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HomeMy WebLinkAbout2014 02 10 City Commission Attorney-Client Session Minutes CITY OF WINTER SPRINGS, FLORIDA ,tos-rER N.,4 s I- 0 V "0 WCI CITY COMMISSION MINUTES ATTORNEY-CLIENT SESSION MONDAY, FEBRUARY 10, 2014 - 4:30 P.M. CITY HALL—COMMISSION CHAMBERS 1126 EAST STATE ROAD 434,WINTER SPRINGS, FLORIDA Mayor Charles Lacey Deputy Mayor Rick Brown- Seat Two Commissioner Jean Hovey - Seat One Commissioner Pam Carroll - Seat Three Commissioner Cade Resnick - Seat Four Commissioner Joanne M. Krebs - Seat Five CITY OF WINTER SPRINGS,FLORIDA MINUTES CITY COMMISSION ATTORNEY-CLIENT SESSION-FEBRUARY 10,2014 PAGE 2 OF 3 I. CALL TO ORDER The Attorney-Client Session of Monday, February 10, 2014 of the City Commission was called to Order by Mayor Charles Lacey at 4:30 p.m. in the Commission Chambers of the Municipal Building(City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Mayor Charles Lacey, present Deputy Mayor Rick Brown, present Commissioner Jean Hovey, present Commissioner Pam Carroll, present Commissioner Cade Resnick, present Commissioner Joanne M. Krebs, present City Manager Kevin L. Smith, present City Attorney Anthony A. Garganese, present City Clerk Andrea Lorenzo-Luaces, present 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 and litigation expenditures related to the pending litigation WCA OF FLORIDA, LLC, a Florida limited liability company, Plaintiff, v. THE CITY OF WINTER SPRINGS, FLORIDA, a municipal corporation and THE SCHOOL BOARD OF SEMINOLE COUNTY, FLORIDA, a political subdivision of the State of Florida in the 18th Judicial Circuit in and for Seminole County,Florida; Case No.2013-CA-003905. The persons scheduled to be in attendance are Mayor Charles Lacey, Deputy Mayor Rick Brown, Commissioner Jean Hovey, Commissioner Pam Carroll, Commissioner Cade Resnick, Commissioner Joanne M. Krebs, City Manager Kevin L. Smith, City Attorney Anthony A. Garganese, and a Court Reporter. City Attorney Anthony A. Garganese briefly spoke on this Attorney-Client Session. Mayor Lacey stated for the Record, "The persons scheduled to be in attendance are Mayor Charles Lacey, Deputy Mayor Rick Brown, Commissioner Jean Hovey, Commissioner Pam Carroll, Commissioner Cade Resnick, Commissioner Joanne M. Krebs, City Manager Kevin Smith, City Attorney Anthony A. Garganese, and a Court Reporter." This portion of the Attorney-Client Session was then closed. Those attending the Attorney-Client Session left the Commission Chambers at 4:33 p.m. At 5:09 p.m., Mayor Lacey, and members of the City Commission returned to the Commission Chambers, and Mayor Lacey called the Attorney-Client Session back to Order. CITY OF WINTER SPRINGS,FLORIDA MINUTES CITY COMMISSION ATTORNEY-CLIENT SESSION—FEBRUARY 10,2014 PAGE 3 OF 3 III. ADJOURNMENT Mayor Lacey adjourned the Attorney-Client Session at 5:10 p.m. RESPECTFULLY SUBMITTED: j / AND' 37 RENZO-LUACES, MMC ' CLERK APPROVED: C/ MAY" c NOTE: These Minutes were approved at the February 24,2014 City Commission Regular Meeting.