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HomeMy Public PortalAbout07-31-07 Local Planning Agency.tifMINUTES LOCAL PLANNING AGENCY KEY BISCAYNE, FLORIDA TUESDAY, JULY 31, 2007 COUNCIL CHAMBER 560 CRANDON BOULEVARD 1. CALL TO ORDER/ROLL CALL OF MEMBERS: The meeting was called to order by the Chairman at 7:00 p.m. Present were Councilmembers Michael W. Davey, Enrique Garcia, Steve Liedman, Thomas Thornton, Patricia Weinman, Vice Mayor Jorge E. Mendia and Chairman Robert L. Vernon. Also present were Acting Village Manager Jud Kurlancheek and Village Attorney Stephen J. Helfman. 2. PLEDGE OF ALLEGIANCE: Dr. Steve Simon led the Pledge of Allegiance. 3. APPROVAL OF MINUTES: Councilmember Liedman made a motion to approve the minutes of the April 10, 2007 Local Planning Agency Meeting. The motion was seconded by Councilmember Garcia and approved by a 7-0 voice vote. The vote was as follows: Councilmembers Davey, Garcia, Liedman, Thornton, Weinman, Vice Mayor Mendia and Chairman Vernon voting Yes. 4. RESOLUTION: A public hearing of the Local Planning Agency to consider the adoption of the following proposed resolution: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ADOPTING THE REVISED COMPREHENSIVE PLAN EVALUATION AND APPRAISAL REPORT (EAR) PURSUANT TO SECTION 163.3191, FLORIDA STATUTES; PROVIDING FOR ADOPTION AND TRANSMITTAL TO THE SOUTH FLORIDA 1 oft July 31, 2007 REGIONAL PLANNING COUNCIL; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE. The Attorney and Jud Kurlancheek, Building, Zoning and Planning Director addressed the Council regarding the EAR process and recommending approval of the amended EAR. The Mayor opened the public hearing. Frank Caplan, Chairman of the Ear; Carter McDowell, Attorney representing the developers of the Sonesta property and Linda Davitian, 720 Myrtlewood Lane addressed the Council. The Mayor closed the public hearing. Councilmember Liedman motion to recommend to the Council the adoption of the Park/Recreation component of the proposed EAR as it is consistent with the Master Plan. The motion was seconded by Councilmember Davey and approved by a 5-0 voice vote. The vote was as follows: Councilmembers Davey, Liedman, Thornton, Weinman and Vice Mayor Mendia voting Yes. Councilmember Garcia and Mayor Vernon excused themselves from voting due to a possible conflict of interest. Councilmember Liedman made a motion to recommend to the Council the adoption of the balance of proposed EAR, excluding the Park/Recreation component, as it is consistent with the Master Plan. The motion was seconded by Thornton and approved by a 7-0 voice vote. The vote was as follows: Councilmembers Davey, Garcia, Liedman, Thornton, Weinman, Vice Mayor Mendia and Mayor Vernon voting Yes. 5. ADJOURNMENT: The meeting was adjourned at 7:25 p.m. tfully . ub itted: Approv Robert L. Vernon Chairman onchita H. Alvarez, CMC Village Clerk idAl° day of July 2008: IFA PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE VILLAGE COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT PERSON 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. 2 oft