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06-19-2003 WorkshopMINUTES Aventura Government Center COMMISSION WORKSHOP MEETING 19200 w. Country Club Drive JUNE 19, 2003 Aventura, Florida 33180 following 10 AM Special Meeting The meeting was called to order by Mayor Jeffrey M. Perlow following the 10 am Special Meeting. 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. PROPOSED MIDDLE SCHOOL: Commission discussed inclusion of this proposed project in the ClP for 2005/06. CITY MANAGER'S SUMMARY: Consensus to proceed with inclusion of charter middle school in the ClP with capacity of 300. City Manager to provide other construction options for Commission consideration including feasibility of expansion of school's student capacity to 450. PROPOSED CULTURAL ARTS CENTER: Members of the Cultural Center Foundation Board of Directors addressed the Commission. CITY MANAGER SUMMARY: Consensus to include in proposed CIP and defer further discussion to November 20, 2003 Workshop Meeting at which time the Foundation Board of Directors will make recommendation to the Commission. m SOUTH SIDE OF FOUNDERS PARK - FORMAL GARDEN: Commission discussed the formal garden park concept and use improvements to the south side of Founders Park. CITY MANAGER SUMMARY: No action taken. Consensus to review after the Cultural Center Foundation Board makes recommendation. 4. ECONOMIC DEVELOPMENT BOARD'S RECOMMENDATION ON HOSPITAL DISTRICT: City Manager and staff presented recommendations of the Economic Development Advisory Board and City's Planning Consultant. CITY MANAGER'S SUMMARY: Consensus to approve recommendations and move forward with appropriate legislation. 5. AVENTURA MENTORS PROGRAM: City Manager and presented proposed program. CITY MANAGER'S SUMMARY: Consensus to proceed Commissioner Auerbach 6. CITY CLERK REVIEW: Consensus to increase salary to $80,000 and provide net $10,000 bonus. Approved by the Commission on July 1, 2003. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned. 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 is made, which record includes the testimony and evidence upon which the appeal is to be based. 2