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Agenda 07-22-13  CRA Special Board Meeting Monday, July 22, 2013 at 7:15 PM Boynton Beach Library Program Room 208 S. Seacrest Blvd. Boynton Beach, FL 33435 I.Call to Order II.Roll Call III. Announcement of Closed Door Session: CRA Board will hold a closed door session regarding pending litigation: LISA BRIGHT vs. CITY OF BOYNTON BEACH AND BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY; Palm Beach Circuit Court Case 502011CA003507XXXXMB Executive Session will last approximately 45 minutes. Persons in Attendance: Lyman Reynolds, Litigation Defense Counsel for CRA Vivian Brooks, Executive Director James Cherof, CRA Board General Counsel Mayor and Chair Jerry Taylor Vice Mayor and Vice Chair Woodrow Hay Commissioner and Board Member David Merker Board Member James “Buck” Buchanan Board Member Mark Karageorge Commissioner and Board Member Michael Fitzpatrick Commissioner and Board Member Joe Casello IV. Recess to Closed Door Session V. Reconvene Board Meeting in Public VI. Adjournment NOTICE ,/ IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CRA BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING HESHE WILL NEED A RECORD ,,/, OF THE PROCEEDINGS AND FOR SUCH PURPOSE HESHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE .(..286.0105) TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASEDFS THE CRA SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO ,,.(561)737-3256 PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE PROGRAM OR ACTIVITY CONDUCTED BY THE CITY PLEASE CONTACT THE CRA AT AT LEAST -. TWENTYFOUR HOURS PRIOR TO THE MEETING PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO REASONABLY ACCOMMODATE YOUR REQUEST