Special Council Meeting

8401 N.W. 53RD TERR. City of Doral, FL DORAL, FL 33166 Meeting Agenda - Final Special Council Meeting Mayor Luigi Boria Vice Mayor Bettina Rodriguez Aguilera Councilwoman Christi Fraga Councilwoman Ana Maria Rodriguez Councilwoman Sandra Ruiz Charter Officials Joe Carollo, City Manager John Herin, City Attorney Barbara Herrera, City Clerk Wednesday, August 21, 2013 5:00 PM 1) Call to Order / Roll Call of Members 2) Pledge of Allegiance 3) Agenda / Order of Business 4) Second Reading City of Doral, FL Page 1 Special Council Meeting Meeting Agenda - Final August 21, 2013 A) 13-200 Ordinance # 2013-05 - “Grand Floridian” (Deferred from the June 25, 2013 Council Zoning Meeting) AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF DORAL , FLORIDA, APPROVING THE REZONING FROM GU (GENERAL USE) TO PUD (PLANNED UNIT DEVELOPMENT) OF ± 5 ACRES LOCATED ONE BLOCK NORTH OF THE NORTHEAST CORNER OF NORTHWEST 107 AVENUE AND NORTHWEST 66 STREET, DORAL, FLORIDA; A MODIFICATION TO THE GRAND FLORIDIAN AT DORAL PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO INCORPORATE THE AFOREMENTIONED ±5 ACRE PROPERTY INTO THE GRAND FLORIDIAN PLANNED UNIT DEVELOPMENT; FIRST AMENDMENT TO THE AMENDMENT TO MASTER DEVELOPMENT AGREEMENT RECORDED IN OFFICIAL RECORDS BOOK 26149 AT PAGE 0676 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; AND PROVIDING AN EFFECTIVE DATE. Sponsors: Planning and Zoning Attachments: Staff Report - 13-200 - Grand Floridian 1st Reading Staff Report Map Scheduling_Request Application_Exhibits MDA Pattern_Book Original_Approval_-_Ordinance_2007-14_MDA Original_Approval_-_Pattern_Book City_Attorney_Opinion Notice_of_Ownership_Change-5_acre_Tract Updated Disclosure of Interest PPK Letter Planning Expert's Report Ord 2013-05 Grand Floridian Legislative History 6/25/13 Council Zoning Meeting Deferred to the Special Council Meeting 5) Adjournment Notice to the Public City of Doral, FL Page 2 Special Council Meeting Meeting Agenda - Final August 21, 2013 Anyone wishing to obtain a copy of an agenda item may contact the City Clerk at 305-593-6725 or view the agenda packet on the City’s website at www.cityofdoral.com or at City of Doral Government Center, Office of the City Clerk, 8401 N.W. 53rd Terrace, Doral, Florida 33166, during regular business hours (Monday – Friday, 8:00 A.M. – 4:30 P.M.). Pursuant to Florida Statute 286.0105, anyone wishing to appeal any decision made by the City Council with respect to any matter considered at this meeting or hearing shall 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. City of Doral, FL Page 3