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R9K-Motion To Approve Closed Attorney Client Session Held On April 23 2014MIAMIBEACH City of Miqmi Beoch, I200 Conveniion Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of the City Commission FRoM: Raul J. Aguila, city AttornS!-a[, A*tl- DATE: September 10,2014 SUBJECT: Motion to Approve the Recommendation of the Mayor and City Commissioners from the Closed Attorney-Client Session held on April 23,2014 (ltem R10B). At the beginning of the April 23, 2014, City Commission meeting, the City Attorney announced that there would be a closed attorney-client session during the lunch recess, in connection with the pending litigation styled, City of Miami Beach, Florida Y, Hargreave.s Associates, lnc., et at., Cise No.: 10-61979 CA 40, Circuit Court in the 1lth Judicial Circuit in and for Miami-Dade County, Florida. During the lunch recess, the closed attorney-client session was held. The Mayor and City Commission were advised by the City Attorney, the City Manager and litigation counsel of the mediated settlement agreements which were negotiated, subject to final Commission approval and ratification, during the April 11, 2014, Court-ordered mediation conference. Thereafter, a discussion proceeded regarding resolving certain design issues only, in connection with the water feature, pylon lights, irrigation and sod (partial). The claims to be resolved, and parties to be released, are as follows: (1) as to the water feature, Dan Euser Waterarchitecture, lnc. and Hargreaves Associates, lnc.; (2) as to the pylon lights, LAM Partners, lnc., William Abarca, P.E., Hargreaves Associates, lnc., Horacio A. Rodriguez, P.E. and Johnson, Avedano, Lopez, Rodriguez; & Walewski Engineering Group, lnc.; (3) as to the irrigation, Kenneth Didonato, Kenneth Didonato, lnc. and Hargreaves Associates, lnc.; and (4) as to the sod (partial), Savino & Miller Design Studio, P.A. ln order to finalize the closed attorney-client session discussions and ratify the negotiated settlement agreements, from the April 23, 2014 Attorney-Client Session, a motion to approve the recommendation of the Mayor and City Commission must be voted on at a duly noticed City Commission meeting. Agenda lten R?kDate ?-/Ol0;931 THIS PAGE INTENTIONALLY LEFT BLANK 932