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COUNCIL MINUTES
SPECIAL MEETING - JANUARY 26, 1998
The special meeting of the Bal Harbour Village Council was
held on Monday, January 26, 1998, in the Council Chamber at Bal
Harbour Village Hall. The meeting was called to order at 6:02 p.m.
by Mayor Spiegel. The roll was called and those present were:
Mayor Estelle Spiegel
Assistant Mayor Andrew R. Hirschl
Councilman James E. Boggess
Councilman Daniel S. Tantleff
Also present: Alfred J. Treppeda, Village Manager
Jeanette Horton, Village Clerk
Richard J. Weiss, Village Attorney
Joseph Serota, Village Attorney
Stephen Helfman, Village Attorney
Absent: Councilman Peg E. Gorson
2. Attorney - Client Session Case No. 98-26 AP:
Mayor Spiegel stated that we are about to have an attorney/client
session in accordance with Florida Statute 286.011. The session is
estimated to last one hour or less. The following people will be
in attendance at this meeting:
Village Councilmembers and Mayor
Village Attorney Richard J. Weiss
Village Attorney Joseph Serota
Village Attorney Stephen Helfman
Village Manager Alfred J. Treppeda
Mayor Spiegel then proceeded to explain these proceedings will be
recorded by a certified court reporter. At the conclusion of all
litigation discussed, the transcript will be made part of the
public records.
At this time, the Village Clerk left the meeting.
3. Attorney - Client Session Case No. 95-0403:
The following people were in attendance at this meeting:
Village Councilmembers and Mayor
Village Attorney Anthony Cleveland
Village Attorney Gerald Richman (by phone)
At the conclusion of the Attorney/Client session Mayor Spiegel
reopened the public meeting, and the Village Clerk returned to the
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meeting.
4. Adjourn: There being no further business to come before
the Council, a motion was made to adjourn. The motion carried
unanimously (4-0), with Councilman Gorson absent, and the meeting
adjourned at 8:15 p.m.
,
Mayo EsAl'
telle S 4eg
Attest:
eanette Horton, CMC/AAE
Village Clerk
Special Council Meeting 1/26/98 2