defining and reporting on the financial reporting entity. The definition of the financial reporting entity is based upon the concept that elected officials are accountable to their constituents for their actions. One of the objectives of financial reporting is to provide users of financial statements with a basis for assessing the accountability of elected officials. The financial reporting entity consists of the City, organizations for which the City is financially accountable, and other organizations for which the nature and significance of their relationship with the City are such that exclusion would cause the reporting entity's financial statements to be misleading or incomplete. The City is financially accountable for a component unit if it appoints a voting majority of the organization's governing board and it is able to impose its will on that organization or there is a potential for the organization to provide specific financial benefits to, or impose specific financial burdens on the City. Based upon the application of these criteria, there were no organizations that met the criteria described above. Measurement Focus, Basis of Accounting and Basis of Presentation The accounts of the City are organized and operated on the basis of funds and account groups. A accountfundng is ansegrindepgatendfiscal and atiny th a bniacc Pund iees fundsent accordscaing to theirccounintendedgentitpurposewiandself-isalausedctong aidset management of ounts. in demonstrating compliance with finance-related legal and contractual provisions. The minimum number of funds is maintained consistent with legal and managerial requirements. Account groups are a reporting device to account for certain assets and liabilities of the governmental funds not recorded directly in those funds. The accounting and financial reporting treatment applied to a fund is determined by its measurement focus. The City has the following fund types and account groups: Governmental Fund Types Governmental fund types are used to account for the City's general government activities. Governmental fund types use the flow of current financial resources measurement focus and the modified accrual basis of accounting. With this measurement focus, only current assets and current liabilities generally are included on the balance sheet. Operating statements of these funds present increases (i.e., revenues and other financial sources) and decreases (i.e., expenditures and other financing uses) in net current assets. Under the modified accrual basis of accounting, revenues are recognized when susceptible to accrual (i.e., when they are measurable and available). Measurable means the amount of the transaction can be determined and available means collectible within the current period or soon enough thereafter to pay liabilities of the current period. The City considers revenues available if they are collected within sixty days after year end except for grant revenues, which are considered available if they are collected within one hundred twenty days after year end. Expenditures are recorded when the related fund liability is incurred, 10 ■ ✓ CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 r NOTE I - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Taxes, intergovernmental revenues, and interest are susceptible to accrual. Sales taxes collected and held by the State at fiscal year end on behalf of the City are also recognized as revenue. Other receipts and fees become measurable and available when cash is received by the City and are recognized as revenue at that time. The following are the City's governmental fund types: r The General Fund is the City's primary operating fund. It accounts for all or most of the City's general activities except those required to be accounted for in another fund. ✓ The Special Revenue Funds are used to account for revenues from specific taxes or other revenue sources, which are designated to finance particular functions or activities in accordance with ✓ administrative requirements. The City maintains six Special Revenue Funds; the Police Education Fund, Street Maintenance Fund, Police Capital Outlay Impact Fee Fund, Park Development Fund, Federal ✓ Forfeiture Fund, and Law Enforcement Trust Fund. The Debt Service Funds account for the servicing of general long-term debt and other long-term obligations. The City maintains separate Debt Service Funds for the Series 1999 Revenue bonds, the Series 2000 Revenue bonds and the Series 2002 Revenue bonds. r The Capital Projects Funds account for the acquisition of fixed assets or the construction of major capital projects. The City maintains separate Capital Projects Funds to account for the proceeds and r expenditures from the Series 1999 Revenue bonds, the Series 2000 Revenue bonds and the Series 2002 Revenue bonds. Proprietary Fund Type The proprietary fund type uses the accrual basis of accounting. Under this method, revenues are recognized when they are earned, and expenses are recognized r in the period incurred. The Enterprise Fund is used to account for operations that are financed and operated in a manner similar to private business enterprises where the intent of the r governing body is for user charges to cover the costs of providing the service. The City has one enterprise fund, the Stormwater Utility Fund. r Based on the accounting and reporting standards set forth in Government Accounting Standards Board (GASB) Statement No. 20, Accounting and Financial Reporting for Proprietary Funds and Other Governmental Entities that Use Proprietary Fund Accounting, the City has elected to apply only the accounting and ✓ reporting pronouncements used by the Financial Accounting Standards Board prior to November 30, 1989. r Account Groups The General Fixed Assets Account Group is used to account for fixed assets of the general government. •' 11 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) The General Long-Term Debt Account Group is used to account for the principal amounts of all general long-term indebtedness of the City and the applicable long-term portion of accumulated unpaid vacation and sick pay benefits (compensated absences). General Fixed Assets Fixed assets used in the governmental fund types are recorded as expenditures at the time 3 of purchase. Such assets are capitalized at historical cost in the General Fixed Asset Account Group. Donated fixed assets are recorded at their estimated fair value at the date of donation. Public domain (infrastructure) general fixed assets consisting of streets, bridges, curbs and gutters, sidewalks, drainage systems and lighting systems are not capitalized, as these assets are immovable and of value only to the City. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend asset lives are not capitalized. 3 Proprietary Fund Fixed Assets Fixed assets in the Proprietary Fund are stated at cost. Expenses, which materially extend 3 the useful lives of existing assets, are capitalized. Depreciation has been provided over the estimated useful lives of the related assets using the straight-line method. The estimated useful lives are as follows: Capital improvements 30 years Major outlays for capital assets and improvements are capitalized in proprietary funds as projects are constructed. Interest incurred during the construction phase of proprietary fund property, plant and equipment is reflected in the capitalized value of the asset constructed, net of interest earned on the invested proceeds over the same period. Compensated Absences City employees are granted vacation and sick leave in varying amounts based on length of service. Amounts not expected to be liquidated with expendable available financial resources are reported in the General Long-Term Debt Account Group. The City's sick leave policy is to permit employees to accumulate earned but unused sick pay benefits. Upon termination, sick pay is paid out between 10-50% based on length of service. The City's vacation policy is that earned vacation is cumulative although limited to certain maximums based on length of service. Deposits and Investments The City maintains a pooled cash account for all funds. This enables the City to invest large amounts of idle cash for short periods of time and to optimize earnings potential. Cash and cash equivalents represents the amount owned by each fund of the City. Such amounts are reported separately on the Combined Balance Sheet - All Fund Types and Account Groups. Cash and cash equivalents, which consist of cash and short-term investments with original maturities of three months or less when purchased, include cash on hand, demand deposits, and investments with the State Board of Administration Investment Pool. 12 i CITY OF AVENTURA, FLORIDA �. NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS r September 30, 2002 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Deferred Revenue Revenues collected in advance are deferred and recognized as income in the period earned. Deferred revenue consists of prepaid occupational licenses. es Long-Term Obligations r The City reports long-term debt of governmental funds at face value in the General Long- Term Debt Account Group. Certain other governmental fund obligations not expected to be financed with current available financial resources are also reported in the General Long-Term Debt Account Group. Y Encumbrances rr Encumbrance accounting, under which purchase orders, contracts and other commitments for the expenditure of funds are recorded in order to reserve that portion of the applicable appropriation, is employed in the governmental funds. kt r Encumbrances are recorded at the time a purchase order or other commitment is entered into. Encumbrances outstanding at year end represent the estimated amount of expenditures which would result if unperformed purchase orders and other commitments at year end were completed. Appropriations lapse at year end; however, the City generally intends to honor purchase orders and other commitments in process. As a result, encumbrances outstanding at year end are reported as reservations of fund balance since they do not constitute expenditures or liabilities of the current period. ■ Reserves and Designations ✓ Reservations of fund balance/retained earnings represent amounts that are not available for appropriation or are legally segregated for a specific future use. The description of each reserve indicates the purpose for which each was intended. ✓ Designations of fund balance indicate that a portion of fund equity has been segregated based on tentative plans of the City. Such plans or intent are subject to change. Unreserved undesignated fund balance is the portion of fund equity available for any lawful use or purpose. Budgets and Budgetary Accounting An annual appropriated budget is adopted for all governmental funds with the exception of P' the Federal Forfeiture Fund and Law Enforcement Trust Fund (Special Revenue Funds), Debt Service Fund Charter School Building Construction and the Capital Projects Fund Charter School Building Construction. The budget allocations among the various organizational units are included in the Combined Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual. S The City follows these procedures in establishing the budgetary data reflected in the general • purpose financial statements. a. The City Manager submits to the Commission a proposed operating and capital budget for the ensuing fiscal year. The budget includes proposed expenditures and the means of financing them. is b. Public hearings are conducted to obtain taxpayer comments. 13 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) c. Prior to October 1, the budget is legally enacted through passage of an 1 ordinance. d. Formal budgetary integration is employed as a management control 1 device during the year for the governmental funds described above. e. The City Commission, by ordinance, may make supplemental appropriations for the year up to the amount of revenues in excess of those estimated. Budgeted amounts are as originally adopted or as amended. The City Commission made several supplementary budgetary appropriations throughout the year including approximately $ 1.5 million in the General Fund. The majority of the supplemental appropriations were related to heavier than projected building permit activity and were offset by additional revenues from building permit fees. f. Budgets for the governmental funds are adopted on a basis consistent with generally accepted accounting principles (GAAP). g. The City Manager is authorized to transfer part or all of an unencumbered appropriation balance within departments within a fund; however, any revisions that alter the total appropriations of any department or fund must be approved by the City Commission. The classification detail at which expenditures may not legally exceed appropriations is at the department level. h. Unencumbered appropriations lapse at fiscal year end. Unencumbered amounts are reappropriated in the following year's budget for capital accounts only. i. Expenditures did not exceed appropriations in any of the governmental funds. Budget-GAAP Reconciliation The following schedules reconcile the fund balances, bond proceeds and bond issue costs in the Statement of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual to the Combined Statement of Revenues, Expenditures and Changes in Fund Balances: Special Revenue Funds Fund balance on page 6 3 (budgetary basis) $ 935,591 Nonbudgeted Special Revenue Funds (Federal Forfeiture Fund and Law Enforcement Trust Fund) 695.324 Fund balance on page 5 (GAAP) $ 1 630.915 i 1 14 1 M CITY OF AVENTURA, FLORIDA w.. NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS r September 30, 2002 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Debt Service Funds r� Fund balance on page 7 (budgetary basis) $ 1,058,202 Nonbudgeted Debt Service Fund (Series 2002 Bond Debt Service Fund - Charter School Building Construction) 260,478 S Fund balance on page 5 (GAAP) $ 1,318,680 r Bond proceeds on page 7 $ 233,369 n. (budgetary basis) Nonbudgeted Debt Service Fund (Series 2002 Bond Debt Service Fund - Charter School Building Construction) 260,478 y Bond proceeds on page 5 (GAAP) $ 493,847 Capital Projects Funds Fund balance on page 7 (budgetary basis) $ 5,874,214 Nonbudgeted Capital Projects Fund (Series 2002 Capital Construction �^ Fund - Charter School Building Construction) 5,758,313 Fund balance on page 5 (GAAP) $ 11,632,527 r Bond proceeds on page 7 $ 5,726,153 (budgetary basis) Nonbudgeted Capital Projects Fund (Series 2002 Capital Construction �„. Fund - Charter School Building Construction) 6.390,623 lit Bond proceeds on page 5 (GAAP) $ 12.116,776 r Bond issue costs on page 7 $ (220,403) (budgetary basis) Nonbudgeted Capital Projects Fund (Series 2002 Capital Construction Fund - Charter School Building Construction) (206,940) r Bond issue costs on page 5 (GAAP) $ (427,343) r 15 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 3 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Interfund Receivables and Payables 3 Transactions between funds that are representative of lending/borrowing arrangements outstanding at fiscal year end are reported as "Due from/to other funds." Memorandum Only - Total Columns Total columns on the general purpose financial statements are captioned as "memorandum only" because they do not represent consolidated financial information and are presented only to facilitate financial analysis. The columns do not present information that reflects financial position or results of operations in accordance with generally accepted accounting principles. Interfund eliminations have not been made in the aggregation of this data. • NOTE 2 - PROPERTY TAXES Property taxes are assessed as of January 1 each year and are first billed (levied) and due the following November 1. Under Florida law, the assessment of all properties and the collection of all county, municipal, school board and special district property taxes are consolidated in the Offices of the County Property Appraiser and County Tax Collector. The laws for the State regulating tax assessments are also designed to assure a consistent property valuation method statewide. State statutes permit municipalities to levy property taxes at a rate of up to 10 mills ($ 10 per $ 1,000 of assessed taxable valuation). The millage rate assessed by the City for the year ended September 30, 2002 was 2.2270 mills. The tax levy of the City is established by the City Commission prior to October 1 of each year, and the County Property Appraiser incorporates the millage into the total tax levy, which includes Miami-Dade County, Miami-Dade County School Board and certain other special taxing districts. i All property is reassessed according to its fair market value as of January 1 each year. Each assessment roll is submitted to the Executive Director of the State Department of Revenue for review to determine if the rolls meet all of the appropriate requirements of State Statutes. All real and tangible personal property taxes are due and payable on November 1 each year or as soon as practicable thereafter as the assessment roll is certified by the County Property Appraiser. Miami-Dade County mails each property owner on the assessment roll a notice of the taxes due and Miami-Dade County also collects the taxes for the City. Taxes may be paid upon receipt of such notice from Miami-Dade County, with discounts at the rate of four percent (4%) if paid in the month of November, three percent (3%) if paid in the month of December, two percent (2%) if paid in the month of January and one percent (1%) if paid in the month of February. Taxes paid during the month of March are without discount, and all unpaid taxes on real and tangible personal property become delinquent and liens are placed on April 1 of the year following the year in which the taxes were assessed. Procedures for the collection of delinquent taxes by Miami-Dade County are provided for in the laws of Florida. There were no material delinquent property taxes at September 30, 2002. i i 16 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 NOTE 3 - DEPOSITS AND INVESTMENTS rr In addition to insurance provided by the Federal Depository Insurance Corporation, all deposits are held in banking institutions approved by the State Treasurer of the State of Florida to hold public funds. Under Florida Statutes Chapter 280, Florida Security for Public Deposits Act, the State Treasurer requires all Florida qualified public depositories to deposit with the Treasurer es or another banking institution eligible collateral. In the event of a failure of a qualified public depository, the remaining public depositories would be responsible for covering any resulting losses. Accordingly, all amounts reported as cash and cash equivalents are deemed as insured or W collateralized and are, therefore, not subject to classification by credit risk category under the provisions of GASB Statement No. 3. Deposits at September 30, 2002 were $ 12,872,697. No In accordance with GASB Statement No. 31, "Accounting and Financial Reporting for Certain Investments and for External Investment Pools," all investments are reported at fair value. The City's investments are categorized by type to give an indication of the level of credit risk S assumed by the City at year-end. Category 1 includes investments that are insured or registered or for which the City or its agent holds the securities in the City's name. Category 2 includes uninsured and unregistered investments for which the financial institution holds the securities by the financial institution's trust department or agent in the City's name. Category 3 includes uninsured and unregistered investments for which the securities are held by the City's counter party, or by its �.. trust department or agent, but not in the City's name. i' At September 30, 2002, the fair value and category of credit risk of the City's investments are as follows: Fair >W Category 2 Value Repurchase agreement $ 500,000 $ 500,000 rr State Board of Administration Investment Pool -- 4.261.205 'r $ 500 000 $ 4.761.205 - All investments in the State Investment Pool (a 2a7-like pool) administered by the State ty Board of Administration are stated at amortized cost which approximates fair value. A reconciliation of cash and cash equivalents as shown on the combined balance sheet follows: State Board of Administration "` Investment Pool $ 4,261,205 y Restricted cash 14,032,991 Repurchase agreement 500,000 ,.- Pooled cash 8,611,492 Total $ 27,405,688 ry a Cash and cash equivalents $ 12,872,697 Restricted cash 14,532,991 Total $ 27 405 688 I' 17 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 ! NOTE 4 - INTERFUND BALANCES AND TRANSFERS Interfund receivables and payables at September 30, 2002 were as follows: 1 Receivables Payables ! General Fund $ 516,881 $ -- Capital Projects Funds: I Series 2000 Capital Construction Fund -- 230,030 Series 2002 Capital Construction Fund -- 275,543 Other fund: Aventura Charter Elementary School, to be a Special Revenue Fund of the City (Note 10) -- 11 308 $ 516,881 $ 516,881 Interfund transfers during the year ended September 30, 2002 were as follows: Operating Operating 1 Transfers Transfers In Out General Fund $ 914,540 $ 1,795,339 Special Revenue Fund: Street Maintenance Fund -- 729,500 Debt Service Funds: Series 1999 Bond Debt Service Fund 1,358,025 -- Series 2000 Bond Debt Service Fund 437,314 -- I Enterprise Fund: Stormwater Utility Fund -- 185,040 $ 2709 879 $ 2,709,879 I 1 1 18 1 r ors CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 r NOTE 5 - FIXED ASSETS Changes in general fixed assets during the year were as follows: Balance Balance October 1, September 30, 2001 Additions Deletions 2002 Land $ 10,072,772 $ 4,534,665 $ -- $ 14,607,437 r Buildings 17,815,771 3,687,038 -- 21,502,809 Equipment 4,884,424 1,025,024 -- 5,909,448 Improvements 5,999,895 15,016 -- 6,014,911 ✓ Construction in progress -- 425.369 -- 425,369 Total $38,772,862 $ 9,687 112 $ -- $ 48,459,974 Depreciation is not required and has not been provided for on general fixed assets. ✓ The following is a summary of proprietary fund type fixed assets at September 30, 2002: e•. Capital improvements $ 3,944,992 Less accumulated depreciation 327.696 ar $ 3.617,296 ✓ The provision for depreciation amounted to $ 109,842 for the year ended September 30, 2002. NOTE 6 - GENERAL LONG-TERM DEBT The City previously issued $ 6,555,000 in Series 2000 Revenue bonds to finance the +� acquisition of land for parks and recreational purposes and for the construction of a community recreation center. The bond indenture relating to this issue requires that a reserve fund of$ 500,000 be established, the balance of which at September 30, 2002 was sufficient to meet this requirement. V The indenture also requires the maintenance of a minimum debt service coverage ratio of 2.50:1.00. At September 30, 2002, the City was in compliance with this requirement. In September, 2002, the City entered into a bond indenture agreement with the Florida r Intergovernmental Finance Commission through an interlocal governmental agreement. As a result, the City issued $ 12,610,000 in Series 2002 Revenue bonds to finance the acquisition of land and r construction of a charter school as well as the construction of a community center. The bond ■ indenture relating to this issue requires a reserve fund in the amount of $ 842,000. The City purchased a surety bond to meet this requirement. r Summary of General Long-Term Debt n, Long-term debt at September 30, 2002 was comprised of the following: tr 1999 Revenue bonds issued from the Florida Municipal Loan Council, Inc. Principal is due annually over thirty years in various amounts through April, 2029. The bonds bear interest at various rates (3.50% - 5.125%) and are payable semi-annually on October 1 and April 1 of each year. $ 19,895,000 19 CITY OF AVENTURA, FLORIDA S NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 1 NOTE 6 - GENERAL LONG-TERM DEBT (continued) 2000 Revenue bonds, principal is due annually over twenty I years in various amounts through October, 2020. The bonds bear interest at 5.04% which is payable semi- annually on October 1 and April 1 of each year. 6,145,000 I 2002 Revenue bonds issued from the Florida Intergovernmental Finance Commission. Principal is due , annually over thirty years in various amounts through August, 2032. The bonds bear interest at various rates (2.50% - 5.00%) and are payable semi-annually on February 1 and August 1 of each year. 12,610,000I Accrued vacation and sick leave (compensated absences) 500,153 $ 39,150,153 1 Changes in general long-term debt during the year are as follows: Balance Balance October 1, September 30, 2001 Additions Reductions 2002 Series 1999 Revenue bonds payable $20,275,000 $ -- $ 380,000 $ 19,895,000 Series 2000 Revenue bonds payable 6,335,000 -- 190,000 6,145,000 Series 2002 Revenue bonds payable -- 12,610,000 -- 12,610,000 Accrued vacation and sick leave 371,510 184.216 55,573 500,153 Total $26981510 $12,794.216 $ 625573 $ 39,150153 1 Summary of Future Debt Service Requirements The annual debt service requirements until maturity for all long-term debt are as follows: Fiscal Year Ending September 30 Principal Interest Total 2003 $ 595,000 $ 1,753,654 $ 2,348,654 2004 900,000 1,794,382 2,694,382 2005 930,000 1,761,628 2,691,628 2006 965,000 1,728,192 2,693,192 2007 1,005,000 1,691,498 2,696,498 Thereafter 34,255,000 34,634,708 68,889.708 $ 38.650 000 $ 43 364 062 $ 82,014.062 1 The revenue bonds above are collectively secured by a pledge of all non ad valorem tax revenues in the governmental funds. I 20 r CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS _ September 30, 2002 NOTE 7 - COMMITMENTS AND CONTINGENCIES ,r Litigation Various claims and lawsuits, which arose in the normal course of operations, are pending against the City. It is management's opinion, based on the advice of the City Attorney, that the outcome of these actions will not have a material adverse effect on the financial statements of the City. Management also believes that the litigation against the City will be covered by insurance. r Franchise Fees The City previously entered into an interlocal agreement with Miami-Dade County (the r County) which provided for the Florida Power & Light Co. franchise fees collected by the County within the City's boundaries, to be remitted to the City. This agreement will be in effect as long as the Ordinance establishing the collection of these fees remains in place. In accordance with the agreement, the County remitted approximately $ 1,706,000 to the City for the year ended September r 30, 2002. Stormwater Fees r The City previously entered into another interlocal agreement with the County to administer, bill and collect stormwater utility charges from residents within the City's boundaries. The County remits all fees collected, less the County's compensation for the billing and collection of these r charges. The agreement remains in effect until October, 2003 at which time it can be extended by mutual consent of the County and the City. In accordance with this agreement, the County remitted approximately $ 772,000 to the City during the year ended September 30, 2002. r Contingent Liabilities r- Amounts received or receivable from grantor agencies are subject to audit and adjustment. While no matters of noncompliance were disclosed by the audit, grantor agencies may subject grant programs to additional compliance tests, which may result in disallowed costs. In the opinion of City management, future disallowances of current grant expenditures, if any, would not have a tie materially adverse effect on the City's financial condition. Employment Agreement The City has an employment contract with its City Manager that provides for an annual salary, adjusted for cost-of-living increases and certain benefits. This agreement is effective for an indefinite term subject to termination of the City Manager by the City Commission in accordance r with Article III, Section 3.08 of the City Charter. During the year, the contract was amended by the Commission to extend the severance pay provision to one year. The City Manager must provide two months advance written notice to resign voluntarily. Y Other Agreements The City has entered into nonexclusive agreements with several engineering consulting firms (Consultants) to provide building inspections and plan review services until September, 2004. Pursuant to the agreements, the Consultants receive 70% of the gross building permit fee revenues for the first $ 100,000 in fees in a month and 65% of the amount in excess of $ 100,000 a month. r The City is a party to several construction contracts for its government center and various other City infrastructure improvements. The amount remaining on these uncompleted contracts at September 30, 2002 was approximately $ 3,900,000. am �` 21 CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS September 30, 2002 3 NOTE 7 - COMMITMENTS AND CONTINGENCIES (continued) Lease Commitments 1 The City is lessee on several leases including those for office equipment, police cars, and public safety equipment. These leases have various terms with expiration dates through fiscal year 2006. Future minimum lease payments under the City's various lease agreements are as follows: J Fiscal Year Ending September 30 2003 $ 29,900 2004 $ 18,500 2005 $ 11,200 2006 $ 6,400 Thereafter $ NONE Lease expenditures for the year ended September 30, 2002 totalled approximately $ 89,500. NOTE 8 - RISK MANAGEMENT The City is exposed to various risks of loss related to torts, thefts of, damage to and destruction of assets, errors and omissions .and natural disasters for which the City carries commercial insurance. Settlement amounts have not exceeded insurance coverage for each of past seven years. In addition, there were no reductions in insurance coverage from those in the prior year. NOTE 9 - DEFINED CONTRIBUTION PENSION PLANS j Plan Description The City of Aventura is a single employer that contributes to three defined contribution pension plans based on employee classification created in accordance with Internal Revenue Code Section 401(a). The plans currently cover all full-time employees of the City. Under these plans, the City contributes between 12-18% depending on employee classification. City contributions for the City Manager, Department Directors and Assistant Department Directors vest in the year they are contributed. City contributions to general employees vest beginning after one year of service through year five in 20% increments. Participants are not permitted to make contributions during the year. The City made contributions of approximately $ 631,000 during the fiscal year. The plan provisions and contribution requirements may be amended by the City Commission. The Plan's assets are administered by ICMA Retirement Corp. The City does not exercise any control or fiduciary responsibility over the Plan's assets. The City provides no post-retirement benefits to employees. I 1 22 r as CITY OF AVENTURA, FLORIDA NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS rr September 30, 2002 NOTE 10 - CHARTER SCHOOL r it In September, 2002, the City issued $ 12,610,000 in Series 2002 Revenue bonds (Note 6). A large portion of the proceeds is designated for construction of a charter elementary school (Aventura Charter Elementary School). The City was granted a performance based contract with the School Board of Miami-Dade County to operate the school. The contract obligates the City to legally adopt a special revenue fund on a fiscal year beginning July 1st and ending June 30th. The City has complied with this requirement and established a Charter School Special Revenue Fund on July I, 2002. This Fund had minimal activity for the three months ended September 30, 2002 and r was not included in the City's financial statements as of and for the year ended September 30, 2002. The Fund will be included in the City's future comprehensive annual financial statements beginning r with the year ended September 30, 2003. As of September 30, 2002, activity for this fund included only an interfund payable to the General Fund of $ 11,308 (Note 4). The Aventura Charter Elementary School is scheduled to open August, 2003 and will be managed and operated by Charter Schools USA. The City has entered into a five year contract with them commencing July 1, 2003 through June 30, 2008. Management fees will range from 10% - 13% of the funding received for student enrollment. r a r r a w r e r r r S r r S •' 23 r S • • • COMBINING, INDIVIDUAL FUND AND ACCOUNT GROUP STATEMENTS AND SCHEDULES i r b r r r r Y r a S a r r fr r r r ft GENERAL FUND THE GENERAL FUND IS THE CITY'S PRIMARY • OPERATING FUND. IT ACCOUNTS FOR ALL FINANCIAL RESOURCES EXCEPT THOSE REQUIRED TO BE ACCOUNTED FOR r IN ANOTHER FUND. r 0 S r S r r n O r r r r CITY OF AVENTURA, FLORIDA r GENERAL FUND STATEMENT OF REVENUES AND EXPENDITURES - BUDGET AND ACTUAL k' For the Year Ended September 30, 2002 P" Variance - ir Favorable Budget Actual (Unfavorable) EP Revenues: r Taxes: Ad valorem taxes: "' Current $ 8,282,000 $ 8,227,629 $ (54,371) r Delinquent 7,000 201,069 194,069 Utility service taxes: IP Electric 2,863,000 2,847,793 (15,207) yrTelecommunication -- 5,430 5,430 Water 435,000 443,921 8,921 *, Gas 74,000 19,330 (54,670) Franchise fees: Is Electric 1,755,000 1,705,722 (49,278) Telecommunication -- 28,281 28,281 fr Gas 40,000 19,761 (20,239) r, Sanitation 224,000 237,198 13,198 Cable television -- 26,902 26,902 r. Towing 12,000 -- (12,000) r Unified communications 1,143,000 1,831,812 688,812 Total taxes 14,835,000 15 594 848 759.848 a to Intergovernmental: Federal grants 200,000 48,605 (151,395) r State grants 904,000 813,745 (90,255) Alcoholic beverage licenses 6,000 6,866 866 rik State revenue sharing 204,000 171,114 (32,886) Half cent sales tax 1,275,000 1,474,926 199,926 ° County occupational licenses 20,000 44,439 24,439 re Total intergovernmental 2,609,000 2,559,695 _ (49,305) P" or Licenses and permits: City occupational licenses 637,000 689,783 52,783 r Building permits 2,258,000 2,657,878 399,878 Engineering 10,000 12,511 2,511 r Total licenses and permits 2,905,000 3,360,172 455,172 it Charges for services: Certificate of use fees 5,000 4,795 (205) r, Development review fees 32,000 93,781 61,781 Recreation/cultural events 59,000 57,171 (1,829) Ill Police services 903,000 566,378 (336,622) Other 2,000 -- _ (2,000) r' o Total charges for services 1,001,000 722,125 (278,875) kr (continued) r. k' 24 CITY OF AVENTURA, FLORIDA 1 GENERAL FUND STATEMENT OF REVENUES AND EXPENDITURES - BUDGET AND ACTUAL (continued) For the Year Ended September 30, 2002 Variance - I Favorable Budget Actual (Unfavorable) ' Fines and forfeitures: County court fees 135,000 157,361 22,361 Code violation fines 20,000 14,150 (5,850) 1 Total fines and forfeitures 155,000 171,511 16,511 Other: I Interest 315,000 159,870 (155,130) Developer contributions -- 152,385 152,385 Miscellaneous 25,000 119347 94,347 1 Total other 340,000 431,602 91,602 Total revenues 21,845,000 22,839,953 994,953 1 Expenditures: Current: General government: City Commission: Personnel services 59,416 59,378 38 ' Operating 49,690 49,657 33 City Manager: Personnel services 447,884 448,325 (441) Operating 93,260 92,670 590 Capital outlay 4,000 3,192 808 Finance support services: Personnel services 651,567 652,012 (445) Operating 151,320 150,611 709 Capital outlay 190,000 173,430 16,570 • Legal: Operating 325,000 323,790 1,210 I City Clerk: Personnel services 133,570 133,438 132 Operating 107,305 105,985 1,320 Capital outlay 3,000 2,286 714 { Total general government 2,216,012 2,194,774 21,238 Public safety: Police: Personnel services 6,155,799 6,053,829 101,970 Operating 797,470 793,493 3,977 Capital outlay 641,660 559,188 82,472 (continued) 25 1 lir is CITY OF AVENTURA, FLORIDA r GENERAL FUND STATEMENT OF REVENUES AND EXPENDITURES - BUDGET AND ACTUAL. as (continued) For the Year Ended September 30, 2002 r Variance - Favorable Budget Actual (Unfavorable) 6. Community development: Personnel services 517,800 517,871 (71) Operating 1,852,770 1,964,747 (111,977) is Capital outlay 34,900 415 34,485 Total public safety 10,000,399 9,889,543 110,856 r Community services: Personnel services 572,034 572,304 (270) Operating 3,018,280 3,027,930 (9,650) a Capital outlay 5,579,476 4,151,195 1,428,281 Total community services 9,169,790 7,751,429 1,418,361 in Nondepartmental: Operating 1,150,570 1,163,975 (13,405) a Capital outlay 6,605,656 107.923 6,497,733 • Total nondepartmental 7,756,226 1,271,898 _6,484,328 r. Total expenditures 29,142,427 21,107,644 8,034,783 a Excess (deficiency) of revenues over expenditures (7,297,427) 1,732,309 9.029,736 v. Other financing sources (uses): Operating transfers in 914,540 914,540 -- a Operating transfers out (2,069,769) (1,795,339) 274,430 Appropriated fund balance 8 452,656 _ -- (8,452,656) a. to Total other financing sources (uses) 7,297,427 (880,799) (8,178,226) Excess of revenues and other ar financing sources over •' expenditures and other financing uses $ -- $ 851 510 $ 851,510 P, r a r i in 26 • r r r' SPECIAL REVENUE FUNDS Special revenue funds are used to account for revenues derived from specific sources that are legally restricted to expenditures for particular purposes. m Police Education Fund - This fund is used to account for revenues and expenditures associated with the two dollars ($ 2) the City receives from each paid traffic citation, which, by State Statute, must be used to further the education of the City's police a officers. r Street Maintenance Fund - This fund is used for revenues and expenditures, which by State Statute are designated for street maintenance and construction costs. All expenditures are accounted for in the General Fund by designating specific as expenditure accounts in the Community Services Department and the Capital Improvements Program. An operating transfer is made to the General Fund to cover such expenditures. r Police Capital Outlay Impact Fee Fund - This fund is used to account for impact fees y derived from new developments and restricted by Ordinance for police capital improvements. This fund provides a funding source to assist the City in providing police services required by the growth in the City. r Park Development Fund- This fund is used to account for revenues and expenditures specifically earmarked for capital improvements to the City's park system. This fund accounts for impact fees derived from new developments and restricted by Ordinance for park capital improvement projects. Federal Forfeiture Fund - This fund is used to account for proceeds obtained from the sale of confiscated and unclaimed property turned over to the City through court r judgments. Proceeds are to be used solely for crime fighting purposes. a Law Enforcement Trust Fund - This fund is used to account for resources resulting from police department confiscations and their expenditure for law enforcement purposes. Aventura Elementary Charter School Fund - This fund will be used to account for revenues and expenditures from the operations of the Charter School which is scheduled to open in August, 2003 (Note 10). se r r CITY OF AVENTURA, FLORIDA S SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET M September 30, 2002 0 re ASSETS Police Street S Education Maintenance Fund Fund r Cash and cash equivalents $ 6,346 $ Due from other governments 358 83,487 S Total assets $ 6704 $ 83 487 ■ LIABILITIES AND EQUITY Liabilities: '* Accounts payable $ -- $ 57.493 +I Total liabilities -- 57,493 Fund balances: Unreserved: Designated for subsequent years appropriations 6.704 25,994 Total fund balances 6.704 25,994 Total liabilities and fund equity $ 6 704 $ 83 487 r i • w 1 r M S r 4 27 r r r Police Capital Law r Outlay Park Federal Enforcement Impact Fee Development Forfeiture Trust r'• Fund Fund Fund Fund Total r $ 98,197 $ 1,503,031 $ 294,271 $ 411,518 $ 2,313,363 r -- -- -- -- 83.845 $ 98,197 $ 1,503,031 $ 294 271 $ 411,518 $ 2,397,208 r r r • $ 15,589 $ 682,746 $ -- $ 10,465 $ 766,293 15,589 682,746 -- 10,465 766,293 r 82,608 820,285 294,271 401,053 1,630,915 r 82,608 820,285 294,271 401,053 1,630,915 as $ 98,197 $ 1,503,031 $ 294,271 $ 411 518 $ 2 397 208 r a C a S r r S so 28 CITY OF AVENTURA, FLORIDA 1 SPECIAL REVENUE FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES For the Year Ended September 30, 2002 I I Police Street Education Maintenance Fund Fund Revenues: Intergovernmental $ -- $ 532,033 Fines and forfeitures 4,149 -- Impact fees -- -- Interest 69 3,237 I Total revenues 4,218 535,270 Expenditures: Operating 3,259 -- Capital outlay -- -- 1 Total expenditures 3,259 -- Excess (deficiency) of revenues over expenditures 959 535,270 I Other financing uses: 1 Operating transfers out -- (729,500) Excess (deficiency) of revenues over expenditures and other financing uses • 959 (194,230) Funds balances at beginning of year 5,745 220,224 ■1 Funds balances at end of year $ 6,704 $ 25,994 r 1 1 1 1 29 I r Police •' Capital Law Outlay Park Federal Enforcement Impact Fee Development Forfeiture Trust r Fund Fund Fund Fund Total $ 532,033 No -- -- 13,245 197,853 215,247 118,224 481,020 -- -- 599,244 869 16,759 3,694 5 188 29.816 r 119,093 497,779 16.939 203.041 1,376,340 r -- -- -- — 3,259 99,199 913.882 -- 222,960 1.236.041 99,199 913.882 -- 222 960 1,239,300 r, 19,894 (416,103) 16,939 (19,919) 137,040 �' -- -- -- — (729,500) n 19,894 (416,103) 16,939 (19,919) (592,460) 62,714 1,236,388 277 332 420,972 2,223,375 $ 82.608 $ 820.285 $ 294,271 $ 401.053 $ 1,630,915 r r 30 CITY OF AVENTURA, FLORIDA SPECIAL REVENUE FUNDS STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL For the Year Ended September 30, 2002 I Police Education Fund I Variance - Favorable Budget Actual (Unfavorable) I Revenues: Intergovernmental $ -- $ -- $ -- Fines and forfeitures 4,000 4,149 149 Impact fees -- -- -- Interest 150 69 (81) i Total revenues 4,150 4,218 68 Expenditures: I Operating 24,150 3,259 20,891 Capital outlay -- -- -- Total expenditures • 24,150 3,259 20 891 Excess (deficiency) of revenues over expenditures (20,000) 959 (20.959) Other financing sources (uses): 3 Operating transfers out -- -- -- Appropriated fund balance 20.000 -- 20,000 Total other financing sources (uses) 20.000 -- 20,000 I Excess (deficiency) of revenues and other financing sources over expenditures and other financing uses -- 959 959 Fund balance at beginning of year -- 5,745 5,745 Fund balance at end of year $ -- $ 6.704 $ 6,704 I continued on next page 31 I a S Street Maintenance Fund Police Capital Outlay Impact Fee Fund Variance - Variance - Favorable Favorable "' Budget Actual (Unfavorable) Budget Actual (Unfavorable) a p $ 532,000 $ 532,033 $ 33 $ to 58,000 118,224 60,224 " 7,500 3,237 (4,263) -- 869 869 r 539.500 535,270 (4,230) 58.000 119,093 61.093 ft- 108 000 108.000 99,199 8,801 i -- -- -- 108,000 99,199 8,801 to 539,500 535.270 (4,230) (50,000) 19,894 69 894 (729,500) (729,500) -- -- -- -- 190.000 -- (190,000) 50,000 -- (50.000) r 539.500 (729,500) (190,000) 50,000 -- (50,000) S M -- (194,230) (194,230) -- 19,894 19,894 r -- 220 224 220.224 -- 62,714 62.714 $ -- $ 25,994 $ 25.994 $ -- $ 82,608 $ 82 608 0 a S continued on next page 32 CITY OF AVENTURA, FLORIDA 1 SPECIAL REVENUE FUNDS STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (continued) For the Year Ended September 30, 2002 1 Park Development Fund 1 Variance - Favorable Budget Actual (Unfavorable) 1 Revenues: Intergovernmental $ -- $ -- $ -- Fines and forfeitures -- -- -- Impact fees 37,500 481,020 443,520 Interest -- 16,759 16,759 1 Total revenues 37,500 497.779 460,279 Expenditures: 1 Operating -- -- -- Capital outlay 1,352,500 913,882 438,618 Total expenditures 1,352,500 913,882 438,618 Excess (deficiency) of revenues over expenditures (1,315,000) (416,103) 898,897 Other financing sources (uses): 1 Operating transfers out -- -- -- . Appropriated fund balance 1,315,000 -- (1,315,000) Total other financing sources (uses) 1,315,000 -- (1,315,000) 1 Excess (deficiency) of revenues and other financing sources over expenditures and other financing uses -- (416,103) (416,103) Fund balance at beginning of year -- 1,236.388 1,236,388 Fund balance at end of year $ -- $ 820,285 $ 820,285 1 1 continued on next page 1 33 1 W t Total r Variance - Favorable Budget Actual (Unfavorable) as $ 532,000 $ 532,033 $ 33 4,000 4,149 149 95,500 599,244 503,744 7,650 20,934 13,284 S 639,150 1,156,360 517,210 m 24,150 3,259 20,891 1,460,500 1,013,081 447,419 • 1,484,650 1,016,340 468,310 as (845,500) 140,020 985.520 • (729,500) (729,500) -- 1,575,000 -- (1,575,000) r 845,500 (729,500) (1,575,000) r -- (589,480) (589,480) r -- 1,525,071 1,525,071 $ -- $ 935 591 $ 935.591 r as as •' 34 r r • r S DEBT SERVICE FUNDS Debt Service Funds are used to account for the accumulation of resources for, and r the payment of, general long-term debt principal and interest. Series 1999 Bond Debt Service Fund - This fund is used to accumulate monies for the payment of the 1999 Revenue bonds. Non ad valorem tax revenues in the r governmental funds are pledged for the payment of principal and interest. Series 2000 Bond Debt Service Fund - This fund is used to accumulate monies for r the payment of the 2000 Revenue bonds. Non ad valorem tax revenues in the governmental funds are pledged for the payment of principal and interest. Series 2002 Bond Debt Service Fund - Charter School Land Acquisition - This fund is used to accumulate monies for the payment of the 2002 Revenue bonds. Non ad valorem tax revenues in the governmental funds are pledged for the payment of principal and interest (Note 10). a Series 2002 Bond Debt Service Fund - Charter School Building Construction - This fund is used to accumulate monies for the payment of the 2002 Revenue bonds. Non a ad valorem tax revenues in the governmental funds are pledged for the payment of principal and interest (Note 10). r W Ns r S r r CITY OF AVENTURA, FLORIDA DEBT SERVICE FUNDS "" COMBINING BALANCE SHEET it September 30, 2002 r ASSETS ✓ Series 2002 Series 2002 Bond Debt Bond Debt r Service Service Fund - Fund - Series 1999 Series 2000 Charter Charter t,. Bond Debt Bond Debt School School Service Service Land Building tio Fund Fund Acquisition Construction Total Cash and cash equivalents $ 371,813 $ 301,919 $ -- $ -- $ 673,732 Y Restricted cash -- 500,743 233,369 260,478 994,590 Total assets $ 371 813 $ 802,662 $ 233,369 $ 260,478 $ 1,668,322 r r• LIABILITIES AND EQUITY ✓ Liabilities: iy Accrued liabilities $ -- $ 349,642 $ -- $ -- $ 349,642 �. Total liabilities -- 349,642 -- -- 349 642 • Fund balances: Reserved for debt "' service 371,813 453,020 233,369 260,47$ 1,318,680 ✓ Total fund balances 371,813 453,020 233,369 260,478 1,318,680 Total liabilities r and fund equity $ 371 813 $ 802,662 $ 233.369 $ 260,478 $ 1,668,322 ■ r r ✓ r ✓ 35 • CITY OF AVENTURA, FLORIDA ' DEBT SERVICE FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES For the Year Ended September 30, 2002 Series 2002 Series 2002 ' Bond Debt Bond Debt t Service Service Fund - Fund - Series 1999 Series 2000 Charter Charter Bond Debt Bond Debt School School , Service Service Land Building Fund Fund Acquisition Construction Total Revenues: I Interest $ 4.327 $ 25,156 $ -- $ -- $ 29,483 Total revenues 4,327 25,156 -- -- 29,483 ' Expenditures: Debt service: Principal 380,000 190,000 -- -- 570,000 Interest 956,940 319,284 -- -- 1,276,224 Trustee fees 20.214 -- -- -- 20.214 Total expenditures 1,357,154 509.284 -- -- _ 1,866,438 Deficiency of I revenues over expenditures (1.352,827) (484,128) -- -- (1,836,955) 1 Other financing sources: Operating transfers in 1,358,025 437,314 -- -- 1,795,339 Bond proceeds -- -- 233,369 260,478 493.847 I Total other financing sources 1,358,025 437,314 233,369 260,478 2,289,186 Excess (deficiency) of revenues and other financing sources over expenditures 5,198 (46,814) 233,369 260,478 452,231 Fund balances at beginning of year 366,615 499,834 -- -- 866,449 1 Fund balances at end of year $ 371.813 $ 453.020 $ 233,369 $ 260 478 $ 1,318.680 I I 36 I CITY OF AVENTURA, FLORIDA ail DEBT SERVICE FUNDS STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (continued) For the Year Ended September 30, 2002 2 Series 1999 Bond Debt Service Fund Series 2000 Bond Debt Service Fund Variance - Variance - Favorable Favorable Budget Actual (Unfavorable) Budget Actual (Unfavorable) Revenues: Interest $ -- $ 4.327 $ 4.327 $ 71,970 $ 25.156 $ (46,814) Total revenues -- 4.327 4.327 71.970 25,156 (46,814) Expenditures: Debt service Principal 380,000 380,000 -- 190,000 190,000 -- Interest 956,940 956,940 -- 319,284 319,284 -- Trustee fees 21.085 20.214 871 -- -- -- Total expenditures 1358.025 1,357,154 871 509.284 509.284 -- Deficiency of revenues over expenditures (1,358,025) (1,352,827) 5.198 (437,314) (484,128) (46,814) Other financing sources: Operating transfers in 1,358,025 1,358,025 -- 437,314 437,314 -- Bond proceeds -- -- -- -- Total other financing sources 1358.025 1.358,025 -- 437,314 437.314 (46,814) 7 Excess (deficiency) ■ of revenues and other financing sources over expenditures -- 5,198 5,198 -- (46,814) (46,814) Fund balance at beginning of year -- 366,615 366,615 -- 499,834 499.834 Fund balance at end of year $ -- $ 371,813 $ 371,813 $ -- $ 453.020 $ 453020 1 g q ■ J 2 37 a P- ab F is h is Series 2002 Bond Debt Service Fund - Charter School Land Acquisition Total n Variance - Variance - ` Favorable Favorable Budget Actual (Unfavorable) Budget Actual (Unfavorable) or- IS $ -- $ -- $ -- $ 71,970 $ 29,483 $ (42,487) PP` -- -- -- 71,970 29,483 (42,487) lu 102,500 -- 102,500 672,500 570,000 102,500 302,500 -- 302,500 1,578,724 1,276,224 302,500 lb -- • -- -- 21,085 20,214 871 s^ 405,000 -- 405,000 2,272,309 1,866,438 405,871 W ^' (405,000) -- (405,000) (2,200,339) (1,836,955) 363,384 is 405,000 -- (405,000) 2,200,339 1,795,339 (405,000) or -- 233,369 233,369 -- 233,369 233,369 Si 405,000 233,369 (171,631) 2,200,339 2,028,708 (171,631) rr- r R. a -- 233,369 233,369 -- 191,753 191,753 -- -- -- -- 866 449 866,449 u s $ -- $ 233,369 $ 233169 $ -- $ 1,058,202 $ 1.058,202 r er V P• W m IIS w S Ir 38 • r • • • CAPITAL PROJECTS FUNDS Capital Projects Funds are used to account for resources to be used for acquisition • or construction of major capital projects. ,„ Series 2000 Capital Construction Fund - This fund is used to fund capital • improvements from the proceeds of the Series 2000 Revenue bonds. Series 2002 Capital Construction Fund - Charter School Land Acquisition - This "' fund is used to fund the land acquisition for the Charter School (Note 10). r Series 2002 Capital Construction Fund -Charter School Building Construction- This w fund is used to fund the building construction for the Charter School (Note 10). • r • • • r ■ a r • • CITY OF AVENTURA, FLORIDA CAPITAL PROJECTS FUNDS COMBINING BALANCE SHEET �r September 30, 2002 r ASSETS Series 2002 Series 2002 Capital Capital Construction Construction Fund - Fund - Series 2000 Charter Charter Capital School School Construction Land Building Fund Acquisition Construction Total Restricted cash $ 6,348,633 $ 1,006,084 $ 6,183,684 $ 13,538,401 ■ Total assets $ 6,348,633 $ 1,006,084 $ 6,183,684 $ 13538 401 r LIABILITIES AND EQUITY r Liabilities: Accounts payable $ 880,098 $ 35,000 $ 149,827 $ 1,064,925 Retainage payable 335,376 -- -- 335,376 Due to other funds 230,030 -- 275,543 505,573 .- Total liabilities 1,445,504 35,000 425,370 1,905,874 Fund balances: Unreserved: r- Designated for subsequent years appropriations 4,903,129 971,084 5,758,314 11,632,527 Total fund balances 4,903,129 971,084 5,758,314 11,632,527 Total r liabilities and fund equity $ 6,348,633 $ 1,006,084 $ 6.183,684 $ 13,538,401 M r as r 39 CITY OF AVENTURA, FLORIDA ' CAPITAL PROJECTS FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES For the Year Ended September 30, 2002 1 Series 2002 Series 2002I Capital Capital Construction Construction Fund - Fund - ' Series 2000 Charter Charter Capital School School Construction Land Building ' Fund Acquisition Construction Total Revenues: ' Interest $ 90.927 $ -- $ -- $ 90,927 Total revenues 90,927 -- -- 90,927 Expenditures: Capital outlay 1,215,473 4,534,665 425,370 6,175.508 Total expenditures 1,215,473 4,534,665 425,370 6.175.508 Deficiency of I revenues over expenditures (1,124,546) (4,534,665) (425,370) (6,084,581) ' Other financing sources (uses): Bond proceeds -- 5,726,152 6,390,624 12,116,776 Bond issue costs -- (220,403) (206,940) (427,343) I 1 Total other financing sources -- 5,505,749 6.183,684 11,689,433 Excess (deficiency) of revenues and ' other financing sources over expenditures and other financing uses (1,124,546) 971,084 5,758,314 5,604,852 Fund balances at beginning of year 6,027,675 -- -- 6,027,675 Fund balances at end , of year $ 4.903.129 $ 971.084 $ 5,758.314 $ 11 632 527 40 I CITY OF AVENTURA, FLORIDA 3 CAPITAL PROJECTS FUNDS STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUALI. (continued) For the Year Ended September 30, 2002 1 di Series 2000 Capital Construction Fund Variance - Favorable Budget Actual (Unfavorable) Revenues: Interest $ 75,000 $ 90,927 $ 15,927 Total revenues 75,000 90,927 15,927 Expenditures: I Capital outlay 6,075,000 1,215,473 4,859,527 Trustee fees -- -- -- Total expenditures 6,075,000 1,215,473 4,859,527 Deficiency of revenues over expenditures (6,000,000) (1,124,546) 4,875,454 gig Other financing sources (uses): Bond proceeds -- -- -- Bond issue costs -- -- Appropriated fund balance 6,000,000 -- (6,000,000) Total other financing sources 6,000,000 -- (6,000,000) Excess (deficiency) of revenues and other financing sources over expenditures and other financing uses -- (1,124,546) (1,124,546) Fund balance at beginning of year -- 6,027,675 6,027,675 1 Fund balance at end of year $ -- $ 4 903 129 $ 4,903,129 S 2 2 ii 2 41 i r r r al S rSeries 2002 Capital Construction Fund - Charter School Land Acquisition Total is Variance - Variance - Favorable Favorable Budget Actual (Unfavorable) Budget Actual (Unfavorable) as $ -- $ -- $ -- $ 75,000 $ 90,927 $ 15,927 is -- -- -- 75,000 90,927 15,927 P, r 5,965,000 4,534,665 1,430,335 12,040,000 5,750,138 6,289,862 K" 35,000 -- 35,000 35 000 -- 35,000 is 6,000,000 4,534,665 1,465,335 12,075,000 5,750,138 6,324,862 r W (6,000,000) (4,534,665) 1,465,335 (12,000,000) (5,659,211) 6,340,789 r ■ 6,000,000 5,726,152 (273,848) 6,000,000 5,726,152 (273,848) -- (220,403) (220,403) -- (220,403) (220,403) r -- -- -- 6,000,000 -- (6,000,000) in 6,000,000 5,505,749 (494,251) 12,000,000 5,505,749 (6,494,251) r a ✓ -- 971,084 971,084 -- (153,462) (153,462) a' -- -- -- -- 6,027,675 6,027,675 si- r $ -- $ 971,084 $ 971,084 $ $ 5,874,213 $ 5,874 213 r r is ■ r 42 r P- r r r GENERAL FIXED ASSETS ACCOUNT GROUP S To account for fixed assets of the general government. is r r is a W P- a is W S CITY OF AVENTURA, FLORIDA d, SCHEDULE OF GENERAL FIXED ASSETS - BY SOURCE September 30, 2002 V r r General fixed assets: Land $ 14,607,437 • Buildings 21,502,809 ✓ Equipment 5,909,448 Improvements 6,014,911 r Construction in progress 425,369 Total general fixed assets $ 48,459,974 r Yt Investment in general fixed assets: General Fund $ 16,018,331 • Special Revenue Funds 4,794,738 Capital Projects Funds 27,646,905 �,. Total investment in general fixed assets $ 48,459,974 te W r r r S r A.. S S r S r 43 CITY OF AVENTURA, FLORIDA I SCHEDULE OF GENERAL FIXED ASSETS - BY FUNCTION AND ACTIVITY September 30, 2002I Constriction I Land Buildings Equipment Improvements in Progress Total General government: , City Commission $ -- $ -- $ 14,997 $ -- $ -- $ 14,997 City Manager -- -- 64,005 -- -- 64,005 Finance support services -- -- 714,555 -- -- 714,555 City Clerk -- -- 37 582 -- -- 37.582 Total general government -- -- 831.139 -- -- 831,139 Public safety: Police -- -- 4,578,664 -- -- 4,578,664 Community development -- -- 147.253 -- -- 147.253 Total public safety -- -- 4.725,917 -- -- 4.725.917 Community services 2.417,890 3,687,038 277.441 6.014.911 425 369 12.822.649 Nondepartmental 12.189,547 17,815,771 74.951 -- -- 30.080.269 I Total general fixed assets allocated to functions $ 14,607,437 $21.502.809 $ 5 909,448 $ 6 014 911 $ 425.369 $48.459.974 I I I I • I • I I I 44 I CITY OF AVENTURA, FLORIDA R, SCHEDULE OF CHANGES IN GENERAL FIXED ASSETS - BY FUNCTION AND ACTIVITY For the Year Ended September 30, 2002 R' ✓ Balance Balance w- October 1, September30, r 2001 Additions Deletions 2002 General government: City Commission $ 14,997 $ -- $ -- $ 14,997 W City Manager 60,813 3,192 -- 64,005 Finance support services 557,224 157,331 -- 714,555 City Clerk 35,296 2,286 -- 37,582 Total general P, government 668,330 162,809 -- 831.139 Public safety: s' Police 3,791,815 786,849 -- 4,578,664 se Community development 146,838 415 -- 147,253 �.. Total public safety 3.938,653 787,264 -- 4,725,917 r Community services 8,695,226 3,702,054 -- 12,397,280 1� Nondepartmental 25,470,653 5,034,985 -- 30,505,638 rw Total general r fixed assets allocated to functions $ 38,772,862 $ 9,687,112 $ -- $ 48 459974 i w. ■ w• r • w• S w r r 45 STATISTICAL SECTION r r S r S W r STATISTICAL SECTION (NOT COVERED BY INDEPENDENT AUDITORS' REPORT) r ■ r a W r r r Y S Y V W CITY OF AVENTURA, FLORIDA GENERAL GOVERNMENTAL EXPENDITURES BY FUNCTION (1) DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (2) 1 Fiscal General Public Community Year Government Safety Services 1995/96 $ 332,840 $ 46,234 $ 176,794 1996/97 1,122,984 4,377,974 1,589,624 1997/98 1,449,408 6,535,920 1,468,806 1998/99 1,561,283 6,831,446 2,419,162 1999/00 1,526,679 7,804,469 2,717,728 2000/01 1,831,007 8,607,783 3,102,494 1, 2001/02 2,015,866 9,333,199 3,600,234 1 NOTES: (1) Includes the General, Special Revenue, Debt Service and Capital Projects Funds. (2) The City was incorporated during fiscal year 1995/96. „A I d 46 r r TABLE 1 r W j� Capital Debt Nondepartmental Outlay Service Total $ 107,987 $ 323,387 $ -- $ 987,242 465,192 5,301,853 111,955 12,969,582 jr 687,683 8,077,202 237,549 18,456,568 543,665 10,919,960 7,591,607 29,867,123 529,737 11,850,784 1,337,410 25,766,807 725,434 11,652,841 1,902,830 27,822,389 ✓ 1,163,975 12,409,178 1,866,438 30,388,890 ✓ S r r Ir ✓ ✓ r S r V r r ✓ 47 CITY OF AVENTURA, FLORIDA GENERAL GOVERNMENTAL REVENUES BY SOURCE (1) DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (2) Licenses Fiscal Inter- and Year Taxes Governmental Permits 1995/96 $ 3,767,199 $ 208,193 $ 1,904 i 1996/97 9,376,999 1,379,510 1,368,022 1997/98 10,671,397 1,390,596 2,756,432 1 1998/99 12,990,627 2,033,221 1,781,863 1999/00 13,717,316 2,836,374 1,886,777 2000/01 14,171,431 2,688,105 2,624,459 1 2001/02 15,594,848 3,091,728 3,360,172 NOTES: (1) Includes the General, Special Revenue, Debt Service and Capital Projects Funds. (2) The City was incorporated during fiscal year 1995/96. 1 1 1 1 1 1 1 1 48 TABLE 2 S r Charges for Fines and re Services Forfeitures Interest Other Total $ -- $ -- $ 15,263 $ 2,027 $ 3,994,586 W 187,558 42,771 315,253 491,529 13,161,642 �y 512,141 667,824 515,759 869,239 17,383,388 �. 918,108 531,499 586,067 2,080,201 20,921,586 797,774 441,717 1,059,418 836,386 21,575,762 647,410 491,688 1,115,650 1,165,394 22,904,137 722,125 386,758 310,096 870,976 24,336,703 r• W W R V r S O i r r r P' S 49 CITY OF AVENTURA, FLORIDA PROPERTY TAX LEVIES AND COLLECTIONS DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (3) 1 ($ in 000's) (1) 1 Property Property Net Fiscal Tax Tax Tax Year Levy Discount Levy 1996/97 $ 5,802 $ 199 $ 5,603 1997/98 6,173 234 5,939 - 1 1998/99 6,894 239 6,655 1999/00 7,549 291 7,258 2000/01 7,818 305 7,513 1 2001/02 8,717 313 8,404 SOURCE: Miami-Dade County, Florida, Tax Collector NOTES: (1) Florida Law allows up to a 4% discount for timely payment of property taxes. 1 (2) Includes corrections and penalties. (3) The City was incorporated during the 1995/96 fiscal. The first year that the City was authorized to levy ad valorem (property) taxes was the 1996/97 fiscal year. 1 i 1 1 1 1 1 1 1 50 1 TABLE 3 S Percentage of a (2) Total Tax Current Delinquent Total Collections Tax Tax Tax To Net r Collection Collection Collection Tax Levy $ 5,561 $ 8 $ 5,569 99.39% 5,823 18 5,841 98.35% 6,572 23 6,595 99.10% r 7,115 26 7,141 98.39% 7,397 43 7,440 99.03% r 8,227 201 8,428 100.29% r r r r r ♦. W tr r S r b r ■ 51 CITY OF AVENTURA, FLORIDA TABLE 4 ASSESSED VALUE OF TAXABLE PROPERTY (1) 1 DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (2) NonExempt NonExempt Total 1 Fiscal Real Personal Taxable Year Property Property Valuations 1996/97 $2,509,850,919 $ 95,280,080 $2,605,130,999 1 1997/98 2,664,701,818 107,083,192 2,771,785,010 1998/99 2,971,907,364 123,652,446 3,095,559,808 1 1999/00 3,238,050,389 142,847,663 3,380,898,052 1 2000/01 3,349,591,933 160,779,980 3,510,371,913 2001/02 3,752,226,238 162,055,639 3,914,281,877 1 SOURCE: Miami-Dade County, Florida, Tax Collector NOTES: (1) Florida Law requires all property to be assessed at current fair market value. (2) The City was incorporated during the 1995/96 fiscal. The first year that the City was 1 authorized to levy ad valorem (property) taxes was the 1996/97 fiscal year. 1 i 1 1 1 1 1 1 1 52 1 CITY OF AVENTURA, FLORIDA I PROPERTY TAX RATES - DIRECT AND OVERLAPPING GOVERNMENTS (PER $ 1,000 OF TAXABLE VALUE) '4 DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (1) j Tax Fiscal Roll Year Year City School County 1996/97 1996 2.2270 10.3660 10.3270 1997/98 1997 2.2270 10.4620 9.9930 si 1998/99 1998 2.2270 10.1600 10.0580 w t it 1999/00 1999 2.2270 9.6440 9.6980 2000/01 2000 2.2270 9.6170 9.5060 2001/02 2001 2.2270 9.3760 9.6060 SOURCE: Miami-Dade County, Florida, Tax Collector NOTE: (1) The City was incorporated during the 1995/96 fiscal. The first year that the City was 2 authorized to levy ad valorem (property) taxes was the 1996/97 fiscal year. ■ I j r 1 53 J TABLE 5 Pr r r South Florida Florida Water Inland r Everglades Management Navigation Project District District Total W 0.1000 0.5720 0.0380 23.6300 0.1000 0.5970 0.0500 23.4290 0.1000 0.5970 0.0470 23.1890 0.1000 0.5970 0.0440 22.3100 0.1000 0.5970 0.0410 22.0880 r 0.1000 0.5970 0.0386 21.9446 r r r r r r r r a r r r e r 54 • CITY OF AVENTURA, FLORIDA , RATIO OF NET GENERAL BONDED DEBT TO ASSESSED VALUE AND NET BONDED DEBT PER CAPITA DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (3) ($ in 000's) I (2) Assessed Gross Fiscal (1) Taxable Bonded Year Population Value Debt 1996/97 20,383 $ 2,605,131 $ 3,276 J 1997/98 20,349 2,771,785 6,196 1998/99 22,800 3,095,560 21,000 1999/00 25,267 3,380,898 20,645 i 2000/01 25,768 3,510,372 26,610 ■ 2001/02 26,142 3,914,282 38,650 ' Source: (1) Population is as of April 1 of each year, per the University of Florida Bureau of Economic & Business Research. 1 (2) The City was incorporated in November, 1995. Accurate estimates of population were not available until April 1, 1997. For the 1995/96 fiscal year, the City was not in existence at the time that assessed taxable value was determined. I I I I I I I I 55 I TABLE 6 w' S Debt Ratio of Service Net Bonded Funds Net Debt To Net Bonded Available Bonded Assessed Debt Per (Net) Debt Value Capita $ 189 $ 3,087 0.12% $ 151.45 r 208 5,988 0.21% 294.27 351 20,649 0.67% 905.66 r 356 20,289 0.60% 863.95 Is 866 25,744 0.73% 999.06 r 1,668 36,982 0.94% 1,414.66 S r it r Or' r r r r r r i 56 CITY OF AVENTURA, FLORIDA TABLE 7 COMPUTATION OF LEGAL DEBT MARGIN GENERAL OBLIGATION BONDS September 30, 2002 Assessed Value of Taxable Real and Personal Property $ 3 914,281 877 1 Bonded Debt limit - 10% of above (Note I) $ 391,428,188 1 Amount of Debt Applicable to Debt Limit: Total Bonded Debt $ 38,650,000 Less Debt to be Repaid from Specified Revenue Sources: Covenant to Budget and Appropriate 38,650,000 Total Amount of Debt Applicable to Debt Limit -- 1 Legal Debt Margin (Note 1) $ 391.428.188 1 NOTE: (I) The City Charter allows revenue bonds to be issued when authorized by the City Commission as long as five of the seven Commission members approve the debt. Ad Valorem (general obligation bonds) must be approved by referendum of the electorate. The Charter provides no limit on the amount of general obligation debt; however, the adopted Capital Improvement Program provides that general obligation bonds shall not exceed 10% of the total assessed value of the City. 1 1 1 1 1 1 1 1 1 57 1 r CITY OF AVENTURA, FLORIDA TABLE 8 COMPUTATION OF DIRECT AND OVERLAPPING DEBT r September 30, 2002 ($ in 000's) r (1) Percentage Amount r Applicable to Applicable to ` Net Debt the City of the City of Jurisdiction Outstanding Aventura Aventura r Miami-Dade Board of • County Commissioners $ 270,986 3.75% $ 10,162 r- Miami-Dade County School Board 845,445 3.75% 31,704 City of Aventura 36,982 100.00% 36382 us $ 1,153 413 Total $ 78,848 NOTES: (1) Based on ratio of assessed taxable value. W (2) Source: Miami-Dade County, Florida, Finance Department. (3) Source: School Board of Miami-Dade County, Finance Department. r r r S r r r r r r r r r NI S 58 CITY OF AVENTURA, FLORIDA TABLE 9 RATIO OF ANNUAL DEBT SERVICE EXPENDITURES FOR GENERAL BONDED DEBT TO TOTAL GENERAL GOVERNMENTAL EXPENDITURES DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE (2) Ratio of Debt p Service Total to Total General General Fiscal Total Debt Governmental Governmental Year Principal Interest Other Service Expenditures Expenditures 1995/96 $ -- $ -- $ -- $ -- $ 987,242 0.0% 3 1996/97 -- 111,955 -- 111,955 12,969,582 0.86% 1997/98 -- 237,549 -- 237,549 18,456,568 1.29% 1998/99 6,900,000 691,607 -- 7,591,607 29,867,123 25.42% (3) (3) (3) 1999/00 335,000 982,410 15,809 1,353,219 25,766,807 5.26% 2000/01 590,000 1,260,248 18,082 1,868,330 27,822,389 6.72% 2001/02 570,000 1,276,224 20,214 1,866,438 30,388,890 6.14% 1 NOTES: (1) Includes the General, Special Revenue, Capital Projects and Debt Service Funds. (2) The City was incorporated during the 1995/96 fiscal year. (3) Includes $ 6,900,000 to repay the 1996 Line of Credit. 1 1 I I i i 59 r CITY OF AVENTURA, FLORIDA TABLE 10 ESTIMATED VALUE OF CONSTRUCTION DATE OF INCORPORATION (NOVEMBER, 1995) TO DATE ($ in 000's) n r Estimated Value of Construction Number Other is of New New than New Number of Fiscal FIousing Housing Housing Permits Year Units Units Units Total Issued r 1996/97 229 $ 55,756 $ 209,760 $ 265,516 1,719 (1) r 1997/98 798 140,775 129,438 270,213 4,506 1998/99 365 109,823 57,229 167,052 4,194 W 1999/00 823 95,433 36,403 131,897 4,915 r~ 2000/01 689 122,617 43,181 165,798 5,290 �. 2001/02 377 155,765 31,807 187,572 3,820 r NOTE: (1) The City began processing building permits for construction within its corporate limits in November, 1996. Prior to that date, building permits were processed by Miami-Dade r County and information is not available for that period. r sr r r r r r r. all r r '� 60 CITY OF AVENTURA, FLORIDA TABLE 11 PRINCIPAL TAXPAYERS FISCAL YEAR 2001/02 ($ in 000's) Percentage of Total Assessed Taxable Company Name Type of Business Value Value 1. Aventura Mall Ventures Shopping Center $ 278,300 7.11% 2. Turnberry Country Club Golf Course and Hotel 72,949 1.86% 3. The Bay Club of Aventura Rental Apartment Complex 63,000 1.61% I 4. The Prudential Insurance Co. Shopping Centers 48,667 1.24% I 5. Aventura Development, LLC Rental Apartment Complex 48,457 1.24% 6. Summit Properties Rental Apartment Complex 37,314 0.95% 7. D. Soffer & B. Redich Trust Developer 35,244 0.90% 8. Miami Beach Healthcare Group, LTD. Hospital/Medical Center 32,068 0.82% 9. Champion Retail, LTD. & D. Soffer & B. Redich Trust Developer 28,044 0.72% I 10. Promventure LTD. Partnership Shopping Center 23.500 0.60% Total $ 667.543 17.05% I SOURCE: Tax roll of Miami-Dade County, Florida I I 3 I I I 61 r ` CITY OF AVENTURA, FLORIDA TABLE 12 DEMOGRAPHICS AND MISCELLANEOUS STATISTICS ^' September 30, 2002 is Date of Incorporation November 7, 1995 Irr • Form of City Government Commission - City Manager R. Area 3.5 Square Miles is Population per State Estimate * 26,142 e Ethnic Distribution **: White (Nonhispanic) 73.1% African American 1.7% Hispanic 20.7% Other 4.5% a II* Under Distribution **: Under 20 11.0% S 20-34 18.2% 35-54 23.5% re 55-64 12.0% is 65+ 35.3% tr- r Average Household Size **: Average Household size - 1.79% Average Family size 2.45% r Housing Occupancy **: w Total housing units 20,020 r Owner occupied housing units 10,044 Renter occupied housing units 3,956 Seasonal, recreational and vacant housing units 6,020 is {r Full Time Employees 147 Public Tennis Center 1 im Public Facilities Located r within Corporate Limits: Public Recreation Centers 0 is Public Parks 1 Open Space Recreation (acres) 21 *** Public Schools 0 fii- to Public Libraries (Operated by Miami- Police Stations 1 Dade County) 1 r Fire Stations (Operated by Miami- Police Sub-stations 3 Ili Dade County) 2 as * State of Florida, Bureau of Economic & Business Research. Population is as of April 1, 2002. * ** U.S. Census Bureau, Profile of General Demographic Characteristics: 2000 for Aventura, Florida sr *** City of Aventura comprehensive plan 62 COMPLIANCE SECTION p r r W r OTHER REPORTS OF INDEPENDENT AUDITORS r Independent Auditors' Report on Compliance and on Internal Control over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance with Government Auditing or, Standards Independent Auditors' Report on Compliance and Internal Control over Compliance Applicable to Each Major State Financial Assistance Project. Ir Schedule of Expenditures of State Financial Assistance a Independent Auditors' Report to City Management Schedule of Findings and Questioned Costs r� ✓ er W W rM ■ ■ ✓ it ✓ S 1 KEEFE, MCCULLOUGH&CO., LLP 1 MN CERTIFIED PUBLIC ACCOUNTANTS L JOHN R KEEFE.C.P.A. JOSEPH D.LEO CPA 6550 NORTH FEDERAL HIGHWAY JOHN E MSVIIgUGH C PA.(RETIRED) WILLIAM O.BENSON.CPA SUITE 410 THOMAS CARPENTER.c PA. BRIAN D. G SMIL.PA. FORT LAUDERDALE,FLORIDA 33308 STEVR H.WOODS. C A(RETIREO) BKENNETH RIAN . R.SMTL.CPA STEVEN H.WMOS,CP..A LODJS R.PROIETTO,C.PA (954)771-0896 DAVID r WILLIAMS,C PA. CYNTHIA L.CALVERT.C.P.A. FAX:(954)938-9353 L CHRISTOPHERL.COLLINS.a PA. CHARLESKRUMPECPA. E-MAIL:kmc@kmccpa.com PIERCE R.KEEFE.CP A ISRALS COMEZ CPA. E INDEPENDENT AUDITORS' REPORT ON COMPLIANCE AND ON INTERNAL CONTROL OVER FINANCIAL REPORTING BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS ETo the Honorable Mayor, City Commission and City Manager E City of Aventura, Florida Aventura, Florida EWe have audited the general purpose financial statements of the City of Aventura, Florida as of and for the year ended September 30, 2002, and have issued our report thereon dated February 25, 2003. We conducted our audit in accordance with auditing standards generally accepted in the E United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. ICompliance As part of obtaining reasonable assurance about whether the City of Aventura, Florida's general purpose financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grants, noncompliance with which could have a direct and material effect on the determination of general purpose financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance that are required to be reported under Government Auditing Standards. pE Internal Control over Financial Reporting EIn planning and performing our audit, we considered the City of Aventura, Florida's internal iI control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide assurance on E the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a condition in which the design or E operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements in amounts that would be material in relation to the general purpose financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters L involving the internal control over financial reporting and its operation that we consider to be material weaknesses. E 63 City of Aventura, Florida I This report is intended solely for the information of City management, the Auditor General of the State of Florida and other grantor agencies, and is not intended to be and should not be used by anyone other than these specified parties. This restriction is not intended to limit the distribution of this report, which is a matter of public record. KEEFE, McCULLOUGH & CO., LLP Fort Lauderdale, Florida February 25, 2003 I 1 1 I i 1 1 i 1 1 64 1 KEEFE, MCCULLOUGH&CO.,LLP CERTIFIED PUBLIC ACCOUNTANTS 6550 NORTH FEDERAL HIGHWAY JOHN R.KEEFE,CPA. JOSEPH D.LEO,CPA. SUITE 410 JOHN E.MCCULLOUGH,CPA.(RETIRED) WILLIAM G.BENSON,CP A. THOMAS r CARPENTER.CP.A. BRIAN D.PINNELL C PA. FORT LAUDERDALE,FLORIDA 33308 PAUL B.SNEIDER.CP A.(RETIRED) KENNET O.SMITH,C.P.A. EH. WOODS,STEVCPA LOUISIA L.CEITO CPA (954)])93896 C DAVID T WILLIAMS, P A. CYNTERA L. ALVERT,CPA FAX:(954)938-9353 CHRISTOPHER L.COLLINS,C PA. CHARLES K RUMPS C PA E-MAIL:kmc@hnccpa.com PIERCE R.KEEFE,CPA. ISRAELI.GOMEZ,CPA. r • {P INDEPENDENT AUDITORS' REPORT ON COMPLIANCE AND INTERNAL CONTROL OVER COMPLIANCE APPLICABLE TO EACH MAJOR STATE FINANCIAL ASSISTANCE PROJECT its To the Honorable Mayor, City Commission and City Manager City of Aventura, Florida Aventura, Florida Compliance We have audited the compliance of the City of Aventura, Florida with the types of compliance ISY requirements described in the Executive Office of the Governor's State Projects Compliance Supplement, that are applicable to its major state financial assistance project for the year ended September 30, 2002. The City of Aventura, Florida's major state financial assistance project is identified in the summary of auditors' results section of the accompanying schedule of findings and questioned costs on page 70. Compliance with the requirements of laws, regulations, contracts and grants applicable to its major state financial assistance project is the responsibility of the City of r Aventura, Florida's management. Our responsibility is to express an opinion on the City of Aventura, Florida's compliance based on our audit. A• We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and Chapter 10.550, Rules of the Auditor General. Those standards and Chapter 10.550, Rules of the Auditor General, require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance Wwith the types of compliance requirements referred to above that could have a direct and material effect on a state financial assistance project occurred. An audit includes examining, on a test basis, v evidence about the City of Aventura, Florida's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit r provides a reasonable basis for our opinion. Our audit does not provide a legal determination on the City of Aventura, Florida's compliance with those requirements. is In our opinion, the City of Aventura, Florida complied, in all material respects, with the requirements referred to above that are applicable to its major state financial assistance project for the year ended September 30, 2002. r a a 65 City of Aventura, Florida 1 Internal Control over Compliance 1 The management of the City of Aventura, Florida is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to state financial assistance projects. In planning and performing our audit, we considered the City of Aventura, Florida's internal control over compliance with requirements that could have a direct and material effect on a major state financial assistance project in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with Chapter 10.550, Rules of the Auditor General. Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that noncompliance with applicable requirements of laws, regulations, contracts and grants that would be material in relation to a major state financial assistance project being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operations that we consider to be material weaknesses. This report is intended for the information of City management, the Office of the Auditor General of the State of Florida and other grantor agencies. However, this report is a matter of public record and its distribution is not limited. asit KEEFE, McCULLOUGH & CO., LLP { Fort Lauderdale, Florida February 25, 2003 - 1 1 1 1 1 1 1 66 1 II I I ! ! ! ! % ! ! ` ! ! ! F ! ! ! F ! CITY OF AVENTURA, FLORIDA SCHEDULE OF EXPENDITURES OF STATE FINANCIAL ASSISTANCE For the Year Ended September 30, 2002 State Agency Pass-through CSFA Transfers to Entity, State Project Number Contract/Grant Number Expenditures Subrecipients State Agency Name Direct Projects: Department of Community Affairs: State, Local and Private Projects 52.009 02CP-10-11-23-02-104 $ 80,000 $ -- Emergency Management Programs 52.008 03CG-04-11-23-02-097 2,898 -- Office of the Attorney General Florida Motor Vehicle Theft • Prevention 41.004 00-014-01 14,201 -- 00-014-00 172 - Indirect Projects: Department of Environmental Protection Passed through South Florida Water Management District - Statewide Surface Water Restoration and Wastewater Projects * 37.039 C-13156 500,000 -- Total State Agency 597,271 -- Total Expenditures of State Financial Assistance $ 597,271 $ -- * Denotes a major project 67 1 KEEFE, MCCULLOUGH&CO., LLP CERTIFIED PUBLIC ACCOUNTANTS IOHN a.wF3E.c eA. JOSEPH D.LBO,C vA. 6550 NORTH FEDERAL HIGHWAY JOHN E.MCCULLOUGH,CRA.(RETIRED) WILLIAM G.BENSON,CP A SUITE 410 TXOMAST CARPENSER.c PA. BRIAN D.PIrvrvBLLceA_ FORT LAUDERDALE,FLORIDA 33308 STEVEN S.WOpAC CPAREIIBEO) BRIAN R. G.SMITH.CRA. STEVEN ILWWOS,cCA LOUIS RPROBILVE CP A. (954)771-0896 DAVID T.WILLIAMS,C PA. CYNTHIA L.CALVERT.CPA FAX:(954)938-9353 I CHRISTOPHER L.COLLINS,CP A. CHARLES K.RUNPF CPA E-MAIL:�CL�1(HICCF3.com PIERCE R.KEEFE,CP A. CHALISAMEZ,CPA. I INDEPENDENT AUDITORS' REPORT TO CITY MANAGEMENT To the Honorable Mayor, City Commission and City Manager ECity of Aventura, Florida Aventura, Florida We have audited the general purpose financial statements of City of Aventura, Florida as of and for the year ended September 30, 2002, and have issued our report thereon dated February 25, I 2003. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. We have also issued our Independent Auditors' Report on Compliance and on Internal Control over Financial Reporting E Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards. That report, dated February 25, 2003, should be considered in conjunction with this p report to City management. [' Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor it General. Those rules (Section 10.554(1)(g)1.a.) require that we address in the report to City management, if not already addressed in the auditors' report on compliance and internal controls, whether or not inaccuracies, irregularities, shortages, defalcations, fraud, and/or violations of laws, E rules, regulations, and contractual provisions reported in the preceding annual financial audit report have been corrected. There were no inaccuracies, irregularities, shortages, defalcations, fraud and/or violations of laws, rules, regulations, and contractual provisions disclosed in the preceding annual financial audit report. EThe Rules of the Auditor General (Section 10.554(1)(g)l.b)require that we address in the report to City management, if not already addressed in the auditors' report on compliance and internal controls, whether or not recommendations made in the preceding annual financial audit report have been followed. There were no recommendations made in the preceding annual financial audit Ereport. As required by the Rules of the Auditor General (Section 10.554(1)(g)2.),the scope of our audit Eincluded a review of the provisions of Section 218.415., Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the City complied with Section 218.415, Florida Statutes. C c E 68 City of Aventura, Florida i The Rules of the Auditor General (Section 10.554(1)(g)4.) require disclosure in the report to City management of the following matters if not already addressed in the auditors' report on compliance and internal controls: (1) violations of laws, rules, regulations, and contractual provisions that have occurred, or are likely to have occurred; (2) improper or illegal expenditures; (3) improper or inadequate accounting procedures (e.g., the omission of required disclosures from { the general purpose financial statements); (4) failure to properly record financial transactions; and (5) other inaccuracies, shortages, defalcations, and instances of fraud discovered by, or that come to the attention of, the auditor. Our audit disclosed no matters requiring disclosure in the report to City management or the general purpose financial statements. ( The Rules of the Auditor General (Section 10.554(1)(g)5.)also require that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in the report to City management, unless disclosed in the notes to the general purpose financial statements. The City of Aventura, Florida was established in November, 1995 pursuant to the constitution of the State of Florida and the Home Rule Charter of Miami-Dade County. The City does not have any component units. As required by the Rules of the Auditor General (Section 10.554(1)(g)6.a.), the scope of our audit included a review of the provisions of Section 218.503(1), Florida Statutes, regarding financial emergencies. In connection with our audit, we determined that the City is not in a state of financial emergency as a consequence of the conditions described in Section 218.503(1), Florida Statutes. As required by the Rules of the Auditor General (Section 10.554(1)(g)6.b.),we determined that the annual financial report for the City for the year ended September 30, 2002, filed with the Department of Banking and Finance pursuant to Section 218.32, Florida Statutes, is in agreement with the annual financial audit report for the year ended September 30, 2002. As required by the Rules of the Auditor General (Section 10.554(g)(6)c. and 10.556), we applied financial condition assessment procedures. It is management's responsibility to monitor the entity's financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by same. This report to management is intended solely for the information of management, members of the City Commission and the Auditor General of the State of Florida, and is not intended to be and should not be used by anyone other than these specified parties. This restriction is not intended to limit the distribution of this report, which is a matter of public record. 1 KEEFE, McCULLOUGH & CO., LLP I Fort Lauderdale, Florida February 25, 2003 ' 1 � 69 1 CITY OF AVENTURA, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS STATE FINANCIAL ASSISTANCE PROJECT For the Year Ended September 30, 2002 A. SUMMARY OF AUDITORS' RESULTS r 1. The auditors' report expresses an unqualified opinion on the general purpose financial statements. ri 2. No reportable conditions relating to the audit of the general purpose financial statements are reported in the Independent Auditors' Report on Compliance and on Internal Control over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards. 3. No instances of noncompliance material to the general purpose financial statements of the City of Aventura, Florida were disclosed during the audit. _ 4. No reportable conditions relating to the audit of the major state financial assistance project are reported in the Independent Auditors' Report on Compliance and Internal Control Over Compliance Applicable to each Major State Financial Assistance Project. 5. The auditors' report on compliance for the major state financial assistance project for to the City of Aventura, Florida expresses an unqualified opinion. 6. No audit findings relative to the major state financial assistance project for the City W of Aventura, Florida are reported in Part C of this schedule. 7. The project tested as a major project is as follows: to State Project State CSFA Number Statewide Surface Water Restoration f and Wastewater Projects 37.039 8. The threshold for distinguishing Types A and B projects was $ 300,000 for the major ty state financial assistance project. B. FINDINGS - FINANCIAL STATEMENT AUDIT NONE as C.FINDINGS AND QUESTIONED COSTS-MAJOR STATE FINANCIAL ASSISTANCE PROJECT AUDIT NONE ✓ r r MO 70 db t Y i,C;) 11 :t I MB 1 PA\I *m4 Mr91111! Pi VI 1 "* W "IIi 410) ' 0 si - o ) octlyN li. ID 4( eiVi CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: TO: DATE: SUBJECT: Lions for the Children of Jerusale May 6, 2003 City Commission Meeting Agenda Item .Jz..6 As per the direction of the City Commission at the April Workshop, the following motion has been placed on the Agenda: "Motion to Approve the Lions for the Children of Jerusalem Project" and limiting said approval to the following: 1 . Authorizing the use of public property to display the Lions provided the appropriate Hold Harmless Agreement is provided and/or necessary Special Events Permits are obtained from the City Manager's Office. 2. Authorizing the use or private property to display the Lions outdoors provided all necessary Special Events Permits are obtained from the City Manager's Office, If you have any questions, please feel free to contact me. EMS/aca Attachment CC01189-03 e g.':JW1"l'" nrrrnn '''lpn The _ Jerua"m FouIHIa!:jDn 4 ICllreIh Street, POI 775 JenIMlem 91007 TAl: 972-2-623-2227 I'D, 972-2-623-2390 fl1lllll;......-~.muni.il The Hon. Jeffrey Perlow Mayor of the Cily of Aventurco Aveotura, Florida USA Vie facsimile, (305)936-0101 No. of pages: 8 Dear Mayor Perlow, First and foremost I would like to thank the Aventura City Coondl for approving the "Uons for the ChMdren of Jerusalem" projeCt. I am sure belli Ule City of Aventure end the City of Jerusalem will establish an ongoing and fruitful relationship that is benet'idallo all" As I understand from Mr, Martin Lindenfeld, members of the City Council were concerned regarding a number of aspects of the project. Thus. I would like to outline herewith our response to tllelr qUerie;. 1. Enclosed please find copies of our 501 ( c) 3 documentation establishing the New Jerusalem Foundation as a recognized non-profit organization in the United States. TIle documents were issued on December 9", 1999, and will be renewed on January 1", 200'\. 2. The New Jerusalem Foundation has carefully planned "LionS for the Children of Jerusalem" in order that a very large portion of the proceeds wl1Ilnlleed reach llie charitable programs intended. In our development of the project, live major income gcncr.rting sources have been determined: I.) Mega Sponsorships: /Is I write this memo, the only mega sponsor thus far is the Peugeot corporation, whiCh has committt:d 10 contribute $200,000 USD to the project. We are approaching an Israei cellular company and others as well to sponsor the projP.ct. in order to allow us to finance the production and Shipping costs for all four auctions in the United States (ca. $300,000 USD). II.) COo.....",,- Spon5orships; We ~ Ix> brinvto Aventulil 50 Lion Sculptures and our aim is to raise $6,000 per lion from local (Flonda or US) corporate sponsors. In total we anticipatE a maximum of $300,000. This sum Should WIler Ule lenl budget for organizing prt1ject inducing the trllnsporlation of the Lions within Florida, the Gala Dinner EYent, promotion and other related expenses which have been budgeted et ca. $150,000. The ~ will be added to the prOCeeds raised from Ule auction. . C:+"\ Ce- CD'; ." iii. 1 Merchandising: At the moment we are unable to evaluate the projected income from merchandiSing. HoweIIer, all orooeeds of tile sales will be added to the monies raised during the auction. iY.l Gala Dinner Event: We estimate the participation of at least 600-700 persons at the Gala Dinner event. 400 of those attend.ng will be our anporate Spot15Ol'5, with another 200-300 additional guests whose tickets will COYI!r their own ~ at the dinner. Aft of""" ""la""" will be added to the p~ generated by the auction. v,) Uon AucUon: It IS dllTlcult at tills time lu eval~ale the total proceeds of the audiOn. Nevertheless we anticipate that each lion will be sold for an avelage price of $15.000 and Iilll>; we estimate that the total income will be $750,000. We lleIte\Ie Iilat the net II\CllfTle rur the Aventulll project will be between $800-900,000. The entire sum will be divided among the five projeCtS outlnecl in our proposal in a proportion determined by a Public Committee headed by MIS. Aliza 0Imert, wife of Vice Premier of Isrile! and Minister of Trade, Industry and labor Mr, EhUd Olmelt. TIle Internal Comptroller of lhe New Jerusalem Foun~n and its Board of Directors wiD monl1Dr this process. The overtlead charge of the New Jerusalem Foundation is 5% of the net income. That sum is meant to cover the foundation's ecpenses. I clo not believe there are ITl/Iny charities in the USA that operate on such a low (M!rI1ead budget. We are able to do so thanks II> the mDny dedicated vol"- 5UCh as Mr. Undenfelcl. Mr, HaritDn, Ms" Patty SofTer and Ms. Phyllis Apple, and many other friends of Jerusalem who are contributing their time and talents to help Jerusalem's children in need. I wish to thank you OIlce ~In for your personal support and that of the Aventura City Councillxlwards the project. I am st,.... that "Lions for the Children of Jerusalem" will be a tremendous success. " Erik M, SOrokil- City Manager, Oty of Aventllra r. Martin UncIenfeld - Co- Chair "Lions for the ChHdren of Jerusalem" M,. Paul HaritDn - Co- Chair "Uons for ttie Children of :Je..usalem" DEC-13-99 IlDN 01 :47 PM FAX N: p, 02 INTERNAL RE\I6IllE SERV ICE DISTRICT DIRECTOR P_ O. BOX nOR CINCINNlTI, OH 4S201 DEPIIRTftENT aF THE: TRE/IlSURY P.t,,: ,DEC 0 91999 E.plDye~ lQentifi~~t1Oft Nu.ber: 02-0~09486 DLN, 170:.3203000029 Coni.." Pl!'rSDn:- hR$. h: TAYLO~ In. ~Z449 Cont.ct T~lephDn. Nu.ber; (8771 829-~500 Attou~\in9 Pe~iod Ending: D",,,.b,,r J1 Fv\mdation a\a\u~ Cl.'Sos,i1icAl.1uul. :;09(AHII AdY.nc~ Ruling Period S~~1n~: June 28, 1999 Adu.nce Ruling PeriOd Ends, Pete.ber 31, 2003 Add.ndua Applies, No lHE NEW JERUSALE" FOUNDAT10N PO 80. Ion "ANCHESTER, NH 0~10~-1019 Ilnr Appli tant, B.sed on infor..lion yuu ~~pplied. .nd Assuaing your oper.tians will be .5 ~t~t.d i~ yo~~ .ppli~~lian for ~ocoqnition of Q...p~i~, WQ h~yo dotQ~_incd you .re ete~,t fro. f.der.l 'nco.~ t~. ~nder ~ection ~Ol(.) af the l~t.~n~l Reven~e Code .~ .~ ~rQ.niz~tigm dQ~cribed in section 'Ol(c)(3~. Accordinqly, du~ing An .dv..ce ~ulinq period you will be lr~.\ed AS A pUblicly ~UDPorted oro~nil<<tiQA. and not ~s ~ priv~le found4lion~ This .dV4nCR rUling period be9ins And ends on lhe dAl~s shown Above. Within '0 dAY. after the end Of yo~r ~dY~"ce ruling periOd, you ~u~t _end ~s the infor..lion need~ to deter.ine .hether y~ h~v~ .et the roq~ire- 4e"ts of the .pplic~ble ~upport test du~inQ the _dv~nce ~lt~9 pe~iod~ If you ~tAblish that you hAve been A publicly supported o'9Anitation, we will c1Assi~ 1y YDU as a section )09(a)(1) or 509(AI(2) or9anilAtiDn as Lon9 AS you continue to ~gQt thQ rQqui~e.Qnt~ a~ ~he ~ppli~.blg ~upPQrl t8~t. It- yo~ 'dO not ~..t the public ~~pporl req~ireeent. d~rin9 the .dv~nc. ~ulinq period~ w~ will clas~ify ~O~ .s << priv~tR ~ound~tion for future perjod.. AL~Q. if .. ~l~~SLfy you ~s . priy.te fouoQ~tiont we ~ill t~e.t yg~ ._ ~ priv.te found~tion ~ro~ rour b~qinninq date fo~ purposes of section >07(d) and ~940. G~4htG~S .nd cont~ibulo~s .~y rely on Dur de\er~io~tion t~t you a~e not 6 p~iy.te fo~d.tioA until 90 d.ys .~ter the end of your _dy~ne. rullnq p~riod. If you ,cnd U~ the req~lred infD~~.tio~ withL^ th= 90 d~y~, qr.~lo~$ ~~d contributors _., continue to rely on tha .dv~ce dele~~in.tLon until we .&ke . fi~41 det~r.in~tion of your found~tio" ~t.tus_ If we pu.blish .a nDtice in the Internal Re~omue 8..Uetin stating that we will nO lon~.r tre~t you ~~ 4 publ'~ly ~"p~nrlpd o~9~niE~tiDn. Qr~ntor~ ~^d co~t~ibulo~~ __1 not rely an thi; deter.in.tion ~fter the d~le __ pubLish the notice~ In ~dditiDnj if YD~ l05e your ~t.l~$ .~ . pUblicly ~upportGd O~9~~i- tcltion, Anti tl qranlor a~ contr"lbutot' W~5 .....s.pgn~,ibl. fl,)r, or WIIk':J ......roe ~'f. lll@ .ct O~ f~il~r"e lo .~t. thal ~e9~lted in tour lO~5 of ~u~h 5t~tuS. lh.t per~on Letter 104S (nO/CG) , . 'DEC-l~-99 MaN 01:47 PM FAX N:. P. 03 -2- THE NEW JERUSIlLEII FOUNDATION rely on this d~t~r.in~tion frD. lh. d4t~ of the .ct or f~ilure to .~l. . a 9r~10r or contributor le.rfteG th.l we h.d qi~en nolice th.t 10Y re.oved fro. c1.~~ific.lion .~ . pYblicly supported organization, then lha per~Qn ..y not rely on thi~ deter.i~~tion .~ of the d~te he or she .cquired such knowledge_ ~ ~ you change your ~ource~ of support, your purpo.e., c~racter, Or .ethoG Y. of cillir.tion, ple..~e let us kl\QIj '$.0 ... clAn cOft'S1del"' t.bp! l!'ff~cl Df t.he ch4."I)~ on YDur ole.pt ~l~ty~ lAnd foundation status. If you iAnend YD~r Drq.oiz..lion.l docu.ent or bylaws, plea~e send u~ . copy of the a.ended dOCunent Or bylaW5. Alsos let us know ~ll ch.n~e~ in your n..@ or Add~@S$. As of Jaft~.ry 1, 1984. you A~e li.~l~ for 5Dci.l security t..xes under the Federal Insurance Contributions Act on ..ounts of '100 or Rore you pay to &~~h o~ 7Q~r eaplore~s d~rl"~ . ~al~"d&r y..r. 10Y .re not Li.ble ~or th~ ta. Lmp~ed under the Feder.l Une.ploy.ent T.. Act (FUTA). Orqanizations that .re not private fo~~4~t{on~ .re not subject to the p~l- vate foundalion elci~e t.&es under Chipter ~2 of the l~L~~n.l Revenue Code. Hu.ww~r., 1u~ ...~v flU\ ...ulu.~l~,-...111 t:>..e.pt frgo.. ot.her 'fedel"'61 elCC.i...~ l........ If' you h.~ any q"e,tions .boul e.~i~. eaplay.ent, O~ oLhe~ federAl l.&es, pl.~se lel >I.. knOto. ~ Donors m~y deduct contributions to YOY a. provided in section 170 of the tn~ern.l ReVCAue Code. D.q~Q~t~, lo,.cies. d~is~. t~A~~fe~~, or gift~ to you or for your USe Are deduclible for Feder.1 est.te and gift ta. purpose. if they .eet the .pplicable provisions of sections 20~~. 2106, .nd 2~ZZ of the Code. '" . Donors ..y deduct contributions to you only to the e.tent lh.t thQir cOftl~ibutiDn. ~~o 9ifls, wit~ nG ~nn~id.r...liDn ~ec.iveQ. Tit~~t p~rch.$e~ ~nd si.il.r p~y.enl~ in conjunction Mith f~n4r~i~inq .~ent~ .~y not necessarily qu~lify ~~ d.d~ctible contribulion5, dependtn9 on the cir~~~\.ftce~~ RevenQ. Ru~lnq 67-~46, pwplL~hvQ In ~~.~l~Li~. 8ull~~~~ 19&~-2~ Dn '640 lO~, q(Ye~ quidelines reqardinq when taxpayers ..y deduct p~T.ents for .dRi~&ion to, or OU~... pa...ticLp..tion in, fundr..i.sinq Activities fl)"', c~"l'"ity.. ,~- ~Contribut!o"& to yoy .r~ deductibl~ by donors beginning June 2B, 19?9. You .r~ nQt r.q~ired to ~LIQ Fo~. 990, Ret~rn of Dr~.nil~lia~ E.Q_p~ F~o. [n~.e T.., if your q~o~s receipts ~ath ,..r .re nor.~lly $2~~OOO Or 1~5s. If tOU receive ~ Fo~. 990 p~c~~ge in lne ~il, ~i.~lr ~tl.ch ~he t.b.l p~ovioed, cbeck the box i~ the headinq lo indic~t. th~t your Annual qro~s receipts are nor.Ally S2$,OOO or less, ~nd sign the return. ~CAYSe you will be treAted AS 4 publ'c ch.rity for return filinq purpo.e~ duriR4 YQ~r entire .d~ance rulinq p~riDd, YDU ShD"ld file For. 990 for .~~h ye.r i~ your .dvAnce r~lin9 period u..t yo... el:ceed t.he- '125..000 fO.in., threloh.o1.d CYl:(\ i,i" yoloL~ s,Du,rc",... q'f ~u.pport do not ~.t~~f1 t~ pUblic su~port tesl specif~ed ~n the he~dinQ of this lett~r~ 1...;..*.. return is r.."ulrell, it .u~t be ~fled by the l~th d..y 01' tile 1'11'th ~~~ler the end of your .nnYAl "ccQuntlng period, A pen~lt, or $20 ~ d.y Letter l04S (DO/CGl D~C-13-99 MON 01:49 PM FAX N:. p, 04 '"' , ... -3- .. l~ ~ERUSAlE" FOUNDATION is chArqed when ~ ~etur" i~ filed lALe. unles~ lhere i~ re.5oft~bLe CAU$e for \1_ dwl~T.' Hu.ev~r, th~ ..~1.Y. pen.lty ~h~r~ed c~nngt ~~cced _10,000 or S percent of your 9ro~' receipts for the ye~r, whichever i. le... For Or9~fti!~tiDn. with 9rO" receipt. exceedinq .1,000,000 in ~ny ye~r, the pen~lly i. .100 per d~y per return, unle.. there is re~.on~ble C~u.e for lhe del~y_ The .ALi.~. pen.lly fo~ ~n org.nir.tion w(th qrQ~~ receipts ~.'.edi~q 'l~OOO,OOO ~h.ll not .~c..d S50,OOO. This p.n.tty .<<y .1~ b. c~~r,~d i~ 6 retu~n is not ~o.plete_ So, ple.se be sure your relurn is co.ple~. before you file il_ You .~~ not required to file feder.l inco.e tAX returns unles. you 4~C subject to 1he 1~. On unrel~ted bu.ine.s incoee under .ection Sll of the Code. If (au ~re. SUbject to this la., you dust file ~n incoee 1.. return on For. 990-T, Exeep1 OrQ~nil~tion Bu.in~s' Incoe~ r., Re1urn. In thi~ letter we ~re nol delerainiR9 ~h@the~ .oy o~ your present or p~DpDS~d Acttvities ~r. unre- 1.tod tr.de Dr bu~ines. .5 defined in section 513 of the Code. T~ l.~ req~i~.s you to ..~ your .nn~Al ~eturn av.ilabl. fQ~ publi~ inspection ~ithoul ch4rge for thr9& y.~r~ ~fter the due dale of the reL~rn. Yo~ .re ~l~o requir.d to .ake _~ail.~lp. for publi~ insp~clion . co~y of your e<~eplion applic.tLon, any supportin9 docue~n1~ .~d this exeeption letter to .ny individUAl who requests such doc~~nt~ in per~on or in ~ritinq. You ~.n ch~rqe only ~ re~~an_ble t~ tor reproduttlon ~no .ctu.l po~l.9~ cu,l> for l~ copied .~leri.l~. The l~M doea not require you 10 provide copies of public in~~r.t;n" da~.enl~ thAt are .~d~ Midel~ .vAil.blR. ~u~h .$ by ~05tin9 the. an the Int~rnet (World Wide Webl. You .~y be li~&le for a pen~lly of $20 . day fQ~ Q~ch d~y YQU do not ..ke thes~ doeuMenl~ a~ail.ble for publi~ in~p.~tian (up to . ..~i.~. ur $10,000 in the Ld~~ of .n .nn~.l return). Vau need .ft e.ployer idwntifi,.tion nu.b.~ even if yo~ h.V8 no Qmployees. If ~n e~ployer idenlific.tion nueber w~s not en1ered on yo~r .pplic~lion, we wilL .,siqn _ n~.be~ to you ~nd .dyi~e you of it. Ple.se use thAt Au.ber on .11. rot""rn.. you. file .and Ln .).11 c:or....o;pondonco wi.th t.h.A Inllllrll,J) ~fSoVP.hUQ Service. T~(<< d.lr~ei~&lion is b.sea on @vLdenc~ th.t you~ f~nd~ .re dedi~6led la lh~ ,urposes li~t.d in section SOl(~)(3) of the C~de. To a~~ure yo~r contin~.d Qw.._C'tion. ,.Oll ~hould keep r"lRcord5 to IiOOW th.t fu.nds .....e <spent only fQf" .tho'ge pu...p~ses. If you dist...ib~t. fund~ to other o...q.ni~.tions, your r~cord~ shqwld ~bow ~hQthe~ tbe~ .re e1eapt under $eclion SOl(c)(Zl. In C.~e. where lh~ r.~'piC'f\t arq.ni;l;..tion i~ nol C'.::cmpl u(\der .;&ctiol'1 SOl(cl(3)7 yf)l~ .uo;t. h.ve ~vidence t~~t the fund. will r~~Ln dedi~~ted to lh~ required p~rpose. and th~t the recipient will ~se the fund~ for those p~rp6~e5. .:"* If you distribulR funds to indL.idu~ls. you ~hould k..p c~~e ~iitorie~ ~h6Min9 lh. r~r;~i.ftls~ n~.RS, Add~e~ses. ~rp~.~ Df ~.~rds. ..nner Of ~QleC- tiDn, .nd r'elation..hi.p (if .An:,,) lo .e.be..."" offic:er'5,. trus.tees or donor''' of funds to you, ~o thAt ~ou c.n ~u~l.nli.t~ upon requ.~t by th~ Inte~n&l Re~~nue Ser-v1cl! any .Il\! ...11 di..t'f'"'bu.ti.on~ 70Y ....de: to indivi.4u~1,.. (R."l!'nu... Rulinq S6-~04, C.B, 1.)6-2, paQe 306.) L.ll.r l04S (DO'CU) DEC-13-99 MON 01:48 PM FAX N:" p, 05 -~- THE NEW JERUSALE" rOUNOA1IDN it we ..d~ III Ih" he..ding of thli lell..r l"olt oln olddenC... olppHes. lh.. ol4dend... enclosed is an {nlegr.l part of l"i~ Letter. .. 8..c....$e this letter could help U5 resolve any questions aboul your e.e~pl ~t.~s .04 found. lion .t~tus, you should ~~p it in you~ per.~ent recD~d._ '~ you hAye .ny questions, please contact the persoll .h~e na~ and tvLeph:Ot\e 1\WRber- .arC!' ~hoWft in the he.dinCJ of thhii lelt~r". Sincet"ely YO\lr~, 3C-~ Dlreclor, Ece..pt Organizations EnClOSl'teo(sl: For. 1172-C ,t. ,. ..fi f ... ~ Letter I04S (DO/Cel ... .~. .DEC-13-99 MaN 01:49 PM ar-i/Qbr.." 0:>7ll.rW~- . Substant1aiUm and DisdosWe &quirwnena UNOER nil;; ~w LA \1', CIlARITlE$ W1LL "EEl) TO PAO. VIOE NF-\Y KlND$ OF INFORMATJON TO DONOQ. Fa,lute. 'q do 30 maYfuulI fn denial ofdcduc(ions 10 donon: ~d Ihe Jmpos-ition or pe""'lle, on chllities. Le&l.lalion si,oed inlO law by tho Pr..id... Dn AugUSt I O. 1993, CD.. Eilins 'a p"mb;t of$i,cnitiQCII piO\.i~io()s alTc'tin!: tU-txcmP( tll:vitablc 01111I1..110.. d"c:rlbod i. .oc:llon 501 (c)(Jl or lhe Int.",oI R.....no. Code. nu. provi.iota include: (I) n.w I.bsbl\.l..lon rcqulrem.nl$ ror donors, and (2) new pubJic di"iosurGnqu~menlS ror ch:uities (wt1:h potenli.l ponilhiCl ror foiling 10 eomply). Addilionolly, ehnntie, should nDlelhat dono", _1<1 be ""nall,e<! by loSl or the d.ducllon iflh.y r,;1 10lUbslanli,le. TIlE SlJBSTA~'TIATlON ANQ D1SCLOSURE PROVLSlOXS APPLY TO CO~'1"IUSUTrO:-':S MAllE AFI"ER. I>ECEMllER 31, 1993" ::hl1riucs need to familiariu lhcmsc:lves with Ihesc lax I3w dJanges in ;m:S~f Ie bJ1J\J 1.hcmJC'lvcs InLQ ccmplia.nec.. ""hj,J PubJiealion 11le.lU you ,0 \he flcw provi::!uns alfct'ma ~-clcmpL etwil.ibJe orsaniur.ioru. Set 'oM klow AlC brier dCJcr1pliDllS' orlM. new law-I' key prgYisions. "Ihe NGoQIal ~"'~lIa~ 3g "I" vl0lA11O p(ovlck: t\lMer ,uidancc In the ncll1' Ut\lte, ?fmor's SubslJ:mJ:WtUm Rerptire17lents 'ocumonUn: Certain Ch3riL::lble'Conlrlbutfons__ !!e:eIMln8' J~"u. :y I. 1m, no ded.olion will be allowed under s","on 170 or Lh.ln'",- >l Reve.ue Cod. (.r ""y eh>rll.lble eontribulion or S2.S0 or morc un- 31 the donor hilS corllompcratlcOl.ls wrircen sub.tt.1llnri:uion trom lJo.e l~ry. In cues ""'~ Ihc cha,rity hilS p/ovjdcd. goods or scrviCC$lo (he ).or in CJl<b..~. lor mlkln& Ihseonlrlbutlon, !his eonlempor.>lleous Tinen l:IckttQ""JcdJem~nt must i~ludc a Zood r.t.;th etlimile or the aJuc orsul:h Caoc1.5 or services. Th",. tu.p:lye.f'$ITI3.,)' no Jonger ,ely del)' 0['\ a cancelled c~ck to flIbswllj,lllc 1:1 c05h contribl,nion of .s250 ~more. nl: subr'""U;IItion mu'Sl be lIc;gntcmponncour.'1 Thal is. it mus( be oh. lned' by the donor no r:llcrlhan Ille dale lhe donor ect\l11 Iy fires a re- m Igrlh.lU)'eV'Ut whkh un: I:OI\Uibudo" ""'3.S made. Jrtho rclum is e.el a~ the. due dill~ or C1.lUKIcd clue d.a1e, Lhetllbc f\lbsWltiaLton USI have \>c." obllll..d by III. d.. d)l< ore.te.de<! duo dOle, ~< respoMibilily (or obloi.i'l Ihis JubJL2nli'Lion lies "ilh the do- lr, who musl requut ittrom the cbndty. Th& ehlU'il)' is no! r~wind ~ord Of "pon th1. lntormalJOl\ lO lhe IRS on bc.h:i1t oC d'ono~. le 1c:&isT.Hion pro\'jc!cs lh;l( sl.1bUilln;lltion ""'-ill.QQJ he rCCll.l.it<:4lt, ill c:ordanre ~ilh r~,1ur:u.i~M pl'tlc:ribed h,)' lJ.e SK~tA1Y. Lhe charit)' ?OIU directl)' IQ the IJU Lhc Jnronnallon required Lo be: provid~ in Uo.c in en lubSlanli.ation. ^' pre"e"l. Lhcrc arc no retulll.1ions establishing Xedllrc.s rordilU;l reponInR by chuitiei to \'he IRS or Ch~lab1e COIl- bUllon; mode In 199~, C"'''lu''lly. eharilies IlTld donors should be ~pur:.d (0 prcwidc/ob13[n !.he dCKnbl;d subslMti ~liQn Cor 19~4 contri" tions or 5250 or mDtl Itte is no prC'JCribod form:!1 tor the ",'ri'nC'n :acknQ'WIc:dl,cment. fot . w~Ic..lellel'S, paSICanU or compu\e:r-get1cnued forms: m:1Y be iil.cc:epl. Ie. "n\C ",C''knD,,'JedGem~nl does 1l0t ~ vo IQ im:luck the donor's .soel,,] :urit)' or ~ Idcnt\ri'J~jon n~t:l:b;r.ll mUS'. how~ycr. provide iUm.. ~"t Inrotm~do" 10 subnanti..:! rhc amg,",n~ orme deduC'liblc ~nuibLl. n. The aclr;.now1cd.c.cmcnl should note Ihe amount or lAY euh conU1. Itan. Howeycr, if&hc don:lliQR h in the (ornl ~rprQp;.ttyllhen lhe. Ulowled,cmcnl must describe, InII no:d 1l0lval.e. sllCh propal)', JQ~t.ion or Ih, dQI\~Ud pr~pcl\1 b the rt:Spclnsibilily Drlhc donor. FAX N:. p, 06 . ~~ "",'1it\~,,, JUN'-'~"Itiln J.~14l.". MILe. ....boll'" I,he donee cr.S"'iz.. 11~ prov,d6cI..,y looclJ or .eMee. i. con.ld....Gon. in whol. Or In p> I.rllle contribution and. i[ co. ..om prcM4c ..dcscripllOll and &GOd r~' cJllm~ Dflh")lu. oflh. &004< 0".";-, In lb. ~.'" I..., l~.",-"'; referred to a.s liquid 'p1'D quo cr;nlnDulionL "' Please: nOle lbal. rhltre. Is: . hew law I'64:uir",1' c'harltlts fa fLlf.I:\1a\:a c1i5~o.sUttJ:t:lt.menLs to donors rorsu(h quid pro qLlO dDn~tlonl i. cxcw of S7S. This Is addrw.d In the next JcclioQ recardin. tli>Cl surell1 Charily, tflha,&D0c51 or s~,".s com;SI =lireJl orintqiblc rt:li,ltous benefit.!' lhe Jl.alcnu:nllblj)uld Indic3.IC Ibb, bw liLt ~L:llt:mcnt need nol dc:serroe t'l'll.I"'~ -.n aHImatc ot" tbc.Y:tJue orlhesc beMliu. IIlntanglble ~I(.s:iou ben.flu" arealso di,eu.sed i. lho (ollowlng....io. on Disclo,~", l!Iy' Chuity. If, OIl Lhe other hOlld. Ihe donor rccoivod nothi.g In "''"'" fo, thl: ~nl1tDudO!1, U'I. wonan subslunbdon rmlst SD lUte. '/'he pr"""ll,,,, remains in .f(CCll~Zl, St.-nUy, i(lhe value Orlll iler .r ttO"p or 1ik~ hCIll~ UCC~ $',000. \M donQT m~n Oblilln aqu:\,Hli, apprai$.31 und. su.bmit IJ\ apPMlrnlll.lmmuy w1th tlle rC:lum i:lairnill& t~ dcd.w::don~ Th~ or&aniza.tto~ may ci1b~r provide sepanlc .l,:I;lemenU (Dr ~h I;Qrlt but;on or S2S0 or more f'l"om & lUp:'lyct. Of (",nuh periodic liiUl.lcmenf.! ,Ub.$lWb.ling Contribution.! C1rs~so Drmnrl'"_ S.p....l. paym.m. are regwed or i.~cpco""nl.ontriboliota and arc not ,""~aJcd for pUlpDsesof mnluri"l ill. S2S0 Llvesh.l<I. IiQw.v, Ihc Service bauthoriud 10 cslz.bliih allli-:lbUSl; rules 19 prevent .vc4d. ancc or the SUbShU'ltiation rcqUltc:rnc.rtt by wpaycrs wri'dns .sepiUllc ,rn>llerehccks on Ibe nmed.... It dCwlatiQl\s arc made. IhrDU~b papull drd~cfions.1he ded~aion from each p:)'c:'heck ii "eiVded IS a $DplD\C. ~mc~L A chariI)' lha' knowinSly pro'id.. r.he ,,'rinen"subslOllli>tlon LO. do. m,y be subjOCllo ,ho penalll.. (Draidin:..,d lbelling "" unders~.. mc.nl oCtn.J:.li:l.bUirr underaCc.lion "01 oCIhc: Code, Disaosu.re by OIarily DfReceipt of Qy.id 1'h1 QU() Ccntribution. B=ginn;ng lanua1)' Ij 1994. tJI\dcr nc.w stllOticm 611S oC,hc:;!ntcmal Foe, cnuc Code, a ch;uitable o/ganb.ation mWl provido a written disclosum $LAtemcn~ to donDJ"! who Make II pd)'Menr,descn'lMd.aJ: a "f:!uidprv q\I:' conuibutiQn," in excess of 575. Thil r~uircment Is scp.:an.te~ Ihc .written $ul:IIlAnU:Llton reQtJlrai tot d;drJc:tibiJiry pwpo;.e, D.! discussed aboYc. 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I religIous <<"m.ll,)', ilIc iIIW1C\blo rcliiiow bonorot ..,' Cl!:..UOftJo hfl",",g..,.t, dOdol'lOl..pply ~ st.l~ hroullo "" pl.'ymCl\lS ro luidon (oreduootion I<ldine 10 lIe(O,nitd degr...or Cer Ira: . kMcts.OfCOMlJml:floocls. A pen4lry I< lmpoo,d on clwitieslllSldo nOIIl\~" Ill. d;,.lo,......: q.i~me~lS.l'or falJu~ 10 m>klll!e requtrcd dilclOlu.eln 'oM.aion willi I qujd pro quo co.Uibul;on Dr "",..,h... hs. ","to lupo..I<, 0 S I 0 pet cO.lrlbull.~. nol.o ..c.cd ss.ooo per I\&~.i.g e.enl Or malli... The cn.ri'y may I.old lhc:ponol'l' ltll.....II....&I>>I lh. r.jlu w~ dlo1l '0 re&Son~ble ,elU"... Plco.se nototh.lthe pre"'ilin:b>.sic rul. IlIowiog donArdeduell.. 0.1,1. Ih. eJ(lent lhallhe plYmcM ..ttod$lh. roJ, m.r!<ct valu.. lb. goods or "nole.. ,..elna In ,durn IUII.ppli.. generallYlo all quid pro Cluo .....lribull.... The S'.lhr..hoId portaln...ll111IM .bUg.n.n 10 di<elosc and Ih. Imp,.]li.. .rlh.SIO pere.nlrlbu,., pcn:a,U,r, hO' the rule on dedvdiblJtlrvflhe p~ymen'. ~-o"P'r1menIOIIheT""UI)' Inlll/rillllev.ou. s"rvlco pllbr"",Uon 1771/11-53) C'lllo. Numb., aoos.:o Bulk Ilai." , Poslag_ and Fees Pald IRS Permit No, 0-48 "". .' ." .' . '. 1 The New Jerusalem Foundation Municipality of Jerusalem 1C LIONS fT for the children oj ERUSALEM A Presentation to the Aventura City Council April 2003 Jerusalem, April, 2003 Shalom from Jerusalem, We are pleased to present to the City of Aventura Florida, a concept outline for "Lion Parade - Lions for the Children of JerusalemH. The past few years have seen a veritable menagerie of animal sculptures in many major cities around the globe. Cows grazing in New York and Chicago, moose in Toronto, bears in Berlin, and Flamingos in Florida have turned city streets into open-air galleries, creating an atmosphere of fun-filled humor and inspiration. Jerusalem displayed over 80 lions on the capital's streets in 2002, The emblem of the city, the "Lion of Judah" symbolizes the courage, heroism and majestic quality of Jerusalem, arguably one of the most beautiful cities in the world. In 2003, nearly 100 new and established artists representing a wide range of Israeli artistic expression, will produce another 160 life-size lion statues, intended to decorate the streets of New York, Los Angeles, Aventura, and Toronto. Jerusalem holds a special place in the hearts of individuals and communities around the world. With this in mind we present to you the concept of bringing 40-50 painted Jerusalem lions to Aventura for display, along prominent avenues, boulevards and promenades. A selected number of lions will be painted by prominent local Florida artists as well. Your participation will help a Jerusalem child regardless of race or religious affiliation to grow, learn and flourish. This is our hope and our future, this is the wish you can grant a child. After a period of display and community events surrounding the Lions' exhibition they will be sold at a public auction, which the New Jerusalem Foundation will organize with Aventura, Proceeds of the auction sale will be directed to financing a variety of specified programs to benefit Jerusalem's children. We would deeply appreciate if Aventura would join us in this creative initiative. We look forward to partnering with you on this fun and exciting endeavor. Sincerely, Zvi Raviv Director General The New Jerusalem Foundation Background In 2002, the Lions of Jerusalem were produced and displayed throughout the city for nearly 10 months - bringing color, creativity and inspiration to Jerusalem residents and city streets. This year, the Municipality of Jerusalem and the New Jerusalem Foundation wish to bring our Lions to you - the community of Aventura- Florida, Now more than ever before, opportunities for positive and encouraging events representing Israel abroad are needed. By bringing Aventura our Lions we invite you to share in "Lion Parade - Lions for the Children of Jerusalem" - through a creative and cultural event that will give a sense of solidarity, warmth and positive publicity for Jerusalem, the nation's capital. Statement of Purpose - Goals/Objectives . To have Jerusalem join the international stage of outdoor publiC art initiatives by bringing Israeli art and creativity to Aventura . To focus attention on Jerusalem - national capital of the State of Israel and the spiritual center of the Jewish people and home to the three monotheistic faiths. . To create a series of publiC relations opportunities for positive and creative support for Jerusalem and Israel. · To encourage organizations and institutions involved with Israel and Jerusalem to be partake in a unique and creative program benefiting Jerusalem to strengthen their ties and expand the scope of their activity. . To give Aventura the opportunity to join and share in a creative and exciting project that promotes solidarity and philanthropic support for Jerusalem's children. A Suggested Framework A ventura, Florida 2003 In Aventura "Lion Parade - Lions for the Children of Jerusalem" committees will be established to promote, plan, organize and carry out activities related to the Lions' arrival in the following areas: 1) Promotion and Sponsorship - the collaboration and sponsorship by local organizations or local branches of national organizations and institutions (especially ones that may have Lions in their logos!) are a key element to the success of "Lion Parade - Lions for the Children of Jerusalem - A ventura 2003". Prominent members of the Public Board (see outline below) will be critical in securing sponsorships for events and promotion and for the Lion Parade Celebration Day, Auction and Gala Event. 2) Placement, Community Events and Public Relations of the Lions in your city - The promotion and placement of the Lions in Aventura will rely on the knowledge and familiarity of local teams, Creating public events around the arrival of the Lions will provide opportunities for community organizations to utilize the Lions for their own charitable programs (such as marathons, bike-a-thons etc,) and for the community to get to know Jerusalem, creating "hype" leading up to the Lion Parade Celebration Day. 3) Lion Parade Celebration Day, Auction and Gala Event - this final day of spectacular events will include a community day picnic and entertainment, the Lion Auction and a Gala Event finale. The day itself will require community-wide promotion, the auction itself will require coordination, planning, invitations to local VIP's artists and community philanthropists as well as for the Gala Event finale. Proceeds of all the day's events will be dedicated to programs benefiting Jerusalem's children. (outlined below) "Lion Parade - Lions for the Children of Jerusalem" Timetable of Activities and Programs for A ventura . May - August 2003 - Aventura Lions will be on display in Jerusalem . August 2003 - 40-50 Lions will be shipped to Miami, Florida for community events and December Auction . September 22 - October 7, 2003 - Lions will be positioned in 20 of the largest synagogues in South Florida (from Miami to the Palm Beaches), Accompanying each lion will be a billboard outlining the project and the events, including their exhibition in Aventura during October-November and the auction on December 4, 2003. By displaying the lions in the synagogues we hope to reach tens of thousands of individuals who will frequent them during the Jewish High Holiday period. . September - December 2003 - Until the end of the Christmas holiday season a Lion Parade kiosk will be opened in the Aventura Mall for the sale of Lion Parade memorabilia and merchandise including porcelain figurines, towels calendars, mugs and more, . October 8, 2003 - The Jerusalem Lion Parade to Aventura will take place with trucks picking up and transporting the lions from the Miami-Palm Beach area and bring them to Aventura in a day-long public relations "blitz" promoting their arrival. . October 8 - November 26, 2003 - The lions will be on display in public and private locations throughout Aventura including the Turnberry Jewish Center, Aventura Mall, etc. . November 27 - December 4, 2003 - Restoration and repairs of the lions towards the Lion Parade Celebration Day and Auction . December 4, 2003- Lion Parade Celebration Day, Auction and Gala Event - Morning to Afternoon - Public Community Picnic at display site a fun-filled day combined with music, entertainment - Afternoon - Silent Auction of 75% of the lions -Evening - A five-star philanthropic event on behalf of the Children of Jerusalem. A Gala Event Dinner at the Turnberry Country Club with the participation of the Deputy Prime Minister and Minister of Trade, Industry and Labor of the State of Israel Mr. Ehud Olmert. We intend to invite State of Florida Governor Jeb Bush to the event. . December 5 - 10, 2003 - Shipment of Lions to the purchasers. II Lion Parade - Lions for Jerusalem's Children" Structure of Committees for A ventura An International Team headed by Aliza Olmert, Zion Turgeman of the Jerusalem Municipality and Zvi Raviv of the New Jerusalem Foundation will join Aventura in planning, Prominent Sponsors Committee - A Public Support Group will be created to include prominent citizens of the community in order to set out policies, and establish the credibility and importance of the project and the events, The Public Support Group should include members who are willing to host or sponsor the events, and can convey a sense of strength and prestige to the project. Members of the Public Support Group: . William O. Cullum - President, Greater Miami Chamber of Commerce . Joaquin F. Blaya -Governor of Broadcasting Board of Governors USA, Chairman of Radio UNICA . Ileana Ross Lehtinen- Chairman of the Middle East Committee, United States Congress . Cathy Fernandez-Rundle - Miami State Attorney . Norman Lipoff- Senior Partner of Greenberg and Traurig, Miami Offices . David Efron - Attorney . Paul Hariton- Former Chairman of Keren Hayesod Venezuela now residing in Aventura . Martin Lindenfeld-Former Chairman of Keren Hayesod Venezuela, now residing in Kendall, FL . Mario Kreutzberger- "Don Francisco" the most prominent television character on Hispanic lV for North and South America . Dr. Amir Baron - Executive Vice-President of Aventura Turnberry Jewish Center And others to be recruited... Structure of Committees For A ventura continued... Co-Chairs of the Executive Committee . Paul Hariton . Martin Lindenfeld Members of the Executive Committee . ElaineAdler-President of Aventura Marketing Council . Patty Soffer - Partner, Sofferadkins - Advertising . Fred Adkins - Partner, Sofferadkins - Adverstising . Phyllis Apple - CEO The Apple Organization - Public Relations and Promotions . Miriam Zrihen - Former Chair of Women's Division, Venezuela, Keren Hayesod And others to be recruited... The Program Coordinator and Manager of the Lion Parade - Aventura is Randy Freedman - President of Logistics Management Corporation The Executive Committee will address the following aspects of the program: 1) Secure Sponsorships- In efforts to bolster community involvement through local sponsorship, each Lion will be "adopted" by a local sponsor whose name, company name and/pr logo will be displayed on the base of the Lion statue. Each display sponsorship will be $6,000, Our goal is to obtain 40 such display sponsorships - one per Lion. This committee should also be responSible for the placement and moving of the Lions for the duration of the display and activities. 2) Education and Community Programming- A primary means to encourage community interest and involvement in the Lion Parade is through a series of planned educational and social events designed for all ages that coincide with the arrival and placement of the Lions in Aventura. Each event, accompanied with public relations and promotional media campaign for the Lions will generate interest and excitement over the display period. . Letter Exchange between Jerusalem and Aventura Children and Youth . Lion Painting Contest by A ventura Children and Youth 3) Lion Parade Celebration Day, Auction and Gala Event- December -f" or 11th 2003 The day itself will require community-wide promotion, the auction itself will require coordination, planning, invitations to local VIP's artists and community philanthropists as well as for the Gala Event finale. 4) Public Relations and Media Campaign - All public relations, advertising and media campaigns should be coordinated in conjunction with events planned for Aventura. Programs for Jerusalem's Children to be Financed by the Jerusalem Lion Parade Auctions Proceeds of the Lion Parade Auction will be dedicated to Jerusalem's Children - without discrimination of race, religion or creed. Of the 700,00 residents of Jerusalem today, there are over 300,000 youngsters between the ages of 0-19. Jerusalem is considered a very "young" city relative to other urban centers in Israel (comparatively to Tel Aviv and Haifa). Due to the unique composition of Jerusalem society (30% Arab, 28% Ultra-Orthodox, 10% New Immigrants, 32% traditional and non-Orthodox), the city has a disproportionate number of large families. As a spiritual center to the three monotheistic faiths, Jerusalem's economy has never been industry based, and thus has centered around governmental and medical services (as the nation's capital), tourism and high-tech industries. With the current crisis in high-tech, and the unrest since September 2000, Jerusalem's economy faces many obstacles for its sustainability. The segments of the population most affected by the sharp drops in municipal and business income are those weaker segments who most depend on municipal services. The New Jerusalem Foundation is dedicated to raising funds and resources to help meet the growing needs of Jerusalem's residents, Working closely with the Municipality of Jerusalem, the foundation strives to enhance the quality of life for Jerusalemites addressing projects that meet the daily needs of its residents including, education, culture and the arts, assistance to the needy, new immigrant absorption, and more. These projects are among the many exciting and important endeavors that the Foundation has embraced as part of its efforts to enhance Jerusalem and her citizens' lives" . "CARE4KIDS" Afterschool Program For Jerusalem's Underprivileged Children Kindergartens and schools operating in poverty stricken areas of Jerusalem are reporting that there are an increasing number of children who are unable to take part in after-school activities such as music, science or sports, and that many of the children do not have access to a computer at home. Some 50% of the children do not have sufficient clothing, others are only eating a hot meal once every few days, and many children come to school each day hungry. Children participating in "Care4Kids", take part in enrichment activities such as drama, music, arts, sports and more as weli as receiving remedial assistance with school studies in the rudimentary subjects such as Hebrew grammar, mathematics, English; etc. in order to help them achieve their academic goals. The children study from 8:00 am until 3:45pm and receive a hot lunch meal. . PROJECT "TZAMID" - Programming For Jerusalem's Special Needs Children In Jerusalem today there are over 4,500 children and young people with special needs, who are confronted with the daily challenge of physical and mental disabilities. "Tzamid" meaning "chain" in Hebrew is the driving force behind a unique system of city-wide programs, activities and support networks established by the Jerusalem Municipality to provide services and assistance to special needs children and their families. A life enriched with cultural and social activities that include dance, the plastic arts, music, sports and more can give these children the self-confidence and motivation toward becoming an integrated part of Jerusalem society. . Jerusalem's Children at Risk - Addressing the Needs of Abused Children Jerusalem maintains 22 safe-houses for some 200 children who have been separated from their home environments (due to domestic violence, abuse and related issues). There is a demand to create another five such facilities that provide the warm and caring safety net that these youngsters so desperately need to heal, grow and flourish out of the cycle of violence and abuse. . "HA TZLAHA - SUCCESS" A Drop-Out Prevention Program for Jerusalem Teens "Hatz/aha" is an intervention program operated by the Youth at Risk Division of the Jerusalem Municipality in cooperation with the Jerusalem Education Authority and the Ministry of Education in local Jerusalem schools, that is dedicated to assisting junior high and high school students who are on the verge of abandoning formal educational frameworks. Students who join Hatzlaha are between the ages of 14-16 who have been identified as "at- risk" for dropping out. They are generally from low socio-economic backgrounds and from poverty stricken neighborhoods, and/or suffer from problematic home environments. These students have been identified as having personal emotional and psychological issues due to these and perhaps other factors. Over the course of 2 years, students are involved in an intensive program that includes therapeutic and remedial work on a number of levels: . Individual therapy and support; . Group work aimed at strengthening self confidence, changing attitudes, enhancing motivation and instilling normative behavior patterns; . Learning through experience to promote group cohesion and to channel negative energies towards constructive activity; . Reinforcing and developing learning skills inciuding provision of private tutors and creating special learning groups; . Parental contact aimed towards developing communication skills for releasing parent- child tensions. . Ongoing contact with school staff to generate a deeper sense of involvement with the aims of Hatz/aha and gain their cooperation in assisting students to cope with their academic and functional difficulties. . Recreational Park for Children in the Gilo Neighborhood The GilD neighborhood is located on the southern edge of Jerusalem and is a front-line neighborhood that has been under fire with over 180 shooting incidents in the past two years. There is a need to develop a new outdoor "green" recreational facility for children in the GilD neighborhood to serve the large and growing population and to provide a safe and welcoming environment for children to play. The park will include a number of shaded areas as well as three unique recreationai sculptures designed for youngsters by new immigrant sculptor Rusian Sergeev. The proposed play area is suitable for young children and toddlers, and will include the artist's colorful and fantasy-like creatures enhancing the park and the play environment. The artist has designed a number of works for children's kindergartens and schools, utilizing what he terms "environmental sculptures" that are designed to serve a both creative and functional purpose for the enjoyment of the public in general and children in particular. The "environmental sculptures" utilize materials suitable for the urban setting combining elements and themes of Man & Nature, and the environment. c..,!:?".., n!:?"Tnn "pn The New Jerusalem Foundation "Lion Parade - Lions for the Children of Jerusalem" The Israel Team: The New Jerusalem Foundation and the Municipality of Jerusalem The Aventura Executive Committee will be in regular contact with the Israel Team of "Lion Parade" in order to facilitate mutual assistance and minimize costs when possible. The Israel Team will provide Aventura with resources and program materials for "Lion Parade" events. Tasks of the Israel Team include: . Creating and Producing the Lions . Shipping the Lions Overseas to various participating cities . Creation of Logo/Image{Theme (Branding of Materials to be used) . Catalogue . Website . Available Resources and Assistance for pitching of sponsors and key figures in each city . Information and Public Relations - Kits partnered Bodies of the Israel Team include the Municipality of Jerusalem and the New Jerusalem Foundation. A staff coordinator from each office will be made available for the development and implementation of the project. Our address is: The New Jerusalem Foundation 4 Koresh Street, POB 775, Jerusalem 91007 Tel:972-2-623-2227 Fax: 972-2-623-2390 Email:zraviv@jerusalem.muni.il CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: City Commission f-=. Eric M. Soroka, ICMA-CM, r.~g r April 29, 2003 TO: DATE: SUBJECT: Resolution Amending 2002103 Charter School Fund Budget May 6, 2003 City Commission Meeting Agenda Item (p H RECOMMENDATION It is recommended that the 2002/03 Charter School Fund Budget be amended to delete the Bond Proceeds, Debt Service and Capital Construction portions from the Budget. This amendment is in accordance with the recent City audit report whereby separate Debt Service and Capital Construction Funds will be established to account for these line items. BACKGROUND The Auditors have recommended that accounting for the Bond Proceeds, Debt Service and Capital Construction associated with the construction of the Charter Elementary School be included in separate Debt Service and Capital Construction Funds similar to that established for prior long-term finance projects (Le., Government Center, Community Recreation Center). Therefore, the Charter School Budget is being amended to delete the Debt Service and Capital Construction portions from the Budget. A Budget Amendment Ordinance establishing the separate Debt Service and Construction Fund will be presented to the City Commission for approval. If you have any questions, please feel free to contact me. EMS/aca Attachment CC011 B6-03 RESOLUTION NO, 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ADJUSTING THE 2002/03 FISCAL YEAR CHARTER SCHOOL FUND BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the City and upon the recommendations of the City Manager, it is deemed necessary to adjust, amend and implement the 2002/03 Charter School Fund Budget as set forth in Exhibit "A" attached hereto and made a part hereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The recitals contained in the preamble to this Resolution are incorporated by reference herein. Section 2. The City Commission authorizes the revIsions to the 2002/03 Charter School Fund Budget as are set forth on the attached Exhibit "A" which are deemed incorporated by reference as though set forth in full herein. Section 3, The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section 4. This Resolution shall become effective immediately upon its adoption" , who , and The foregoing Resolution was offered by Commissioner moved its adoption. The motion was seconded by Commissioner upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 2 PASSED AND ADOPTED this 6th day of May, 2003" JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY OIUECT CODI! Revenuea EXHIBIT A Budget Amendments CHARTER SCHOOL FUND 190 ",am NiUt.. 8UDGII!T ,::.' .~1I1_ ~herNon~Yenues 3842000 Bond Proceeds Transfer from Bond Proceeds Fund SUBTOTAL Total Amendments-Reyenues Expenditures Capital Outlay Charter School Construction Computer Software> 750 Fumiture, Fixture & Equipment Computer Equipment> 750 SUBTOTAL 6307 6401 6410 6401 Debt Service 7230 Interest SUBTOTAL TOTAL Total Amendments-Expenditures 6,550,000 6,550.000 5,525,000 o 290,000 185,000 6,000,000 440,000 440,000 -- AMEfIlDED AMOUfn' - REWlEO 8UOOET (6,550,000) 110,000 (6,440,000) o 110,000 110,000 $ (6,440,000), (5,525,000) o (290,000) (185,000) (6,000,000) o o o o o (440,000) (440,000) o o $ ,@.44!!,.000) CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, ICMA-CM, Cit DATE: April 29, 2003 TO: City Commission SUBJECT: Resolution Declaring Equipment Surplus May 6, 2003 City Commission Meeting Agenda Item to -J-- RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution declaring certain property as surplus to the needs of the City. If you have any questions, please feel free to contact me. EMS/aca Attachment CC01187-03 CITY OF AVENTURA POLICE DEPARTMENT TO: Eric M. Soroka, City ~ FROM: Thomas E. Ribel, Chief 0 E MEMORANDUM DATE: April 9, 2003 SUBJECT: Surplus Property I would like to have the below listed items, owned by the City of Aventura, declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1, as these items have become inadequate for public purposes: All of the property listed below is currently being used in the police sub-station in the Promenade Mall. Many of these items were donated by residents. Description Wooden desk w/4 drawers Wooden Computer desk Wooden desk w/extension Brown chair 3 piece gray computer desk 5' wooden folding table Blue cloth chair wlwheels Wooden bookcase Disassembled wooden desk Black cloth chair wlwheels Blue cloth chair wlwheels RESOLUTION NO, 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE, WHEREAS, the City Manager desires to declare certain property as surplus to the needs of the City; and WHEREAS, Ordinance No. 2000-09 provides that all City-owned property that has been declared surplus cannot be disposed of prior to the preparation and formal approval of a resolution by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Recitals Adooted, The above recitals are hereby confirmed and adopted herein. Section 2, The property listed on Exhibit "A" has been declared surplus and is hereby approved for disposal. Section 3. The City Manager is authorized to dispose of the property listed on Exhibit "A" through a public auction, sale, trade-in, transfer to other governmental agency or, if of no value, discarded. Section 4, The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner adoption. The motion was seconded by Commissioner being put to a vote, the vote was as follows: , moved its and upon Commissioner lev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 2 PASSED AND ADOPTED this 6th day of May, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY EXHIBIT "An Wooden desk I 4 drawers Wooden Computer Desk Wooden Desk wi Extension Brown Chair 3 Piece Gray Computer Desk 5' Wooden Folding Table Blue Cloth Chair wi Wheels Wooden Bookcase Disassembled Wooden Desk Black Cloth Chair wi Wheels Blue Cloth Chair wi Wheels CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM DATE: City Commission ~ Eric M. Soroka, ICMA-CM, C~ ~ r April 29, 2003 TO: FROM: SUBJECT: Traffic Control Jurisdiction Agreement - Aventura Lakes May 6, 2003 City Commission Meeting Agenda Item _Itz...:)" RECOMMENDATION It is recommended that the City Commission authorize the execution of the attached Traffic Control Jurisdiction Agreement with Aventura Lakes to provide traffic control jurisdiction by our Police Department over the private roads within the condominium. The Agreement will increase the visibility of the police force and enhance traffic enforcement. BACKGROUND In our continued efforts to provide improved police services to the community, we have initiated a program that allows a condominium or homeowners associations to enter into an Agreement with the City to provide traffic control jurisdiction over a private roadway within the development. This permits the Police Department to conduct traffic enforcement activities on private property at the request of the owner. Florida State Statute 316.006 allows municipalities to enter into such agreements provided they are reimbursed for the actual costs of traffic control and enforcement, the owner agrees to indemnify the City and provide liability insurance. The City will bill the owner $25.00 per hour for each officer required to perform the traffic enforcement detail when requested by the owner. Whenever possible, traffic complaints made by the occupants of the property will be responded to and handled as a call for service, without charge to the owner. Memo to City Commission Page 2 The program has been received well by the community. If you have any questions, please feel free to contact me. EMS/aca Attachment CC01188-03 RESOLUTION NO, 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN AVENTURA LAKES HOMEOWNERS ASSOCIATION AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to execute the attached Traffic Control Jurisdiction Agreement between Aventura Lakes Homeowners Association and the City of Aventura. Section 2, The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner , and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow Resolution No. 2003-_ Page 2 PASSED AND ADOPTED this 6th day of May, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY 0_- . c._...:..COA-.-.-::.....) '-. . . '. ,/ TRAFFIC CONTROL JURISDICTION AGREEMENT THIS AGREEMENT is made and entered into this 13 day of 'MM:Crr .200,?, by and between ;:fve-/I./(t/(ZfJ- t.frt?f5 J-/v;vJE()WyV~ /}<5StJ( (the "Owner") and the City of Aventura, Florida, a Florida municipal corporation (the "City"). RECITALS A. Owner owns fee simple title to all the private roadways within the area described as follows: 4vG fJ TV t2A- LAfLE; S- of Dade County, Florida, and commonly known as. AvEN7<.JJ,)4 L.A~E:.5 (the "Private Roads"). B. Owner desires the City to exercise traffic control jurisdiction over the Private Roads, and City desires to exercise such traffic control jurisdiction, pursuant to Florida State Statutes 316.006. NOW, THEREFORE, for Ten and No/IOO Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Owner and City agree as follows: 1_ Recitals. The foregoing Recitals are true and correct and are incorporated herein by this reference. 2. Traffic Control Jurisdiction Services. The City agrees to exercise traffic control jurisdiction over the Private Roads in accordance with the following terms and conditions. (a) City shall provide for Police Officers of its Police Department to patrol, by motor vehicle, the Private Roads, in accordance with the schedule and manpower indicated on Exhibit "A" attached hereto, subject to availability. (b) In exercising such traffic control jurisdiction, the City shall enforce the traffic laws generally applicable to streets and highways under the City's original jurisdiction which are similar in nature to the Private Roads, except only that the City shall enforce the speed limit established by Owner, in Owner's sole discretion, for the Private Roads, which speed limit Owner shall post along the Private Roads by appropriate signage. (c) The City's exercise of traffic control jurisdiction pursuant to this Agreement shall be in addition to the jurisdictional authority presently exercised by the City over the Private Roads under law, and nothing herein shall be construed to limit or remove any such jurisdictional authority, the City agreeing to continue to provide such other police services as are otherwise provided under law" (d) In addition to exercising traffic control jurisdiction over the Private Roads as indicated on Exhibit "A", the City shall be entitled to exercise traffic control jurisdiction, even when not requested by Owner; provided, however, the City shall not be entitled to any compensation from Owner pursuant to Paragraph 3 below for exercising such discretionary additional traffic control jurisdiction, although the City shall 2 be entitled to retain all revenues from traffic citations issued by the City for violations of traffic laws along the Private Roads, in accordance with law. (e) Nothing in this Agreement shall require, authorize or permit the City to exercise any control or responsibility concerning the installation or maintenance of traffic control devices. 3. Comoensation. Owner shall compensate City for the services performed by the City under this Agreement at the rate indicated on Exhibit "B" attached hereto, so as to assure full reimbursement for costs incurred by City, as determined by City, on the 15th day of each month for service provided in the prior month, upon invoice from City. In addition, the City shall be entitled to retain all revenues from traffic citations issued by the City for violation of traffic laws along the Private Roads as provided by law. Except as provided in the first sentence of this Paragraph 3, Owner shall not be responsible to pay the City any compensation for performing police services pursuant to this Agreement. This shall not preclude the assessment of impact fees or other fees provided by law. 4. Liabilitv Not Increased. Neither the existence of this Agreement nor anything contained herein shall give rise to any greater liability on the part of the City than the City would ordinarily be subjected to when providing its normal police services as routinely provided throughout the City. 5. Term. The term of this Agreement shall be one (1) year commencing on the date hereof and ending one (1) year following the date hereof, and shall thereafter automatically continue for successive one (1) year terms, unless terminated by either 3 party upon written notice to the other party given at least thirty (30) days prior to the expiration of the then-applicable one (1) year term. 6. Entire Aareement. This Agreement constitutes the entire understanding and agreement of the parties with respect to the subject matter hereof and may not be changed, altered or modified except by an instrument in writing signed by the party against whom enforcement of such change would be sought. 7. Governino Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue for any litigation between the parties for any controversy arising from or related to this Agreement shall be in the 11th . f(Si;cuit in and for Dade County, ~~~ 8. Indemnification and Insurance. Owner .-agrees to defend, indemnify and the City harmless from any claim, demand, suit, loss, cost, expense or damage ~~ ------- - which may be asserted, claimed or recovered against or from the City by reason of any property damage or bodily injury, including death, sustained by any person whomsoever, which said claim, demand, suit, loss, cost, expense or damage arises out of or is incidental to or in any way connected with this Agreement, and regardless of whether such claim, demand, suit, loss, damage, cost or expense is caused in whole or in part by City's negligence, or by the negligence of City's agents, servants or employees. In support, but not in limitation of this indemnification provision, Owner hereby agrees to maintain and pay all premiums for a policy of comprehensive general liability insurance in an amount of not less then $300,000 combined single limit insurance covering any occurrence on or adjacent to the Private Roads described above, resulting in property damage or bodily injury or death to person or persons. 4 Such insurance policy shall name the City and City's officers, agents and employees as additional insured with respect to traffic control or enforcement of the Private Roads and shall provide for 30 days prior written notice of any cancellation or change in scope or amount of coverage of such policy. Owner shall furnish City with a Certificate of Insurance evidencing compliance with the provisions of this section. EXECUTED as of the date first above written in several counterparts, each of which shall be deemed an original, but all constituting one Agreement. Signed, sealed and delivered In the presence of: OWNERiJI~ ~ /v\ \ CMe-l- $"f/::# _ p ,/2. ESJ fJ f7/J J By CITY OF AVENTURA, a Florida Municipal corporation ATTEST: By Teresa M. Soroka, CMC/AAE City Clerk Eric M. Soroka City Manager Approved as to Legal Sufficiency: City Attorney 5 Exhibit A Patrol Aventura Police Officers in marked police vehicles or motorcycles will patrol the private roads of the ~ {4t1t-f'S t-J.o",eV'VtIA::'Il-.!> A<:s5D( - on a random basis 24 hours per day. Whenever possible, Traffic complaints made by occupants of the property, will be responded to and handled as a call for service, without charge to the Owner. Traffic complaints that require extended patrol, where the cost of service will be billed to the Owner, will only be conducted with prior approval of the Owner. When requested by the Owner to perform specific traffic enforcement duties, the Owner will be billed in accordance with Exhibit B. 6 Exhibit B Compensation The City will bill the Owner $25.00 per hour for each officer required to perform the requested traffic enforcement detail. 7 AVENTURA LAKES HOMEOWNERS ASSOCIATION, INC. BOARD OF DIRECTORS MEETING January 30, 2003 MINUTES BOARD MEMBERS PRESENT: MICHAEL STERN STACEY CARIDI MARVIN SCHULHOF SIMON BARZAL Y EUGENE WEITZ REPRESENTING DCI: JOANNE WILLOUGHBY-CAM -MEETING CALLED TO ORDER BY MICHAEL STERN AT 7:45PM -SIMON BARZAL Y DID ROLE CALL -MR. STERN INTRODUCED OFFICER GONZALES FROM THE A VENTURA POLICE DEPT. TO SPEAK WITH THE GROUP REGARDING THE TRAFFICE CONTROL JURISDICTION AGREEMENT. THIS AGREEMENT IS ESSENTIALLY RELEASING THE STREETS OF A VENTURA LAKES TO THE CITY TO PATROL. -MR. STERN ASKED FOR COMMENTS FROM THE HOMEOWNERS AND THE BOARD -EUGENE WEITZ MADE A MOTION TO ACCEPT THE CONTRACT -STACEY 2ND THE MOTION -SIMON STATED THAT HE WAS FOR THE POLICE, BUT NOT FOR THE HARRASSMENT OF THE HOMEOWNERS, MARVIN AGREED-CARRIED UNANIMOUSLY. -MR STERN ASKED IF THE BOARD MEMBERS HAD TIME TO REVIEW THE MINUTES -ST ACEY MADE A MOTION TO ACCEPT THE MINUTES FROM THE PREVIOUS MEETING. -MARVIN 2ND THE MOTION-CARRIED UNANIMOUSLY. -STACEY CARIDI GAVE A TREASURERS REPORT OF OUR BANK BALANCES AND RECIEV ABLES. -THERE WAS A DISCUSSION ON WHAT THE PROCESS IS FOR A DELINQUENT ACCOUNT. -MR. STERN SAID WE WOULD HAVE AN OPINION ON A DISCOUNT IF HOMEOWNERS PREPAY. -JOANNE WILLOUGHBY READ THE MANAGEMENT REPORT (SEE ATTACHED) -MR. STERN WANTED TO DISCUSS THE AREAS REQUIRING BOARD DECISION ON THE MANAGEMENT REPORT. I. LATE FEES-NEXT MEETING 2. PROPERTY MANAGER ONSITE TO BE AVAILABLE FOR HOMEOWNERS ON WEDNESDA Y MORNINGS. 3. 2ND PHONE LINE WAS APPROVED. 4. BULLETIN BOARD-GET PICTURES AND SHOW ALL BOARD MEMBERS. COMMITTEES: ACC -JOEL SPOKE ON BEHALF OF THE ACC COMMITTEE, THEY REVIEWED 3 APPLICATIONS (2APPROVED) -ACC COMMITTEE LOOKING TO THE BOARD FOR DEED RESTRICTION VIOLATIONS. ... FINING -FIN[NG COMMITTEE WILL BE DOING A SYNOPSIS TO MAIL TO ALL HOMEOWNERS ABOUT VIOLATIONS. THIS COMMITTEE [S WORKING WITH THE RULES AND REGULAT[ONS COMMITTEE. LANDSCAPING -MET WITH T[P TOP, AND STATED THEIR CONCERNS, DISCUSSION ON THE 2 PROPOSALS SECURED (SAWGRASS & ATLANTIC PROPERTY MGMT.-2X'S A YEAR PRESSURE CLEANING. -MARVIN MADE A MOTION TO FIRE TIP TOP. -MR. STERN SAID NOT TO FIRE TIP TOP UNTIL WE HAVE ANOTHER COMPANY. -SIMON 2ND THE MOTION-3 NO, 2 YES (SIMON & MARVIN) SECURITY COMMITTEE -SPOKE TO W ACKENHUT AND HAS SCHEDULED A MEETING FOR NEXT WEEK. -THE COMMITTEE IS ALSO LOOKING AT OTHER ITEMS SUCH AS, BACK FENCE & WALL, ROVER, TRUCK, ENTRANCE GATES. A SUGGESTION OF CRIME WATCH TIPS WILL BE SENT OUT EACH MONTH IN A NEWSLETTER. ~ WELCOME COMMITTEE - WANTS TO DO A FACE TO FACE MEETING WITH NEW RESIDENTS SO THAT THE RULES CAN BE EXPLAINED PRIOR TO MOVE-IN. THE COMMITTEE [S DISCUSSING A SECURITY DEPOSIT OF $1,500 (SIMON-$I,OOO, EUGENE- $1,500, STACEY-$2,500, MARVIN-$I,OOO, MICHAEL-$I,500) -SIMON MADE A MOTION TO SET A $1,000 S.D. FEE FOR RENTERS -MARVIN 2ND THE MOTION (3-NO, 2- YES) -EUGENE MADE A MOTION TO SET A $1,500 S.D. FEE FOR RENTERS -STACEY 2ND THE MOTION (3-YES, 2-NO) -THE SECURITY DEPOSIT FEES FOR RENTERS WILL BE ON THE AGENDA FOR THE NEXT BOARD MEETING ALONG WITH OTHER ITEMS FOR AMENDMENT -JOANNE WILLOUGHBY SUGGESTS THAT THE BOARD SPEAKS TO AN ATTORNEY ABOUT WHETHER THIS REQUIRES A HOMEOWNER VOTE. TURNOVER COMMITTEE -NO REPORT . SOCIAL COMMITTEE -MICHAEL STERN ASKED THEM TO PLAN THE WINE & CHEESE PARTY DOCUMENT AMENDMENT CHANGE COMMITTEE -MEETING WITH FINING COMMITTEE TO REVIEW THE RULES. DUMPSTER PETITION -DISCUSSION ON NEW LANDSCAPING COMPANIES NOT HA VING A DUMPSTER ONSITE. -MICHAEL STRESSES THAT THE TURNOVER COMMITTEE FIND AND INTERVIEW ENGINEERS, INVESTIGATE THE SERVICE CONTRACT OR EXTENDED WARRANTY ON NEW GATE ARM. -JASON PORT ASKED THAT THEY WAIT A WEEK UNTILL HE MEETS WITH WACKENHUT. SECRETARY FOR ONSITE OFFICE M-W-F FROM IIAM-3PM -THERE WAS A DISCUSSION ON THIS EMPLOYEE-THIS WAS TABLED UNTlLL NEXT MEETING. CARPET REPLACEMENT -HEAVY COMMERCIAL CARPET -BRING 3 BIDS NEXT MEETING TELEVISION FOR EXCERSIZE ROOM -I T.V. (27") COPY MACHINE -EUGENE WILL INVESTIGATE LEASING THE MACHINE INSTEAD OF BUYING. MAILBOX STATION -NEXT MEETING ATTORNEY -SIMON WANTS 3 BIDS SOME SUGGESTIONS-BECKER POLIKOFF, JEFF FINEBURG, MARC RUSSO, RON RODRIGUEZ, MARVIN WILL WORK WITH RON RODRIGUEZ TO INTERVIEW ATTORNEYS. ACCOUNTANT -EUGENE WANTS TO MEET WITH OUR ACCOUNT ANT BEFORE HE BEGINS THE AUDIT. PARKING -GUESTS SHOULD HAVE GUEST PASSES, WE NEED DIRECTION SHEETS (PRINTED AND COMPUTERIZED)- TO BE TABLED UNTIL NEXT MEETING. MAINTENANCE COMMITTEE -MARVIN SEES A NEED FOR A COMMITTEE TO OVERSEE THE WORK IN THE COMMUNITY. NEXT AGENDA ITEM WAS THE DISCUSSION OF DCI AND THE MANAGEMENT CONTRACT. BECAUSE OF THE LATE HOUR, THIS ITEM WILL BE DISCUSSED AT ANOTHER MEETING -MICHAEL STERN ASKED FOR A MOTION TO ADJOURN THE MEETING. -SIMON MOTIONED, MARVIN 2ND_CARRIED UNANIMOUSLY -MEETING ADJOURNED AT IO:50PM RESPECTFULL Y SUBMITTED BY: JOANNE WILLOUGHBY. CAM AGENDA ITEM 6-K RESOLUTION NO, 2003-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVE NTU RA, FLORIDA, APPROVING THE RE- APPOINTMENT OF MEMBERS TO THE AVENTURA CULTURAL CENTER FOUNDATION, INC.; AND PROVIDING AN EFFECTIVE DATE, WHEREAS, the Articles of Incorporation of the Aventura Cultural Center Foundation, Inc. provide for the appointment of members to the Board of Directors; and WHEREAS, in accordance with the provisions of Section 6.3 of the Articles of Incorporation, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Board of Directors of the Aventura Cultural Center Foundation; and WHEREAS, the Mayor and Commission are desirous of re-appointing those members whose term expired on April 2, 2002. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the re-appointment by the Mayor of the following individuals to serve as members of the Board of Directors of the Aventura Cultural Center Foundation for an additional one-year tern: Amit Bloom Don Gustin Janet Laine Alan Lieberman Lenore Toby-Simmons Efrain Weinberg Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: , who Commissioner lev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M" Perlow Resolution No. 2003-_ Page 2 PASSED AND ADOPTED this 6th day of May, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M" SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Itms CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM FROM: Eric M. Soroka, IC City Manager TO: City Commission BY: Joanne Carr, AIC Planning Director DATE: April 22, 2003 SUBJECT: Amendment to Section 31-143(g) of the City's Land Development Regulations to provide opportunity for height bonuses, transfer of densities and lot coverage credit where dedications for certain public lands are provided (03-LDR-03) May 6, 2003 Local Planning Agency Agenda Item May 6, 2003 City Commission Meeting Agenda Item r( June 3, 2003 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission approve the amendment to Section 31- 143(g) of the City's Land Development Regulations to provide for height bonuses, transfer of densities and credit for lot coverage as a conditional use in the RMF3B zoning district where dedications for certain public lands are provided. THE REQUEST City staff is requesting an amendment to Section 31-143(g) of the City's Land Development Regulations to provide for height bonuses, transfer of densities and credit for lot coverage as a conditional use in the RMF3B zoning district where dedications for certain public lands are provided. ~ BACKGROUNDIDESCRIPTION At its workshop meeting of March 27, 2003, the City Commission considered a memorandum from the City Manager relating to a request from a property owner on NE 188 Street about the possibility of dedicating land to the City in exchange for granting height concessions in the RMF3B zone to eleven stories. The memorandum suggested that an incentive program could be included in the Land Development Regulations, whereby property owners who dedicated land to the City could receive, as a conditional use approval, additional height to eleven stories and the density (dwelling units per acre) from the land dedicated could be transferred to the parcel that receives the conditional use approval. This is similar to the incentive program approved by Ordinance No 2002-05 that allows property owners to increase the height of buildings from four to seven stories if a public promenade along the waterfront is provided as part of the development. It was the consensus of the City Commission to proceed with the land dedication incentive program through preparation of an ordinance amending the land development regulations for consideration at the May 6, 2003 Commission meeting. The proposed ordinance amending the Multifamily Medium Density Residential (RMF3B) District is appended to this report. In addition to the height bonus and transfer of density, the property owner has requested that a credit be given to the parcel that receives the conditional use approval for additional lot coverage based on the area of the parcel dedicated to the City. This provision has been included in the ordinance. The ordinance provides that the height bonus to eleven stories be considered as a conditional use and that the application be subject to the conditional use requirements of Section 31-73 of the City Code. It further specifies: (i) that the land to be dedicated to the City be a minimum of 1.5 acres in size (i1) that, at the discretion of the City Commission, the density otherwise available on the land to be dedicated may be transferred and credit for lot coverage from the dedicated land may be granted, in whole or in part, to the parcel(s) that receive conditional use approval. (iii) that the mirlimum open space under this incentive program will increase from 35 percent to 40 percent of the lot area. (iv) that if multiple owners propose to dedicate the same land to receive the bonuses allowable, the properties must be adjacent, on the same side of the street and bound by a Declaration of Restrictive Covenant in Lieu of Unity of Title. (v) that there shall be no maximum floor area ratio. (vi) that the City Commission may approve, as part of the conditional use approval, architectural design standards other than the Mediterranean design features currently required in this zoning district. " -- .- 2 ANALYSIS Standards for reviewing proposed amendments to the text of the LOR: 1. The proposed amendment is legally required. The proposed amendment is legally required to enact the opportunity for height bonuses, transfer of densities and credit for lot coverage in the RMF3B zoning district where dedication for certain public lands is provided. 2. The proposed amendment is consistent with the goals and objectives of the Comprehensive Plan. The proposed amendments are consistent with the goals and objectives of the Comprehensive Plan. 3. The proposed amendment is consistent with the authority and purpose of the LOR. The proposed amendments are consistent with the authority and purpose of the Land Development Regulations. 4. The proposed amendment furthers the orderly development of the City. The proposed amendments further the orderly development of the City. 5. The proposed amendment improves the administration or execution of the development process. The proposed amendments improve the administration or execution of the development process in that it provides for height bonuses, transfer of densities and credit for lot coverage as a conditional use where dedications for certain public lands are made. Description/Background of Proposed Amendments: 1. Section 31-143(g) of the City's Land Development Regulations is hereby amended to add paragraph (9) as follows 1: (g) Multifamily Medium Density Residential District (RMF3B) (9) Bonus heiqht provisions. If the applicant for a development permit under this section 31-143(q) proposes to dedicate land to the City for educational. recreational or cultural municipal purposes. which land is acceptable to the Citv Commission, the City Commission mav 1 Underlined provisions constitute proposed additions to existing text; strisl\eA thrEl~!lh provisions indicate proposed deletions from existing text. -- . -- 3 approve a bonus heiGht for anv multifamilv buildinG not to exceed a maximum of eleven stories or 135 feet. subiect to the provisions hereof. Where the Commission approves such bonus heioht. the followino standards shall applv: a. The development permit shall be considered a conditional use and the application shall be subiect to the conditional use reouirements of Section 31-73. b. The minimum size of the dedicated land shall be 1.5 acres. c. At the discretion of the City Commission, the density otherwise available on the land to be dedicated may be transferred, and credit for acreaGe in the dedicated land in the calculation of the lot coveraoe otherwise reouired mav be oranted, in whole or in part. to (1) the parcel that receives the conditional use approval or (2) anv adiacent property that is located on the same side of the street as the applicant and that is bound to the applicant's site bv a declaration of restrictive covenant entered into between the properties. The restrictive covenant shall be made part of the conditional use approval. shall be in a form acceptable to the Citv Attornev, and shall be filed at the applicant's expense in the public records of Miami-Dade Countv. d. If multiple propertv owners propose to dedicate the same land to receive the heioht bonus allowable pursuant to this section 31-143(0). then each property owner shall apply for conditional use approval and meet the criteria of this section. Multiple propertv owners mav be elioible for such approvals on Iv if thev own adiacent properties located on the same side of the street: and the properties must be bound by a declaration of restrictive covenant. made part of each conditional use approval, in a form acceptable to the Citv Attornev, and filed at the owners' expense in the public records of Miami-Dade Countv. e. The form of the convevance shall be approved bv the Citv Attornev. f. Minimum open space shall be 40 percent of the total lot area. g. Anv structure parkino servino the primary use on the site shall be incorporated into the buildino envelope and shall be compatiblv desioned. Such parkino structure shall complv with all minimum setback and buffer vard reouirements and shall be counted in computino buildino heioht. h. There shall be no maximum floor area ratio. i. As part of the conditional use approval. the Citv Commission mav approve architectural desion standards other than the Mediterranean desion features reouired under Section 31- 143(0)(6)a. of the Land Development Reoulations. j. All other provisions of the Land Development Reoulations shall applv. -- . .- 4 ORDINANCE NO" 2003- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31-143(9) "MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICTS (RMF3B)" OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PROVIDE OPPORTUNITY FOR HEIGHT BONUSES, TRANSFER OF DENSITIES AND LOT COVERAGE CREDIT WHERE DEDICATIONS FOR CERTAIN PUBLIC LANDS ARE PROVIDED; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, the City of Aventura is desirous of amending the City's Land Development Regulations to provide incentives for the dedication of land for public educational, recreational or cultural municipal purposes in the appropriate circumstances in Multifamily Medium Density Residential Districts; and WHEREAS, the City Commission has determined that the ability to obtain height bonuses, transfer of densities and lot coverage credits is an appropriate incentive for these purposes; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163"3174, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the proposed amendments pursuant to the required public hearing and has recommended approval to the City Commission; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with law; and WHEREAS, the City Commission has reviewed the action set forth in this Ordinance and has determined that such action is consistent with the Comprehensive ~ Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Section 31-143(g) of the City's Land Development Regulations is hereby amended to add paragraph (9) as followsl: (g) Multifamily Medium Density Residential Districts (RMF3B), * * * (9) Bonus heioht provisions. If the applicant for a development permit under this section 31-143(0) proposes to dedicate land to the City for educational. recreational or cultural municipal purposes, which land is acceptable to the City Commission, the City Commission mav approve a bonus heioht for anv multifamilv buildino not to exceed a maximum of eleven stories or 135 feet. subiect to the provisions hereof. Where the Commission approves such bonus heioht. the followino standards shall applv: a. The development permit shall be considered a conditional use and the application shall be subiect to the conditional use re~uirements of Section 31-73. b. The minimum size of the dedicated land shall be 1.5 acres. c. At the discretion of the Citv Commission, the densitv otherwise available on the land to be dedicated may be transferred, and credit for acreaoe in the dedicated land in -- .- the calculation of the lot coveraQe otherwise required may be oranted, in whole or in part. to (1) the parcel that receives the conditional use approval or (2) any adiacent property that is located on the same side of the street as the applicant and that is bound to the applicant's site bv a declaration of restrictive covenant entered into between the properties. The restrictive covenant shall be made part of the conditional use approval. shall be in a form acceptable to the Citv Attornev. and shall be filed at the applicant's expense in the public records of Miami-Dade Countv. d. If multiple propertv owners propose to dedicate the same land to receive the heioht bonus allowable pursuant to this section 31-143(0), then each propertv owner shall applv for conditional use approval and meet the criteria of this section, Multiple propertv owners mav be elioible for such approvals onlv if thev own adiacent properties located on the same side of the street: and the properties must be bound bv a declaration of restrictive covenant. made part of each conditional use approval. in a form acceptable to the Citv Attornev. and filed at the owners' expense in the public records of Miami-Dade Countv. e. The form of the convevance shall be approved by the Citv 1 Underlined provisions constitute proposed additions to existing text; striGkeA IRreOJ~R provisions indicate proposed deletions from existing text. :== Attornev. f. Minimum open space shall be 40 percent of the total lot area. g. Anv structure parkino servino the primarv use on the site shall be incorporated into the buildino envelope and shall be compatiblv desioned. Such parkino structure shall comply with all minimum setback and buffer vard reouirements and shall be counted in computino buildino heioht. h. There shall be no maximum floor area ratio. i. As part of the conditional use approval. the City Commission may approve architectural desion standards other than the Mediterranean desion features re~uired under Section 31- 143(o)(6)a. of the Land Development Reoulations. j. All other provisions of the Land Development Reoulations shall applv. Section 2. Severabilitv. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 3. Inclusion in the Code. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a :-:= part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow he foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Bob Diamond Commissioner Harry Holzberg Vice Mayor Manny Grossman Mayor Jeffrey M. Perlow PASSED on first reading this 6th day of May, 2003. ~ PASSED AND ADOPTED on second reading this 3rd day of June, 2003. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Ordinance was filed in the Office of the City Clerk this_ day of June, 2003. CITY CLERK -- .- ~hr :m.tiami Hrrat~ __ Published Daily MIAMI. FLORIDA STATE OF FLORIDA COUNTY OF DADE Before the undersigned authority personally appeared: FRANK TOMASINO Who on oath that he is ADVERTISING OFFICE MANAGER Of the Miami Herald Publishing Company. a daily newspaper at Miami in Dade county. Florida: that the advertisement for City Of Aventura was published in said newspaper in the Issue of: Fridav. ADril 25th. 2003: The Miami Herald: Pal!e 8B. Affiant further says that the said Miami Herald is a newspaper published at Miami. in the said Dade County. Florida, and that the said newspaper has heretofore been continuously published in said Dade. County, Florida. each day and has been entered as second class mail matter at the post office In Miami. In said Dade County. Florida. for a period of one year next preceding the first publication of the attached copy of advertisement. ~ ~ h~~ FRANK TOMASINO Sworn to and subscribed before me This -2- day of ~ A.D. 2003 ~ ~Cr'~ Lisa Ann Hemandez ~""'''4. T:._ Ann Hernandez :o.'~Il.YPlJ.li~ .1.J..l,.OO. $'m~~' ~C"""",""""DD000617 =" .: E>:pItoll Fob. 1l,200s ;~ ~ Banded Tbru "1.~OFf\.~(' At.l:mtle Boodtng Co.. !ne. "'"11" 900 West 49th Stteet, Suite 500. Hialeah, Flotida 33012 >KNIGHTRIDDER) ","."~ ~ . , ,,, "'l_-' ,,_ r ' ,.., I...,': ~~~Jr CITY OF A VENTURA .) ,- . .. . ' NOTICE OFHEARINQOF, ' LOcAL PLANNINGAdENCY AND NOTICE OF AMENDMENT OFCITY'S '., '. . . _ "'. :;;,,"', ..... '::'-:"''',~. '",:,.; ,">:-:: .:':\'. ...-,.: .,' .....' ':. '-"': :'" .. "'.',': I ' LAND DEVELOPMENT'REGULATIONS' . . ..,. .... ' '.,'.. ,,' " :':.; ~! ',-: ..~.,'r, "'; .. ';. -"',.". .. ~ " . .... " ,,;. . "', _':, ..,<:-",':," '.. ,~__: :)',,;:--, "",:',:"',,'-;1"':0,;"::';-;,;,(,' ..... . , Public Noticllis h~reby given that .the .Aventufa (;ity ,Con;imissioh, sitting a$ , . . '. ".'. .., -','" ".'..' '.:.' ''',:''''''~'',:'''.;:'''','''.I,-".'.<';.-..:~,''.'..':' ~,','v', .:1',. ~'. ""....,1 '::".-.:.:'" the City of Aventura LocalJ;'laJ;]1l1ngAg!;ncy, ",lllm~~t.!ll 'I pubhF he~g on.. Tuesday; M<ly6, 2003 at6:00.pmtoconsider adoption of the 'following ,Ordinance: ")1:--:::1. u: ~-;-~~,! ..';,;i ;',:,"1 ;;', ' i;" ' t' ;'l:,'",,'i'!'i: .<1 , /... "'.. ", "", "':,", :':"~i',~:", "::",:, -,::.-, , ": t':'" ,':,' ':'_): " ..(),:~:i:;:::.:,~~~:, AN OIWINANCE OF THE, CITY OFAVEN'TURA,FLORIDAi :'. "....,:. -',.-...... " .-"....'..' ".......,.. . ...,." .... ',.; ~NDINGSECTION31-143(g)~MULTIr~MIJ.,Y l\fEDIUl\1 ' DENSI'I"YIU:SIl>ENTIALmSTRI~TS (RMF3~)" OFTHE~ITY'S. LAND.DEVELOMENT REGULATIONS" TO 'PROyIDE; OPPORTUNITY FOR ,HEIGH....j:BpNUSES, TRANSFEll>PF, DENSITIES AND' .LOT COVERAGE. CREDIT. 'WHERE DEDICATIONs FOR CERTAIN, ,PUBLIC LANDS,J!~. ; , . . ,. -. ,.' , ,.' ""'., '.' -:.. ~.' .} ,','..,' . I',". " :-. '. "..": ",.".. ' '.,". ,... .~ ',) PROvIDED; PROVIDING FORSEVERABILITY;PROVIDJNG,' , , . .'.'.", .- '., . "'_ ,'., ".', ..,..}o..., FOR INCLUSION IN THE CODE; PROVIDING FOR EFFECTIVE . DATE. , . ',- .. . , ",-:..;:' ."~ .- '-I- " ,:;;,,)'Y~-''-;' << , , , ,~, Iriunediaielyfollowing the Local. Planning Agencymeetlng,the'City' ,Commissioll' of the City of Avenl1Jr~' asihll' g~Y~1J!ngb~dy, ~iILc~nsid~r, a,t, a public hearing, asflrst reading, adoption ofihe above described Ordin<lnce" , .. "'- . '-,' . ,".. :',-" ". "',' .. ~'." ',' '. .. ," '; ..' .- , ". ' . . ...' ,i, ",' .' , _:,'~, j ,'. ...,'. . \ ,:,". .' e' The above described Public I;learingwillbllheldcotnmenciQ.giat6:00,Pm on T~esday, May6,}0~3,at <;;i!);~f A.ventuiaGoyernment C;el1tllr, 1?1dRWest I COlllltry CI~b Pove, A ventura, Flooda,33l80.. The p~oposed OrdJ.?ljnce may . be inspected by the .public at ihe Offlce,of .the City Clerk <Itt~e '~Ventura 'Government Center. Interested parties mayappear at thePubli<; Hewi~g ahd be he;rrdwith respect to theptoposed Ordinance.' . I -, . 'j", '." .- ;,r, ~ t , '>1 l.! ' " :.' . . .' . '.- . .' . ~: - : ',:' . - " '. , .:'-. ., '. ' . ' o In accordancewiihihe AtnIlJjcans wiih Disabilities Ad'of 1990, all persons' who aredi~ab\ed andwlJ.() need . special accOlmnodaiionst.o. participate-iti .this: proceeding because of tIi.at 4\s,abilitysh9Uld cOiJ,tact' ihe .()ffice\lf ihil City' . Clerk,' (30,5) 466~8901, not later than two business days prior to such proceedings..." ", .-". . .1 . ...... ,If a per~on de~ides to appeal <my decision madeJ;ly the City Commission, as . Local Planning Agency or as the gcfvern\ngb?dy,;.rith respect t6an.y matter , conside~e<;lat, a ,meeting or'hearing, thatpllrS?n wjJI nee\!~ r~co~4qfihe . . proceedmgs and, for such purpose, may need to ensure thatj!verbatllll record of the proceedings is made,~hich recqrd inchidesth~,testin1onyaI?-d. eviden$~"': upon which the appeal is to be based. ." , ' .,. '1.1'':: " \ ! ' .' ,. ~,,',". : '~'.f .' lTeresa M. Sorok~. CMG,j City Clerk, "', " . ,. '.', 'I , ,I MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami-Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI-DADE: Before the undersigned authority personally appeared O.V. FERBEYRE, who on oath says that he or she is the SUPERVISOR, Legal Notices of the Miami Daily Business Review flk/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA - (REVISED NOTICE) PUBLIC HEARING APPLICANT NAME: MIAMI BEACH HEAL THCARE GROUP - 5/6103 in the XXXX Court, was published in said newspaper in the issues of 04/29/2003 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami-Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami-Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount rebate, co mission or refund for the purpose of securin is ad Isem nt for publication in the said ~ Sworn to and subscribed before me this 29 day of APRIL ,A.D. 2003 C../yd 74. -, (SEAL) ..IlV Pll ICW.NOTARYSEAI. 0-: "Go CHERYL H MARMER O.V. FERSEYRE p 091 t'lSMISSION NUMBER. ... '.~ CC931156 "'1> II" tit COMMIsSION El<P1lES OF 1"\.0 APR. 24 2004 .' o.lI.... TIIIlI of_,-" Tuesdl!Y. MayO&, 2008 8:00 p.m. . , ApplIc.nt.' ~'.,., III..~~ Jd.b.aJ' . .~.HosplIaI. . "'"'l.... . App.."'It.~.'~i8.lI!Q~."'1ol\oWIiie: (1) AbIndOnmenl 01 a $foCi iono by SOOfooI; wIdt.......oI NEWCoull a,Ing ~j NEilo9_II1IINI!211_an1heplal' oI~PI/llIlaJ!Il.IIld; i (2) =,~~~=:===! CII 0lIIc0 (MO) ...... dIIlrIllIu I llI/ICIoo- , -1188;111II' . (3) V_ fnlm Secljpn 3,.,....(1)(4) 01 ",". Clly'8l.1nd DevIIDprj...~ 10... loW a """'__lIfi25.5'1II""'"-' .nun50foQI~lI~byCodr.ond (4) VI/lInC8 fnlm Secljpn 31-144(ii(.i1';i( "'" . ~~:J=:t;~~~~";:""1 "*'irrun 25 1001 __ II ~ byt Code; 111II ' (5) V_ fnlm SIclIDn 31-144(1)(4) 01 "'" . Clly'8l.1nd Dlul<pmII_ ~ 10 ....,. loW _ _ 0I2J% _........01 -__IIIlIIilUINd.byQodo. Appl_Numboro: 01-AR.()3/~lNl3/,*VAR.()3 '. ., '--ofSublocl' . " , "'-"r. N!, 21 Court _ HI: 208 _10 HE 211 - (obanlonri18nt OIrtght"",-y). . ....;!!.rm NE 21 Court (~buIldng). :,: -",099 NE 21 Court (glr8g0), '. ,",.'" .. -,I:). Lepllli i1;'1lt.i:' .~y legal- You may contaolthe Conrnunlty ~8lopment OepaI'bT8'Itforthe complete tegal deOCrtpllon. SII8 oISub1ecl Plapol\Y: AppIOlCimat8ly 31, 1.lqU8r8feet (O.718l11:18S~ (aIl8ndonlnenl of rIght-of_). and App/Old- mately8.40_(_bulldlnDandgatage). -- ..........un,___-'lUlaJ be~.._~1t ."loo.IMIliRllthoaiNjn, the CIty 01 ............ Goo.....18flI ~, .1_ _ CoollIIly CUI Drive. Aventura, _ 93180. PlanS...,.. _B1 or_tho- Public Hearing. The applicatIOn maychango during thoMartng_. The Public Hearing wm be hold al CIty of A_ Govemmant Canter, 19200 West Country CklllOrlve, AVIlIlIuI8, Florida 931~,. Your com- rnents maybe , In~allhe~orlileclln..._prIo{tothe hearing. date. or.to appIlcanIIpIllpIIIy.on,~. and mall same to City Avenlura Government Cen!o<,~~l DepaJ1mOllt. 1 west Coumry Club DrIve. Avenlura. Florida 33180. Forfurlt1lir p\ease'~i:!Pli).~.' .., ,," - - ,~"':', ,: . ',-' , "-". " >. '.~..' ',,' ,,- , with the i\mQricans with ~ Acl0l1llllO, 111I per- and who need spedll accornrnoclIIIo 10 partie!- _ of that dIsabIIl1y should contaolthe Office 48!H1901, not ialefthanllWbuII.- daY' prIo{lO ouch proceedings. , If a perIOO ~.1O appeal any _ made by the CIty Commis- siorl with '8IIlI"1' 10 any malter ....-....ct at a mailing or hearing, thel ~~ a racolll of the proco.ecIngoand, for8uch pu_, may need 10 ens that a verbatim racoIII of the p_. 1Q8. 18 made, which racoIII the te8llmony and evfdence upQII which the appeal 18 to be based. Te.... M. Soroka. CMC, CIty Clerk 4I21l._ ___... . Q3-3-g7'I3588C!4M. ., MIAMI CAlLY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami-Dade County, Florida STAT!: OF FLORIDA COUNTY OF MIAMI-DADE: Before the Und13rsfgne<J authority porsonally appeared C:,I. FERBEYRE, wl10 oncal.t; '::3.Y5 that he Of ~~le is the SUPERVISOH, Legal Notices of the Miami Dally Business Review flk/a Miami Review, a daily (except Saturday, Sunday ilnd Legal Holidays) newspaper, published at Miami in Miami-Dade County, Florida: that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA - PUBLIC HEARING. S/6/03 APPLICANT NAM8NLJMBER: THE WILLIAMS ISLAND, ETC. in the XXXX Court, was published in said newspaper in the issues of 04124/2003 Affiant fUlther says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami-Dade County. Florida and that the said newspaper has heretofore baen continuously published in said Miami-Dade County, Florida, €tach day (except Saturday, Sunday and Legal Holidays) and has been entered as second class rnaillllatter at the post office in Miami in said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attac.;hed COPI of adveitisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any' di5oount, rebate, commission or refund for the purpose of securing th aavertise r publication in the said news;Jape( Sworn to and subscribed before me this 24 day of APRIL ,A.D. 2003 -L!~/d_a~~p" (SEAL) O.V. FERBEYRE pe It\LHOT CHEIIVI. H MARMER ome " COMMISSION NUMBER ... <lC CC931156 ~ o<f MY cor.tAlSSlON EXPIRES OF F" APR- ~~ - ".-\ "~ - :c_-_-,,\ ~ \ ::'?'~=','.J , , '\:~ ~ qf CI'I'Y OF AtIIImMA NOTICE OF puauc HEAIIINQ _ J.... and TIme 01 ~~ Tuesday, Moyce, 2003 6:00p.m. . ! Appflcent ..:1._ -.,',.;......... -., ~: The Williams Island Synagogue, . .04-CU,03 Inc. I AppIlconl ~ . 'ijte applicant Is requesting conditional use . appro~ lor the astabllshment of a syna- gOgue /".~ Muttttamily High Density Resi- dential (RMF4) District. -"'.,,- ".-"'-. .~;,. , LocoUon 01 SuI>JoooI I Propjrly: : Logil Ducrlpllon: - 2600 Isi~dBoulevard, Un" CU-1 . Condominiwn Parcel C-1 in 2600 Island Boulevard, Williams Island, a Condomin- ium ...corded September 19, 1997 In Olfi- ! cIal Records Book 1 n97, Page 2609 of the. I ' PutilIcAecqrdsolMlamI-DadeCounty. i Plans aAlon file and may be examln8d during raguler business hours in . , the City of Aventulll Government Cei1lllr, Communfty Development De- t partment. 19200 West Country Club Drive, Aventura. Florida, 33190. Plans may be rnocifled at or _the Public _ring. The application . may chenge during the hearfng pnICllIs. I 'The Public Heao1ng will be held at City of Aventulll Govemment Center, . '19200 West Country Club Drive, Aventulll. FIoIida 33190. Your c:orn,' . menta may be made In person at the heering or flied In writing prior to the hearing dele. Refer 10 appIicanl/plOjler1y on correspondence and mall some 1. OIly of A_ Govemment Center. Community Development , Department, Avenluf8, FIOIida, 33190. For further inlormallon, pi.... call . (305) 4flN940. In accordance with the Americans with Disabilities At;! 011990, all par" : sons who alii disablecl ancIwho need speOIa! _atlons 10 partlcl- ; pate In this proceeding because 01 t~ dlsabllity should contact the Office 01 the City C1e<k. 466-8~1, not later lI1an two business days prior 10 such '........,.- - t""-"--'W'""-'-"" :,' 1 \_ . II a parson _ t...pp8ll any _..- by the City CorTvnission . with respect lOany _~01 a meeting or hearing, that person will need a record 01 the pIOCOOdir1gsp, for such purpose. may need to . ensullllhat a verbatim record of the .proceedings Is made, which record . includes the testimony and IlViden$ upon which the appeal Is 10 be; based. . 4/24. Teresa M. Soroka, CMC, City Clerk ~757&M.' MIAMI CAlLY BUSINESS REVIEW Published Daily except Saturday, Sunday and legal Holidays M'ami, Miami.Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMi-DADE: Before the undersigned authority personally appeared av. FERBEYFlE, Wh0 on oath says that ho or fihe is the SUPERVISOR., Legal Notices of the Miami Daily Business Review Ilk/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTURA - PUBLIC HEARING. ';16103 APPLICANT NAME: 2ciOO iSLAND BOULEVARD, INC., ETC. in the XXXX Court, was published in said newspaper in the issues of 04/24/2003 Affiam further says that tne said Miami Daily Business Review is a newspaper published at Miami in said Miami-Dade County I Florida and that the said newspaper has heretofore been continuously published in said Miami-Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami-Dade. County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing thi ertisern blication In the said new'iperer. ~ Sworn to and subscribee befme me this 24 day of APRil ,A.D. 2003 -CL/d--.2$~,.. (SEAL) ~..,.y "1I<< NOT rv~ CHEllYl.H MARMER O.V. FERBEYR~ persOfl' .~ COMMISSIONNUM9ER 'Y. '~ CC931156 ~OF f\.O~ I#froMMtSSIONEllPIIES APR- 2.4.2004 CITY OF AftII1'URA :,.~,., !' . !"I- .-_-, -.-.; TUOIdllV; 1118r06, 200S 8:00p.m: 2800 IIIInd 1IouIevInl. 1110., iIIMI_1IIInd Bli , ._4C\,..dO.......dm -II r, " -2:-' A",1or Vorianco t~ Soc:lIon 31.2e8(k) . oftheQly'sLand[)el.8'4JrI."~'to i allow _ equl""",,,,;._...-, the buIIdInV, In the front y&RI, where _1c:II! equipmonllocated ...- IIle building Is per- j mitted 0l'lI\' In . rear or Ilidt y&RI; and (2.).Vart-; anct frqa.lleCillCln 31.2.38(k) 0I1Ile City's Land; ,~!,,,,,,~,"a1Iow_Ic:II! '. WHIt. _10121 faet from the. pmperty I/na. where. minimum 0128 feet is re-' qulNd by COdlI. . QS.VAR-03 . Appbnt -: ,...,.. .~~. AIJ,Ik:anfa RUlueA !App~Nu_ > . 'j Loc8tIIoiiaf~ PIl.p..'\), . L.ogoI_I"'~on: 28OOtsIaIld_ I AllOftIaIIoITrac:i'B'oI~llIand_ ed. .' 4& recmlllId In'Plat. . . '.211, Page. 4901'. IIle Pub1Ic ReCOrds ofDedo County, F1Ixtda. . . ' Plans 11I8 on flli and may.,.'-"-~ ~lluIlMa hours In IIle CIty of A_ __ (:en!or, 19200'/VMI Country Club Drive, A_ra, _ 33180" PIons may bo ~ ~.' or. boIorellle Pub1Ic Hoarfng.l11o ............, may change Ufng.tll* ~ pIocoa. l110 Pub1Ic HoorinO wlII boJ!l!Id". CIty. 01. Aventura Govern.. mont. Centor, 191200 W.. COuil\ly ClullOIive, -... FIorfdII83180. y"", com- monts may bo ..-In _ at IIle hHrIng or........-... pilot to IIle . hNrfng _. _ .. oppljc:anf/pnlp on -'.oIillOo....... and mill. . sarno to CIty 01 A_Go.eII.,...~ Cwder, CorijIMly o..aIopmInt j I De,.o/ll,lOlll, I_Well Co!IlIly QD'DtIwI,',.,...., FIoofda 83180. . , Forlurllleri'lo.,"llllliJl\,~'" (l!05t4elJ.t04O. I I l . -: I [ In atcoI""... .... tho'_.... _.10* /Id 0I11llO. aI por-' I sonswholll8'cIAbIiId~_noed....~..p8ltlcl-1 peleln filii ,lo;......d(,~_"'btdloabllty~_thoOlllce; . 01 the CltyClork, 0188-8901, 1lIIl_1Ilen two buoII1f- dayo pilot 10 1IIICh' P-IQS. . .. __ toappHl lIlY dl!dsfon ..-byiIlleCltyc...,",-., .... .....,.r1O~"**....-ed...-.gcir'-lng,..._, wII rioed ._"'the~ and, IorIlllCh jlurpoao, may need to . . ensure 1hat. _ _'" IIle pro...dl""sl'....., which _. ~ IIle testIinorry and __ upon _ the appeal Is to bo .~ . - T...... M. Soroka, CMC, CIlyClelk ,,'24 .1.._l)3-3,4jI3575llOMc MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami-Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI-DADE; Before the undersigned authority personally appeared O.V. FERBEYRE, who on cathsays lhathe or she i'3 the SUPERVISOR, Legal Noliees of the Miami Daily Business Review flk/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at MiafTli in Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF AVENTlJRA. PUBLIC HEARING. S/6/03 APPLICANT NAME: MIAMI BEACH HEALTHCARE GROUP, ETC. in the XXXX Court, was published in said newspaper in the issues of 04/24/2003 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami.Dade County, Florida and that the said newspaper has heretofore b~13n continuously published in said Miami-Dade County, Florida, each day (exeopt Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rebate, commis . n or refund for the purpose of securing thi vertis ent for ublication in the said ne~..'~paper . ~ Swom to and subscribed before me this 24 day of APRIL ,A.D. 2003 -r~d~~ (SEAL) ~ O.V. FERBEYRE pe HOrN! to ,pYLHMARMER ,. COMMISSION NUMBER ~ 'C" CC931156 '{.O O~ MY COOIIII.SION EXPIR&8 F f\; APR. . ffI "'Pll~ Iltole one! n-"'ir,;i'iA ;;~;': . ,~, ,'0 Public _ng: T.-y. May 06, 2003 tG\..~~t~: AppI...... _ _ BeIic:h.~ Group, Ud. Id.b.aJ . .,.'{~ tri:-~~~8('d..~.~r Appllcon1'o'-'- 11le applicant Is 18q~ the following: "k""",.,.,,01""'~ 01 o'56'iilOOtfong by 60- ,'cr",_ Il1!llGot'Wlde$llament '" NE 27 Court lying be- ";!IH ~li"'.~'ifE;l!09 SlIliM and NE 211 Street. ,,..,hll:O (~'onlhe pIolot HaIIonll8Ie PaI1<No. 6. and; .QU;onditlon,lJ_Use opjiIlJ\IjII to eonstlllc:t . i~1 r.~~"'_"srory ~ parking garage In the ',oS ~~~).Z!lIllnp\iSt1ict8ll. 'h.'::",SiKrh,; ! ,,..t~Inlm.~' S1-144(f)(4)otthe ,\:!) Ci!Y'i ]..anll. I Regulaliona to , ..,..t..... .'Iront. . Of 25.S feel where. .",,,"....... 50 faoI 10 raqulr8d by .....~"., . '(4) ellom.r~.~' S~~;!:.::. '..rnInIrrolln 25100l Is requil8d by Gode;and '. '. '. (~)~~?S:~, Gode.' . &11JI~TV'"~~ '1.QcaIIolI\" ...... PnIpIr\y: NE27CounbolweenN - (_w:loIoIllIIIIoIrfghl 21087 NE 27 CourI( 2101l8NE 27 c-t LepI.O.ll.....on: - aflulllocl ProporIy: i i Ajlproxlrnalely 31.1116r='. .....f08t (01716 .e. ....J.(lIbIlIllih...... oIo1ght.of'1lll1), and Ap- . .,&4I,.....f8.40_.. lIuifdlng.ndgar. 1QIl). . - I~.-. - - , Plans ara on file and may be e_nod dJnOg r,guiar bu8Ine8S hours~n the City 01 A..nura Governmant camw, 18200 W. Pouolry CI OlIve. Aventura, _ 33. 180. Plans may be modIfied'al bf before the Public Hea'ng. The applic/Itlon may c:hang8 (lJtllIg the hearing process. .j The Public Heari1g'__a1 cfty'Ol A1IenII4'8 -';,18>4 center,! 111200 West Country c..b OlIve, AVIIIItlra; F1Q!\d8 33110: Your ce.""j manIS may be ~irl pilrson atthehaaiInQ Ot'nilkIin wtIrrig prior to the: hearing data. ReIar to appIIcantlproperty on COII............ICO and maIIJ 'sOme to City 01 _ra Govern"*,, center. ComrtUlIIy o...lopmanl: I Dlpanmenp8200- Country Club OlIve, A~~ 33180;! ForfultherIitOA,_.pIeaoe"'(305)~. . ". " i ,I" a~,""lha Amaricana with ~,~..~..1~' an per'I' i sons who 818 dIsabIad and who need epacIal to paItici- , pate in this proceeding becauSe 01 that dI8abIIIty IhouIc{ _ the Olflce i ol the C\ly~ <188-8801. not _than \WO ~ _ prior to such i procaecIInOI. ." .....! if a paraon _to appeal any _ madIIllvlha City ~ i wIIh raapact lOanv_COIlIldaIlld at a ........\lNIiltl. that paraon wiI need a nlCOId oltlle ...-Ill' and. fof such",-, may need to 8ll8Ura thai a ...- nlCOId oltlle p1.........Iio.madII, wI1lch reconI lrtcIudes the -.nony and evidence upon wItId> tile appeal Is to bel based. 4/24 T_ IotSORlka. CMC, CIty Clerk. 03-3-401357~79M