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120997 Exhibit AE718672 MINUTES City Commission, Sanford, Florida 7:00/~.M. MEETING Exhibit "A" to minutes of December 8, 1997 Regular Meeting MINUTES Meeting between Mayor Lan'y Dale, representing Sanford City Commission and Commissioner Tom Green, representing Lake Mary Commission, to agree on finaJ details for agreement between the two cities, Hills of Lake Mary Homeowners Association, and Twin Lakes Garden Apartments, Inc., 7:00 A.M. on December 9, 1997. This document is prepared in response to the request from the City Clerk to provide outline minutes for the subject meeting. The meeting convened at 7:00 A.M., December 9, 1997 at Appleton's Restaurant, Lake Mary Boulevard, Lake Mary. Those in attendance included Mayor Dale, Commissioner Green, Cecil Thompson, representing Hills of Lake Mary Homeowners Association, Jim Haltaway, representing Twin Lakes Garden Apartments, Inc., John Litton, Lake Mary City Manager, and William Simmons, Sanford City Manager. After a discussion of the proposed agreement previously discussed by the Sanford City Commission at its meeting on December 8, 1997 regarding the Twin Lakes Garden Apartments development, the parties agreed as follows: December A new "Whereas" section would be added identifying the purpose and benefit for the City of Sanford in participating in this agreement, and noting that Lake Mary and Sanford wish to work together in resolving the present disagreement; The sixth "Whereas" in the proposed agreement will be "toned down" and the seventh "Whereas" which refers to Lake Mary pursuing action in the Circuit Court, will be eliminated; and Sections 5H, 51, and 6, will be deleted from the basic agreement. These three (3) deleted sections will be incorporated into an addendum to the basic agreement which will be signed by all parties to the basic agreement except City of Sanford. It was agreed that Jim Hattaway, working in concert with Skip Fowler, Special Counsel for Lake Mary, will prepare new documentation reflecting the above changes as soon as possible. It was agreed that a follow-up meeting be held at 4:00 P.M., December 9, 1997 at the Seminole County Services Building in Sanford. All parties to the agreement and representatives of Sanford Herald and Orlando Sentinel were notified of the location of this meeting, as well as the time. The meeting adjourned at approximately 8:00 A.M. and reconvened at 4:00 P.M., December 9, 1997. NOTE: The meeting will be held in Room 3024, Seminole County Services Building. The press, Jim Hattaway, and John Litton were notified of this location with a request that John Litton notify Commissioner Green and Mr. Respectfully submitted by: Thompson. 39 9 19.97 WAS/ad William A. Simmons, Ci~'