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SUMMARY MINUTES <br />Special City Commission Meeting <br />Thursday, January 21, 2010, 6:30 p.m. <br />City of Sunny Isles Beach, Florida <br />ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN <br />LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES OR THE CITY COMMISSION. <br />PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. <br />AGENDA <br />1. CALL TO ORDER / ROLL CALL OF MEMBERS <br />The meeting was called to order by Mayor Edelcup at 6:30 p.m. with the following officials <br />present: <br />Mayor Norman S. Edelcup City Manager Rick Conner <br />Vice Mayor Lewis J. Thaler City Attorney Hans Ottinot <br />Comm. Roslyn Brezin Assistant City Manager /Services Jorge Vera <br />Commissioner Gerry Goodman City Clerk Jane A. Hines, CMC <br />Commissioner George "Bud" Scholl Assistant City Attorney Fernando Amuchastegui <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Harvey Busch led the Pledge of Allegiance to the flag, and City Historian Richard C. <br />Schulman gave the invocation, including a moment of silence for the people in Haiti who <br />suffered a major earthquake on January 12, 2010. <br />Mayor Edelcup gave opening remarks of decorum. <br />3. APPROVAL OF MINUTES <br />3A. Regular City Commission Meeting — December 17, 2009. <br />Action: Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to <br />approve the above - mentioned Summary Minutes. The motion was approved by a voice <br />vote of 5 -0 in favor. <br />3B. Special City Commission Meeting — December 22, 2009. <br />Action: Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve <br />the above - mentioned Summary Minutes. The motion was approved by a voice vote of 5- <br />0 in favor. <br />4. ORDER OF BUSINESS (Additions /Deletions /Amendments) <br />4A. Request to Hear Items. Amended: Item 10J. Resolution Supporting Haitian Relief Efforts; <br />and Item 10K. Agreement with Greenberg Traurig; Hear Item 10K before Item 10A. <br />Action: Mayor Edelcup noted the above changes to the agenda. <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the <br />above changes to the agenda. The motion was approved by a voice vote of 5 -0 in favor. <br />