20170925 AM1MIAMIBEACH
City Commission Meeting
ADDENDUM MATERIAL 1
(Special Gommission Meeting on September 25,2017)
City Hall, Commission Chambers, 3'd Ftoor,lTOO Gonvention Center Drive
September 13,2017
Mayor Philip Levine
Commissioner John Elizabeth Alem6n
Commissioner Ricky Arriola
Commissioner Michael Grieco
Commissioner Joy Malakoff
Com m issioner Kristen Rosen Gonzalez
Com m issioner Micky Steinberg
City Manager Jimmy L. Morales
City Attorney Raul J. Aguila
City Clerk Rafael E. Granado
Vlsrt us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings.
ATTENTION ALL LOBBYISTS
Chapter 2, Article Vll, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the
registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City
Gommission, any City Board or Committee, or any personnel as defined in the subject Code
sections. Gopies of the City Code sections on lobbyists laws are available in the City Clerk's office.
Questions regarding the provisions of the Ordinance should be directed to the Office of the City
Attorney.
ADDENDUM AGENDA
R10 - Gitv Aftornev Reports
R1O C CLOSED ATTORNEY-CLIENT SESSION:
PURSUANT TO 5286.01 1 , FLORTDA STATUTES, THE C|TY ATTORNEY HEREBYADVTSES THE
MAYORAND CITYCOMMISSION THAT HE DESIRES ADVICE CONCERNING THE FOLLOWING
PENDING LITIGATION MATTERS:
BOOS DEVELOPMENT GROUP, lNC.: CVS 10346 FL. LLC V. BETSY ROSS OWNER, LLC:
OCEAN COURT. LLC: AND CITY OF MIAMI BEACH, CASE NO.: 2015-000067-AP (01),
CONSOLIDATING CASE NO: 2015-000067-AP (01) AND 2015-000084-AP (01 ).
THEREFORE, A PRIVATE CLOSED ATTORNEY-CLIENT SESSION WILL BE HELD DURING THE
LUNCH RECESS OF THE CITY COMMISSION MEETING ON SEPTEMBER 25,2017, 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 MATTER.
A COURT REPORTER SHALL BE PRESENT TO RECORD ALL STATEMENTS OF ATTENDANCE,
THE START TIME OF THE SESSION, COMPLETION TIME OF THE SESSION AND ALL
SPEAKERS. THE TRANSCRIPT SHALL BE MADE AVAILABLE AS A PUBLIC RECORD, AT THE
TERMINATION OF THE LITIGATION,
Addendum 1, September 13,2017 (Special Commission Meeting on September 25,2017)
THE FOLLOWING INDIVIDUALS WILL BE IN ATTENDANCE: MAYOR PHILIP LEVINE; MEMBERS
OF THE CITY COMMISSION MICKY STEINBERG, JOY MALAKOFF, MICHAEL GRIECO, RICKY
ARRIOLA, KRISTEN ROSEN-GONZALEZ, AND JOHN ELIZABETH ALEMAN; JIMMY L. MORALES,
CITY MANAGER; RAUL J. AGUILA, CITY ATTORNEY; EVE A. BOUTSIS, CHIEF DEPUTY CITY
ATTORNEY.
Office of the City Attorney
Addendum added on 9/1512017
(NO BACKUP MATERTAL)