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HomeMy Public PortalAbout05-09-23 Local Planning AgencyM IN U T E S LO C A L PL A NN IN G A G EN C Y K E Y B ISC A YN E , FL O RI D A TU E SD A Y , M A Y 9, 2023 C O UN C IL C H A M B E R 560 C RA N D O N B O U L E Y A RD 1. CALL TO ORDER/ROLL CALL OF MEMBERS: The m eeting w as called to order by th e C hairm an at 6: 18 p.m . Present w ere C ouncilm em bers A llison M cC orm ick, B rett G . M oss, O scar S ardinas, Fern ando A. V azquez, V ice M ayor Fra nklin H . C aplan, and C hairm an Jo e I. R asco. C ou ncilm em ber E dw ard L ondon w as absent. A lso present w ere V ill age M anager Steven C . W ill iam son, V ill age C lerk Jo celyn B . K och, and V illage A ttorn ey C had Friedm an. 2. PLEDGE OF ALLEGIANCE: C hairm an R asco led the Pledge of A llegiance. 3. APPROVAL OF MINUTES: V ice M ayor C aplan m ade a m otion to appro ve the m inutes of the A pril 4, 2023 L ocal Plann ing A gency M eeting. The m otion w as seconded by C ouncilm em ber V azquez and appro ved by a 6-0 voice vote. T he vote w as as fo llow s: C ouncilm em bers M cC orm ick , M oss, Sardinas, V azquez, V ice M ayor C aplan, and C hairm an R asco votin g Y es. 4. ORDINANCE: A public hearing and recom m endation of the V illage C ouncil sitting as the Local Plann ing A gency on the fo llow ing pro posed ordinance. AN ORDINANCE OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, ADOPTING THE EVALUATION AND APPRAISAL REPORT-BASED AMENDMENTS TO THE COMPREHENSIVE PLAN; PROVIDING FOR TRANSMITTAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. V ice M ayor C aplan m ade a m otion to recom m end the adoption of the pro posed ordinance to the May 9, 2 0 2 3 Council as it is consistent with the Master Plan. The motion was seconded by Councilmember Sardinas. The Attorney addressed the Council regarding the proposed ordinance and meeting procedures. The Chairman opened the public hearing. There were no speakers present. The Chairman closed the public hearing. The motion to recommend the proposed ordinance to the Village Council as it is consistent with the Master Plan was approved by a 6-0 roll call vote. The vote was as follows: Councilmembers McCormick, Moss, Sardinas, Vazquez, Vice Mayor Caplan, and Chairman Rasco voting Yes. 4. ADJOURNMENT: The meeting was adjourned at 6:21 p.m. Respectfully submitted: SJ::ti:ii!''b ~ Village Clerk Approved this l __ 0"""th day of O __ c __ to __ b __ e'-r _ Joe I. Rasco Mayor IF A 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. 2of2