HomeMy Public PortalAbout2000-06-28 Special Meeting31
COUNCIL MINUTES
SPECIAL MEETING - JUNE 28% 2000
The Special Meeting of the Bal Harbour Village Council was held on Wednesday, June 28,
2000, in the Council Chambers, at Bal Harbour Village Hall. The meeting was called to
order at 4:33 p.m. by Mayor Hirschl. Those present were:
Mayor Andrew Hirschl
Assistant Mayor Daniel Tantleff
Councilman Peg E. Gorson
Councilman Seymour Roth
Also present: Alfred J. Treppeda, Village Manager
Jeanette Horton, Village Clerk
Ellisa Wright, Deputy Village Clerk
Richard J. Weiss, Village Attorney
Dan Weiss, Village Attorney
Absent: Councilman Boggess
As a quorum was determined to be present, the meeting commenced.
2. Pledge of Allegiance: The Pledge of Allegiance was led by the
Village Council.
3• Ordinance First Reading: The Ordinance was read by title, by the
Village Clerk, amending Chapter 13 of the Village Code revising the investment standard
for the Police Pension Board.
Mayor Hirsch] opened the public hearing. There being no comments, Mayor Hirschl closed
the public hearing.
A motion was offered by Councilman Roth and seconded by Councilman Gorson to approve this
ordinance. The motion carried with the vote as follows: Mayor Hirschl aye: Assistant Mayor
Tantleff aye: Councilman Boggess absent, Councilman Gorson aye: Councilman Roth aye: thus
becomin¢:
ORDINANCE NO.
AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING THE
VILLAGE CODE BY AMENDING CHAPTER 13, "PENSIONS AND RETIREMENT
BENEFITS," ARTICLE II, "EMPLOYEE'S PENSION PLAN," SECTION 13 -47,
"MANAGEMENT OF FUNDS" AND SECTION 13-48, "RETIREMENT BOARD" TO
REVISE THE INVESTMENT STANDARD FOR THE POLICE PENSION BOARD;
PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE
VILLAGE CODE; PROVIDING FOR EFFECTIVE DATE.
4. Attorney /Client Session:
Mayor Hirschl stated that the time is 4:35 p.m. and the Council is about to have an
Special Council Meeting 06/28/2000
32
Attorney /Client Session in accordance with the Florida Statute 286.011 regarding the
litigation of Bal Harbour Club Inc. versus Village of Bal Harbour Case Number 99 -27948
and Bal Harbour Club, Inc. /AVA Developments, Incorporated versus Village of Bal Harbour
Case Number 98- 026AP. The session is estimated to last one half hour and the following
people will be in attendance at this meeting:
Mayor Andrew R. Hirschl
Councilman Seymour "Sy" Roth
Councilman Peg E. Gorson
Assistant Mayor Daniel S. Tantleff
Village Attorney Richard J. Weiss
Village Attorney Daniel Weiss
Village Manager Alfred J. Treppeda
These proceedings will be recorded by a Certified Court Reporter. At the conclusion of all
litigation discussed, a transcript will be made part of the public record. All individuals who
have not been named should leave the room at this time.
s. Adloum: There being no further business to come before the Council,
motion carried unanimously (4 -0), with Councilman Bozzess absent, and the meetine adjourned
at 5:10 p.m.
Attest:
r
Janette Horton, C / /CLO
Village Clerk
/elw
Special Council Meeting 06/28/2000
L
Mayor Andrew R. Hirsch]