04-17-08 Special
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MINUTES
CITY COMMISSION SPECIAL MEETING
APRIL 17, 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 Bob Diamond, Teri Holzberg, Billy Joel,
Michael Stern, Luz Urbaez Weinberg, Vice Mayor lev Auerbach, Mayor Gottlieb, City
Manager Eric M. Soroka, and City Attorney David M. Wolpin. City Clerk Teresa M.
Soroka was not in attendance. As a quorum was determined to be present, the meeting
commenced.
2. CITY COMMISSION IN ITS CAPACITY AS THE AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS - ORDINANCE - FIRST
READING - PUBLIC INPUT: Mr. Wolpin read the following ordinance by title:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, ADOPTING
THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL
BUDGET FOR THE A VENTURA CITY OF EXCELLENCE SCHOOL FOR
FISCAL YEAR 2008/2009 (JULY 1 - JUNE 30), PURSUANT TO
SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING
EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET;
PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR
PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND
GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR
ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND
PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval was offered by Commissioner Joel, and seconded by
Commissioner Stern. Mr. Soroka reviewed the proposed document and addressed
concerns expressed by the Commission. Mayor Gottlieb opened the public hearing.
There being no speakers, the public hearing was closed. The motion for approval
passed unanimously by roll call vote.
3. ADJOURNMENT: There being no further business to come before the Commission
at this time, after motion made, seconded d unanimo Iy passed, the meeting
adjourned.
Approved by the Commission on May
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.