HomeMy Public PortalAbout2011-06-29 Special MeetingBAL HARBOUR VILLAGE COUNCIL MEETING MINUTES
SPECIAL MEETING — JUNE 29, 2011
A Special Meeting of the Bal Harbour Village Council was held on Wednesday, June 29,
2011, 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 9:10
a.m. by Mayor Rosenfield. The following were present:
Mayor Jean Rosenfield
Assistant Mayor Joni D. Blachar
Councilwoman Patricia Cohen
Councilman Martin Packer
Alfred J. Treppeda, Village Manager
Ellisa L. Horvath, MMC, 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 Mayor Rosenfield.
3. ORDINANCE FIRST READING/PUBLIC INPUT: The following
Ordinance was read by title by Mrs. Horvath:
AN ORDINANCE OF BAL HARBOUR VILLAGE, FLORIDA, AMENDING THE
BAL HARBOUR VILLAGE CODE OF ORDINANCES BY AMENDING ARTICLE
III "BOARDS, COMMITTEES AND COMMISSIONS" OF CHAPTER 2
"ADMINISTRATION" BY AMENDING SECTION 2-87 "COMPOSITION; TERM;
COMPENSATION; QUALIFICATIONS; VACANCY" OF DIVISION HI "GATED
RESIDENTIAL SECTION ADVISORY COMMITTEE"; PERMITTING THE
APPOINTMENT OF INDIVIDUALS RESIDING IN AND POSSESSING AN
OWNERSHIP INTEREST IN A COOPERATIVE OR OTHER ENTITY HOLDING
LEGAL TITLE TO REAL PROPERTY WITHIN THE GATED RESIDENTIAL
SECTION OF THE VILLAGE TO THE GATED RESIDENTIAL SECTION
ADVISORY CO1VI IITTEE; AND BY AMENDING SECTION 2-88
"ORGANIZATION" PERMITTING THE GATED RESIDENTIAL SECTION
ADVISORY COIVI IITTEE TO CONDUCT ADDITIONAL MEETINGS AS
DEEMED NECESSARY BY THE VILLAGE MANAGER; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR AN ENr'ECTIVE DATE.
A motion was offered by Councilman Packer and seconded by Councilwoman Cohen to approve
the Ordinances
Mayor Rosenfield opened the meeting for public comment. There being no comments,
Mayor Rosenfield closed the meeting to public comment.
The motion carried (4 -0), with the roll call vote as follows: Mayor Rosenfiehl ves: Assistant Mayor
Blachar yes; Councilwoman Cohen yes; Councilman Packer ves; Councilman Sanz absent
Councilwoman .Cohen requested that Other Business be listed on the agenda for the
Special. Council Meeting scheduled for July 13, 2011.
4. ADJOURN: There being no further business, a motion was offered by
Councilman Packer and seconded by Assistant Mayor Blachar to adjourn. The motion carried (4-
0) and the meetdnr was adjourned at 9:18 a.m.
Attest:
Ellisa L. Horvath, C, Village Clerk
Hal Harbour Village Special Council Meeting Minutes 06/29/2011 2