City Commission

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Meeting Minutes Friday, November 7, 2014 1:00 PM City Manager Selection City Hall, Commission Chambers City Commission Mayor Jim Cason Vice Mayor William H. Kerdyk, Jr. Commissioner Patricia Keon Commissioner Vince Lago Commissioner Frank C. Quesada Carmen Olazabal, Interim City Manager Craig E. Leen, City Attorney Walter J. Foeman, City Clerk City Commission Meeting Minutes November 7, 2014 ROLL CALL Present: 5 - Mayor Cason, Commissioner Keon, Vice Mayor Kerdyk Jr., Commissioner Lago and Commissioner Quesada PUBLIC HEARING RESOLUTION NO. 2014-248 1. 14-3530 A Resolution appointing Cathy Swanson-Rivenbark, City Manager of the City of Coral Gables. A RESOLUTION APPOINTING CATHY SWANSON-RIVENBARK, CITY MANAGER OF THE CITY OF CORAL GABLES. A motion was made by Vice Mayor Kerdyk, Jr., seconded by Commissioner Quesada, that this matter be adopted by Resolution Number 2014-248. The motion passed by the following vote. Yeas : 5- Commissioner Keon, Vice Mayor Kerdyk, Jr., Commissioner Lago, Commissioner Quesada and Mayor Cason City Clerk Item No. 1 RESOLUTION NO. 2014-250 2. 14-3531 Resolution of the City Commission of Coral Gables, Florida approving a salary and benefit package for City Manager Cathy Swanson-Rivenbark. A RESOLUTION APPOINTING CATHY SWANSON-RIVENBARK AS CITY MANAGER OF THE CITY OF CORAL GABLES, FURTHER APPROVING A SALARY AND BENEFIT PACKAGE, AS SET FORTH HEREIN. A motion was made by Vice Mayor Kerdyk, Jr., seconded by Commissioner Lago, that this matter be adopted by Resolution Number 2014-250. The motion passed by the following vote. Yeas : 5- Vice Mayor Kerdyk, Jr., Commissioner Lago, Commissioner Quesada, Commissioner Keon and Mayor Cason City Clerk Item No. 2 City of Coral Gables Page 1 City Commission Meeting Minutes November 7, 2014 RESOLUTION NO. 2014-250 3. 14-3532 Resolution of the City Commission of Coral Gables rescheduling Agenda Item E -7 from the October 28, 2014 City Commission Meeting to be heard on Second Reading during the regularly scheduled City Commission Meeting of November 18, 2014. A RESOLUTION OF THE CITY COMMISSION RESCHEDULING AGENDA ITEM E-7, FROM THE CITY COMMISSION MEETING OF OCTOBER 28, 2014, RELATING TO THE ISSUE OF MEDICAL MARIJUANA, TO BE HEARD AT THE REGULAR CITY COMMISSION MEETING OF NOVEMBER 18, 2014, WHICH BEGINS AT 9:00 A.M. A motion was made by Commissioner Quesada, seconded by Commissioner Keon, that this matter be adopted by Resolution Number 2014-250. The motion passed by the following vote. Yeas : 5- Commissioner Lago, Commissioner Quesada, Commissioner Keon, Vice Mayor Kerdyk, Jr. and Mayor Cason City Clerk Item No. 3 [Note for the Record: The verbatim transcript for this meeting is available for public inspection in the Office of the City Clerk and in Legistar]. ADJOURNMENT [Note for the Record: There being no further business on this Special City Commission Meeting Agenda. The Commission of the City of Coral Gables adjourned its meeting at 2:47 pm on November 7, 2014.] JIM CASON MAYOR ATTEST: WALTER J. FOEMAN CITY CLERK City of Coral Gables Page 2