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HomeMy WebLinkAbout08292007Specialcnv of tT1 .~ HOME OF PELICAN ISLAND SPECIAL CITY COUNCIL MEETING FOR ATTORNEY-CLIENT SESSION MINUTES WEDNESDAY, AUGUST 29, 2007 - 6:00 PM CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Coy called the Special Meeting to order at 6:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL City Council Present: Mayor Andrea Coy Vice Mayor Sal Neglia Council Member AI Paternoster Council Member Dale Simchick Council Member Eugene Wolff (an-ived after Council left Chambers) Staff Present at Dais: City Manager, AI Minner City Attorney, Rich Stringer City Clerk, Sally Maio 4. IN ACCORDANCE WITH 286.011(8), F.S. REGARDING A PUBLIC REQUEST MADE BY THE CITY ATTORNEY ON AUGUST 8, 2007, CITY COUNCIL WILL RECESS THIS PUBLIC MEETING TO COMMENCE WITH A CLOSED ATTORNEY-CLIENT SESSION TO DISCUSS PENDING LITIGATION IN THE MATTER OF CITY OF SEBASTIAN VS. CITY OF FELLSMERE Mayor Coy read the title above, and the City Attorney announced the attendees as set out below: Names of Persons Attending Attorney-Client Session: Mayor Andrea Coy, Vice-Mayor Sal Neglia, Council Member AI Paternoster, Council Member Dale Simchick, Council Member Eugene Wolff, City Manager, AI Minner, City Attorney, Rich Stringer, Certified Court Reporter All members except for the City Clerk moved to the 2"d floor conference room at 6:02 p.m. The Court Reporter was in the 2"d floor conference room. The City Clerk remained in the Council Chambers. Special City Council Meeting August 29, 2007 Page Two 5. REOPENING OF PUBLIC MEETING TO ANNOUNCE TERMINATION OF ATTORNEY- CLIENTSESSION Mayor Coy reopened the Special Meeting at 8:04 p.m. and announced the termination of the Attorney-Client Session. 6. Mayor Coy adjourned the Special Meeting immediately following its reopening. Approved at the September 12, 2007 Regular City Council meeting. ,2~ /~- Andrea Coy, Mayor ATTE ~: , ~~, ~~ ~ lit - ~~~ Sally A. Maio MMC -City Clerk 2