04-17-2007 Regular MeetingBarbara Estep, MMC
VILLAGE CLERK
MIAMI SHORES VILLAdE
Office of the Village Clerk
10050 N.E.2nd Avenue
Miami Shores, Florida 33138
Tel: (305) 795.2207
Fax: (305) 756.8972
E-mail: EsteolileMiamiShoresVillage.com
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MIAMI SHORES VILLAGE
REGULAR COUNCIL MEETING
The regularly scheduled meeting of the Village Council was held on Tuesday, April 17, 2007 at the Village Hall.
The Meeting was called to order at 7:30 PM with the following members present:
PRESENT:
Mayor Al Davis
JC Rodriguez
Herta Holly
Steve Loffredo
Jim McCoy
ALSO PRESENT: Tom Benton, Village Manager
Barbara Estep, Village Clerk
Richard Sarafan, Village Attorney
Hunt Davis, Council Member Elect
Prospero Herrera, Council Member Elect
Mayor Davis called the meeting to order and offered opening remarks to those in the audience. Mayor Davis and
Jim McCoy both of whom are stepping down from the Council, thanked their colleagues and the community for their
support during their time on the Council.
Mayor Davis asked for a motion to approve the Minutes of the Tuesday, April 3, 2007 Council Meeting. Mr.
Loffredo proposed a change in Minutes relating to Item 3A and subsequently moved to approve the Minutes with the
discussed change. Mr. McCoy seconded the motion and the vote was unanimous in favor of the motion.
Mrs. Estep read the Resolution declaring the results of the April 10, 2007 Election into the record. Mrs. Holly
moved to approve the Resolution. Mr. Rodriguez seconded the motion and the vote was unanimous in favor of the
motion.
Mayor Davis presented plaques of appreciation to the members of the Council, expressing the Village's gratitude for
their service to the community.
Miami -Dade County Chief Judge, and past Mayor of Miami Shores, Joseph Farina, administered the oath of office,
officially installing Herta Holly, Stephen Loffredo, Prospero G. Herrera II, and Hunt Davis as re-elected and newly
elected members of the Village Council.
Mr. Loffredo moved to appoint Herta Holly as the Mayor of Miami Shores. Mr. Rodriguez seconded the motion and
the vote was unanimous in favor of the motion.
41) Mr. Rodriguez moved to appoint Steve Loffredo as the Vice Mayor of Miami Shores. Mr. Herrera seconded the
motion and the vote was unanimous in favor of the motion.
Individual Council Members offered remarks to those in attendance, their supporters and well-wishers.
The April 17, 2007 Inaugural Meeting of the Village Council was adjourned at 8:00 PM.
Barbara A. Estep, MMC
Village Clerk
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Herta Holly, Mayor