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HomeMy WebLinkAbout_2009 07 13 City Commission Attorney-Client Session Meeting AgendaO~ v - ~A'`Si-` , ,~ f,~` ~~ a ~ ~t,am,~r~~,r,~a~a ~~ , `~.'~C.cat~tt?Rr~ AGENDA CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 TELEPHONE: (407) 327-1800 FACSIMILE: (407) 327-4753 WEBSITE: www.winterspringsfl.org CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION ATTORNEY-CLIENT SESSION MONDAY, JULY 13, 2009 - 4:30 P.M. CITY HALL -COMMISSION CHAMBERS 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA •:••:• NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE CHANGES TO THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED TO THE CITY COMMISSION. •:• •:• PLEASE SILENCE CELLULAR TELEPHONES AND/OR PAGERS DURING THE MEETING I. CALL TO ORDER 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 The Person Chairing The Meeting Shall Announce The Termination Of The Session. 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 The Pending Litigation Titled City of Winter Springs v. National Union Fire Insurance Company of Pittsburgh, PA, Et al, Case Number 08-CA-5438-15-L, In and Before the Circuit Court of Seminole County, Florida. The Persons Scheduled To Be In Attendance Are Mayor John F. Bush, Deputy Mayor Joanne M. Krebs, Commissioner Jean Hovey, Commissioner Rick Brown, Commissioner Gary Bonner, Commissioner Sally McGinnis, City Manager Kevin L. Smith, City Attorney Anthony A. Garganese, And A Court Reporter. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION ATTORNEY-CLIENT SESSION -JULY 13, 2009 PAGE 2 OF 2 III. ADJOURNMENT as PUBLIC NOTICE as Members of the public will not be permitted to be in attendance during the Attorney- Client Session. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of Winter Springs at (407) 327-1800 "at least 48 hours prior to the meeting, a written request by a physically handicapped person to attend the meeting, directed to the chairperson or director of such board, commission, agency, or authority" - per Section 286.26 Florida Statutes. "If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based" -per Section 286.0105 Florida Statutes.