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HomeMy WebLinkAbout2003-0123 Special City Commission Meeting SUMMARY MINUTES Special City Commission Meeting Thursday, January 23, 2003, 11:00 a.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 Samson at 11:01 a.m.,with the following officials present: Mayor David Samson Vice Mayor Norman S. Edelcup Commissioner Gerry Goodman Commissioner Danny Iglesias Commissioner Lila Kauffman City Manager Christopher J. Russo City Attorney Lynn M. Dannheisser City Clerk Richard Brown-Morilla 2. PLEDGE OF ALLEGIANCE Action: Vice Mayor Edelcup led the Pledge of Allegiance to the flag. 3. RESOLUTIONS 3A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Removing the City Clerk oft he City from Office Effective upon Adoption of this Resolution, in Accordance with Section 3.5 of the City Charter;Providing the City Manager with Authority to D o A ll Things Necessary t o Effectuate and F acilitate the T erms oft his Resolution; Providing for an Effective Date. Action: Mayor Samson reported. Public Speakers: none Mayor Samson passed the gavel and moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2003-507 was adopted by a voice vote of 5-0 in favor. Special City Commission Meeting January 23,2003 Sunny Isles Beach,Florida 4. ADJOURNMENT The meeting was adjourned by Mayor Samson at 11:04 a.m. Respectfully submitted by: Approved by the .fcr- ommission on Feb. 20, 2003 i , r z ....7%. •••c I.t: • c..: ■ oi k "i i':r. A4'1l' 4 ---e'-.4SF;b.;A S:•.di,c t:-4 i,•Ci .".g-.J-...:C'4 ity Clerk David Samson, Mayor my / t, ._C,fi7..A t• . ...\''' /--", j ..4.,. c.7 \--.7... — c ,^ -) : ,,,,, , ,gy..), ti-:3 NJ -- - y 7