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06-06-2002 ~-. --,' Agenda I. Call to Order II. Approval of Minutes from April 4, 2002 III. Chairperson's Report IV. Staff Reports V. Other Business - Next Meeting Date VI. Adjournment 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 APRIL 4, 2002 3:30 9.M. Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 I. Call to Order. The meeting was called to order by City Manager Eric M. Soroka. City Clerk Teresa M. Soroka called the roll. Members present: Elaine Adler Arthur Barr Paula Berliner Sam Blasi Joni Braunstein Len Brenner Davide Carbone William Koppel Ray Leightman Russell Rice Dr. Barry Silverman Members absent: Gary Cohen Harry Gampel II. Orientation: City Attorney David M. Wolpin explained Financial Disclosure requirements, Government in the Sunshine and the Public Records Law. III. Selection of ChairpersonNice Chairperson. After motion made by Mr. Barr, seconded by Mr. Rice and unanimously passed, Ray Leightman was elected Chairperson. After motion made by Mr. Brenner, seconded by Ms. Adler, and unanimously Mr. Rice was elected Vice Chairperson. IV. Staff Reports: Board members discussed with the City Manager ways in which to set priorities for the Board's consideration at future meetings. Mr. Soroka to provide information requested by Board members at next meeting for discussion. V. Other Business . Next Meeting Date: The next meeting was scheduled for June 6,2002 at 3:30 p.m. V. Adiournment. There being no further business to come before the Board, the meeting was adjourned. Teresa M. Soroka, CMC, City Clerk ,2002. Approved by the Board on