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HomeMy WebLinkAbout2015 02 02 City Commission Attorney-Client Session Minutes CITY OF WINTER SPRINGS, FLORIDA o4 r? 1?„. 1.- at 0 U 0 Incorporated 1p • 1959 • °0 0 ws Ili, CITY COMMISSION MINUTES ATTORNEY-CLIENT SESSION MONDAY, FEBRUARY 2, 2015 - 5:00 P.M. CITY HALL—COMMISSION CHAMBERS 1126 EAST STATE ROAD 434,WINTER SPRINGS, FLORIDA Mayor Charles Lacey Deputy Mayor Joanne M. Krebs - Seat Five Commissioner Jean Hovey - Seat One Commissioner Kevin Cannon- Seat Two Commissioner Pam Carroll - Seat Three Commissioner Cade Resnick- Seat Four CITY OF WINTER SPRINGS,FLORIDA MINUTES CITY COMMISSION ATTORNEY-CLIENT SESSION-FEBRUARY 2,2015 PAGE 2 OF 3 I. CALL TO ORDER The Attorney-Client Session of Monday, February 2, 2015 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 Joanne M. Krebs, present Commissioner Jean Hovey, present Commissioner Kevin Cannon, present Commissioner Pam Carroll, present Commissioner Cade Resnick, present City Manager Kevin L. Smith,present City Attorney Anthony A.Garganese, arrived at 5:10 p.m. 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; 5th District Court of Appeal Appellate Case No. 5D15-0293. The persons scheduled to be in attendance are Mayor Charles Lacey, Deputy Mayor Joanne M. Krebs, Commissioner Jean Hovey, Commissioner Kevin Cannon, Commissioner Pam Carroll, Commissioner Cade Resnick,City Manager Kevin L. Smith,City Attorney Anthony A. Garganese,and a Court Reporter. Mayor Lacey introduced this Attorney-Client Session with an announcement of the Case and stated, "The persons scheduled to be in attendance are Mayor Charles Lacey, Deputy Mayor Joanne M. Krebs, Commissioner Jean Hovey, Commissioner Kevin Cannon, Commissioner Pam Carroll, Commissioner Cade Resnick, City Manager Kevin L. 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 5:04 p.m. City Attorney Anthony A. Garganese arrived at 5:10 p.m. At 6:18 p.m., Mayor Lacey and members of the City Commission returned to the Commission Chambers, with Manager Smith and Attorney Garganese. CITY OF WINTER SPRINGS,FLORIDA MINUTES CITY COMMISSION ATTORNEY-CLIENT SESSION—FEBRUARY 2,2015 PAGE 3 OF 3 Mayor Lacey called the Attorney-Client Session back to Order at 6:19 p.m. III. ADJOURNMENT Mayor Lacey adjourned the Attorney-Client Session at 6:20 p.m. RESPECTFULLY SUBMITTED: t. ,, , , L,,, AN A ORENZO-LUACES, MMC CITY CLERK APPROVED: Are _,ilk s .1► M&ilvi`'_-_• RLESL. . NOTE: These Minutes were Approved at the February 23,2015 City Commission Regular Meeting.