HomeMy WebLinkAbout2021-11-01 - City Commission Special Meeting Minutes (2)City Commission Minutes
Special Meeting "Shade Session"
Monday, Nov. 1, 2021
CALL TO ORDER:
Mayor Gomez called the Special City Commission meeting, being held in Conference Room 105,
at City Hall, to order at 7:04 p.m.
ROLL CALL:
Present were, Mayor Michelle J. Gomez, Commission Mike Gelin, Commissioner Debra Placko
and Commissioner Marlon Bolton.
Also present were, Interim City Manager Kathleen Gunn, City Attorney John Herin, and Special
Counsel for the City, Max Lohman and City Clerk Jennifer Johnson.
1. Purpose:
City Attorney Herin stated the City Commission would be having an attorney -client session on
Monday, Nov. 1, 2021 at 7:04 p.m. in accordance with Section 286.011(8), Florida Statute
regarding the following lawsuit:
13th Floor Woodlands HB GP, LLC vs. the City of Tamarac, Florida: CACE-21-019013
The following persons will attend the attomey-client session, one or more whom may participate
remotely.
• Mayor, Michelle Gomez
• Commission Marlon Bolton
• Commissioner, Mike Gelin
• Commissioner, Debra Placko
• Interim City Manager, Kathleen Gunn
• Special Counsel for the City, Max Lohman
• An official court reporter as provided by law, Oneida Del Toro of Veritext
Herin stated the length of the Attorney -Client Session will be approximately 30 minutes to 1-hour,
and the only item authorized for discussion is the lawsuit. A court reporter will transcribe the
shade meeting and at the conclusion of the litigation, the transcript will be open to public
inspection.
2. Executive Session:
City Attorney Herin stated we will now close the public meeting. All those whose name I did not
call must leave the Conference Room, and the attorney -client session will commence at 7:05 p.m.
City Attorney Herin and City Clerk Johnson departed the meeting, and the executive session
commenced.
At the conclusion of the executive session, City Attorney Herin and City Clerk Johnson returned at
7:44 p.m., and conducted an attendance roll call.
Present were, Mayor Michelle J. Gomez, Commission Mike Gelin, Commissioner Debra Placko
and Commissioner Marlon Bolton.
Also present were, Interim City Manager Kathleen Gunn, City Attorney John Herin, and Special
Counsel for the City, Max Lohman and City Clerk Jennifer Johnson.
Adjournment
There being nothing further to discuss, the meeting adjourned at 7:44 p.m.
Minutes transcribed and submitted by City Clerk Jennifer Johnson.
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The City Commission may consider and act upon such other business as may come before it.
In the event this agenda must be revised, such revised copies will be available to the public at
the City Commission meeting.
Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision
made by the City Commission with respect to any matter considered at such meeting or
hearing, he 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 based.
The City of Tamarac complies with the provisions of the Americans with Disabilities Act. If you
are a disabled person requiring any accommodations or assistance, please notify the City
Clerk's Office at (954) 597-3505 of such need at least 48 hours (2 days) in advance.
Additionally, if you are hearing or speech impaired and need assistance, you may contact the
Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1- 800-955-8771.
Jennifer Johnson,
CIVIC City Clerk