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HomeMy WebLinkAbout2022-06-14 - City Commission Special Meeting MinutesCity of Tamarac Special City Commission Meeting - Minutes Tuesday, June 14, 2022 CALL TO ORDER: Mayor Gomez called the Tuesday, June 14, 2022, Special City Commission Meeting, being held in Conference Room 105 to order at 6:00 p.m. ROLL CALL: Mayor Michelle J. Gomez, Vice Mayor Mike Gelin, Commission Debra Placko, Commissioner Marlon Bolton and Commissioner Elvin Villalobos were present. Also present were City Manager Kathleen Gunn, City Attorney John R. Herin, Jr., Special Counsel for the City, R. Max Lohman, Esq., and Acting City Clerk Kimberly Dillon. PLEDGE OF ALLEGIANCE: Commissioner Elvin Villalobos led the Pledge of Allegiance. Mayor Gomez read the purpose of the meeting into the record. 4a. PURPOSE: The City Commission will hold a Special Meeting on Tuesday, June 14, 2022, at or after 6 p.m. in Conference Room 105, City Hall, 7525 NW 88th Avenue, Tamarac, Florida, 33321, to set a time for a'Shade' Session to discuss ongoing Litigation. City Attorney Herin read the case title "City of Tamarac, Florida vs Woodlands HB GP, LLC: No. 4D21-3489; Case No. 21-019013 CACE (12)" into the record. Attorney Herin left the meeting at 6:03 p.m. Special Counsel for the City, R. Max Lohman requested to call a "Shade Session" regarding District Court Of Appeal Of The State Of Florida, Fourth District City of Tamarac, Florida, (Appellant/Plaintiff) v 13th Floor Woodlands HB GP, LLC, (Appellee/Defendant): No. 41321-3489; Case No. 21-019013 CACE (12). Mayor Gomez motioned to set the meeting date and time for the "Shade Session" on Thursday, June 16, at 9:00 a.m. Commissioner Villalobos seconded the motion. Motion passed unanimously 5-0. There being nothing further to discuss, Mayor Gomez adjourned the meeting at 6:05 p.m. Minutes transcribed and submitted by City Clerk Kimberly Dillon. Page 1 of 2 Special Commission Meeting June 14, 2022 Kimberly Dillon, CMC Mi e He J. Gomez, ayor Note to the reader: The above signature is the City Clerk, of the City of Tamarac, Florida. If the minutes you have received are not signed, or completed as indicated above, they are not the official minutes of the Tamarac City Commission Special Meeting held Tuesday, June 14, 2022. 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. Page 2 of 2 Special Commission Meeting June 14, 2022