Minutes 12-13-11 MINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN THE
COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA,
AT 6:30 P.M., ON TUESDAY, DECEMBER 13, 2011
PRESENT:
Jose Rodriguez, Mayor Lori LaVerriere, Interim City Manager
William Orlove, Vice Mayor James Cherof, City Attorney
Woodrow L. Hay, Commissioner Janet Prainito, City Clerk
Steven Holzman, Commissioner
Marlene Ross, Commissioner
I. OPENING
Mayor Rodriguez called the meeting to order at 6:31 p.m. and welcomed everyone.
II. Review and approval of City participation in out -of -court settlement
between various State Attorney Generals and Bank of America
Corporation, and authorization to execute a release in exchange for
$10,855.69 in settlement.
Attorney Cherof advised he supported the release and the money in question should be
viewed as a beneficial interest to the City, and the Commission should accept it.
Motion
Vice Mayor Orlove moved to approve. Commissioner Ross seconded the motion.
Vote
The motion passed unanimously.
III. Adjournment
There being nothing further to come before the Commission, Mayor Rodriguez properly
adjourned the meeting at 6:33 p.m.
CITY OF BOYNTON BEACH
Jose ftolri• , or
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William ., ove, Vice Mayor
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ATTEST: Steven Hol a om :s' ner
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Ja t M. Prainito, MMC Marlene Ross, Commissioner
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Jith A. Pyle, CM
Deputy City Clerk