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HomeMy WebLinkAbout2022-10-17 - City Commission Special Meeting MinutesEXECUTIVE SESSION MINUTES MONDAY, OCTOBER 17, 2022 9:30 AM CONFERENCE ROOM 105 CALL TO ORDER Mayor Gomez called the Monday, October 17, 2022,"Executive Session", being held in Conference 105, to order at 9:30 a.m. ROLL CALL Mayor Michelle J. Gomez, Commissioner Debra Placko, Commissioner Marlon Bolton and Commissioner Elvin Villalobos was in attendance. Vice Mayor Mike Gelin was not in attendance. City Manager Kathleen Gunn, Special Outside Counsel, Edward Pozzuoli and Shari L. McCartney, Court Recorder from Bailey Entin Reporting and City Clerk Kimberly Dillon were also present. PLEDGE OF ALLEGIANCE Mayor Michelle J. Gomez led the Pledge of Allegiance. PURPOSE Mayor Gomez stated that the Executive Session is an attorney -client session in accordance with Section 286.011(8), Florida Statute regarding the following lawsuit styled: 13th Floor Woodlands HB GP, LLC vs. City of Tamarac, Florida, CACE-21-019013, In addition, to a certified court reporter designated by Bailey Entin Reporting, also present at the session was Special Counsel, Edward Pozzuoli, and Shari L. McCartney; Kathleen Gunn, City Manager; Michelle J. Gomez, Mayor; Marlon D. Bolton, Commissioner; Elvin Villalobos, Commissioner and Debra Placko, Commissioner. 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 10:12 a.m. Minutes transcribed and submitted by City Clerk Kimberly Dillon. Kimberly Dillon, CMC Michelle J. Gomez, Wyor 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 Monday, October 17, 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, they 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.