1983.12.06_TC_Minutes_Special ti
TOWN OF HIGHLAND BEACH, FLORIDA
Minutes of Meeting of Town Commission
RECESSED SPECIAL MEETING
Tuesday, December 6, 1983 1:30 P.M.
A Recessed Special Meeting was called to order by Mayor Louis Y. Horton
at 1:30 p.m. in the Town Commission Chambers at Town Hall. Also present
were Vice Mayor Mary Louise G. Blosser and Commissioners William E. Paul
and Betty Jean Stewart. Commissioner Harry Walker was absent.
Also present were Town Attorney Thomas E. Sliney; Town Clerk Mary Ann
Whaley; citizens and the general public. The Town Manager was absent
due to illness.
It was noted by Mayor Horton that upon recessing the meeting on
November 29, 1983, a MOTION was pending adopting a Resolution author-
izing the sale of property located on U.S. 1 in Boca Raton to Stevenson
Design, Inc. in the amount of $68,000. It was further noted that the
meeting had been recessed pending an amendment to the proposed contract
to delete the requirement that approval be necessary by the purchaser
on improvements to the Town's remaining property at that location, which
amendment had been made and submitted to the Town Commission by the Town
Attorney. The vote was then taken on the pending MOTION as follows:
Mayor Horton - aye; Vice Mayor Blosser - no; Commissioner
Paul - aye; Commissioner Stewart - aye.
The MOTION to adopt the Resolution carried.
There being no further business, the recessed special meeting was adjourned
at 1:40 p.m.
APPROVED:
Loui Horton, Mayor
Mar � Jp Louise G. Blosser, Vice Mayor
William E. Paul, Commissioner
ATTE
����'� ✓'/ � � Betty Jean Stewart, Commissioner
Town Clerk
Date: —��' (Absent)
Harry Walker, Commissioner
I
I
i.� RESOLUTION NO.
A RESOLUTION OF THE TOWN OF HIGHLAND BEACH,
FLORIDA, AUTHORIZING THE SALE OF CERTAIN
PROPERTY LOCATED IN THE CITY OF BOCA RATON
TO STEVENSON BUILDING AND DESIGN, INC. FOR
THE AMOUNT OF $68,000.00.
WHEREAS, The Town Commission of the Town of Highland Beach,
Florida, has determined it to be in the best interests of the
Town to authorize the sale of certain property located in the
City of Boca Raton to Stevenson Building and Design, Inc. for
the amount of $68,000.00 as evidenced by a contract, a copy of
which is attached and incorporated herein by reference;
NOW, THEREFORE, BE IT RESOLVED by the Town Commission that the
Mayor be, and hereby is, authorized to execute all documentation
necessary in effectuating the sale of property located in the
City of Boca Raton to Stevenson Building and Design, Inc. for
the amount of $68,000.00 as evidenced by a contract, a copy of
which is attached and incorporated herein by reference.
RESOLVED this 6th day of December, 1983.
2, / 0'
Louis Y Horton, Mayor
f v�
Mary An Whaley
Town Clerk
(SEAL)