HomeMy WebLinkAboutMinutes_Special Meeting_11/08/2001-~.E
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
PURSUANT TO SECTION 286.011(08), FLORIDA STATUTES
250 TEQUESTA DRIVE, SUITE 300
THURSDAY, NOVEMBER 8, 2001
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I. CALL TO ORDER AND ROLL CALL
The Village Council of the Village of Tequesta held a Special Village Council
meeting on Thursday, November 8, 2001. Mayor Genco called the meeting to
order at 6:08 p.m., and Village Clerk Wolcott called the roll. MEMBERS
PRESENT: Councilmember Russell J. von Frank, Councilmember Sharon D.
Walker, Mayor Geraldine A. Genco, Vice Mayor Joseph N. Capretta, and
Councilmember Basil E. Dalack. ALSO PRESENT: Village Manager Michael
R. Couzzo, Village Attorney John C. Randolph, Village Clerk Mary Wolcott, and
Certified Court Reporter Jane Pastore.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
Consensus of the Village Council was to omit this item.
III. APPROVAL OF AGENDA
MOTION: Councilmember Dalack moved to approve the agenda as amended by
omitting the invocation and pledge of allegiance; seconded by Councilmember von
Frank. Motion carried S-0.
IV. MAYOR ANNOUNCES:
A. Mayor Genco made the following announcement:
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Pursuant to Section 286.011(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 in the case of JMZ Tequesta Properties, Inc. vs Village
of Tequesta, Case No. CA 01-11262 AJ, Fifteenth Judicial Circuit, Palm
Beach County, Florida.
Recycled Paper
Minutes of Special Village Council Meeting
November 8, 2001
Page 2
• B. Mayor Genco made the following statement:
The estimated length of the session is approximately 45 minutes.
C. Village Attorney Randolph noted that Attorney Peter Holton would not
attend today's session. Those persons attending the Session were: Mayor
Geraldine A. Genco, Vice Mayor Joseph N. Capretta, Councilmember
Basil E. Dalack, Councilmember Sharon D. Walker, Councilmember
Russell J. von Frank, Village Manager Michael R. Couzzo, Jr., Village
Attorney John C. Randolph, and Certified Court Reporter Jane Pastore.
D. Attendees Retire to Attorney Client Session
MOTION: Councilmember Dalack moved that the attendees retire to the Attorney
Client Session; seconded by Councilmember von Frank. Motion carried 5-0. The
attendees therefore retired to the Attorney Client Session at 6:10 p.m.
V. RECONVENE COUNCIL MEETING
The meeting reconvened at 6:50 p.m.
• VI. ANY OTHER MATTERS
There were no other matters to come before the Village Council.
VH. ADJOURNMENT
MOTION: Councilmember Dalack moved that the meeting be adjourned; seconded by
Vice Mayor Capretta. Motion carried S-0. The meeting was therefore adjourned at 6:51
p. m.
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