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
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