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04-16-2013 Regular MeetingBarbara 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 iMiamiShoresVillage.com • MIAMI SHORES VILLAGE REGULAR COUNCIL MEETING The regularly scheduled meeting of the Village Council was held on Tuesday, April 16, 2013 on the steps of Village Hall. The Meeting was called to order at 7:00 PM with the following members present: PRESENT: Jim McCoy Hunt Davis Al Davis Steve Loffredo Jesse Walters ALSO PRESENT: Tom Benton, Village Manager Barbara Estep, Village Clerk Richard Sarafan, Village Attorney Herta Holly, Council Member Elect Ivonne Ledesma, Council Member Elect Mayor McCoy called the meeting to order and offered opening remarks to those in the audience. Mayor McCoy asked for a motion to approve the Minutes of the Tuesday, April 2, 2013 Council Meeting. Councilman Davis moved to approve the April 2, 2013 Minutes as submitted. Councilman Loffredo seconded the motion and the vote was unanimous in favor of the motion. Ms. Estep read the Resolution declaring the results of the April 9, 2013 Election into the record. Councilman Loffredo moved to approve the Resolution. Vice Mayor Davis seconded the motion and the vote was unanimous in favor of the motion. Mayor McCoy presented plaques of appreciation to the members of the Council, expressing the Village's gratitude for their service to the community. Retired Chief Judge and former Miami Shores Village Mayor, Joseph Farina administered the oath of office, officially installing Herta Holly, Jesse Walters and Ivonne Ledesma, as re-elected and newly elected members of the Village Council. Councilman McCoy moved to appoint Herta Holly as the Mayor of Miami Shores. Councilman Walters seconded the motion and the vote was unanimous in favor of the motion. Councilman Davis moved to appoint Jesse Walters as the Vice Mayor of Miami Shores. Mayor Holly 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 16, 2013 Inaugural Meeting of the Village Council was adjourned at 7:35 PM. Barbara A. Estep, MMC Village Clerk • • Herta Holly, Mayor