06-06-2002ECONOMIC DEVELOPMENT ADVISORY BOARD MEETING
JUNE 6, 2002 3:30 P.M.
Aventura Govemme~ Center
19200 West Couflby Club DrK'~
Aventura, Fk~da 33180
II.
III.
IV.
Call to Order. The meeting was celled to order by City Manager Eric M. Soroka.
Members present:
Elaine Adler
Arthur Bart
Paula Berliner
Sam Blasi
Joni Braunstein
Davide Carbone
Gary Cohen
William Koppel
Russell Rice
Members absent:
Harry Gampel
Ray Leightman
Barry Silverman
Approval of Minutes: A motion to approve the minutes of the April 4, 2002
meeting was offered by Ms. Adler, seconded by Mr. Koppel and unanimously
passed.
Chairperson's Report.
Staff Reports: A powerpoint presentation was made by Mr. Soroka and Joanne
Cart, Senior Planner, outlining and reviewing all current office, retail and
residential projects in the City. The proposed Town Center at Loehmann's
Shopping Center was reviewed.
Other Business - Next Meetin.q Date: A motion was offered by Ms. Adler,
seconded by Mr. Carbone and unanimously passed to schedule the next
meeting for August 8, 2002 at 3:30 p.m. and that the priorities of the Board be
discussed at that time.
A motion was offered by Mr. Koppel, seconded by Ms. Adler and unanimously
passed to recommend to the City Commission that the quorum requirements be
reduced from 9 to 7 in order to avoid lack of a quorum in the future.
no further business to come before e Board, the
VI. Adioumment. There being ~l~e
meeting was adjourned at 4:50 p.m.
Te
Approved by the Board on August 8, 2002.
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