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2005.01.18_TC_Minutes_Specialt~ ~ TOWN OF HIGHLAND BEACH. FLORIDA TOWN COMMISSION SPECIAL MEETING MINUTES TUESDAY. JANUARY 18, 2005 2:00 P.M. Mayor Thomas J. Reid called the Special Meeting to order in Commission Chambers at 2:00 P.M. noting that this was aSpecial/closed Executive Session regarding Luxury Developers, LLC v. Town of Highland Beach. The following rollcall vote was taken. In attendance were Mayor Thomas J. Reid, Vice Mayor Joseph J. Asselta and Commissioners Rachael Scala-Pistone and Miriam S. Zwick. Robert L. Lowe was absent. Also in attendance were Acting Manager Doris Trinley and Town Attorneys Thomas Sliney and Larry Corman. Court reporter Becky H. Lash. from Esquire Deposition Services was also in attendance. (Meeting closed for Executive Session) Mayor reconvened Special Meeting, noting Executive Session was over. MOTION was made by COMMISSIONERS ZWICK/SCALA-PISTONE to reject developers claim. Discussion followed. Commissioner Zwick -Town Attorney presented a logical case to go forth. • Commissioner Scala-Pistone -Opponents looking for pie in the sky. Town is oing in 9 the right direction. Vice Mayor Asselta -Concurs Mayor -Weight of discussion favors rejecting their claims of any sort, and that the Town Attorney go ahead and take whatever action is necessary for the wellbeing of the Town. Mayor Reid asked for a vote in favor of MOTION to REJECT developer's demand. Commissioner Scala-Pistone Yes Commissioner Zwick Yes Vice Ulayor Asselta Yes IVlayor Reid Yes MOTION carried unanimously. Rttorn€:y Sliney clarified that the town has to make ripeness decision, and that in the Motion jus~ made, the Town would need to inform the property owner that the property owner in the ~l-own's perspective, has the ability to build in conjunction with current zoni~ia ~~nly. f ~ Town Commission Special/Executive Session January 18. 2005 Page 2 of 2 MOTION was made by Commissioner Scala-Pistone/Commissioner Zwick that the Commissioner accept current zoning only, and that the Town inform the property owner that they can build in conjunction with current zoning only. The following rollcall vote was taken: Commissioner Scala-Pistone Yes Commissioner Zwick Yes Vice Mayor Asselta Yes Mayor Reid Yes MOTION carried unanimously. Adjournment There being no further business to come before the Commission, MOTION to adjourn was made byCOMMISSIONER SCALA-PISTONE/COMMISSIONER ZWICK at 3:40 p.m. APPROVAL: • Mayor Thomas J. Reid Vice Mayor Joseph J. Asselta Commissioner Robert L. Lowe Commissioner Rachael Scala-Pistone Commissioner Miriam S. Zwick c ATYEST: • ~. DATE: ~- ~` ~ b