SPECIAL COUNCIL MEETING

FINAL MINUTES

CITY OF DORAL

SPECIAL COUNCIL MEETING

TUESDAY, JANUARY 29, 2019 04:00 P.M.

CITY HALL COUNCIL CHAMBERS

8401 N.W. 53rd TERRACE, 3rd FLOOR

DORAL, FL 33166

1)

Call to Order / Roll Call of Members

Meeting was called to order at 4:12 pm. All members were present. (00:00:02)

Mayor Juan Carlos Bermudez

Present

Vice Mayor Claudia Mariaca

Present

Councilwoman Digna Cabral

Present

Councilman Pete Cabrera

Present

Councilwoman Christi Fraga

Present

Also present were:

Albert Childress, Deputy City Manager

Connie Diaz, City Clerk

Luis Figueredo, City Attorney

2)

Pledge of Allegiance (00:00:21)

3)

Agenda / Order of Business (00:00:38)

By consensus, Agenda / Order of Business was approved. (00:00:38)

4)

Public Comments (00:00:46)

There were no comments made during public comment. (00:00:47)

5)

Discussion Items

A)

19-3054 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ACCEPTING THE LETTER SUBMITTED BY CITY MANAGER EDWARD ROJAS AND APPROVING THE SEPARATION AGREEMENT AND SEVERANCE PACKAGE BETWEEN THE CITY AND MR. EDWARD ROJAS; AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE (00:01:54)

Legislation Text

Memo

Resignation Letter

Separation Agreement

Special Council Meeting City of Doral, FL Meeting Agenda - Final 8401 N.W. 53RD TERR. DORAL, FL 33166 Mayor Juan Carlos Bermudez Vice Mayor Claudia Mariaca Councilwoman Digna Cabral Councilman Pete Cabrera Councilwoman Christi Fraga Charter Officials Connie Diaz, City Clerk Luis Figueredo, City Attorney Council Chambers4:00 PMTuesday, January 29, 2019 1) Call to Order / Roll Call of Members 2) Pledge of Allegiance 3) Agenda / Order of Business 4) Public Comments 5) Discussion Items A) 19-3054 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, ACCEPTING THE LETTER SUBMITTED BY CITY MANAGER EDWARD ROJAS AND APPROVING THE SEPARATION AGREEMENT AND SEVERANCE PACKAGE BETWEEN THE CITY AND MR. EDWARD ROJAS; AUTHORIZING THE MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: City Attorney Memo Resignation Letter Separation Agreement Res. No. 19-Separation Agreement with Edward Rojas Attachments: B) 19-3053 Discussion: Appointment of Acting City Manager (Requested by Mayor Bermudez) Sponsors: Bermudez 6) Adjournment Page 1City of Doral, FL

January 29, 2019Special Council Meeting Meeting Agenda - Final Notice to the Public Anyone wishing to obtain a copy of an agenda item may contact the City Clerk at 305-593-6725 or view the agenda packet on the City’s website at www.cityofdoral.com or at City of Doral Government Center, Office of the City Clerk, 8401 N.W. 53rd Terrace, Doral, Florida 33166, during regular business hours (Monday – Friday, 8:00 A.M. – 4:30 P.M.). Pursuant to Florida Statute 286.0105, anyone wishing to appeal any decision made by the City Council with respect to any matter considered at this meeting or hearing shall need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Page 2City of Doral, FL