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Special City Commission Meeting

Special Meeting

Hollywood, FL · June 6, 2017

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Minutes

City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Meeting Minutes - Final Tuesday, June 6, 2017 3:00 PM Commission Conference Room 215 Special City Commission Meeting CITY COMMISSION Josh Levy, Mayor Traci Callari, Vice Mayor - District 3 Debra Case, Commissioner - District 1 Peter Hernandez, Commissioner - District 2 Richard Blattner, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Linda Sherwood, Commissioner - District 6 Dr. Wazir Ishmael, City Manager Jeffrey P. Sheffel, City Attorney Patricia A. Cerny, City Clerk Special City Commission Meeting Meeting Minutes - Final June 6, 2017 . The Special City Commission Meeting of the City of Hollywood, Florida, was called to order by Mayor Levy on Tuesday, June 6, 2017 at 3:07 PM in the City Commission Room, Room 219, Joseph W. Watson Circle, Hollywood, Florida. 1. Pledge of Allegiance 2. Roll Call Present Commissioner Debra Case Commissioner Peter Hernandez Vice Mayor Traci Callari Commissioner Richard Blattner Commissioner Kevin D. Biederman Commissioner Linda Sherwood Mayor Josh Levy 3. R-2017-161 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Separation Agreement And General Release Between Jeffrey Sheffel And The City Of Hollywood. Mayor Levy explained the intent of the resolution. Discussion ensued among members of the Commission. Dr. Wazir Ishmael, City Manager, and Alan Fallik, Interim City Attorney, provided additional information. Discussion ensued among staff and members of the Commission. ACTION: Motion was made by Vice Mayor Callari, which was seconded by Commissioner Blattner, to adopt the Resolution. On a voice vote the motion passed unanimously. (7-0) Discussion ensued among members of the Commission on the recruitement of a City Attorney. ACTION: Motion was made by Commissioner Biederman, which was seconded by Commissioner Sherwood, to appoint Alan Fallik as Acting City Attorney. On a voice vote the motion passed unanimously. (7-0) City of Hollywood Page 1 Special City Commission Meeting Meeting Minutes - Final June 6, 2017 4. The meeting adjourned at 3:37 PM. ______________________________ Patricia A. Cerny, MMC City Clerk Hollywood, Florida Approved on: ______________________ City of Hollywood Page 2

Agenda

Special City Commission Meeting Tuesday, June 6, 2017 3:00 PM City of Hollywood Hollywood City Hall 2600 Hollywood Blvd Hollywood, FL 33020 http://www.hollywoodfl.org Commission Conference Room 215 CITY COMMISSION Josh Levy, Mayor Traci Callari, Vice Mayor - District 3 Debra Case, Commissioner - District 1 Peter Hernandez, Commissioner - District 2 Richard Blattner, Commissioner - District 4 Kevin Biederman, Commissioner - District 5 Linda Sherwood, Commissioner - District 6 Dr. Wazir Ishmael, City Manager Jeffrey P. Sheffel, City Attorney Patricia A. Cerny, City Clerk Special City Commission Meeting Meeting Agenda - Final June 6, 2017 AGENDA 1. Pledge of Allegiance 2. Roll Call REGULAR AGENDA 3. R-2017-161 A Resolution Of The City Commission Of The City Of Hollywood, Florida, Authorizing The Appropriate City Officials To Execute The Attached Separation Agreement And General Release Between Jeffrey Sheffel And The City Of Hollywood. Attachments: R-CA-separation agreement -jps.doc City Attorney Separation Agreement v4 clean.docx terjpsseparation - revised.doc 4. ADJOURNMENT Any person wishing to appeal any decision made by this Board with respect to any matter considered at such meeting or hearing will need a record of the proceedings, and for such purposes 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 made. Two or more members of the same city board, commission, or committee, who are not of this Committee, may attend this meeting and may, at that time, discuss matters on which foreseeable action may later be taken by their board, commission or committee. Persons with disabilities who require reasonable accommodations to participate in City programs and/or services may call the Office of the City Manager five business days in advance at (954) 921-3201 (voice). If an individual is hearing or speech impaired, please call 1-800-955-8771 (V-TDD). City of Hollywood Page 2

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