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Minutes 12-15-22 Minutes of the Special City Commission Meeting Held Online Via the GoToWebinar Platform and In-Person at the City Hall Commission Chambers 100 East Ocean Avenue, Boynton Beach, Florida On Thursday, December 15, 2022, at 6:00 P.M. Present: Mayor Ty Penserga Daniel Dugger, City Manager Vice Mayor Angela Cruz Mike Cirullo, City Attorney Commissioner Woodrow L. Hay Maylee De Jesus, City Clerk Commissioner Thomas Turkin Commissioner Aimee Kelley 1. Agenda Items A. Call to Order - Mayor Ty Penserga Mayor Penserga called the meeting to order at 6:00 P.M. Roll Call City Clerk Maylee De Jesus called the roll. A quorum was present. Invocation by Commissioner Woodrow Hay Invocation was given by Commissioner Hay Pledge of Allegiance to the Flag led by Mayor Penserga Mayor Penserga led the Pledge of Allegiance to the Flag. B. Closed Door Session As publicly requested at the November 14, 2022 City Commission Meeting and in accordance with Section 286.011(8) Florida Statutes, the City Commission will hold a closed-door, private attorney-client session on Thursday, December 15, 2022 beginning at 6:00 p.m. to discuss the following case: CITY OF BOYNTON BEACH, a Florida municipal corporation, Plaintiff, vs. JKM BTS CAPITAL, LLC, Defendant - Palm Beach County Circuit Court Case Number: 50-2020CA012780-XXXX-MB In attendance will be the City Attorney Michael D. Cirullo, Jr., Special Litigation Counsel Thomas Baird, Special Litigation Counsel Joanne O'Connor, City Manager Daniel Dugger, a Court Reporter, the Mayor and City Commission. Some Meeting Minutes Special City Commission Meeting Boynton Beach, FL December 15, 2022 participants may attend telephonically or by communications media technology (CMT). Approximately 60 minutes will be needed. Michael Cirullo, City Attorney, read the title of the case into the record. Mayor Penserga called for a recess for the Closed-Door Session at 6:03 P.M. C. Resume the Special Meeting Mayor Penserga reconvened the meeting at 6:56 P.M. Attorney Cirullo asked for a motion to place this item on the January 3, 2023 Commission Meeting. Motion Commissioner Hay moved to place the item on the January 3, 2023 Commission Meeting. Commissioner Turkin seconded the motion. The motion passed unanimously. Commissioner Turkin asked for all relevant resources for this meeting and that we advertise this to the public. Daniel Dugger, City Manager, asked if they would like it on social media. Mayor Penserga responded that they should do whatever it is that we normally do to communicate this to the public. 2. Adjournment Motion Commissioner Kelley moved to adjourn the meeting. Commissioner Hay seconded the motion. The motion passed unanimously. There being no further business to discuss, the meeting was adjourned at 6:58 P.M. CITY OF BOYNTON BEACH `‘ ATT T: � po P �91'i )11 Maylee e sus, MMCI •IN 920 •; I City Cler ( %� • ``‘ FLO Y , 2