HomeMy WebLinkAboutDocumentation_Special Meeting_Tab 05B_8/22/2002QQ
VILLAGE OF TEQUESTA
Post Office Box 3273 • 250 Tequesta Drive, Suite 300
Tequesta, Florida 33469-0273 (561) 575-6200
Fax:(561) 575-6203
MINUTES
SPECIAL VILLAGE COUNCIL MEETING
ATTORNEY/CLIENT SESSION
VILLAGE OF TEQUESTA
(A CLOSED DOOR MEETING)
REGARDING ROBERT AND SHEILA LANDGRAFF vs BAYVIEW
TERRACE "HOMEOWNERS" ASSOCIATION, INC. AND
VILLAGE OF TEQUESTA
JUNE 139 2002
TEQUESTA RECREATION CENTER
399 SEABROOK ROAD, TEQUESTA, FLORIDA
6:05 p.m.
I. CALL TO ORDER AND ROLL CALL
The Village Council of the Village of Tequesta held a Special Village Council
meeting on June 13, 2002. Mayor Genco called the meeting to order at 6:05 p.m.,
and Village Clerk Wolcott called the roll. MEMBERS PRESENT:
Councilmember Russell J. von Frank, Councilmember Edward D. Resnik, Mayor
Geraldine A. Genco, Vice Mayor Joseph N. Capretta, and Councilmember Basil
E. Dalack. ALSO PRESENT: Village Manager Michael R. Couzzo, Jr., Village
Attorney John C. Randolph and Village Clerk Mary Wolcott.
H. APPROVAL OF AGENDA
MOTION: Councilmember von Frank moved to approve the agenda, seconded by
Councilmember Resnik; motion carried 5-0.
Attorney Randolph commented that this meeting should be referred to as a
"Special Village Council Meeting," and the Council will go into the
Attorney/Client Session from here.
III. Mayor Genco read the following:
A. PURSUANT TO SECTION 286.11(8) FLORIDA STATUTES, THE
VILLAGE COUNCIL IS ADJOURNING AND COMMENCING A
CLOSED DOOR ATTORNEY CLIENT SESSION FOR THE
PURPOSE OF DISCUSSING SETTLEMENT NEGOTIATIONS
AND/OR STRATEGY RELATING TO LITIGATION EXPENSES
Recycled Paper
rIN Page 2
Special Village Council Meeting
June 13, 2002
IN THE CASE OF ROBERT AND SHEILA LANDGRAFF vs
BAYVIEW TERRACE "HOMEOWNERS" ASSOCIATION, INC.
AND THE VILLAGE OF TEQUESTA, CASE NO. CA 01-0817AJ,
FIFTEENTH JUDICIAL CIRCUIT, PALM BEACH COUNTY,
FLORIDA.
B. THE ESTIMATED LENGTH OF THE SESSION IS
APPROXIMATELY 45 MINUTES.
C. THOSE PERSONS ATTENDING THE SESSION ARE: MAYOR
GERALDINE A. GENCO, VICE MAYOR JOSEPH N. CAPRETTA,
COUNCILMEMBER BASIL E. DALACK, COUNCILMEMBER
RUSSELL J. VON FRANK, COUNCILMEMBER EDWARD D.
RESNIK, VILLAGE MANAGER MICHAEL R. COUZZO,
VILLAGE ATTORNEY JOHN C. RANDOLPH, CERTIFIED
COURT REPORTER JANE PASTORE.
D. Attendees retired to Attorney/Client Session 6:10 p.m.
IV. RECONVENE MEETING
The meeting reconvened at 6:50 p.m.
V. ADJOURNMENT
Meeting was adjourned at 6: S0 p.m.
Respectfully submitted,