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03-27-2003ECONOMIC DEVELOPMENT ADVISORY BOARD MEETING MARCH 27, 2003 3:30 P.M. Aventura Government Center 19200 West Country Club Drive Aventura, Fiodda 33180 II. Ill. IV. Call to Order. The meeting was called to order at 3:30 p.m. by Chairman Ray Leightman. City Clerk Teresa M. $oroka called the roll. Members present: Elaine Adler Arthur Barr Paula Berliner Joni Braunstein Gary Cohen Davide Carbone Harry Gampel William Koppel Ray Leightman Russell Rice Dr. Barry Silverman Members absent: Sam Blasi Stuart Werner Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka Planning Director Joanne Carr Approval of Minutes: A motion to approve the minutes of the February 27, 2003 meeting was offered by Ms. Adler, seconded by Mr. Koppel and unanimously passed. Chairperson's Report: None. Review of Hospital District: Representatives of Wallace, Roberts & Todd, the City's planning consultant, reviewed the Hospital District and addressed questions/concerns of Board members. Other Business - Next Meeting Date: The next meeting was scheduled for April 21,2003 at 3:30 p.m. VI. Adjournment: There being no further b~siness to come b~fore the meeting adjourned. ,~'~.~0...j~//~ /~(.~-~~ T~.~ M. Soro~ CM(~, City Clerk Approved by the Board on April 21, 2003. Board, the 2