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R10C-Closed Attorney-Client Sessions- 1100 W Properties V CMB - CMB V 1100 W~ MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov TO: FROM: DATE: COMMISSION MEMORANDUM Mayor Matti Herrera Bower Members of the City Commission City Manager Jorge Gonzalez January 11, 2012 SUBJECT: Closed Attorney-Client Sessions 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: 1) 1100 West Properties, LLC v. City of Miami Beach, Circuit Court Case No. 09-70789 CA 23 2) City of Miami Beach v. 1100 West Properties, LLC, Circuit Court Appellate Division Case No.: 11-505 AP Therefore, a private closed Attorney-Client Session will be held during the lunch recess of the City Commission meeting on January 11, 2012 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 Matti Herrera Bower; Members of the City Commission: Jorge Exposito, Michael Gongora, Jerry Libbin, Edward Tobin, Deede Weithorn and Jonah Wolfson; City Manager Jorge Gonzalez, City Attorney Jose Smith, and First Assistant City Rhonda Montoya Hasan. JS/RM/mem F:\A TTO\SMIJ\attorney client session \Attorney-Client Session-Mondrian.doc Agenda Item RIDC. Date 1-11-/2 443 THIS PAGE INTENTIONALLY LEFT BLANK 444