1995.04.04_TC_Minutes_Specialr
TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
SPECIAL MEETING
Tuesday, April 04, 1995 3:00 P.M.
Mayor Arlin G. Voress called the Special Meeting to order in
Commission Chambers at 3:00 P.M., stating its purpose was to
discuss the following:
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.
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, Attorney George P.
Roberts, Jr. and Court Stenographer Barbara Bolton. 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,
during the course of which, he advised, representatives from the
Resolution Trust Corporation would be invited to join the
discussions at various times, i.e., J.J. Hambric, Chris Yates and
Attorney Judith Thompson. Attorney Roberts further advised that
the proceedings of the Executive Session would be transcribed
verbatim, but would not become public record until the litigation
had been settled.
Mayor Voress then recessed the Special Meeting and the Town Clerk
left the Chambers.
The Executive Session was adjourned and the Special Meeting
reconvened at 10:45 P.M., at which time the Town Clerk reentered
Commission Chambers. It was noted for the record that those who had
attended the Executive Session were as follows:
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.
Court Stenographer Barbara Bolton
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Town Commission
Special Meeting - Minutes
April 04, 1995 Page 2 of 2
It was further noted for the record that at varying times during
the course of the Executive Session, the following representatives
of the Resolution Trust Corporation were also present:
J.J. Hambric
Chris Yates
Attorney Judith Thompson
There being no further business to come before the Commission at
this time, Mayor Voress adjourned the Special Meeting at 10:50 P.M.
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