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HomeMy Public PortalAbout1995-05-01 Special Meeting18 COUNCIL MINUTES SPECIAL MEETING - MAY 1. 1995 The special meeting of the Bal Harbour Village Council was held on Monday. May 1, 1995, in the Council Chamber at Bal Harbour Village Hall. The meeting was called to order at 10:15 a.m. by Mayor Spiegel. The roll was called and those present were: Also present: Mayor Estelle Spiegel Assistant Mayor Matthew B. Blank Councilman James E. Boggess Councilman Andrew R. Hirschi Councilman Sol M. Taplin Alfred J. Treppeda, Interim Village Manager/Police Chief Jeanette Horton. Village Clerk As a quorum was determined to be present. the meeting commenced. 2. Executive Session: The purpose of this session is to discuss the litigation of Case Number 04-00623 Village of Bal Harbour v City of North Miami. The following people were in attendance: Mayor Estelle Spiegel Assistant Mayor Matthew B. Blank Councilman James E. Boggess Councilman Andrew R. Hirschi Councilman Sol M. Taplin Alfred J. Treppeda. Interim Village Manager/Police Chief Gerald Richman, Attorney Floyd Pearson Richman Greer et al C. Anthony Cleveland, Attorney Oertel Hoffman Fernandez & Cole. P. A. At this time the Executive Session was commenced and the Village Clerk left the meeting. At the end of the Executive Session Mayor Spiegel reconvened the Special Meeting of the Bal Harbour Village Council at 11:30 a.m.. The roll was called and those present were: Mayor Estelle Spiegel Assistant Mayor Matthew B. Blank Councilman James E. Boggess Councilman Andrew R. Hirschl Councilman Sol M. Taplin Alfred J. Treppeda. Interim Village Manager/Police Chief Jeanette Horton, Village Clerk 19 3. Other Business: None 4. Adjourn: There being no further business to come before the Council. a motion was offered by Councilman Boggess and seconded by Councilman Hirschl to adjourn. The motion carried unanimously (5-01. and the meeting adjourned at 11:35 a.m. Mayor 'stelle Stern 5 ie4e1 Attest: eanette Horton. CAE Village Clerk Special Council Meeting 5/01/95