HomeMy Public PortalAbout06-21-16 - Special Council.pdfMINUTES
SPECIAL COUNCIL MEETING
KEY BISCAYNE, FLORIDA
TUESDAY, JUNE 2I,2016
COLINCIL CHAMBER
560 CRANDON BOULEVARD
1. CALL TO ORDER/ROLL CALL OF MEMBERS: The Mayor called the meeting to
order at 6:10 p.m. Present were Councilmembers Franklin H. Caplan, Luis de laCruz, Gary Gross,
Michael Kelly and Mayor Mayra P. Lindsay. Councilmember Theodore Holloway and Vice Mayor
London were absent. Also present were Village Manager John C. Gilbert, Village Clerk Conchita
H. Alvarez and Village Attorney Stephen P. Helfrnan.
2. VILLAGE ATTORNEY: The Attomey requested to conduct an Executive Session for this
evening at 6:10 p.m. regarding the litigation styled Jose Marti vs. Village of Key Biscayne, Case No.
15-000404 CA (06) and also requested an Executive Session for Tuesday, June 28, 2016 at 6:00 p.m.
regarding the Marine Stadium Litigation.
Coucilmember Kelly made a motion approving the Attorney's request. The motion was seconded
by Councilmember Gross and approved by a 5-0 voice vote. The vote was as follows:
Councilmembers Caplan, de la Cruz, Gross, Kelly and Mayor Lindsay voting Yes.
3. ADJOURNMENT: The meeting was adjoumed at6:l2p.m.
Conchita H. Alvarez, MMC
Village Clerk
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June 21,2016
Aooroved this 28th dav of June . 2016:
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utøyrøVeilø Líndiay
Mayor
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE WLI,AGE COUNCIL
WITH RESPECT TO ANY MATTER CONSIDERED AT A MEETING OR HEARING, THAT
PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE,
MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE, WHICH RECORD INCLWES THE TESTIMONY AND EWDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
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