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HomeMy WebLinkAboutCC 2006-07-25 MinutesCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Minutes Tuesday, July 25, 2006 2:30 PM SPECIAL MEETING City Hall Commission Chambers City Commission Manuel A. Diaz, Mayor Angel Gonzalez, Chairman Joe Sanchez, Vice Chairman Linda M. Haskins, Commissioner District Two Tomas Regalado, Commissioner District Four Michelle Spence -Jones, Commissioner District Five Pedro G. Hernandez, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk City Commission Meeting Minutes July 25, 2006 2:30 P.M. - INVOCATION AND PLEDGE OF ALLEGIANCE On the 25th day ofJuly 2006, the City Commission of the City ofMiami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special session. The meeting was called to order by Chairman Angel Gonzalez at 2:39 p.m., recessed at 2:42 p.m., reconvened at 3:38 p.m., and adjourned at 3:39 p.m. Note for the Record: Vice Chairman Sanchez entered the meeting at 2: 42 p.m. ALSO PRESENT: Jorge L. Fernandez, City Attorney Pedro G. Hernandez, City Manager Priscilla A. Thompson, City Clerk Pamela Burns, Assistant City Clerk SPECIALLY SCHEDULED ITEM SP.1 06-01287 EXECUTIVE SESSION Office of the City UNDER THE PARAMETERS OF F.S. §286.011(8) [2005], AT THE SPECIAL Attorney MEETING OF JULY 25, 2006 THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE IMMEDIATELY AFTER THE MEETING IS CONVENED THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF CARL L. MASZTAL, ET AL. V. CITY OF MIAMI, ET AL., CASE NO. 98-11208 CA 01, PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:30 P.M. AND CONCLUDE AT APPROXIMATELY 3:30 P.M. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: ANGEL GONZALEZ, LINDA HASKINS, TOMAS REGALADO, JOE SANCHEZ, AND MICHELLE SPENCE-JONES, THE CITY MANAGER, PEDRO G. HERNANDEZ; THE CITY ATTORNEY, JORGE L. FERNANDEZ; DEPUTY CITY ATTORNEY, JULIE O. BRU; AND OUTSIDE COUNSEL, THOMAS E. SCOTT, SCOTT A. COLE, AND KRISTA FOWLER. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE SPECIAL COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. 06-01287 Cover Memo.pdf 06-01287 Notice of Public Hearing.pdf DISCUSSED A motion was made by Vice Chairman Sanchez, seconded by Commissioner Spence -Jones, and was passed unanimously, to adjourn today's meeting. City ofMiami Page 2 Printed on 11/6/2008