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HomeMy WebLinkAbout2007-01-12 - City Commission Special Meeting Minutes1 I SPECIAL CITY COMMISSION MEETING FRIDAY, JANUARY 12, 2007 CALL TO ORDER: Mayor Flansbaum-Talabisco called the Special Meeting of the City Commission to order at 9:35 a.m. on Friday, January 12, 2007, in Conference Room 105 at Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, FL. PRESENT: Mayor Beth Flansbaum-Talabisco, Vice Mayor Edward C. Portner, Commissioner Patte Atkins -Grad, Commissioner Marc L. Sultanof, Commissioner Harry Dressler, City Manager Jeffrey L. Miller, City Attorney Samuel S. Goren, Assistant City Attorney Mike Cirullo, and Special Counsel Jeff Hochman. ALSO PRESENT: City Clerk Marion Swenson and Dona J. Wong, RPR, CSR, Court Reporter. City Attorney Goren explained the purpose of this meeting, as set forth in Florida Statutes, is that the City Attorney desires advice concerning litigation regarding City of Tamarac adv. Southern Coatings, Inc., Florida (Case No. 4D05-4479). City Attorney Goren asked Mayor Flansbaum-Talabisco to recess the special meeting so the Mayor and City Commission, City Attorney Samuel S. Goren, Jeff Hochman, Esq. representing Johnson, Anselmo, et al., Special Counsel, and City Manager Jeffrey L. Miller can begin discussions regarding the litigation in the shade session. Mayor Flansbaum-Talabisco recessed the special meeting at 9:36 a.m. City Clerk Swenson left the room. Mayor Flansbaum-Talabisco reconvened the special meeting at 10:25 a.m. with all present as before. City Attorney Goren said the Mayor and City Commission met in private session and Attorney Hochman and City Attorney Goren were given direction and guidelines for resolution of the matter at hand which they will fulfill as best they can in the spirit of the direction. There being no further business to come before the Mayor and City Commission, Mayor Flansbaum-Talabisco adjourned the special meeting at 10:26 a.m. A�VA"w 14,� Beth Flansbaum-Talabisco Mayor Marion Swenson, CMC City Clerk January 12, 2007 Page 1 of 1