02-21-08 Special
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MINUTES
CITY COMMISSION SPECIAL MEETING
FEBRUARY 21, 2008 9 A.M.
Aventura Government Center
19200 W. Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan
Gottlieb at 9 a.m. Present were Commissioners Zev Auerbach, Teri Holzberg, Billy
Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Bob Diamond, Mayor Gottlieb,
City Manager Eric M. Soroka, and City Clerk Teresa M. Soroka. City Attorney David M.
Wolpin was not present. As a quorum was determined to be present, the meeting
commenced.
2. RESOLUTION - CITY COMMISSION IN ITS CAPACITY AS THE AVENTURA
CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: Ms. Soroka read the
following resolution by title:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA
FLORIDA, ACTING IN ITS CAPACITY AS THE BOARD OF DIRECTORS FOR
THE AVENTURA CITY OF EXCELLENCE SCHOOL, AUTHORIZING THE
PARTICIPATION IN THE MERIT AWARD PROGRAM; AUTHORIZING THE
CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval was offered by Commissioner Stern, and seconded by
Commissioner Holzberg. The motion for approval passed unanimously and Resolution
No. 2008-16 was adopted.
3. ADJOURNMENT: There being no further business to come before the Commission
at this time, after motion made, seconded and unanimously passed, the meeting
adjourned at 9: 1 0 a.m.
Approved by the Commission on March 4,2008.
Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing
will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the appeal is to be based.