HomeMy WebLinkAboutMinutes of Attorney/Client Session - August 27, 2013 MINUTES OF ATTORNEY/CLIENT SESSION
DANIA BEACH CITY COMMISSION
TUESDAY, AUGUST 27, 2013 — 6:00 P.M.
1. Call to Order/Roll Call
Mayor Duke called the meeting to order at 6:00 .m.
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Present:
Mayor: Walter B. Duke, III
Vice-Mayor: Albert C. Jones
Commissioners: Chickie Brandimarte
Bobbie H. Grace
City Manager: Robert Baldwin
City Attorney: Thomas Ansbro
City Clerk: Louise Stilson
2. Attorney/Client Session
Mayor Duke announced:
"We are about to have an attorney/client session in accordance with Florida Statute 286.011(8)
regarding the litigation styled as follows:
IN THE CIRCUIT COURT OF THE 17 JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
City of Dania Beach,Florida, CASE NO.: 93-18222(05)
Plaintiff,
V.
Broward County,Florida,
Defendant.
/ and
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY,FLORIDA
BROWARD COUNTY,a political CASE NO.: 12-33993 (21)
Subdivision of the State of Florida,
Petitioner,
V.
FT. LAUDERDALE OWNER,LLC,a Delaware
limited liability company, et al.
Defendants.
/ and
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA
City of Dania Beach,Florida,et al., CASE NO.: 12-60989-CIV-COHN/ROSENBAUM
Plaintiff,
V.
U.S.Army Corps of Engineers,
Defendant
/
The session is estimated to last approximately one (1) hour and the following people will be in
attendance at this meeting:
(a) Mayor Walter B. Duke, III; Vice-Mayor Albert C. Jones; Commissioner
Chickie Brandimarte;and Commissioner Bobbie H. Grace
(b) City Attorney, Tom Ansbro and Special Counsel, Neal McAliley and
Mitchell Burnstein
(c) City Manager,Robert Baldwin
These proceedings will be recorded by a certified court reporter and, at the conclusion of all
litigation the transcript will be made part of the public record.
We will now temporarily adjourn this meeting and proceed to have an Attorney/Client session in the
City Manager's conference room on the second floor. At the conclusion of that meeting, we will
return to re-open the public meeting."
Mayor Duke temporarily adjourned the meeting at 6:02 p.m.
Minutes of Attorney/Client Session—FLL Airport 2
Dania Beach City Commission
Tuesday,August 27,2013—6:00 p.m.
Mayor Duke reconvened the meeting at 7:00: p.m. He announced the Attorney/Client session
was terminated and members of the general public were now invited to return for any further
proceedings or matters.
3. Adjournment
Mayor Duke adjourned the meeting at 7:01 p.m.
ATTEST: CITY OF IA BEACH
LOUISE STILSON, CMC �Q�°'aDFs src, W LTER B. DUKE, III
CITY CLERK �' MAYOR
Approved: September 10, 2013
Minutes of Attorney/Client Session—FLL Airport 3
Dania Beach City Commission
Tuesday,August 27,2013—6:00 p.m.