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HomeMy WebLinkAbout2001 01 22 Consent C Approval of the January 8, 2001 Attorney-Client Session Minutes COMMISSION AGENDA ITEM C Consent X Informational Public Hearings Regular January 22. 2001 Regular Meeting Mgr. / Dept. Authorization CONSENT C. Office Of The City Cl~rk Approval Of The January 8, 2001 Attorney-Client Session Minutes. '-~ CITY OF WINTER SPRINGS MINUTES CITY COMMISSION ATTORNEY -CLIENT SESSION JANUARY 8, 2001 I. CALL TO ORDER The Attorney-Client Session of January 8, 2001 was called to order by Mayor Paul P. Partyka at approximately 5:30 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). ROLL CALL: Mayor Paul P. Partyka, present Deputy Mayor David W. McLeod, present Commissioner Robert S. Miller, present Commissioner Michael S. Blake, present <," Commissioner Edward Martinez, Jr., present Commissioner Cindy Gennell, absent City Manager Ronald W. McLemore, present City Attorney Anthony A. Garganese, present The Attorney-Client Session was estimated to last approximately forty-five (45) minutes. Mayor Partyka stated that "Pursuant To Section 286.011(8), Florida Statutes, The City Attorney Will Be Seeking The Advice Of The City Commission Regarding Settlement Negotiations And Strategy Related To Litigation Expenditures Concerning The Pending Litigation Titled 'City Of Oviedo, and Seminole County, Florida v. City of Winter Springs' - Circuit Court Of The Eighteenth Judicial Circuit, In And For Seminole County, Florida - Case Number 00-89 AP." Mayor Partyka added that the following individuals were scheduled to be in attendance: Mayor Paul P. Partyka, Deputy Mayor David W. McLeod, Commissioner Robert S. Miller, Commissioner Michael S. Blake, Commissioner Edward Martinez, Jr., Commissioner Cindy Gennell, City Manager Ronald W. McLemore, City Attorney Anthony A. Garganese, and a Court Reporter. Mayor Partyka added that this Attorney- Client Session was estimated to last "No more than one (l) hour." Mayor Partyka then adjourned to the "Closed Session." All parties who were not permitted to attend, left the Commission Chambers. ,~ CITY OF WINTER SPRINGS MINUTES CITY COMMISSION ATTORNEY-CLIENT SESSION - JANUARY 8. 2001 PAGE 2 OF 2 II. ATTORNEY-CLIENT SESSION Pursuant To Section 286.011(8), Florida Statutes, The City Attorney Will Be Seeking The Advice Of The City Commission Regarding Settlement Negotiations And Strategy Related To Litigation Expenditures Concerning The Pending Litigation Titled '''City Of Oviedo, and Seminole County, Florida v. City of Winter Springs' - Circuit Court Of The Eighteenth Judicial Circuit, In And For Seminole County, Florida - Case Number 00-89 AP." The "Closed Session" then commenced regarding '''City Of Oviedo, and Seminole County, Florida v. City of Winter Springs' - Circuit Court Of The Eighteenth Judicial Circuit, In And For Seminole County, Florida - Case Number 00-89 AP." III. ADJOURNMENT At the conclusion of the "Closed Session," Mayor Partyka re-opened the meeting to the public at approximately 6:27 p.m. "MOTION TO ADJOURN." SECONDED. DISCUSSION. MOTION BY COMMISSIONER BLAKE. VOTE: COMMISSIONER MILLER: AYE DEPUTY MAYOR McLEOD: AYE COMMISSIONER MARTINEZ: AYE COMMISSIONER BLAKE: AYE MOTION CARRIED. The meeting was adjourned by Mayor Partyka at approximately 6:28 p.m. NOTE: These minutes were approved at the January 22, 2001 City Commission Meeting. ~