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Special City Commission Meeting CITY OF MIAMI BEACH NOTICE OF SPECIAL CITY COMMISSION MEETING NOTICE IS HEREBY given that the City Commission of the City of Miami Beach, Florida, will Special City Commission MeetingThursday, May 8, 2014 at 5:00 p.m. hold a on in the Commission Chambers3rd Floor, City Hall, , 1700 Convention Center Drive, Miami Beach, Florida, for the purpose of holding a private closed Attorney-Client Session Pursuant to §286.011, Florida Statutes. The City Attorney has advised the Mayor and City Commission that he desires advice concerning the following pending litigation matter: City of Miami Beach v. th Hargreaves & Associates, et al., Case No. 10-61979 CA 03, Circuit Court, 11 Judicial Circuit. The private closed Attorney-Client Session is to discuss settlement negotiations and/or strategy related to litigation expenditures with regard to the above-referenced litigation matter. The following individuals will be in attendance: Mayor Philip Levine; Members of the City Commission: Micky Steinberg, Joy Malakoff, Michael Grieco, Edward Tobin, Deede Weithorn and Jonah Wolfson; City Manager Jimmy Morales, City Attorney Raul Aguila, First Assistant City Attorney Steven Rothstein, Richard Lydecker, Esq., Meredyth Cooper, Esq. and Mark Hendricks, Esq. Pursuant to F.S. 286.0119(8), the Commission Meeting will commence at an open public meeting, at which time the announcement to go into the closed Attorney-Client Session will be made; at the conclusion of the closed Attorney-Client Session, the open public meeting will be re-opened and the termination of the closed Attorney-Client Session will be announced. Interested parties are invited to appear at this meeting, or be represented by an agent, or to express their views in writing addressed to the City Commission, c/o the City Clerk, 1700 st Convention Center Drive, 1 Floor, City Hall, Miami Beach, Florida 33139. A copy of this item is available for public inspection during normal business hours in the City Clerk's Office, 1700 st Convention Center Drive, 1 Floor, City Hall, Miami Beach, Florida 33139. This meeting or this item may be continued, and under such circumstances, additional legal notice need not be provided. Pursuant to Section 286.0105, Fla. Stat., the City hereby advises the public that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at its meeting or its hearing, such person must ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. To request this material in accessible format, sign language interpreters, information on access for persons with disabilities and/or any accommodation to review any document or participate in any City-sponsored proceeding, please contact us five days in advance at (305) 673- 7411(voice) or TTY users may also call the Florida Relay Service at 711. Rafael E. Granado, City Clerk City of Miami Beach Ad: 889 MIAMI BEACH City of Miami Beath, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfi.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Membetsf he City mmission FROM: Jimmy L. Morales, City Manager DATE: May 5, 2014 SUBJECT: Request to hold a Special Meetinhe City Commission Pursuant to Section 2.04 of our City Charter, I hereby request that a Special Meeting of the City Commission be called for Thursday, May 8, 2014 at 5:00 p.m.forthe purpose of holding a private closed Attorney-Client Session concerning the following pending litigation: City of Miami Beach v. Hargreaves &Associates, et al. Case No. 10-61979 CA 03 Circuit Court, 11th Judicial Court See City Attorney memorandum attached for further details. Please feel free to contact me should you have any questions. i MIAMI BEACH City of Miami Beath, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine Members of the City Commission City Manager Jimmy Morales Ralph Granado, City Clerk FROM: Raul Aguila, Co-Chief Deputy City Attorn t' DATE: May 8, 2014 SUBJECT: Closed Attorney-Client Session Pursuant to §286.011, Florida Statutes, the City Attorney hereby advises the Mayor and City Commission that he desires advice concerning the following pending litigation matter: City of Miami Beach v. Hargreaves & Associates, et al. Case No. 10-61979 CA 03 Circuit Court, 11 t" Judicial Circuit Therefore, a private closed Attorney-Client Session will be held during the recess of the Special City Commission meeting on May 8, 2014, at 5:00 p.m. in the City Manager's Large Conference Room, Fourth Floor, City Hall to discuss settlement negotiations and/or strategy related to litigation expenditures with regard to the above-referenced litigation matters. The following individuals will be in attendance: Mayor Philip Levine; Members of the City Commission: Micky Steinberg, Joy Malakoff, Michael Grieco, Edward Tobin, Deede Weithorn and Jonah Wolfson; City Manager Jimmy Morales, Co-Chief Deputy City Attorney, Raul Aguila, First Assistant City Attorney Steven Rothstein, Richard Lydecker, Esq., Meredyth Cooper, Esq. and Mark Hendricks, Esq. JS/shr/Ir i