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HomeMy Public PortalAbout2016-08-02 Council-Minutes-Special MeetingBAL HARBOUR - VILLAGE - Mayor Martin Packer Assistant Mayor Patricia Cohen Councilman Gabriel Groisman Councilman Seth E. Salver Councilman Jaime M. Sanz Village Manager Jorge M. Gonzalez Village Clerk Dwight S. Danie Village Attorneys Weiss Serota Helfman Cole & Bierman, P.L. VILLAGE COUNCIL SPECIAL MEETING MINUTES AUGUST 2, 2016 AT 6:00 P.M. Bal Harbour Village Hall, 655 96th Street, Bal Harbour, Florida 33154 1. CALL TO ORDER - Mayor Packer called the meeting to order at 6:02 P.M. The following were present: Mayor Martin Packer Councilman Gabriel Groisman Councilman Seth Salver Councilman Jaime Sanz The following were not present: Assistant Mayor Patricia Cohen Also present: Jorge M. Gonzalez, Village Manager Dwight S. Danie, Village Clerk Richard Weiss, Village Attorney Stephanie Marquez, Deputy Village Clerk 2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance was led by Babak Raheb. 3. A RESOLUTION OF THE VILLAGE COUNCIL OF BAL HARBOUR VILLAGE, FLORIDA; AUTHORIZING THE PAYMENT OF LEGAL FEES TO THE LAW OFFICES OF KENT HARRISON ROBBINS FOR THE PROVISION OF LEGAL SERVICES; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. MOTION: A Motion to discuss the resolution was moved by Councilman Jaime Sanz and seconded by Mayor Martin Packer. Mr. Weiss summarized the item, describing the lawsuit filed against Assistant Mayor Cohen, the authorization provided by Florida Statutes for the Council, if it elects to do so, to pay the legal fees for her defense, and the selection of Attorney Kent Harrison Robbins by Assistant Mayor Cohen. Council Sanz asked for clarification of representation of lawsuits against the Village, to which Mr. Weiss stated that the Village Attorney would represent the Village and Assistant Mayor Cohen has chosen to be represented by outside Counsel. Councilman Groisman stated that there was no cause of action against the Village, that the Village was named for injunctive purposes. He requested a monthly status report on the fees, to which Mr. Weiss stated that a report from him should automatically be added to each Council agenda. Mr. Weiss then added that he would like to request an Executive Session to discuss Flamingo Way vs. the Village of Bal Harbour. Ree Kelly stated that her residence is 77 Camden Drive and asked if the League of Cities' insurance policy would cover the fees, to which Mr. Weiss responded that there was a specific exclusion in the policy for this. Ms. Kelley then asked if Village was addressing in what her opinion is a sham pleading. Babak Raheb (128 Balfour Drive) commented that he was in support the Council in voting to pay attorney fees, then asked if the opposing attorneys could recover costs. Lynn Bloch -Mullen (10150 Collins Ave) spoke is support of the Council voting in favor of covering attorney fees. Mr. Weiss reiterated that he would report on the attorney fees on each (Regular Council) agenda, and the commented that he has not seen where an elected official had to reimburse attorney fees if they did not prevail in this type of lawsuit. He commented that if this were proven to be a sham lawsuit, that there is a possibility of recovering fees, but it would be difficult to do. He then commented that that the opposing attorney could recover costs in the public records law suit, but not this one. VOTE: The resolution passed by unanimous voice vote 4-0 Mr. Weiss announced that a discussion on the Zika Virus would follow but that the discussion is not part of the Special Meeting. Councilman Groisman conveyed that Chief Mark Overton is chief going through a tough medical time and wished him a full and speedy recovery. ADJOURN - The meeting was adjourned at 6:18 PM. Bal Harbour Village Special Council Meeting Minutes —August 2, 2016 12 Mayor CAW' le / &Try, sue,) Attest: Dwight S. Danie, Village Clerk Bal Harbour Village Special Council Meeting Minutes —August 2, 2016 Page 1 3