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DDTEq
City of South Miami
Special City Commission Minutes
May 9, 2008
CALL TO ORDER:
The City Commission of the City of South Miami, Florida met
in special session. on Tuesday, May 9, 2008, beginning at 6:16
p.m., in the City Commission Chambers, 6130 Sunset Drive.
A. Roll Call:
The following members of the City Commission were present:
Mayor Horace G. Feliu, Vice Mayor Brian D. Beasley, and,
Commissioners Randy G. Wiscombe, Velma Palmer and Jay Beckman.
Also in attendance were:'City Attorney Luis Figueredo, City
Clerk Maria M. Menendez and City Manager Ajibola Balogun.
B. Invocation: The invocation was delivered by Mayor Feliu.
C. Pledge of Allegiance:
The Pledge of Allegiance was recited in unison.
RESOLUTION (S)
79 -08 -12676
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA, RELATING TO LITIGATION;
APPROVING A SETTLEMENT AGREEMENT BETWEEN THE CITY, MARK
RICHMAN PROPERTIES, INC. AND DABBY PROPERTIES; AND
PROVIDING AN EFFECTIVE DATE. 3/5
(Mayor Feliu)
Moved by Mayor Feliu, seconded by Commissioner Wiscombe to
approve this item.
Counselor Figueredo explained that the purpose of the
proposed resolution is to approve the Settlement Agreement which
was discussed during the attorney- client session preceding this
meeting. The City will clarify and improve upon the easement
SPECIAL CITY COMMISSION
MINUTES - May 9, 2008
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agreement that gives the City the five feet running alongside the
City property where the parking garage is located. It gives us an
access way of 15 feet; the five feet is absolutely essential to
the City's operation of this property. The Settlement Agreement
is essentially an agreement that in my opinion, Counselor
Figueredo continued, as discussed in the attorney - client session
is a very good agreement for both parties.
With no further comments, the motion to approve this item
passed by a 5 -0 vote:
Commissioner Wiscombe: Yea
Commissioner Palmer: Yea
Commissioner Beckman: Yea
Vice Mayor Beasley: Yea
Mayor Feliu: Yea
COMMISSION REMARKS
Each Commission member was afforded an opportunity for
comments.
There being no further business to come before this Body,
the meeting adjourned at 6:20 p.m.
Attest
Maria M. Menendez
City Clerk
SPECIAL CITY COMMISSION
MINUTES - May 9, 2008
Approved
Horace G. Feliu
Mayor