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11-09-1998 Commission Meeting MINUTES CITY OF AVENTURA COMMISSION MEETING NOVEMBER 9, 1998 - 5:00 P.M. Government Center 2999 NE 1915t Street Suite 500 Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order at 5:00 p.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Jeffrey M. Perlow, Patricia Rogers- Libert, Mayor Arthur L Snyder, City Manager Eric M. Soroka, City Clerk Teresa M. Smith and City Attorneys Mitchell Bierman and Joseph H. Serota (arrived at 5:30 p.m.). Vice Mayor Harry Holzberg was absent. As a quorum was determined to be present, the meeting commenced. CONSIDERATION OF POSSIBLE SETTLEMENT OFFER IN THE CASE OF CITY OF AVENTURA V. LOLA BOHN THOMAS (EMINENT DOMAIN ACTION) 11TM JUDICIAL CIRCUIT IN AND FOR DADE COUNTY FLORIDA CASE NO. 97-15825 CA 02 AND POSSIBLE AUTHORIZATION TO RESOLVE MATTER: City Attorney Mitchell Bierman reviewed the status of this matter to date and the points of settlement discussed by the Commission during the recent Executive Session. After discussion, a motion was offered by Commissioner Perlow and seconded by Commissioner Rogers-Libert that inasmuch as it is in the best interest of the City to settle this matter due to the uncertainty of the outcome due to discrepancies with the appraisals of the subject property and the concerns expressed by the presiding Judge, that the Stipulation for Settlement, as recommended by the City Attorney and attached hereto, providing for payment in full for taking of the subject property, to Lola Bohn Thomas, Trustee in the amount of $3,400,000.00, inclusive of interest and exclusive of attorneys' fees and costs, be executed by the City Manager. The motion passed unanimously (6-0). ADJOURNMENT: There being no further business to come before the Commission, the meeting adjourned at 5:50 p.m. Teresa M. Smith, CMC, City Clerk Approved by the Commission on November 17, 1998. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings if made, which record includes the testimony and evidence upon which the appeal is to be based.