2000.02.08_TC_Minutes_SpecialP,
0 TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
SPECIAL MEETING
Tuesday, February 08, 2000 1.00 P.M.
Mayor Thomas J. Reid called the Special Meeting to order in Commission Chambers at
1:00 P.M., advising its purpose was as follows:
CONSIDERATION OF COMMISSION SUB-COMMITTEEAPPOINTMENTS
AT THE REGULAR MEETING OF FEBRUARY 01, 2000 REGARDING
COUNTY PARK TO BE BUILT IN SOUTH END OF TOWN.
Those in attendance were Mayor Reid, Vice Mayor Michael W. Hill, and Commissioners
John J. Sorrelli, Paul R. Kane and Robert L. Lowe.
Town Attorney Thomas E. Sliney and Town Manager Ben Saag were also present; there
were no members of the general public in attendance.
Mayor Reid noted that, pursuant to the consensus of the Commission at the January 25,
is
2000 Workshop Meeting, at its February 01, 2000 Regular Meeting the Commission
appointed one (1) member each from the Planning and Community Appearance Boards,
i.e., Victor P. Hadeed and Beverly Barr respectively, to serve on the sub -committee.
Referring to other action taken at the February 01, 2000 Regular Meeting, Mayor Reid
explained that in appointing one (1) member each from the Planning and Community
Appearance Boards, who resided in Boca Highland, namely, S. Myron Browner and
Miriam S. Zwick respectively, a prior commitment to Boca Highland, wherein it was
agreed that they would name their own choices to serve on the sub -committee, had been
overlooked.
Substantial discussion regarding possible options to rectify the situation took place,
during which it was also noted that Boca Highland had subsequently, as agreed,
submitted the names of their choices, namely, Paul Engle and Edward Fanning, Boca
Highland Center President and General Manager respectively.
Concluding discussion, it was agreed that the commitment to Boca Highland should be
honored and the following MOTION was made by COMMISSIONER
SORRELLIXOMMISSIONER KANE:
TO DELETE S. MYRON BROWNER AND MIRIAM S. ZWICK AND
SUBSTITUTE PAUL ENGLE AND EDWARD FANNING.
Minutes of Town Commission Special Meeting
February 08, 2000 Page 2 of
Roll call met with unanimous favorable vote.
It was the consensus that the Mayor would write a letter of explanation to Mr. Browner
and Mrs. Zwick.
Note: Copy of Mayor Reid's memo to Commission re this issue and original of
Boca Highland Center's designees attached to and made part of these Minutes)
For the record, a recap of those who would serve on the sub -committee took place:
Mayor Thomas J. Reid
Town Manager Ben Saag
Victor P. Hadeed/Planning Board
Beverly Barr/Community Appearance Board
Also for the record, Town Attorney Sliney advised that in his opinion this sub -committee
would be subject to the Sunshine Law.
There being no further business to come before the Commission at this time, Mayor Reid
• adjourned the Special Meeting at 1:25 P.M., upon MOTION by COMMISSIONER
KANEIVICE MAYOR HILL.
dmt
APPROVE:
Thomas J. Reid, Mayor Michael ill, Vice Mayor
hn J. S Ili, Commissioner
Attest:
i
Paul R. Kane, Com issioner
-k �
bert L. Lo e, Commissioner
Date: Zoo