HomeMy WebLinkAbout2014-0220 Special City Commission Meeting SUMMARY MINUTES
Special City Commission Meeting
Thursday, February 20, 2014, 5:30 p.m.
City of Sunny Isles Beach, Florida
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AGENDA
1. CALL TO ORDER/ ROLL CALL OF MEMBERS
The meeting was called to order by Mayor Edelcup at 5:30 p.m. with the following officials
present:
Mayor Norman S. Edelcup City Manager Christopher J. Russo
Vice Mayor Isaac Aelion City Attorney Hans Ottinot
Commissioner Jeanette Gatto City Clerk Jane A. Hines. MMC
Commissioner Jennifer Levin Deputy City Attorney Fernando Amuchastegui
Commissioner George `Bud" Scholl
2. BRIEF REMARKS BY MAYOR NORMAN S. EDELCUP.
Action: Mayor Edelcup gave opening remarks.
3. REQUEST FOR EXECUTIVE SESSION BY CITY ATTORNEY TO DISCUSS
SETTLEMENT NEGOTIATIONS FOR THE PENDING CASE OF CITY OF SUNNY
ISLES BEACH, FLORIDA, V. CALVARY CORP, A DISSOLVED CORP., ET.AL.
CASE NO. 12-26693C09.
Action: City Attorney Ottinot called the closed-door Executive Session.
4. ADJOURN TO THE 4T11 FLOOR CONFERENCE ROOM FOR THE CLOSED
DOOR EXECUTIVE SESSION.
Action: The City Commission adjourned to the 4`1' Floor Conference Room for the closed-
door Executive Session.
5. RECONVENE FOR ADJOURNMENT IN THE CHAMBERS OF THE CITY
COMMISSION.
Mayor Edelcup adjourned the meeting at 6:20 p.m.
Respectfully submitted by: A s.roved by the City Commission on March 20,2014
(
Jane A. Hines, MMC, City Clerk Nor ►an S. Edelcup, Mayor
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City of Sunny Isles Beach
18070 Collins Avenue
Sunny Isles Beach, Florida 33160
; fRa y�T (305)947-0606 City Hall
,{ ►N" (305) 949-3113 Fax
MEMORANDUM
TO: The Honorable Mayor and City Commission
VIA: Christopher J. Russo, City Manager
FROM: Jane A. Hines, MMC, City Clerk
DATE: 3/20/2014
RE: Summary Minutes for the February 20, 2014 Special City
Commission Meeting
RECOMMENDATION:
Attached for your consideration are the Summary Minutes for the February 20,
2014 Special City Commission Meeting/Executive Session.
REASONS:
N/A
ATTACHMENTS:
Summary Minutes
http://sibagenda.sibfl.net/Agenda/Preview.aspx?ItemID=1265&MeetinglD=O&MeetingDa... 3/10/2014
I
v'`_Nr S City of Sunny Isles Beach
, C7 ,
.-,% 18070 Collins Avenue
:` Sunny Isles Beach, Florida 33160
sF`. F t ,t` r (305)947-0606 City Hall
''Y ,, _,. '''' (305)949-3113 Fax
MEMORANDUM
TO: The Honorable Mayor and City Commission
VIA: Christopher J. Russo, City Manager
FROM: Jane A. Hines, MMC, City Clerk
DATE: 3/20/2014
RE: Summary Minutes for the February 20, 2014 Special City
Commission Meeting
RECOMMENDATION:
Attached for your consideration are the Summary Minutes for the February 20,
2014 Special City Commission Meeting/Executive Session.
REASONS:
N/A
ATTACHMENTS:
• Summary Minutes
1
Agenda Item No 3A
Date 3/20/2014
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