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04-30-1997 PLANNING ADVISORY BOARD MEETING APRIL 30, 1997 - 5 P.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE 500 AVENTURA, FLORIDA 1. Call To Order. The meeting was called to order by Council member Jeffrey M. Perlow at 5:35 p.m. Members present: Leonard Brenner Jan Brooks Roy Cohen Alvin Epstein William Landa Marian Nesbitt Members absent: Margaret Reeves Staff: City Manager Eric M. Soroka City Clerk Teresa M. Smith Jaye M. Epstein, Community Development Director Brenda Kelly, Planner Amy Skiles, Planner Others present: Councilmember Jeffrey M. Perlow City Attorney Stephen J. Helfman City Attorney David M. Wolpin Harry Crook Councilmember Perlow noted Margaret Reeve's letter of resignation from the Board. At this time, William Landa tendered his resignation from the Board. Councilmember Perlow advised members that he would be nominating Harry Crook to replace Mr. Landa. 2. Approval of Minutes. A motion to approve the minutes of the March 20, 1997 meeting was offered by Mr. Brenner, seconded by Mr. Brooks and unanimously passed. 3. New Business: A. Election of Chair and Vice Chair. Council member Perlow suggested that this action be deferred until such time as the vacancies now existing on the Board were filled. A motion for deferral was offered by Mr. Epstein, seconded by Mr. Brooks and unanimously passed. Mr. Wolpin explained to Board members the process for completion of Form 1 Statement of Financial Disclosure. B. Presentation by Planning Consultant Ivey, Harris & Walls. Gary Dickens, AICP, Ivey, Harris & Walls, Inc. introduced himself, several members of his staff who would be working on this project and explained the comprehensive plan completion process and the Board's participation therein. 4. Staff Report/Update. None 5. Other Business. None 6. Adjournment. There being no further discussion to come before the Board, the meeting adjourned at 7:05 p.m. Teresa M. Smith, CMC, City Clerk Approved on 2