HomeMy WebLinkAboutMinutes_Special Meeting_11/06/2001~- ~.
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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
TUESDAY, NOVEMBER 6, 2001
VILLAGE ADMINISTRATIVE OFFICES
CONFERENCE ROOM
250 Tequesta Drive, Ste. 300
Tequesta, Florida
5:03 p.m.
WELCOME!
I. CALL TO ORDER AND ROLL CALL
The Village Council of the Village of Tequesta held a Special Meeting at 250
Tequesta Drive, Suite 300, Tequesta, Florida, on Tuesday, November 6, 2001.
The meeting was called to order at 5:03 p.m. by Vice-Mayor Joseph N. Capretta.
Roll call was taken by Village Clerk Wolcott: PRESENT-Councilmember
Russell J. von Frank, Vice Mayor Joseph N. Capretta, and Councilmember Basil
E. Dalack. Mayor Geraldine A. Genco was in attendance via speaker phone.
ABSENT-Councilmember Sharon D. Walker. ALSO IN ATTENDANCE-
Village Manager Michael R. Couzzo, Village Attorney John C. Randolph, Village
Clerk Mary Wolcott.
II. APPROVAL OF AGENDA
MOTION: Councilmember Dalack moved to approve agenda, Councilmember von
Frank seconded. Motion carried 4-0.
III. NEW BUSINESS
A. The attorney shall request an attorney/client session regarding JMZ
Tequesta Properties Inc. vs. Village of Tequesta, Case No. CA 01-11262
AJ. Fifteenth Judicial Circuit, Palm Beach County, Florida.
Announcement of the time and names of the persons who will be attending
the session.
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Village Attorney Randolph requested an attorney/client session regarding
litigation to seek advice regarding the suit filed by JMZ on October 31,
2001, with a complaint for specific performance alleging the Village
should sell back Parcel 1 to JMZ. Mr. Zuccarelli's attorney filed for
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Special Meeting
November 6, 2001
emergency injunctive relief to prevent demolition. The judge denied his
request to set a hearing for the reason no tender had been made for Parcel
1 by Mr. Zuccarelli. He requested the Council to give notice of date, time
and place, and names of persons who will be in attendance.
Village Attorney Randolph stated the meeting would be from 6:00 p.m. to
6:45 p.m. at 250 Tequesta Drive, Suite 300 on November 8, 2001. Those
attending the session will be Village Manager Couzzo, Mayor Genco,
Vice-Mayor Capretta, Councilmember Walker, Councilmember von
Frank, Village Attorney Randolph, Attorney Peter Holton, and Certified
Court Reporter Jane Pastore.
MOTION: Councilmember Dalack moved to have the meeting in the time and
place and manner as described by Village Attorney Randolph, seconded by
Councilmember von Frank; motion carried 4-0.
IV. ADJOURNMENT
Meeting was adjourned at S:1 S p. m.
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