BOOK 58 Page 29809 04/11/05 12:00 P.M. MINUTES OF THE SPECIAL SARASOTA CITY COMMISSION MEETING OF APRIL 11, 2005, AT 12:00 NOON PRESENT: Mayor Richard F. Martin, presiding, Vice Mayor Mary Anne Servian, Commissioners Danny Bilyeu and Lou Ann R. Palmer, City Attorney Robert M. Fournier, City Auditor and Clerk Billy E. Robinson, and Deputy City Manager V. Peter Schneider ABSENT: Commissioner Fredd "Glossie" Atkins and City Manager Michael A. McNees The meeting was called to order by Mayor Servian at 12:05 p.m. NVOCATIONPLEDGE OF ALLEGIANCE: City Auditor and Clerk Robinson 1. CONFIRMATION RE: APPOINTMENTS TO THE HOUSING AUTHORITY BOARD OF THE CITY OF SARASOTA Mayor Martin appointed Valerie Buchand, John Colon, G. Duane Finger, Frances Rice, Richard Sheldon, and Alexander Young to the Board of Directors of the Sarasota Housing Authority. A motion was made by Commissioner Palmer, seconded by Vice Mayor Servian, and carried by a 4-0 vote to confirm the appointments by the Mayor of Valerie Buchan, John Colon, G. Duane Finger, Frances Rice, Richard Sheldon, and Alexander Young to the Board of Directors of the Sarasota Housing Authority. (FTR 12:08) 2. CITIZENS' INPUT (FTR 2:33) The following person spoke: Harold Schneider regarding agreement to accept title to property previously donated to the Sarasota Housing Authority but not currently being utilized without litigation. In response to a request from Vice Mayor Servian, City Attorney Fournier stated that a possible transfer of ownership of the land previously donated by Mr. Harold Schneider will be discussed with Counsel for the Sarasota Housing Authority. (FTR 12:10) 4. ADJOURN Mayor Martin adjourned the meeting at 12:10 p.m. uku dlorhi RICHARD F. MARTIN, MAYOR a ATT BLYEVROENSONEIY AUDITOR AND CLERK 02