2017-0921 Regular City Commission Meeting

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SUMMARY MINUTES Regular City Commission Meeting Thursday, September 21, 2017, 6:30 p.m. City of Sunny Isles Beach, Florida ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES_BEFORE CITY STAFF,BOARDS,COMMITTEES OR THE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. AGENDA 1. CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by Mayor Scholl at 6:30 p.m. with the following officials present: Mayor George "Bud" Scholl City Manager Christopher J. Russo Vice Mayor Dana Goldman City Attorney Hans Ottinot Commissioner Isaac Aelion Acting City Clerk Mauricio Betancur, CMC Commissioner Jeanette Gatto Deputy City Manager Stan Morris Commissioner Larisa Svechin Deputy City Attorney Fernando Amuchastegui 2. PLEDGE OF ALLEGIANCE/INVOCATION Action: City Advisory Committee Chairperson Jeniffer Viscarra led the Pledge of Allegiance to the flag and Monsignor Gregory gave the invocation. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting—July 20, 2017. Action: Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the above mentioned Summary Minutes. The motion was approved by a voice vote of 5-0 in favor. 4. ORDER OF BUSINESS (Additions/Deletions/Amendments) 4A. Add-on Items: Special Presentations: 5A. Presentation by Dr. Philip Lang, representative of the Taiwanese Government. [Clerk's Note: This item was heard after item 9A.] Resolutions: 10R. Assignment Agreement for the Transfer of 15,538 sq. ft. of Floor Areas and 8 Dwelling Units of TDRs from Regalia Holdings, LLC. to A3 Development, LLC. 10S. Memorandum of Understanding and First Amendment to the Program Grant Agreement for Sunny Isles Beach Verification Plan Between with the School Board of Miami-Dade County.