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<br />SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, May 21,2009,6:30 p.m. <br />City of Sunny Isles Beach, Florida <br /> <br />ATTENTION ALL LOBBYISTS: CITY LAW REOUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN <br />LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES OR THE CITY COMMISSION. <br />PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. <br /> <br />AGENDA <br /> <br />1. CALL TO ORDER / ROLL CALL OF MEMBERS <br />The meeting was called to order by Mayor Edelcup at 6:30 p.m. with the following officials <br />present: <br /> <br />Mayor Norman S. Edelcup <br />Vice Mayor Lewis J. Thaler <br />Comm. Roslyn Brezin <br />Commissioner Gerry Goodman <br />Commissioner George "Bud" Scholl <br /> <br />Acting City Manager Rick Conner <br />City Attorney Hans Ottinot <br />City Clerk Jane A. Hines, CMC <br />Assistant City Manager/Services Jorge Vera <br />Assistant City Attorney Fernando Amuchastegui <br /> <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Acting City Manager Rick Conner led the Pledge of Allegiance to the flag, and City <br />Historian Richard C. Schulman gave the invocation. <br /> <br />Mayor Edelcup gave opening remarks of decorum. <br /> <br />3. APPROV AL OF MINUTES <br /> <br />3A. Special City Commission Meeting - April 16, 2009. <br />Action: Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to <br />approve the above-mentioned Summary Minutes. The motion was approved by a voice <br />vote of 5-0 in favor. <br /> <br />3B. Regular City Commission Meeting - April 16, 2009. <br />Action: Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve <br />the above-mentioned Summary Minutes. The motion was approved by a voice vote of 5- <br />o in favor. <br /> <br />4. ORDER OF BUSINESS (Additions/Deletions/Amendments) <br /> <br />4A. Request to Hear Items: Hear Item 7F w/lOP re: Loan; Replace: Item 7P, Ordinance re: <br />Loan; Item lOP, Rate Lock-In Agreement; Add-On Items: Item IOU, Ratifying a Non- <br />Binding Letter of Intent to Purchase Property; Item 10V, Naming a Park Bench after George <br />Newman; and Item lOW, Naming a Park Bench after Lee Liebman. <br />Action: Mayor Edelcup noted the above changes to the agenda. <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />above changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. <br />