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HomeMy Public PortalAbout2008-04-15 Attorney-Client SessionBAL HARBOUR VILLAGE COUNCIL MEETING MINUTES ATTORNEY /CLIENT SESSION - APRIL 15, 2008 An Attorney /Client Session of Bal Harbour Village was held on Tuesday, April 15, 2008, in the Administrative Offices at Bal Harbour Village Hall (655 — 96 Street, Bal Harbour, Florida). 1. CALL TO ORDER /ROLL CALL The meeting was called to order at 8:04 a.m. by Assistant Mayor Rosenfield. The following were present: Assistant Mayor Jean Rosenfield Councilman Joel S. Jacobi Councilman Martin Packer Councilman Jaime M. Sanz Alfred J. Treppeda, Village Manager Ellisa L. Horvath, CMC, Village Clerk Andrea Greenblatt, Administrative Assistant Richard J. Weiss, Village Attorney Michael S. Popok, Village Attorney Mary G. Stephenson, Taylor Reese and Associates, Inc. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by the Council. 3. ATTORNEY - CLIENT SESSION: Assistant Mayor Rosenfield explained that the Council will have an Attorney /Client Session, in accordance with Florida Statute 286.011, regarding the litigation styled Babak Raheb versus Village of Bal Harbour, Case Number 03 -21932 CA 23, Circuit Court of the 11 Judicial Circuit in and for Miami -Dade County, Florida. She advised that the session is estimated to last one hour and the following people will be in attendance at the meeting: Assistant Mayor Jean Rosenfield Councilman Joel S. Jacobi Councilman Martin Packer Councilman Jaime M. Sanz Alfred J. Treppeda, Village Manager Richard J. Weiss, Village Attorney Michael S. Popok, Village Attorney Assistant Mayor Rosenfield advised that the proceedings will be recorded by a certified court reporter (Mary G. Stephenson, Taylor Reese and Associates, Inc.) and that, at the conclusion of all litigation discussed, the transcript will be made part of the public record. All individuals, who were not named by Assistant Mayor Rosenfield, left the room and the Attorney - Client session began. The meeting was reconvened in public session at 9:22 a.m. Assistant Mayor Rosenfield Bal Harbour Village Council Meeting — Attorney /Client Session 04/15/2008 1 159 16 explained that the Attorney /Client Session was terminated and that members of the general public were invited back into the meeting for any further proceedings or matters. Those present were: Minutes Prepared by Ellisa L. Horvath, CMC, Village Clerk Assistant Mayor Jean Rosenfield Councilman Joel S. Jacobi Councilman Martin Packer Councilman Jaime M. Sanz Alfred J. Treppeda, Village Manager Ellisa L. Horvath, CMC, Village Clerk Andrea Greenblatt, Administrative Assistant Richard J. Weiss, Village Attorney Michael S. Popok, Village Attorney Mary G. Stephenson, Taylor Reese and Associates, Inc. 4. OTHER BUSINESS: None. 5. ADJOURN: There being no further business to come before the Council, the meetinji was adjourned at 9:22 a.m. Bal Harbour Village Council Meeting — Attorney /Client Session 04/15/2008 2