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HomeMy WebLinkAbout2022-08-24 - City Commission Special Meeting MinutesEXECUTIVE SESSION MINUTES WEDNESDAY, AUGUST 24, 2022 9:00 AM CONFERENCE ROOM 105 CALL TO ORDER Mayor Gomez called the Wednesday, August 24, 2022, "Executive Session", being held in Conference 105, to order at 9:00 a.m. ROLL CALL Mayor Michelle J. Gomez, Vice Mayor Mike Gelin, Commissioner Elvin Villalobos, and Commissioner Debra Placko were present. Commissioner Marlon Bolton arrived after roll call. City Manager Kathleen Gunn, John R. Herin, Jr., Attorney for the City of Tamarac, Michael Burke, Esq. and Hudson Gill, Esq. special outside counsel, and City Clerk Kimberly Dillon were also present. PLEDGE OF ALLEGIANCE Commissioner Debra Placko led the Pledge of Allegiance. PURPOSE Mayor Gomez stated that the Executive Session is for the City Commission to discuss settlement negotiations or strategy in the case: Woodmont Country Club, Inc. v. The City of Tamarac; CACE20014133, 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 the conclusion of the litigation. In addition, to a certified court reporter designated by Bailey Entin Reporting, also present at the session was John R. Herin, Jr., Attorney for the City of Tamarac, Michael Burke, Esq. and Hudson Gill, Esq. special outside counsel; Kathleen Gunn, City Manager; Michelle J. Gomez, Mayor; Mike Gelin, Vice Mayor; Commissioner Marlon D. Bolton; Commissioner Elvin Villalobos; and Commissioner Debra Placko. Mayor Gomez closed the public session, and City Clerk Kimberly Dillon departed the meeting. CLOSED SESSION The Closed Session ensued. ADJOURNMENT The closed session concluded, and City Clerk Kimberly Dillon rejoined the meeting. Mayor Michelle J. Gomez adjourned the meeting at 10:19 a.m. Minutes transcribed and submitted by City Clerk Kimberly Dillon. a Kimberly illon, CMC l Michelle J. Gomez, M 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 Wednesday, August 24, 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.