1995.03.28_TC_Minutes_Special~^- -~
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TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
SPECIAL MEETING
Tuesday, March 28, 1995 3.15 P M
Mayor Arlin Voress called the Special Meeting to order in
Commission Chambers at 3:15 P.M., stating its purpose was as
follows:
DISCUSSION OF PROPOSED SETTLEMENT BETWEEN THE TOWN OF
HIGHLAND BEACH AND RESOLUTION TRUST CORPORATION REGARDING
CERTAIN PARCELS OF PROPERTY LOCATED SOUTH OF THE HIGHLAND
BEACH TOWN HALL ON STATE ROAD AlA AND DESCRIBED AS TOWN
LOTS 62, 65 AND 69 WEST AND TOWN LOTS 69 AND 70 EAST,
FORMERLY PART OF RPUD 2 AND COMMONLY KNOWN AS "HIDDEN HARBOR . "
Those present were the Mayor, Vice Mayor Bill Paul and
Commissioners Arthur Eypel, David Augenstein and John F. Rand.
Town Manager Mary Ann Mariano and Attorneys George P. Roberts, Jr.
and Charles F. Schoech were also in attendance, as was Court
• Stenographer Nancy Coning. Acting Town Clerk Doris Trinley served
as Recording Secretary. No members of the general public were
present.
Immediately after the Special Meeting was convened, it was recessed
to accommodate Attorney Roberts' request for an Executive Session
under Florida Statutes 286.011. The Recording Secretary left the
Chambers at this time.
The Executive Session adjourned at 4:30 P.M., at which time Mayor
Voress reconvened the Special Meeting.. Only the Recording
Secretary re-entered the Special Meeting• there were no members of
the general public present.
For the record, it was noted the following were present for the
Executive Session:
MAYOR ARLIN VORESS
VICE MAYOR BILL PAUL
COMMISSIONER ARTHUR EYPEL
COMMISSIONER DAVID AUGENSTEIN
COMMISSIONER JOHN F. RAND
TOWN MANAGER MARY ANN MARIANO
ATTORNEY GEORGE P. ROBERTS, JR.
ATTORNEY CHARLES F. SCHOECH
COURT STENOGRAPHER NANCY CONING
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Town Commission
Special Meeting - Minutes
March 28, 1995 Page 2 of 2
Attorney Roberts advised that what transpired during the Executive
Session would be transcribed verbatim by the court stenographer,
and would become public record only after the litigation had been
settled.
There being no further business to come before the Commission at
this time, the Special Meeting was adjourned at 4:35 P.M. upon
MOTION by VICE MAYOR PAUL/COMMISSIONER AUGENSTEIN.
dmt
Arlin G. Voress, Mayor
Bill Paul, Vice Mayor
Arthur Eypel, Co missioner
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David Augenstein ommissioner
Joh nd, Commissioner
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