Town of Golden Beach Florida
Town Council Meeting Minutes 05/17/205 - Special
TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL  33160

OFFICIAL MINUTES
MAY 17, 2005
SPECIAL TOWN COUNCIL MEETING
6:30 P.M.




A.      Mayor Singer called the Special Town Council Meeting to order at 6:40 pm.

B.      Council Attendance: Mayor Glenn Singer, Vice Mayor Judy Lusskin, Councilman Joe Iglesias, and Councilman Al Paruas. Councilman Ben Einstein absent
        
Staff Attendance:  Town Manager Bonilyn Wilbanks-Free, Town Attorney Paul Eichner, Police Chief James Skinner, and Town Clerk Cathy Szabo

C.      Chief Skinner led the Pledge.
 
D.      Evaluation and Appraisal Report (EAR) Presentation by Michael Miller Planning Associates to the Local Planning Agency (Town Council).

E.      Approval of the EAR Amendments.  A Resolution of the Town Council of the Town of Golden Beach, FL, acting in its capacity as the designated Local Planning Agency for the Town of Golden Beach, Florida recommending approval of the proposed Evaluation and Appraisal Report for the Town of Golden Beach Comprehensive Plan; authorizing the Town’s Consultant Planner to transmit the draft report to the Department of Community Affairs and other required review agencies for comment prior to adoption; authorizing the transmittal of the draft report to the Town Council as part of the Comprehensive Plan process in accordance with Section 163.31*91, Florida Statues; providing for severability; providing for conflicts; and providing an effective date.

Mayor Singer moved to approve, Second by Vice Mayor Lusskin

OPEN TO THE PUBLIC
None
CLOSE TO THE PUBLIC

Vote of the Council 4/0 Councilman Einstein absent.

F.      ADJOURNMENT Mayor Singer moved to adjourn at 7:00 pm, second by Vice Mayor Lusskin, 4/0 all ayes. Councilman Einstein absent.

ATTEST:

Cathy Szabo
Cathy Szabo, CMC
Town Clerk