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HomeMy WebLinkAbout2022-06-16 - City Commission Special Meeting MinutesEXECUTIVE SESSION MINUTES THURSDAY, JUNE 16, 2022 9:00 AM TAMARAC BSO TRAINING ROOM CALL TO ORDER Mayor Gomez called the Thursday, June 16, 2022,"Executive Session", being held in Tamarac BSO Training Room, to order at 9:00 a.m. ROLL CALL Mayor Michelle J. Gomez, Commissioner Marlon Bolton, Commissioner Elvin Villalobos, and Commissioner Debra Placko were present. Vice Mayor Mike Gelin arrived at 9:01 a.m., after roll call. City Manager Kathleen Gunn, Special Counsel Max Lohman and Acting City Clerk Kimberly Dillon were also present. PLEDGE OF ALLEGIANCE Mayor Michelle J. Gomez led the Pledge of Allegiance. PURPOSE Special Counsel Max Lohman stated that the Executive Session is for the City Commission to discuss settlement negotiations or strategy in the following case: 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. 4D21-3489; Case No. 21-019013 CACE (12), and to take such action as they deem necessary in accordance with Florida law. A verbatim record of the Executive Session will be made part of the public record upon conclusion of the litigation. In addition to a court recorder, Veritext Legal Solutions, present at this session are: Mayor Michelle J. Gomez Vice Mayor Mike Gelin Commissioner Marlon Bolton Commissioner Elvin Villalobos Commissioner Debra Placko City Manager Kathleen Gunn Special Counsel for the City, Max Lohman Special Counsel Max Lohman closed the public session, and Acting City Clerk Kimberly Dillon departed the meeting. CLOSED SESSION The Closed Session ensued. ADJOURNMENT The closed session concluded, and Acting City Clerk Kimberly Dillon rejoined the meeting. Mayor Michelle J. Gomez adjourned the meeting at 9:54 a.m. Minutes transcribed and submitted by City Clerk Kimberly Dillon. Kimberly Dil on, CMC -74 M' helle 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 City Commission "Executive Session" held Thursday, June 16, 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 by dialing 7-1-1.