Loading...
HomeMy Public PortalAbout2009-05-14 Special Meeting302 BAL HARBOUR VILLAGE COUNCIL MEETING MINUTES SPECIAL MEETING - MAY 14, 2009 A Special Meeting of the Bal Harbour Village Council was held on Thursday, May 14, 2009, at the Bal Harbour Village Hall Council Chambers (655 - 96th Street, Bal Harbour, Florida). 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 8:30 a.m. by Mayor Rosenfield. The following were present: Mayor Jean Rosenfield Assistant Mayor Joni D. Blachar Councilman Martin Packer Councilwoman Patricia Cohen Alfred J. Treppeda, Village Manager Ellisa Horvath, CMC, Village Clerk Matthew Pearl, Village Attorney Absent: Councilman Jaime M. Sanz As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Councilwoman Cohen. 3. VILLAGE ATTORNEY REQUEST FOR EXECUTIVE SESSION: Lynne Bloch -Mullen v. Joel Jacobi, Bal Harbour Village, and the Miami -Dade County Canvassing Board (Case No. 07-12570 CA 08): An Executive Session for the noted case was requested by the Village Attorney. A motion was offered by Councilman Packer and seconded by Councilwoman Cohen to schedule the Executive Session for Tuesday, May 19, 2009 at 8:00 a.m., prior to the Regular Council Meeting. The motion carried unanimously (4-0). 4. ADJOURN: There being no further business, a motion was offered by Councilman Packer and seconded b Councilwoman Cohen to adjourn. The motion carried unanimously, and the meeting adjourned at 8:32 a.m. Attest: Ellisa L. Horvath, illage Clerk can osenfield, May Bal Harbour Village Special Council Meeting Minutes 05/14/2009 1