1995.04.25_TC_Minutes_Special .� WIA
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. WN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
SPECIAL MEETING
II '
Tuesday, April 25, 1995 3.30 P.M.
Mayor Arlin G. Voress called the Special Meeting to order in
Commission Chambers at 3:30 P.M., stating its purpose was to
discuss the following:
PROPOSED SE BETWEEN SETTLEMENT ETWE 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 A1A 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.
Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor
Bill Paul, and Commissioners David Augenstein, Arthur Eypel and
John F. Rand were present.
Also present were Town Manager Mary Ann Mariano, Attorneys George
P. Roberts, Jr. and Charles F. Schoech, and Court Stenographer
' Nancy Coning. No members of the general public were present.
After roll call, Attorney Roberts immediately called for an
Executive Session in accordance with Florida Statutes 286.011. He
advised that the proceedings of the Executive Session would be
transcribed verbatim, but would not become public record until the
litigation had been settled. For the record, Attorney Roberts
noted those who would be in attendance:
Mayor Arlin G. Voress
Vice Mayor Bill Paul
Commissioner David Augenstein
Commissioner Arthur Eypel
Commissioner John F. Rand
Town Manager Mary Ann Mariano
Attorney George P. Roberts, Jr.
Attorney Charles F.Schoech
Attorney Sam Daniels (by phone)
Court Stenographer Nancy Coning
Mayor Voress then recessed the Special Meeting and the Town Clerk
left the Chambers.
The Executive Session was adjourned at 4:50 P.M., at which time the
Town Clerk re- entered Commission Chambers and Mayor Voress
reconvened the Special Meeting.
j r r
. Town Commission
Special Meeting - Minutes
April 25, 1995 Pacie 2 of 2
There being no further business to come before the Commission at
this time, Mayor Voress adjourned the Special Meeting at 4:50 P.M.
upon NOTION by CONKISSIONER AUGENSTEIN /COMMISSIONER WMEL.
dmt
Arlin G. Voress, Mayor
Bill Paul Vice Mayor
Arthur Eypel, Co sio r
David Augens , Commissioner
John F. Rand, Commissioner
ATTEST:
DATE: