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12-15-1998 Commission Meeting MINUTES CITY COMMISSION MEETING TUESDAY, DECEMBER 16, 1998 6:00 P.M. Biscayne Medical Arts Center 2'1110 Biscayne Boulevard Suite 10'1 Aventura, Florida 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Jeffrey M. Perlow, Patricia Rogers-Libert, Vice Mayor Harry Holzberg, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M. Smith, and City Attorneys Richard Jay Weiss and David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. ZONING HEARINGS - SPECIALLY SET BY COMMISSION FOR 6 P.M. Ex-parte communications by Commissioners, if any, were disclosed and filed with the City Clerk in accordance with Ordinance 96-09. All witnesses giving testimony in these hearings were sworn in by the City Clerk. A. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING SITE PLAN APPROVAL FOR A SELF-SERVICE STORAGE FACILITY IN A BU-2, SPECIAL BUSINESS DISTRICT AS REQUIRED PURSUANT TO SECTION 33-247(38) OF THE MIAMI-DADE COUNTY CODE; GRANTING A VARIANCE FROM CHAPTER 33 OF THE MIAMI-DADE COUNTY CODE TO ALLOW A FLOOR AREA RATIO OF 1.66, WHERE A MAXIMUM FLOOR AREA RATIO (FAR) OF 0.84 IS ALLOWED; GRANTING A VARIANCE FROM CHAPTER 33 OF THE MIAMI-DADE COUNTY CODE REQUIRING A DECORATIVE MASONRY WALL AT LEAST FIVE (5) FEET IN HEIGHT ERECTED ON THE BUSINESS LOT OF THE COMMON PROPERTY LINE ADJACENT TO RESIDENTIAL PROPERTY WHERE A PROVISION OF CHAINLINK FENCE IS PROPOSED ON THE REAR PROPERTY LINE; GRANTING SPECIAL EXCEPTION APPROVAL FROM CHAPTER 33 OF THE DADE COUNTY CODE REQUIRING THAT RESIDENTIAL USES ARE SUBJECT TO PUBLIC HEARING APPROVAL IN A BU-2, SPECIAL BUSINESS DISTRICT WHERE A PROVISION OF A MANAGER'S APARTMENT ON SITE IS PROPOSED; DENYING A VARIANCE FROM SIGN ORDINANCE NO. 97-17 PERMITTING WALL SIGNS ONLY ON BUILDINGS WHERE THE MAJORITY OF THE FLOOR AREA IS IN RETAIL USE WHERE A PROVISION OF TWO (2) WALL SIGNS IS PROPOSED FOR A NON- RETAIL USE FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF UNIMPROVED MIAMI-GARDENS DRIVE EXTENSION AND JACK SMITH BOULEVARD; PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Cohen and seconded by Vice Mayor Holzberg. Brenda Kelley, Community Development Director, explained the request of the applicant and entered the staff report into the record. Mayor Snyder opened the public hearing. The following individuals addressed the Commission: Ronald Shapo, Esq., 200 S. Biscayne Blvd., on behalf of the applicant; Bruce Manley, developer; Dan Eichmann, Commodore Plaza; Jan Brooks, Williams Island; Edward Rojas, Imperial Club; Eric Silverman, 17970 NE 31st Court; William Landa, 19355 Turnberry Way. There being no further speakers, the public hearing was closed. The motion for approval failed, 1-6, with Commissioner Cohen voting yes. B. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A SIGN VARIANCE FOR BUSY BODY INC., LOCATED AT 2'1155 BISCAYNE BOULEVARD, TO PERMIT THE ERECTION OF A SECOND WALL SIGN ON THE SOUTH ELEVATION, SIGN SIZE NOT TO EXCEED 88 SQUARE FEET, WHERE ONE (1) WALL SIGN IS ALLOWED BY CODE; PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Berger and seconded by Commissioner Perlow. Ms. Kelley explained the request of the applicant and entered the staff report into the record. She then stated that the applicant had submitted a letter of agreement relative to "thru-store" designation and signage and requested staff's approval thereof. Mr. Soroka indicated that staff would not be in a position to make recommendation at this time, having just received the letter. Mayor Snyder opened the public hearing. The following individual addressed the Commission: Ben Fernandez, Esq., 200 S. Biscayne Blvd., on behalf of the applicant. There being no further speakers, the public hearing was 2 closed. At the request of Mr. Fernandez and upon advice of Mr. Wolpin, a motion for deferral was offered by Commissioner Beskin, seconded by Commissioner Rogers-Libert and unanimously passed. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING RELEASE OF MIAMI-DADE COUNTY RESOLUTION NO. 3166 WHICH GRANTED SPECIAL PERMIT APPROVAL TO ALLOW A CHILDREN'S AMUSEMENT PARK, ZOOLOGICAL GARDEN AND CIRCUS WINTER QUARTERS ON THE PROPERTY; APPROVING REZONING OF THE PROPERTY FROM IU- 1, LIGHT INDUSTRIAL DISTRICT TO RU-4M, MODIFIED APARTMENT HOUSE DISTRICT; GRANTING VARIANCE FROM CHAPTER 33 OF THE MIAMI-DADE COUNTY CODE TO PERMIT A TOTAL LOT COVERAGE OF 32.66% WHERE A MAXIMUM LOT COVERAGE OF 30% IS ALLOWED FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF NE 28 COURT AND NE 186 STREET; PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Vice Mayor Holzberg and seconded by Commissioner Perlow. Ms. Kelley explained the request of the applicant and entered the staff report into the record. Mayor Snyder opened the public hearing. The following individuals addressed the Commission: Clifford Schulman, Esq., 1221 Bdckell Avenue and Bruce Farrity, on behalf of the applicant. There being no further speakers, the public hearing was closed. An amendment was offered by Commissioner Rogers-Libert, seconded by Commissioner Perlow and unanimously passed that a provision be included that garages be permanently maintained in the condition they are originally developed. The motion for approval, as amended, passed unanimously and Resolution No. 98-99 was adopted. Commissioners Perlow and Beskin left the room at this time. D. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING MODIFICATION OF A PREVIOUS APPROVAL TO ALLOW THE EXPANSION OF AN EXISTING DAY- CARE/PRE-SCHOOL/ELEMENTARY SCHOOL FOR PROPERTY LOCATED AT 20400 NE 30 AVENUE; PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Vice Mayor Holzberg. Ms. Kelley explained the request of the applicant and entered the staff report into the record. Mayor Snyder opened the 3 public hearing. The following individuals addressed the Commission: Stanley Price, Esq., 2500 First Union Financial Center; Lisa Blair, 19101 Mystic Point Drive, both on behalf of the applicant. There being no further speakers, the public hearing was closed. The motion for approval passed unanimously and Resolution No. 98-100 was adopted. Commissioners Perlow and Beskin returned to the meeting at this time. E. MOTION TO APPROVE REQUEST BY JOSEPH B. KALLER FOR WAIVER FROM MORATORIUM, SUBJECT TO CONDITIONS AS OUTLINED IN CITY MANAGER'S MEMORANDUM DATED DECEMBER 9, 1998 Mr. Soroka stated that this item has been removed from the agenda at the request of the applicant. F. MOTION TO APPROVE REQUEST BY NORMAN LEOPOLD FOR WAIVER FROM MORATORIUM, SUBJECT TO CONDITIONS AS OUTLINED IN CITY MANAGER'S MEMORANDUM DATED DECEMBER 9, 1998 A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Beskin. Ms. Kelley explained the request of the applicant and entered the staff report into the record. Mayor Snyder opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously. 3. APPROVAL OF MINUTES: A motion to approve the minutes of the November 17, 1998 Commission Meeting, and the December 10, 1998 Workshop meeting was offered by Commissioner Perlow and seconded by Commissioner Berger. Commissioner Beskin offered an amendment, seconded by Commissioner Rogers- Libert and unanimously passed, that the Workshop Meeting minutes be amended to provide in paragraph 5 for the design of an entrance feature at 213th Street/Biscayne Blvd. and inquire as to the feasibility of constructing an entrance feature at 178th Street/Biscayne Blvd. The motion for approval, as amended, was unanimously approved. 4. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: Commissioner Cohen requested removal of items 7-F and 7-H and Commissioner Beskin requested removal of items 7-A, 7-G and 7-K, all from the Consent Agenda. 5. SPECIAL PRESENTATIONS: None. 4 6. CONSENT AGENDA: Commissioner Rogers-Libert disclosed her conflict of interest relative to item 7-B, filed the appropriate notice of disclosure and abstained from the vote on that item only. A motion to approve the items remaining on the Consent Agenda was offered by Commissioner Perlow, seconded by Commissioner Beskin, unanimously passed and the following items were approved: B. Resolution No. 98-101 was adopted: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF WALLACE ROBERTS & TODD TO PERFORM PROFESSIONAL PLANNING SERVICES RELATIVE TO ISQ NO. 98-10-28-2, COMMUNITY REDEVELOPMENT DISTRICT FEASIBILITY STUDY; AUTHORIZING THE CITY MANAGER OF THE CITY OF AVENTURA, FLORIDA, ON BEHALF OF SAID CITY, TO NEGOTIATE THE TERMS AND FEES FOR SAID WORK; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AND PROVIDING AN EFFECTIVE DATE. C. Resolution No. 98-102 was adopted: 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 HALLANDALE 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 D. Resolution No. 98-103 was adopted: 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 BAL HARBOUR 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. E. Resolution No. 98-104 was adopted: 5 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. I. Resolution No. 98-105 was adopted: 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 BID NO. 98-2-2-2 BY AND BETWEEN THE CITY AND M. VlLA & ASSOCIATES, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. J. Resolution No. 98-106 was adopted: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ADJUSTING THE 1997198 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. The following items were removed from the Consent Agenda and addressed separately: A. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY CREATING ARTICLE V "CONSTRUCTION SITES" CONSISTING OF SECTION 14-100 "SECURING OF CONSTRUCTION SITES", OF CHAPTER 14 "BUILDINGS AND BUILDING REGULATIONS" TO PROVIDE FOR SECURING OF ACCESS TO AND MATERIALS AT CONSTRUCTION SITES WITHIN THE CITY; PROVIDING FOR AUTHORITY AND LEGISLATIVE FINDINGS, INTENT AND PURPOSE, OBJECTIVES, PROHIBITIONS, DEFINITIONS, ADMINISTRATION; PROVIDING PENALTY; PROVIDING SEVERABILITY; PROVIDING INCLUSION IN CODE; PROVIDING EFFECTIVE DATE. 6 A motion for approval was offered by Commissioner Perlow, seconded by Commissioner Rogers-Libert and unanimously passed by roll call vote. Commissioner Berger was absent from the room for this vote. F. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 26 "ELECTIONS" AT ARTICLE II "CITY COMMISSION AND MAYOR" BY CREATING SECTION 26-32 "COMMENCEMENT OF TERM OF ELECTED OFFICIALS"; PROVIDING FOR COMMENCEMENT OF TERM OF OFFICE OF ELECTED OFFICIALS OF THE CITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. A motion for approval was offered by Commissioner Cohen and seconded by Commissioner Berger. An amendment was offered by Commissioner Cohen and seconded by Commissioner Perlow to amend (c) to provide that the terms commence the third day after the third Tuesday in March. The amendment passed 5-2, with Commissioner Beskin and Mayor Snyder voting no. The motion for approval of the ordinance, as amended, was unanimously passed by roll call vote. G Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 15414.51 FOR THE PREPARATION OF CONSTRUCTION PLANS AND DOCUMENTS FOR NE 185TM STREET AND NE 28TM COURT IMPROVEMENTS BY AND BETWEEN THE CITY OF AVENTURA AND KEITH AND SCHNARS, P.A.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert, seconded by Commissioner Cohen, unanimously passed and Resolution No. 98-107 was adopted. H. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED STANDARD FORM OF AGREEMENT 7 BETWEEN OWNER (CITY OF AVENTURA) AND CONSTRUCTION MANAGER (JAMES A. CUMMINGS, INC.) FOR THE CONSTRUCTION OF THE GOVERNMENT CENTER PROJECT; ESTABLISHING THE GUARANTEED MAXIMUM PRICE AT $13,028,946; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE A motion for approval was offered by Commissioner Berger, seconded by Commissioner Rogers-Libert, unanimously passed and Resolution No. 98-108 was adopted. K. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE WILLIAMS ISLAND FIFTH AMENDED FINAL PLAT SECTION 10, TOWNSHIP 52 SOUTH, RANGE 42 EAST CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. Mr. Schulman spoke relative to this item. A motion for approval was offered by Commissioner Perlow, seconded by Vice Mayor Holzberg, unanimously passed and Resolution No. 98-109 was adopted. 7. PUBLIC HEARING: ORDINANCES - FIRST READING: None 8. PUBLIC HEARINGS: 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 34 "PLANNING AND ZONING", AMENDING ARTICLE IV "ZONING" AT DIVISION I "GENERALLY" TO CREATE SECTION 34-95 "RESTRICTION UPON VARIANCE AND OTHER DEVELOPMENT APPLICATIONS"; TO PROHIBIT ACTION UPON APPLICATIONS PRIOR TO ABATEMENT OF VIOLATION; REQUIRING REMOVAL BOND UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE A motion for approval was offered by Commissioner Beskin and seconded by Commissioner Rogers-Libert. Mayor Snyder opened the public hearing. There being no speakers, the public headng was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 98-25 was enacted. B. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 98-22, WHICH ORDINANCE ADOPTED A BUDGET FOR THE 1998199 FISCAL YEAR BY REVISING THE 1998199 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 ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Beskin. Mayor Snyder opened the public headng. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote and Ordinance No. 98-26 was enacted. C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE COMPREHENSIVE PLAN OF THE CITY OF AVENTURA (THE "PLAN"), PURSUANT TO SECTION 163.3161, ET SEQ. FLORIDA STATUTES, "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT;" PROVIDING FOR SEVERABILITY; REPLACING PREVIOUSLY APPLICABLE MIAMI-DADE COUNTY COMPREHENSIVE PLAN; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Berger and seconded by Vice Mayor Holzberg. Mayor Snyder opened the public hearing. The following individuals addressed the Commission: Janet Aiken, Biscayne Lake Gardens; Gary Dickens, Ivey Harris & Walls, the City's Comprehensive Planner; Ginger Grossman, West Country Club Drive and Bernard Schoenfeld, Coronado II. There being no further speakers, the public hearing was closed. An amendment was offered by Commissioner Perlow and seconded by Commissioner Cohen to provide for the zoning of 188th Street in its entirety as Town Center. An amendment was offered by Commissioner Perlow and seconded by Commissioner Cohen to overlay the Town Center concept over the two specific areas, maintaining the existing zoning designations. The amendments were withdrawn by the makers. The motion for approval passed unanimously by roll call vote and Ordinance No. 98-27 was enacted. 9. RESOLUTIONS: None 10. OTHER BUSINESS: 9 MOTION TO AUTHORIZE THE CITY ATTORNEY AND CITY MANAGER TO PREPARE REGULATIONS RELATING TO WINDSHIELD ADVERTISING FLYERS (COMMISSIONER BESKIN) The motion was offered by Mayor Snyder, seconded by Commissioner Beskin and unanimously approved. 11.REPORTS: As presented. 12. PUBLIC COMMENTS: None. 13. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 10 p.m. Teresa M. Smith, CMC, City Clerk Approved by the Commission on January 5, 1999. 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 to ensure that a verbatim record of the proceedings if made, which record includes the testimony and evidence upon which the appeal is to be based. 10 FORM 8B.. MEMORANDUM OF VOTING .CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER. LOCAL PUBLIC. OFFICERS Rogers-Libert, Patricia Aventura City Co--nj ssion 2999 NE 191st Street Suite 500 ~crrY ~OOU~TY Aventura, FL 33180 Dade ~o~o,~?lcxLatr~0~amoN: r~Eo~wmcHvorsoccu~a~ ] City of Aventura December 15, 1998 WHO MUST FILE FORM 8n T/~ie fotera is for use by ally person nerving a~ the ~ounty, city, or other local level of g~vernment on an ~ppointed or elected board, count-i], commission, authority, or committee. It applies equally to members of advisory and n~n-~clvisory bodiu who are presented ~vit~ a v~t~ng ~nflict of interest under ~-tlo~ 11~.3143, l;'lori,ta ~t~tutos. Your re~por~sibilitias under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly d~pending on whether you held an e]~tive or appointive position. For this reason, please pay clo~e attention to the instructions 0~ this fol-~ before completing the reverse side alld filing the form. INSTflUCTION$ FOR COMPLIANCE wITH SECTION 112.3143, FLORIDA STATUTES A par~oo ho~ing elective or app~ntivo county, munlclp~l, or other local l~h]ie office MUST AI~TAII~ from voting o~ ~ measure which inures to his or her ~scial private gain or loss. Each el~d or appointed local officer also is proMbited fram knowingly vol~ ng cia a measure which inurs~ to the special gain or leas of a principal (other than a government agenCy) by whom he or she i~ retained (including the per~n~ erganizstion or subsidiary of a corporate principal by which he or she ie retained); to the special private gain or ]oe~ et' a relative; or to the special private gain or 1o~ Of a busine~ a~soclste. Cammission~rs of community redevelopment agencieo ureter See. 163~56 or 165..~7, P~.. and ~i~ers ofindepemfent special tax districts aleet~i off a one-acre, one-veto ~,i~ are not pro- h~itod from voting in that capacity. F~r purpose of this law, a 'relative' includes only the o~cer'e f~ther, mother, ~n, daughter, hushami, wife, brother, sister, father- in-law, mother-in-law, ~oo-in-law, and dau~ht~rdn-]aw. A*~ualnes~ associate' means ~ny person or entity enga~ecl in or carrying on a btlSt~le~ en~,'In 1~ with the officer as a p~-~mer, joint venturer, coown~r of propecty, or corporate s,~arel~older (wl~r~ the shar~s of the corporation ~re not listed of~ any natim~al or re~i~mal st~k e~ch~). ELECTED OFFICER~ la ~ldition to ~]~aining from votin6 in ~ ~itu~eas a~rihea above, you must dieclo~e the conflict: PRIOR TO THR VOTE BRING TAKEN by publicly stating to the assembly tho nature el'your interest in the measure on WITHIN 15 DAYS AFTER THE VOTE OCCURS by ~mpleting and illin6 this form wit~ the person responsible for recording the minutes of the meeting, who sh~ld inc~t~orato the form in the ilti~ut~s. You mu~ ~stain from voling ~nd di~Joee the conflict in the situations described above and in the manner descrilaed f01' elated offi- cers. In order to pm-ticipate in the~ mature, you meet disclose the rla~tlre of the covlflict before making any attempt to influenc~ tho d~isiea, whether orally ~r in writing and whether made by you or at your direction. IF YOU 1NTRND TO MAKE ANY AfI'I'EI~I~ TO INFLUENCE THE DECISION PRIOR TO TH~ MEETING AT WHICH THE VOTE wILL BE TAKEN: · You must complete ancl tile this form 0~fors makin~ any attumpt to influence the decision) with the person responsible for recording the minutes Of the m~eting, who will incm'porate the form i0 the minutes. · A copy of the form mvst he provided immedintely to the other members 0f the alIency. · The form muat be read publicly at the next meeti~ after the form ie filed. IF yOU MAK~ NO ATFF-.MI~ TO INFLLI~NCE THE DE CI~ION' EXCEPT ~ D~U~ION AT · You mu~ ~ ~]y tba ~ ~ ~c~ in ~e m~e ~f~ ~nu~e ~ ~e m~fi~. ~o ~ i~am ~e fo~ in ~e ~nu~s. A ~py of o~r m~ ~ ~, ~d ~ f~ musZ ~ ~ ~bllc]y at ~e ne~ m~ng ~r ~e f~ is filed. DISC1.OSURE OF LOCAL OFFICER'S INTEREST 1, Patricia Ro~ers-Liber~ ,h~rebydieclo~th~t~m December 15 ,1~8 : (~ A me~re ~ ~ ~11 ~ ~f~ my ~en~ whi~ (ch~ck one) c~'~ inu~ m my ~ p~va~ ~n or in~d ~ ~e ~ g~n ~ I~ ~ · ~ is ~ p~en~ ~ or ~ of a p~n~p~] which h~ re~ me. (~) ~e me~u~ ~f~e my ~en~ ~d ~ n~t~ of my ~nflic~ng in~tos~ in ~e m~ure f~ ~ follows: NOTICE: UNDER PROVISIONS OF FLOam& STATUTES §112,317, A FAILURE TO MAKE ANY REQUIRED DISCLO- lURE CONSTITUTES GROUNDS FOR AND MAY BE pUNISHED BY ONE OR MORE OF THE FOLLOWING: rt~PEA~, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOI'~NT, DEMOTION, REDUCTION I~ SALARY. REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE ~onM e8 - REV. ~,s PA~ 2