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Minutes 10-18-16 Spl Mtg MINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN COMMISSION CHAMBERS 100 E. BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA ON TUESDAY, OCTOBER 18, 2016, AT 6:00 P.M. PRESENT: Steven B. Grant, Mayor Lori LaVerriere, City Manager Mack McCray, Vice Mayor Jim Cherof, City Attorney Commissioner Justin Katz Judith A. Pyle, City Clerk Commissioner Christina Romelus ABSENT: Commissioner Joe Casello 1. OPENINGS A. Call to Order - Mayor Steven B. Grant Ms. LaVerriere indicated Commissioner Casello advised he would not be present for the closed-door session. City Clerk Pyle called the roll. A quorum was present. CLOSED-DOOR SESSION to be held on October 18, 2016 at 6:00 p.m. for private attorney-client sessions to discuss pending litigation in the case of : GERMAN MINA, Plaintiff, vs CITY OF BOYNTON BEACH, FLORIDA, Defendant, Palm Beach County Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Florida Case No. 50 2003 CA 010606 XX ED(AJ) Attorney Cherof explained they would recess to a closed-door session for the above case which he read into the record. The session should last approximately 30 minutes. Present in the session would be the City Commissioners, Tracey DeCarlo, Assistant City Attorney, Lori LaVerriere, City Manager, and James Cherof, City Attorney. Mayor Grant recessed the meeting for the closed door session at 6:02 p.m. (Continued on next page) Meeting Minutes Special City Commission Meeting Boynton Beach, Florida October 18, 2016 CITY OF BOYNTON BEACH V4_47Z- Mayor - Steven B. Grant ce Ma�c_or-__;Mace- ray ) Commissiot. - Justin Katz At • Commissions- Christina Romelus r Commissioner - Joe Casello ATTEST • Juditp A. Pyle, CMC City`' Jerk kuvui,:tt, Catherine Cherry � Minutes Specialist • 2