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HomeMy WebLinkAbout2014-0619 Special City Commission Meeting 1 SUMMARY MINUTES Special City Commission Meeting Thursday,June 19, 2014, 5:30 p.m. City of Sunny Isles Beach, Florida ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,BOARDS,COMMITTEES OR THE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. 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 TEMPLE B'NAI ZION V. CITY OF SUNNY ISLES BEACH. Action: City Attorney Ottinot called the closed-door Executive Session. 4. ADJOURN TO THE 4111 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. Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to adjourn the meeting, and Mayor Edelcup adjourned the meeting at 6:25 p.m. Respectfully submitted by: Approved by the City Commission on July 17, 2014 4 I A mery 'C76' Jane A. Hines, MMC, City Clerk No an S. Edelcup, Mayor a"Ny '$ City of Sunny Isles Beach ,„, 18070 Collins Avenue ”! I Sunny Isles Beach, Florida 33160 (305)947-0606 City Hall o, + (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: 7/17/2014 RE: Summary Minutes for the June 19, 2014 City Commission Meeting RECOMMENDATION: Attached for your consideration are the Summary Minutes for the June 19, 2014 Special City Commission Meeting/Executive Session. REASONS: N/A ATTACHMENTS: • Summary Minutes Agenda Item No.3A Date 7/17/2014 9