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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />July 22, 2004 <br /> <br />City of Sunny Isles Beach, Rorida <br /> <br />10H. Add-On Item: <br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Authorizing the Transfer of Development Rights (TDRs) in the Amount of 65 <br />Dwelling Units and 108,473 Square Feet of Floor Area to Desert Inn Beach & <br />Tennis Club Association, Inc. ("Ocean IV Condominium Project") from the TDR <br />Bank Established for 17200 Collins A venue, Ltd. (the "Casino Property"); Directing <br />the Planning and Zoning Administrator or Designee to Transfer the TDRs from the TDR <br />Bank to Desert Inn Beach & Tennis Club Association, Inc. in Accordance with <br />Resolution No. 04-Z-83; Consent to the Transfer of the TDRs by the Casino Property; <br />Authorizing the Adjustment of the TDR Bank by the Planning and Zoning Administrator <br />or Designee; Providing the City Manager with the Authority to Do All Things Necessary <br />to Effectuate this Resolution; and Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and Mayor Edelcup noted that this was an <br />administrative item taking the TDRs that had been previously granted on the Ocean IV <br />site from the TDR Bank that was donated from the Casino Site, and the Commission is <br />acknowledging the transfer of those TDRs. <br /> <br />Public Speakers: none <br /> <br />Commissioner Thaler moved and Vice Mayor Goodman seconded a motion to approve <br />the resolution. Resolution No. 2004-698 was adopted by a voice vote of 5-0 in favor. <br /> <br />11. MOTIONS <br /> <br />11A. Call for a Motion to accept the resignation, and confirmation of the following <br />appointments to the Mayor's Advisory Council (MAC): <br />. Mayor Ede1cup's Appointment to the Traffic and Safety Committee: Accept the <br />resignation of Cecile Sippin and confirm the appointment of Gene Sweed, as <br />Chairperson; and <br />. Vice Mayor Goodman's Appointment to the Traffic and Safety Committee: <br />Confirm the appointment of Lee Solomon. <br /> <br />Action: City Clerk Hines read the title, and Mayor Edelcup reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Goodman moved and Commissioner Thaler seconded a motion to approve <br />the appointment of Gene Sweed as Chairperson of the Traffic and Safety <br />Committee, and Lee Solomon to the Traffic and Safety Committee. The motion was <br />approved by a voice vote of 5-0 in favor. <br /> <br />12 <br />