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R10B-Closed Attorney-Client Session- Museum Walk Apartments V CMBMIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov TO: FROM: DATE: SUBJECT: COMMISSION MEMORANDUM Mayor Matti Herrera Bower Members of the City Commission City Manager Jorge Gon Jose Smith, City Attor March 21, 2012 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: Museum Walk Apartments v. City of Miami Beach, Eleventh Judicial Circuit of Florida, Appellate Jurisdiction, Case Nos. 011-058; 060; 061; 063; 069, 070, 072- 084;086; 087; 115-124;662-670. Therefore, a private closed Attorney-Client Session will be held during the lunch recess of the City Commission meeting on March 21, 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, First Assistant City Attorney Rhonda Montoya Hasan and First Assistant City Attorney Steven Rothstein. JS/SHR!mem 747 : Agenda Item R I 0 B Date 3--JI-1 L THIS PAGE INTENTIONALLY LEFT BLANK 748