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HomeMy Public PortalAbout1996-06-10 Special MeetingCOUNCIL MINUTES SPECIAL MEETING - JUNE 10, 1996 The special meeting of the Bal Harbour Village Council was held on Monday, June 10, 1996. in the Council Chamber at Bal Harbour Village Hall. The meeting was called to order at 3:20 p.m. by Mayor Spiegel. 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 Also present: Alfred J. Treppeda, Village Manager 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. Hirschl Councilman Sol M. Taplin Alfred J. Treppeda, Village Manager Gerald Richman, Attorney Floyd Pearson Richman & Greer et al Richard Olsen, Village Attorney C. Anthony Cleveland, Attorney Oertel Hoffman Fernandez & Cole (By Phone) At this time the Executive Session commenced. Mayor Spiegel reconvened the special meeting of the Bal Harbour Village Council at 4:17 p.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 Also present: Alfred J. Treppeda, Village Manager Jeanette Horton, Village Clerk 3. Other Business: None 1.96 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 (5-0), and the meeting adjourned at 4:18 p.m. Mayor Estelle p Attest: Jeanette Horton, CMC/AAE Village Clerk Special Council Meeting 6/10/96 2