06-19-2003MINUTES Aventura Government Center
COMMISSION SPECIAL MEETING 19200 w. Country Club Drive
JUNE 19, 2003 10 A.M. Aventura, Florida 33180
1. CALL TO ORDER/ROLL CALL. The meeting was called to order by Mayor
Jeffrey M. Perlow at 10:00 a.m. 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. RESOLUTIONS:
A. 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 REVISED LOAN GUIDELINES AND
TRANSMIT SAME TO THE ICMA RETIREMENT CORPORATION;
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 Vice Mayor Grossman, seconded by
Commissioner Cohen, unanimously passed and Resolution No. 2003-50 was
adopted.
B. 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 457 PLANS LOAN GUIDELINES AND
TRANSMIT SAME TO THE ICMA RETIREMENT CORPORATION;
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 Vice Mayor Grossman, seconded by
Commissioner Diamond, unanimously passed and Resolution No. 2003-51 was
adopted.
3. ADJOURNMENT: There being no further business to come before the Commission
at this time, after motion made, seconded an~l unanimously passed, the meeting
adjourned. ~. J,~.~- ~
Ter~...~a M. Sor~MC, ?ty Clerk
Approved by the Commission on July 1, 2003.
Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or headng
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 inctudss the testimony and evidence upon which the appeal is to be based.
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