05-20-2003MINUTES
Government Center
CHARTER ELEMENTARY SCHOOL 19200 W. Country Club Drive
BOARD OF DIRECTORS MEETING ^ve,t,,., Florida 33180
May 20, 2003 10 AM
1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 10:00 a.m. by
Mayor Jeffrey M. Perlow. Present were Commissioners Zev Auerbach, Jay R. Beskin,
Ken Cohen, Bob Diamond, Harry Holzberg, Vice Mayor Manny Grossman, Mayor
Perlow, City Manager Edc M. Soroka, City Attorney David M. Wolpin. City Clerk Teresa
M. Soroka was absent. As a quorum was determined to be present, the meeting
commenced.
2. RESOLUTION: Mr. Wolpin read the following resolution by title:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA ACTING AS THE BOARD OF DIRECTORS FOR THE AVENTURA
CHARTER ELEMENTARY SCHOOL, AUTHORIZING THE CITY MANAGER
TO ACT AS THE BOARD'S DESIGNEE TO EXECUTE LETTERS AND
DOCUMENTS ON BEHALF OF THE BOARD; 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 Diamond, seconded by
Commissioner Holzberg, unanimously passed and Resolution No. 2003-45 was
adopted.
3. PUBLIC HEARING: MOTION RECOMMENDING ADOPTION OF THE
FOLLOWING ORDINANCE: Mr, Wolpin read the following ordinance by title:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE
ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR
THE AVENTURA CHARTER ELEMENTARY SCHOOL FOR FISCAL YEAR
2003~04 (JULY 1 - JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY
CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY
THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR
PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS;
PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES;
PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE
DATE.
A motion to recommend adoption was offered by Commissioner Diamond,
seconded by Vice Mayor Grossman and unanimously passed by roll call vote.
4. ADJOURNMENT. Them being no further bu~,iness to come before the Board, the
meeting adjourned..~(.L__ rotC
Te(~a'M. So lerk
Approved by the Board of Directors on September 18, 2003.
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