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04-21-2009 Regular Meeting• Barbara Estep, MMC VILLAGE CLERK MIAMI SHORES VILLAGE Office of the Village Clerk 10050 N.E.2nd Avenue Miami Shores, Florida 33138 Tel: (305) 795.2207 Fax: (305) 756.8972 E-mail: EstepB@MiamiShoresVillage.com • , MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The regularly scheduled meeting of the Village Council was held on Tuesday, April 21, 2009 at the Miami Shores Country Club. The Meeting was called to order at 7:30 PM with the following members present: PRESENT: Mayor Herta Holly Steve Loffredo Hunt Davis Prospero Herrera JC Rodriguez ALSO PRESENT: Tom Benton, Village Manager Barbara Estep, Village Clerk Richard Sarafan, Village Attorney Al Davis, Council Member Elect Donald Shockey, Council Member Elect Mayor Holly called the meeting to order and offered opening remarks to those in the audience. Mayor Holly presented plaques of appreciation to the members of the Council, expressing the Village's gratitude for their service to the community. Individual Council Members thanked their colleagues and the community for their support during their time on the Council. Mayor Holly asked for a motion to approve the Minutes of the Tuesday, April 7, 2009 Council Meeting. Mr. Herrera moved to approve the April 7, 2009 Minutes. Mr. Davis seconded the motion and the vote was unanimous in favor of the motion. Mrs. Estep read the Resolution declaring the results of the April 14, 2009 Election into the record. Mr. Loffredo moved to approve the Resolution. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. Miami -Dade County Court Judge Darrin Gayles, administered the oath of office, officially installing Al Davis, Donald Shockey and Prospero Herrera II, as re-elected and newly elected members of the Village Council. • Mr. Loffredo moved to appoint Al Davis as the Mayor of Miami Shores. Mr. Herrera seconded the motion and the vote was unanimous in favor of the motion. •Mr. Loffredo moved to appoint Donald Shockey as the Vice Mayor of Miami Shores. Mr. Davis seconded the motion and the vote was unanimous in favor of the motion. Council Members offered remarks to those in attendance, their supporters and well-wishers. The April 21, 2009 Inaugural Meeting of the Village Council was adjourned at 8:10 PM. Barbara A. Estep, MMC Village Clerk • • Al Davis, Mayor