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Minutes 05-19-14 MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY BOARD SPECIAL MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, 100 E. BOYNTON BEACH BLVD. BOYNTON BEACH, FLORIDA, ON MONDAY, MAY 19, 2014, AT 10:00 A.M. Present: Jerry Taylor, Chair Vivian Brooks, Executive Director Joe Casello, Vice Chair Ken Spillias, Board Counsel Michael Fitzpatrick Mack McCray Absent: Buck Buchanan Mark Karageorge (resigned) David Merker I. Call to Order Chair Taylor called the meeting to order at 10:00 a.m. 111. Roll Call Roll call established a quorum was present. III. Announcement of Closed-Door Session: Attorney Spillias recommended recessing the public meeting to the executive session to discuss the settlement negotiations and cost of litigation regarding West Construction as noted below: • WEST CONSTRUCTION, INC. vs. CITY OF BOYNTON EACH AND BOYNTON EACH COMMUNITY REDEVELOPMENT AGENCY; Palm Beach Circuit Court Case 502014CA003087XXXXMB Attorney Spillias advised the individuals who would be present were: Vivian Brooks, Executive Director; Ken Spillias, Board Counsel; Jerry Taylor, Chair; Joe Casello, Vice Chair; and Messrs. Fitzpatrick and McCray. The clerk would exit the meeting and the only other individuals in attendance would be the court reporter and Mr. Merker, should he arrive. IV. Recess to Closed Door Session Chair Taylor recessed the meeting at 10:02 a.m. Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida May 19, 2014 V. Reconvene Board Meeting in Public Chair Taylor reopened the regular meeting at 10:19 a.m. Attorney Spillias advised the attorney - client session was concluded. If an agreement was reached, the matter would return to the Board at a regular meeting for approval. Mr. Fitzpatrick requested the record reflect Mr. Merker arrived at the meeting at 10:17 a.m. and left at 10:19 a.m. VI. Adjournment There being no further business to discuss, Chair Taylor adjourned the meeting at 10:20 a.m. Catherine Cherry Minutes Specialist 060214 2