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HomeMy WebLinkAbout08-13-01 Minutes SS MINUTES OF THE OCOEE CITY COMMISSION SPECIAL SESSION HELD AUGUST 13, 2001 Mayor Vandergrift called the City Commission Special Session to order at 6:34 p.m. in the Commission Chambers. The roll was called and a quorum declared present. PRESENT: Mayor Vandergrift, Commissioners Johnson and Parker. Also present were Assistant City Attorney Doty, City Manager Gleason and Deputy City Clerk Whitford. Commissioner Anderson arrived at 6:40 p.m. as meeting was moving into the Closed Session. ABSENT: Commissioner Howell. Mayor Vandergrift announced that the Commission would be attending a Closed Session with Assistant City Attorney Doty, City Manager Gleason, the Court Reporter from Verbatim Transcripts, and no others regarding settlement negotiations and strategy related to litigation expenditures in Orange County Circuit Court Case No. CI-001-303 - City of Ocoee vs. Cortez, et al. He said it was estimated that the attorney-client session would last thirty minutes. Following the conclusion of the attorney-client session, the meeting would be reopened in order to announce the termination of the closed session and take such other action as the City Commission may deem appropriate. Assistant City Attorney Doty announced that the City is currently the Petitioner in an eminent domain action brought against Edwin and Donna Cortez and Kathryn S. Barley. The case was filed in the Circuit Court for the Ninth Judicial Circuit of Orange County under Case No. CI- 001-303. As required by Florida Statutes, Section 286.011(8), the City Attorney advised the City Commission that he desired to have advice concerning this litigation and to discuss with the City Commission, in closed session, matters related to settlement negotiations and litigation expenditures. Florida Statutes provide a limited exception from the Sunshine Law for the City's attorneys to meet in private with the City Commission to discuss pending litigation to which the City is a party. As required by Florida law, reasonable notice of the closed session has been given which identifies the time and date of the closed attorney-client session and the names of the persons who will be attending. The entire session will be recorded by a certified court reporter and no portion of the session may be off the record. The court reporter's notes will be fully transcribed and filed with the City Clerk. At the conclusion of the litigation, the transcript of the meeting will become a public record. It is not permissible to leave the meeting to consult with other persons regarding the subject matter of the meeting. Following the conclusion of the closed session, it will be necessary to meet in public in order to adjourn the meeting. At 6:39 p.m. Mayor Vandergrift announced that the City Commission would move into closed seSSIOn. RECONVENE PUBLIC MEETING FOR ACTION ON ABOVE ISSUE Mayor Vandergrift reopened the Special Session and announced the closed attorney-client session had been terminated, and announced the time to be 6:50 p.m. Ocoee City Commission Regular Meeting June 15, 1999 Mayor Vandergrift asked if there were any comments. Commissioner Anderson. seconded bv Commissioner Parker. moved to direct the City Attornev to make offers ofiudl!ment on Parcel 101 in the amount of $157.300.00 and on Parcel 102 in the amount of $235.000.00. Motion carried unanimously bv voice vote. The meeting was adjourned at 6:54 p.m. Attest: APPROVED City ofOcoee /~~ ~~. City Clerk 2