HomeMy WebLinkAbout2001-1025 Special City Commission Meeting
SUMMARY MINUTES
Thursday, October 25,2001,6:45 p.m.
CITY OF SUNNY ISLES BEACH, FLORIDA
Special Meeting of the City Commission
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AGENDA
1. CALL TO ORDER/ROLL CALL OF MEMBERS
The meeting was called to order by Mayor Samson at 6:45 p.m., with the following officials
present:
Mayor David Samson
Vice Mayor Lila Kauffman
Commissioner Norman S. Edelcup
Commissioner Gerry Goodman
Commissioner Danny Iglesias
City Manager Christopher J. Russo
City Attorney Lynn M. Dannheisser
City Clerk Richard Brown-Morilla
2. PLEDGE OF ALLEGIANCE AND INVOCATION
Action: The Pledge of Allegiance to the flag and welcoming statement was previously given
at the start of the Local Planning Agency meeting.
3. RESOLUTIONS
3A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,
Transmitting a Copy of the Proposed Comprehensive Plan Amendment, Which Amends
the Future Land Use Element ofthe City of Sunny Isles Beach Comprehensive Plan Adopted
by Ordinance No. 2000-105, Modifying Policy 1 I to Include Limits on Public Lands Eligible
for Transfers of Development Rights (TDR' s), Identifying Public Purposes for the Utilization
of TDR's, and Establishing Locations to Which TDR's May be Transferred; Amending
Policy 15B to Condition the Limitations Imposed by Comprehensive Plan Land Use
Categories as Modified by a New Policy 15C; and Adding a New Policy 15C Requiring the
Inclusion of the TDR Mechanism in the Land Development Regulations; Establishing
Parameters for Sender and Receiver Districts, Setting Limits on Increases in Density in
Receiver Districts, Requiring Public Purpose, and Providing Mechanisms for Maintaining
Such Public Purpose, and Requiring Procedures for Approval and Monitoring of TDR's,
Attached Hereto as Exhibit "A", Pursuant to the Provisions of the Local Government
Special City Commission Meeting Summary Minutes
October 25, 2001
City of Sunny Isles Beach, Florida
Comprehensive Planning and Land Development Regulation Act; Providing for Adoption of
Said Plan Amendment by Ordinance Subsequent to Receipt of and Appropriate Actions to
Address the Objections, Recommendations and Comments ofthe Department of Community
Affairs; Providing for an Effective Date.
Action: [City Clerk's Note: A revised page 3 of the Ordinance(page 8 of the agenda) was
distributed, see Section 1 h, adding .., "Manager" ..., "value" ..., "and subjectto approval by
the City Commission "J City Clerk Brown-Morilla read the title. Zoning Director Jorge Vera
recommended approval of the resolution and noted the changes to page 3 of the proposed
Ordinance. Mayor Samson opened the public hearing, and then closed the hearing since there
were no public speakers.
Public Speakers: None
Commissioner Iglesias moved and Vice Mayor Kauffman seconded a motion to approve the
resolution. Resolution No. 2001-388 was adopted by a voice vote of 5-0 in favor.
3B. Add-On:
Commissioner Iglesias presented a plaque, the "Jewish National Fund Tree of Life Award"
that had been originally given to Mayor Steve P. Clark, as a gift to Mayor David Samson
from Teresa Clark, widow of former County Mayor Steve Clark.
4. ADJOURNMENT
Commissioner Iglesias moved and Commissioner Goodman seconded a motion to adjourn
the meeting. The motion was approved by a voice vote of 5-0 in favor. The meeting was
adjourned at 6:52 p.m.
Respectfully submitted by:
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Approved by the Cit Commission on November 13,2001
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