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02-27-2003 '; ... I. Call to Order Agenda II. Approval of Minutes - October 24,2002 and January 23,2003 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. ;, .-... ".',', /.:~_:.~...", , ji~ '>j:L' \:~;: ~ . o,J' o/e.<<"/ ECONOMIC DEVELOPMENT ADVISORY BOARD MEETING OCTOBER 24, 2002 3:30 P.M. Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 I. Call to Order. The meeting was called to order by Chairman Ray Leightman. City Clerk Teresa M. Soroka called the roll. Members present: Elaine Adler Arthur Barr Paula Berliner Sam Blasi Joni Braunstein (arrived at 3:50 p.m.) William Koppel Ray Leightman Russell Rice Dr. Barry Silverman Members absent: Gary Cohen Davide Carbone Harry Gampel Stuart Werner Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka Planning Director Joanne Carr III. Chairperson's Report. (Taken out of order due to lack of quorum). None. Mr. Soroka introduced Joe Martinez, Senior Vice President of the Beacon Council, who addressed the Board and explained the concept of the Beacon Council. Mr. Soroka relayed to the Board the Commission's direction that the Board re-examine the existing zoning in the hospital district and provide, recommendation for changes, if any, to the Commission. (Ms. Braunstein arrived at this time and a quorum was present) II. Approval of Minutes: A motion to approve the minutes of the August 8, 2002 meeting was offered by Ms. Adler, seconded by Mr. Rice and unanimously passed. -. 1-.... Mr. Soroka and Planning Director Joanne Carr presented a powerpoint presentation of the hospital district and its current conceptual plan as outlined in the City's Masterplan adopted in 1998. After detailed discussion, Mr. Leightman encouraged Board members to become familiar with this area and be prepared to discuss this issue further at the next meeting, focusing specifically on the following: hotel, residential, infrastructure, lot size, current zoning, etc. He requested that Davide Carbone, as CEO of Aventura Hospital, and Dr. Silverman, current property owners in the area, address the Board at the November meeting. IV. Old Business: After motion made by Mr. Rice, seconded by Mr. Koppel, and unanimously passed, the following constitutes the Mission Statement of this Board: The Economic Development Advisory Board shall: . Provide guidance to attract/retain business . Identify areas in need of increased/improved services . Provide guidance on preferred targets for additional services . Review economic conditions . Recommend/assist in development of specific tools to implement goals . Request citizen/business input V. Other Business - Next Meetina Date: The next meeting was scheduled for November 21, 2002 at 3:30 p.m. VI. Adiournment. There being no further business to come before the Board, the meeting was adjourned at 4:50 p.m. . Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2 ,.". .,",/:~~...:_"'. ; T~ 'ii1.' \:,~;: ~ . 0",. OfE:<C<~ ECONOMIC DEVELOPMENT ADVISORY BOARD MEETING JANUARY 23, 2003 3:30 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 Davide Carbone Gary Cohen William Koppel Ray Leightman Russell Rice Stuart Werner (arrived at 3:45 p.m.) (arrived at 3:45 p.m.) Members absent: Arthur Barr Paula Berliner Sam Blasi Joni Braunstein Harry Gampel Dr. Barry Silverman Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka Planning Director Joanne Carr There being no quorum, the next meeting was scheduled for Thursday, February 27, 2003 at 3:30 p.m., and the meeting adjourned at 3:50 p.m. Teresa M. Soroka; CMC, City Clerk Approved by the Board on t . (I ~lff~ 1 ent This aerial photograph shows existing development of the Hospital District - the area lying to the north ofIves Dairy Road to the City limit and west of Biscayne Boulevard to East Dixie Highway. Beginning at the south limit, the FDOT retention pond, moving north a two story office plaza between NE 206 and NE 207 with a new medical office building to the west. Continuing north to the next block, a one story pharmacist building on Biscayne, a two story dental office and residential uses to the west. In the next block, a one story office plaza on Biscayne and residential use to the west. Next block is Party City/Mattress Giant, a three story office building, residences and a real estate office to the west. The Hospital Campus encompasses the blocks between Biscayne and East Dixie Highway and NE 209 to north ofNE 211 Street. There is a nursing home on East Dixie Highway at NE 213 Street. To the north of the Hospital on Biscayne Boulevard, there are two public storage buildings. The block between NE 213 and NE 214 Street contains vacant land on Biscayne and in the block, with some residential and a new one-story condominium office building under construction. Continuing north to the City limit, there are three vacant lots on Biscayne, a mix of vacant and residential lots to the west and a one-story office building on East Dixie Highway. 2 fit This concept plan is a part of the City's Comprehensive Plan for redevelopment of the Hospital District - this includes the properties north of Ives Dairy Road to the County line and west of Biscayne Boulevard. The major proposed use is medical/office buildings to complement the existing A ventura Hospital, a hotel, multi family housing, some retail and commercial. 3 PERMI'ITED USES IN THE MO ZONE: · Business, professional, dental, medical offices · Hospitals (not to exceed 20 stories or 200') · Nursing Homes · Medical laboratories · Banks with no drive-in tellers · Restaurants as accessory uses · Phannacies limited to drugs and medical supplies · Hotels, motels, resorts and time share units with limitations · Accessory uses limited to 15% of gross interior area with no outside advertising · Assisted living facilities The Medical Office zoning district allows the uses listed above. 4 CONDITIONAL USES IN THE MO ZONE: . Business related schools . Multi-family residential uses . Uses that exceed the height limitations . Retail uses with a minimum lot area of two gross acres. . Drive-through facility . Heliport landing site . Automobile parking garages, exceeding two stories but not over six stories in height, as a stand-aione use USES PROmBITED IN THE MO ZONE: Adult entertainment Retail uses on a lot less than two gross acres Industrial uses There are also conditional uses permitted in the Medical Office zone. These uses are allowed following Commission approval at a public hearing. The next list are uses prohibited in the Medical Office zone. 5 SITE DEVELOPMENT STANDARDS Minimum frontage ofloo', minimum lot area of 1.5 acres Ten stories or 176 feet overall height including structured parking Front setback is 50 feet, street sideyard is 20 feet, rear yard is 25 feet Floor area ratio (gross building area to gross lot area) is .4 for first story and.11 for each additional story Lot coverage ranges from 35 - 40"/. and open space from 35 - 40"/. depending on amount of structured parking on site All structured parking is to be designed to compleme nt the primary use building These are the site development standards for the zoning district. The existing single family homes cannot be converted to offices because they are non- conforming based on the City Code. 6 I). (!t.y4 f"JI' (-"'''''''--, (.--.......... .......................-.....-') Campus Master Plan This slide shows the overall future development plan for the hospital campus. The master plan includes the existing hospital building, with new 9 story addition, the new parking garage, the two existing office buildings fronting Biscayne Boulevard, the existing A ventura Physicians Building and Cancer Center to the west of the Hospital and two future office buildings with a six story parking garage to the west of the main building. The A ventura Physicians Building is now under renovation, both interior and exterior. Site Plan application has been received for the new medical office building to the north of the Physician's Building. 7 .- (!:.y~t~R This the two-phase A ventura Hospital expansion now underway. Phase 1 is a new 800 space 6 storey parking garage, now completed and in operation. Phase 2 has begun with demolition of the old parking garage at the north side of the hospital building. This is being replaced with a new wing housing operating rooms, an intensive care unit and emergency rooms. This picture shows a three story expansion, however, this will be expanded to a nine story expansion. There are also improvements planned to the existing west main entry to the hospital and improvements to the service area on the east side, along with landscaping and drainage improvements. 8 This is the proposal for the new office building - 5 stories, 100,000 square feet with a separate 6 story parking garage linked by a pedestrian bridge. 9 HealthSouth Building East Dixie Highway between NE 206 Street and NE 207 Street This is a new medical office building in the City's Medical Office District with lobby and parking on the ground floor, parking on the second floor and office space on the third and fourth floors - a total of 38,800 square feet. Permits have been issued and construction is almost complete. 19 of the originally platted lots, totalling 1.22 acres in size, were amalgamated to develop this site. The developer was required to apply for a variance to the code because the lot size minimum of 1.5 acres was not met and all required parking could not be accommodated on site. 130 spaces were required by code and 123 provided on site, however, the developer provided off-site spaces - 6 on NE 207 Street, 14 along East Dixie Highway and 20 in the FEe right of way and is to make road improvements such as sidewalks, lighting, curbing and landscaping. The variance was granted by City Commission in August of 1999. 10 ent -- t1:..y~f,~ A ventura Office Park East Dixie Highway between NE 213 Street and NE 214 Street This is another new office building in the City's Medical Office District - two one-story office condominiums with 16 units ranging from 1045 square feet to 1525 square feet and surface parking. Construction is now underway. For this development, the owner amalgamated 23 platted lots for a lot size of 1.765 acres which met the zoning requirement. He did, however, need variance approval for a reduced number of on-site parking spaces and a rear yard setback. This approval was granted in July of 2001. As part of that approval, the owner is going to construct 8 parallel parking spaces on NE 214 Street and install sidewalks, curbing, lighting and landscaping improvements on NE 213 Street, NE 214 Street and East Dixie Highway. 11 fit (!:"Y",f,;~ East Dixie Highway north of NE 214 Terrace Office Building This is a new 1 story, 3,260 square foot office building on East Dixie Highway at NE 214 Terrace. This building was completed some time ago and has not yet been occupied. It was built under a vested rights agreement on 4 platted lots totalling .28 acres. The number of parking spaces may be preventing a tenant from occupying - there are 9 spaces and the vested rights agreement allows only professional offices, no medical offices until it is connected to public sewer. 12 I . This is an overview of land currently available for redevelopment. There are 12 blocks that can be assembled based on location of existing streets. Most of the lots within these blocks are in individual ownership. Block 1 is an existing two story office plaza that measures approx. .79 acres Block 2 is an existing dental office and 10 residences measuring 2.13 acres Block 3 is 7 existing residences measuring 1.06 acres Block 4 is an existing one story office plaza measuring .31 acres Block 5 is an existing real estate office, 2 vacant lots and 9 residences measuring 2.13 acres Block 6 is an existing one story retail building measuring 1.2 acres Block 7 is two existing public storage buildings and a vacant parcel measuring 7.78 acres Block 8 is vacant land and residences measuring 2 acres Block 9 is vacant land and residences measuring 1.51 acres Block 10 is vacant land and residences measuring 6.5 acres Block 11 is the south side ofNE 214 Terrace with vacant land and residences measuring 2.95 acres Block 12 is vacant land on Biscayne Boulevard - four vacant lots measuring 3.3 9 acres in total 13 I\) ~ Q <0 Q Q OJ tD C;;. ::s n ~ .. ::J (I) C OJ Q D1 5- (D Ql a :c . ~ C ta '" ::s 2" Ql -. ... .. DI - GJd'z . DI c .., .., 7' CD "C:) ::s ~ 3' ~ (DCO Q ~ a. 0) ~ I: I ~ Q tD Q ~ 0::1 a. .., ~-. . ..... CIJ CIJ CD n () 9-:~ ~ -. CD n :J Q ~ Q.. CD CD :e .., Q) ta - ::s " 2" Ql tD :::J' Q ::s ~ -. lit .. :0- tD n ~ III f\.V';'l~' Serving Aventura, Bal Harbour, Bay Harbor, Golden Beach, Hallandale, Hollywood, Sunny Isles Beach, Sumide ~.cne~s.net July 26-August 1 , 2000 Aventura Hespilal and Medical Center Brewing 'Bigger and Bener' One of Aventura's greatest claims to fame is that Aventura Hospital and Medical Center has been recognized among the nation's 100 Top Hospitals: Benchmarks for Success for four years in a row. Now, in an effort to provide even greater healthcare facilities and services, Aventura Hospital is plan- ning to expand, renovate and eventual- ly replace most of the hospital over the next three to seven years. "Our Master Plan for growth cur- rentl y represents one of the largest hea1thcare construction projects in the state of Florida," said hospital CEO Davide M. Carbone. "When complete. the community will benefit from a state-of-the-art facility complementing the lXJII1prehensive services already offered at AveDlUra Hospital and Med- ical Center." Phase 1 of the hospital's Master Plan will soon begin with the con- struction of a $10 million, six-story parking garage including a high-tech security system, video cameras and police call stations on every level. Following completion of the garage, Phase 11 will begin, encom- passing the development of a three- story, 120,OOO square foot building clmlt III.bl located at the site of the present garage. The new building will feature a 42 bed Intensive Care Unit, ten new operating rooms for inpatient surgery and an outpatient surgery area. "Each operating room will be equipped with the latest technological innovations and most will be much larger than our current operating rooms," Carbone said. ''This will enable our medical staff to perform new and more complex procedures." Phase n will also include a newly designed main entrance, lobby, regis- tration and admitting areas, as well as a 26 bed Emergency Room. Phase III will add as many as nine patient floors, each with forty beds. Phase IV will focus on the current building, recon- figurijng floors one through three and converting floors fourth through eight into 'medical offices or slated for another use, yet to be determined. Highly respected architectural, engineering and design firms have been enlisted to implement Aventura Hospital's Master Plan. "We're also working closely with representatives from the City of Aventura on all phas- es of construction," Carbone said. The hospital's elaborate Master Plan is consistent with the City Com- mission's vision for the future of _I PllaselV Phase II aDl111I Aventura. With ongoing projects including redevelopment of the hospi- tal district; seeking a site for an ele- mentary school; and the creation of a town center at Thunder Alley - living and doing business in the "city of excellence" is about to become even more fulfilling. As early as May of next year, Aventura Hospital expects Phase I of construction to be complete, followed by the scheduled completion of Phase II by December, 2002. The hospital currently provides a wide range of inpatient and outpatient diagnostic and surgical services including: Aventura Baby Center; Behavioral Health Services; Breast Diagnostic Center; Cardiac Catheter - ization Lab; 24 hour Emergency Department/Chest Pain Center; Criti - cal Care Units; Diabetes Program; International Patient Coordinators; Pain Care Center; Physician Inforrna - tion and Referral Service; Sleep Dis - orders Center; aruJ a Wound Care Center. The Aventura Comprehensive Can- cer Center provides medical and surgi- cal oncology services plus therapies and support services for cancer patients and their families. The Center offers radiation oncology, medical Davide M. Carbone, CEO oncology, a breast diagnostic center, cancer research department, physician offices and other cancer patient-related services. Aventura Hospital and Medical Center is located at 20900 Biscayne Boulevard. For more information, pfwne: 305-682-7000. Aventura Hospital and Medical Center 20900 Biscayne Boulevard Aventura, Florida 33180 (305) 682-7000 www.aventurahospitaJ.com Dear Patient and Family, Welcome to Aventura Hospital and Medical Center! As you may be aware, we are in the midst of a $130 million facility expansion project, one of the largest healthcare construction projects in the State of Florida. In order to meet the needs of our ever-growing community, we have spent the past three years developing a Master Plan for our facility that provides for the expansion, renovation and eventual replacement of most of the hospital over the next three to four years. The new facility will include the following: . 26-bed Emergency Services Department . 2 Intensive Care Units (77 beds) . 10 new Operating Rooms and a new Day Surgery Center · New Main Entrance / Lobby . 9-story Tower including 245 private patient rooms . 6-story, 8IS-space parking facility (opened November 1, 2001) . Refurbishment of exterior of existing hospital · Improved Access / Driveways · External Power Plant . Additional support space Our new services and expanded space will allow us to better serve your needs. Once complete, the new state-of-the-art facility will compliment the comprehensive and award-winning services already offered at Aventura Hospital and Medical Center. We are excited about our future facility and we pledge to focus on providing patient- oriented, high quality care throughout this construction process. We are sensitive to the fact that the hospital construction may cause you concern, as well as some inconvenience. I would like to take this opportunity to apologize for any frustration our facility expansion may cause you, especially those patients entering the building through our temporary Emergency Room entrance. We are dedicated to continuously improving the quality of care and services we provide to our community and we ask that you please bear with us through this challenging construction period. Thank you in advance for your cooperation. If you have any questions regarding our facility or our new construction project, please feel free to call us at (305) 682-7100. Davide M. Carbone Chief Executive Officer Please see reverse side for additional information n o a ." &. g ICl. III ;- I i III -c looI o o oil )>5";lC~~ Q.. - l"D -. ::1 3Q~~o -::l' 3 S 5' ~ -. OJ n OQ ,.... ~d'.ro 0 .... 0 VI C'" ~ ~::J c,.... OVlOi5::~ ::l -< ID _. ::r ::a. ""0 ::s ro ([)DJ~Vl 3 ~ ro .VI ~ 5' 8 ~ ..a 2- 5- ~ 9-:~ a s:: ::l c.. o t'D OQ ,.... 3 c.. :r. VI n' ; a. g: !!!.. ::E c.. z;;'::c S 8 3 3' ~ QJ OQ. ::l n o a ~ It ::r. o :::I ICl. III 1( I > I: ~ III .. looI o o '" ('1 tII ~ 0 VlC-ii: ~.::r~ 2 3 5~::E ID~C&.2.. 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