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HomeMy Public PortalAbout1999-11-10 Special Meeting1'72 COUNCIL MINUTES SPECIAL MEETING NOVEMBER 10, 1999 The Special Meeting of the Bal Wednesday, November 10, 1999, Bal Harbour Village Hall. The p.m. by Mayor Hirschl. Those Harbour Village Council was held on in the Village Manager's Office at meeting was called to order at 4:10 present were: Mayor Andrew R. Hirschl Assistant Mayor Daniel S Tantleff Councilman Peg E. Gorson Councilman Seymour Roth Also present: Alfred J. Treppeda, Village Manager Jeanette Horton, Village Clerk Anthony Cleveland, Village Attorney Absent: Councilman James E. Boggess As a quorum was determined to be present, the meeting commenced. Mayor Hirschl stated at this time the Council is going to have an attorney/client session in accordance with Section 286.011(8), Florida Statutes. The purpose of this session is to discuss the status of Munisport Litigation. The following people will be in attendance: Mayor Andrew R. Hirschl Assistant Mayor Daniel S. Tantleff Councilman Peg E. Gorson Councilman Seymour Roth Alfred J. Treppeda, Village Manager Anthony Cleveland, Village Attorney Gerald Richman, Village Attorney (by telephone) At this time the Village Clerk left the meeting. Mayor Hirschl reconvened the Special Meeting at 4:42 p.m., and the roll was called. Those present were: Mayor Andrew R. Hirschl Assistant Mayor Daniel S Tantleff Councilman Peg E. Gorson Councilman Seymour Roth Alfred J. Treppeda, Village Manager Jeanette Horton, Village Clerk There being no further business to come before the Council, a motion was offered by Assistant Mayor Tantleff and seconded by Councilman Roth to adiourn. The motion carried unanimously (4-0), with Councilman Boggess absent, and the meeting adjourned at 4:45 v•m. 173 ayor Andrew R. Hirshl Attest: anette Horton, CMC/AAE Village Clerk Special Council Meeting 11/10/99 2