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1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958
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MINUTES
SEBASTIAN CiTY COUNCIL
SPECIAL MEETING
MONDAY, JANUARY 20, 1997 ~ 1:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
ALL AGENDA ITEMS MAY BE INSPECTED iN THE OFFICE OF THE CITY CLERK-
1225 MAIN STREET, SEBASTIAN, FLORIDA
Mayor Cartwright called the Special Meeting to order at 1:00 p.m.
The Pledge of Allegiance was recited.
ROLL CALL
Gity Council Psesent:
Mayor Louise Cartwright
Vice Mayor Walter Barnes
Mrs. Norma Damp
Mr. Raymond Halloran
Mr. Richard Taracka
StaffPr?sent:
City Manager, Thomas Frame
City Clerk, Kathryn O'Halloran
Director of Community Development
Bob Massarelli
Deputy City Clerk, Sally Maio
Special City Council Meeting
January 20, 1997
Page Two
4. SPECIAL.,MEETING ITEM
97.063
A. Adopt ResQlution No. R-97-07 - Amended Purchase Agreement - 34 ,,qcub
Lots
I~SOLUTION NO. R-97-07
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA,
AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF
THE CITY, AMENDMENT II TO THE OPTION AGREEMENT FOR SALE AND PURCHASE OF
34 SCRUB LOTS IN UNIT 17, SEBASTIAN HIGHLANDS, ADDENDUM V TO THE
CONCEPTUAL APPROVAL AGREEMENT, PURCHASER'S RECONCILIATION OF TOTAL
PROJECT COSTS, BUYER'S CLOSING STATEMENT AND GRANT AWARD AGREEMENT,
AMONG ATLANTIC GULF COMMUNITIES CORPORATION, FLORIDA COMMUNITIES
TRUST, THE CITY OF SEBASTIAN, AND INDIAN RIVER COUNTY, PROVIDING FOR REPEAL
OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
The City Manager gave a brief background on the reduction from 56 to 34 lots,
noting the January 31, 1997 closing date as the reason for calling a special meeting
for Council to authorize the Mayor to execute.
The Director of Community Development exhibited the subject lots on an overhead
and the City Clerk read Resolution No. R-97-07 by title only.
MOTION by Barnes/Taracka
I'll make a motion to approve Resolution No, R-97-07.
ROLL CALL:
Mr. Barnes - aye
Mrs. Damp - aye
Mr. Halloran - aye
Mi-. Taracka - aye
Mrs, Cartwright - aye
MOTION CARRIED 5-0
Approved at
Being no further business, Mayor Cartwright adjourned the Special Meeting at 1:08
996, Regular City Council Meeting.
Mayor
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