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<br />Summary Minutes: Regular City Commission Meeting December 9, 2004 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />100. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Approving <br />the Placement of an Ad in the Anti-Defamation League's Commemorative Journal, in <br />an Amount of Five Hundred Dollars ($500.00), Honoring Sandra and Bill Joel and Lila and <br />George Berlin; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: Acting City Clerk Walker read the title and Information Technology Director <br />Derrick Arias reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Commissioner Iglesias seconded a motion to approve <br />the resolution. Resolution No. 2005-753 was adopted by a voice vote of 5-0 in favor. <br /> <br />11. MOTIONS <br /> <br />None <br /> <br />12. DISCUSSION ITEMS <br /> <br />12A. Evaluation and Appraisal Report [EAR] for Sunny Isles Beach Comprehensive Plan <br /> <br />Action: Shelley Eichner, Planning Consultant, reported noting the first workshop and <br />scoping meeting for the EAR was held on November 30, 2004 to identify issues that are <br />important to the future of the City. She said that the next step in the process is to normally <br />meet with the State agencies but what has happen is since the State agencies actually showed <br />up at the meeting, the need to now meet with them is not necessary. She stated that the next <br />step in the process is to send the City's list of issues to the Department of Community Affairs <br />(DCA) for them to approve and then we begin our work in terms of the Evaluation and <br />Appraisal Report. She distributed a list of Major Issues under five categories [1) Land <br />Development; 2) Transportation Improvements; 3) Intergovernmental Coordination; 4) <br />Affordable Housing; and 5) Mission Statement] and within those categories are the sub- <br />issues which encompass all ofthe items that were discussed at the last meeting. She noted <br />her conversations with both the Regional Planning Council and the gentleman from DCA <br />that were at the meeting, that they were quite impressed with the level of discussion on the <br />issues and with the City Commission as a whole. She noted they said that there was more <br />discussion than some ofthe other cities that they go to, and felt even though there were not a <br />lot of members ofthe public that, based on the volume ofthe discussion and the issues raised <br />and the fact that the Statute requires we provide opportunity for public input, they felt <br />comfortable that there was not a need for additional hearings and recommended that we start <br />to move forward. Planning Consultant Eichner said that once we get the DCA's blessing we <br />can go ahead and begin our work which will keep us on schedule for adoption ofthe ERA by <br />October 2005. <br /> <br />10 <br />