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Minutes 10-10-16 Spl Mtg MINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN COMMISSION CHAMBERS 100 E. BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA ON MONDAY, OCTOBER 10, 2016, AT 5:30 P.M. PRESENT: Steven B. Grant, Mayor Lori LaVerriere, City Manager Mack McCray, Vice Mayor Tracey DeCarlo, Assistant City Attorney Commissioner Justin Katz Judith A. Pyle, City Clerk Commissioner Christina Romelus Commissioner Joe Casello I. Call to Order Mayor Grant called the meeting to order at 5:32 p.m. Roll Call City Clerk Pyle called the roll. All present. 1. BYRON L. HARRIS, JR., Plaintiff, vs CITY OF BOYNTON BEACH, MICHAEL BROWN, MATTHEW MEDEIROS, STEPHEN MAIORINO, RONALD RYAN, JUSTIN HARRIS, CORY HERNY, ALFRED MARTINEZ, and Other unknown officers, Defendants — United States District Court, Southern District of Florida, Case No. 9:16-CV-80148-ROSENBERG Tracey DeCarlo, Assistant City Attorney, announced, pursuant to FS 286.011, a private attorney-client session would be held today, October 10, 2016, to discuss the pending litigation for the above case, that is pending in the U.S. District Court, Southern District of Florida. A closed-door session was requested on October 4, 2016, at a regularly held City Commission meeting. Present at the meeting would be the City Commission, the City Manager, Tracey DeCarlo, as Assistant City Attorney, and Special Counsel for the City, Lyman Reynolds. The meeting is scheduled for one hour, at which time the Commission will return to chambers to close the meeting. Mayor Grant recessed the meeting at 5:33 p.m. to the closed door session. Mayor Grant reconvened the meeting which he adjourned at 6:34 p.m. (Continued on next page) Meeting Minutes Special City Commission Boynton Beach, Florida October 10, 2016 CITY OF BOYNTON BEAC • Mayor - _ -ven B. Grant Vice May•r'�- cCray r Commis4ioner- Ju ;tfn Katz Commissioner! Christina Romelus Commissioner- Joe Casello ATTEST c7 Judith A. Pyle, CMC Cty'Clerk o Catherine Cherry Minutes Specialist 2