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HomeMy WebLinkAbout2011 11 07 Attorney-Client Session/Special Meeting MinutesCITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION MINUTES ATTORNEY -CLIENT SESSION/SPECIAL MEETING MONDAY, NOVEMBER 7, 2011 - 5:00 P.M. CITY HALL — COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA Mayor Charles Lacey Deputy Mayor Jean Hovey - Seat One Commissioner Rick Brown - Seat Two Commissioner Gary Bonner - Seat Three Commissioner Cade Resnick - Seat Four Commissioner Joanne M. Krebs - Seat Five CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION ATTORNEY -CLIENT SESSION/SPECIAL MEETING - NOVEMBER 7, 2011 PAGE 2 OF 3 I. CALL TO ORDER (Open to Public) The Attorney -Client Session/Special Meeting of Monday, November 7, 2011 of the City Commission was called to Order by Mayor Charles Lacey at 5:02 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Mayor Charles Lacey, present Deputy Mayor Jean Hovey absent Commissioner Rick Brown, present Commissioner Gary Bonner, present Commissioner Cade Resnick, present Commissioner Joanne M. Krebs, present City Manager Kevin L. Smith, present City Attorney Anthony A. Garganese, present I. CALL TO ORDER (Open to Public) The Session Shall Commence At An Open Meeting. The City Attorney Shall Advise The City Commission That He Desires The Advice Concerning The Litigation Set Forth Below. The Person Chairing The Meeting Shall Announce The Commencement And Estimated Length Of The Attorney -Client Session And The Names Of The Persons Attending. The Attorney -Client portion of the Meeting Will Be Closed To The Public And The Attorney -Client Session Will Commence. At The Conclusion Of The Attorney -Client Session, The Meeting Shall Be Reopened And Thereafter The Person Chairing The Meeting Shall Announce The Termination Of The Session. II. ATTORNEY -CLIENT SESSION (Closed to Public) 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 And Litigation Expenditures Related To The Pending Litigation Titled Atlantic Housing Partners L.L.L.P., a Florida Limited Liability Partnership et. al. v. City of Winter Springs CASE NO. 6:10-CV-01905-MSS-DAB In and Before the Federal District Court in Orlando, Florida, and CASE NO. 10-57-AP In and Before The Circuit Court of Seminole County, Florida. The Persons Scheduled To Be In Attendance Are Mayor Charles Lacey, Deputy Mayor Jean Hovey, Commissioner Rick Brown, Commissioner Gary Bonner, Commissioner Cade Resnick, Commissioner Joanne M. Krebs, City Manager Kevin L. Smith, City Attorney Anthony A. Garganese, Attorney Gary Glassman, And A Court Reporter. City Attorney Anthony A. Garganese briefly spoke on this Attorney -Client Session. For the Record, Mayor Lacey stated, "The persons scheduled to be in attendance are Mayor Charles Lacey, Deputy Mayor Jean Hovey (should she arrive), Commissioner Rick Brown, Commissioner Gary Bonner, Commissioner Cade Resnick, Commissioner Joanne M. Krebs, City Manager Kevin L. Smith, City Attorney Anthony A. Garganese, Attorney Gary Glassman, and a Court Reporter." This portion of the Attorney -Client Session was then recessed. Those attending this Attorney -Client Session left the Commission Chambers at S: 03 p.m. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION ATTORNEY -CLIENT SESSION/SPECIAL MEETING - NOVEMBER 7, 2011 PAGE 3 OF 3 At 6: 50 p.m., Mayor Lacey, Commissioner Brown, Commissioner Bonner, Commissioner Resnick, Commissioner Krebs, and Manager Smith returned to the Commission Chambers. III. ADJOURNMENT (Open to Public) Mayor Lacey adjourned the Attorney -Client Session/Special Meeting at 6:51 p.m. RESPECTFULLY SUBMITTED: ANDREA LORENZO-LUACES, MMC, CITY CLERK AND J L. BRO , DEPUTY CITY CLERK APPROVED: NOTE: These Minutes were approved at the November 14, 2011 City Commission Regular Meeting.