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03-27-2003 ~ "-. I. Call to Order Agenda II. Approval of Minutes - February 27,2003 III. Chairperson's Report IV. Review of Hospital District V. Other Business - Next Meeting Date VI. Adjournment This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if applicable, is hereby incorporated by reference. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, (305) 466- 8901, not later than two days prior to such proceeding. Please be advised that one or more members of the Aventura City Commission may attend this meeting. ", ..... ECONOMIC DEVELOPMENT ADVISORY BOARD MEETING FEBRUARY 27,20033:30 P.M. Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 I. Call to Order. The meeting was called to order at 3:40 p.m. by Chairman Ray Leightman. City Clerk Teresa M. Soroka called the roll. Members present: Elaine Adler Arthur Barr Paula Berliner Sam Blasi Joni Braunstein Davide Carbone Harry Gampel William Koppel Ray Leightman Russell Rice Members absent: Gary Cohen Dr. Barry Silverman Stuart Werner Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka Planning Director Joanne Carr II. Approval of Minutes: A motion to approve the minutes of the October 24,2002 and January 23, 2003 meetings was offered by Ms. Adler, seconded by Mr. Koppel and unanimously passed. III. Chairperson's Report: Mr. Leightman reviewed the focus of this meeting, as requested by the City Commission, which would be the hospital district. IV. Review of Hospital District: Mr. Carbone made a presentation to the Board of the Hospital's current and projected plans for property owned by the Hospital in this district. Using a powerpoint presentation, Mr. Soroka reviewed zoning and related issues for this district. It was the consensus of the Board that the major issues to be considered at this time were infrastructure, set back and lot size requirements for development. A motion was offered by Mr. Rice, seconded by Ms. Adler and unanimously passed to request that the City's consultant review this area and make recommendations to the Board at the March meeting. ''\ V. Other Business - Next Meetintl Date: The next meeting was scheduled for March 27, 2003 at 3:30 p.m. VI. Adiournment: There being no further business to come before the Board, the meeting adjourned at 5 p.m. Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2 '~~.~l~~"_: ~ ~ ~ SW6th St ~ ~ ~ Sw 7th St l) ,.. )>> cii > ~ ~ it 0;(. (J) Sw8ltJ 51 ':? N Sw 9th SI ~ Sw 10th 5t (/J ~se 10tl1 51 ! County Line Rd Sun swept ISlesi..".,mfrn'W-1 ~ f ~ 0 . Ne 214m 51 ji N 1\1 ru INt 21'31\1 SI ./ z a~ ~ i t t ~ to..) ~ - - ~ A...entl;l~ ! "," .. <'l () 9 .' HOSP~~~~ . ::41 !1 ~ :g -'_~T" I 1: t~",,>.. " NQ2Q SI No 2081h Terl No207tl1Te' 't>2J6th.i i N"207t\1S t) ( ~ ::!... !:1 > ~!g 1i _i.._.. ~ N.. 20:ird 51 ,.,~._~I. ~ No 202nd St- 3-:J7-o3 t!C tw.v _ fi"'-'; ,t<"n , ~ .. ~ z .. '" ~' C>o ... :::!. .. jg ;. it ~g ~ N. <'01" 51 ~ ~ 'Jlet.a River z .. " Ne201s1TeT ~ 'Ii ~4 ~:2 :;/ .....;;,.. ~ "..... !!' .g ... - .; 02003 ~vi:latc,n iechnoba.~ :;; n ~ ~ n ~ ? IvQS Da~TV fOld f 02003 MlgQ.t>>Stcom. tl1C City of Aventura Street Network ".." ~ "~.." ~~i< ,'\ !.. ..~~'r ~\ If '\ - .. ". if:" :;. tf <~'~l~-,::._.,~~r"'r"'~ .;1.., --~ - !: ; - City of Aventura Hospital Campus District Adventura Medical Office District Planning Study City of Adventura. Florida Context Map rs Adventura Medical Office District Planning Study City of Adventura, Florida Existing Conditions Potential Redevelopment Areas Current Development in the Hospital District Preliminary Issues: Land-Use Mix · Minimum Lot Size · Shared Parking · Vehicular I Pedestrian Circulation Future Transit Development Standards * Scale * Intensity * Character * Streetscape * Parking Ratio * Connectivity . N i Legend Existing FEC Corridor Crossing *' Major Intersections f Existing Noise and r Vehicular Pollution cf' Potential Locations for Transit Stop &primary Corridors Secondary Corridors Corridor Edge Enhancement ,--- -4 ~ -'. -."" ,;, ~~'.t 'E::< - -- 13th -. < . ~tl' or, ,eet ~~~_.r'~-;;', /~"~~I1',"_ ~'- '1 ~~.' .,,'" . . . , . - \"" i.. ~. 'f ~-.. l' ~. ~ . , s~l ;:'-'> .~ " ,~i:;~::,:: ~~ :::.-" (; ,. " ~ .~ . '- ,. .. I .;; :ri ~:' Adventura Medical Office District Planning Study City of Advenlura. Florida Pedestrian I Vehicular Circulation . ___~.__,_.4>. ''.:~c~_'~~ . -. .;_._~~~;'::~~~Z~':i;:fL~~~