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CITY OF LAKE WORTH
CITY COMMISSION SPECIAL MEETING
CITY MANAGER'S OFFICE

August 28, 2012

5:00 p.m. - 6:47 p.m.

7 North Dixie Highway
Lake Work, Florida

Reported By:
Sara Glazer, Court Reporter
Notary Public, State of Florida
Esquire Deposition Services, LLC

Appearances:

Pam Triolo, Mayor
Scott Maxwell, Vice Mayor
Michael Bornstein, City Manager
Suzanne Mulvehill, Commissioner
Chris McVoy, Commissioner
Andy Amoroso, Commissioner
Glen Torcivia, Esq., Interim City Attorney
Brian Joslyn, Outside Counsel

P-R-O-C-E-E-D-I-N-G-S
MS. TRIOLO: I would like to call this Tuesday August, 28th City Commission Special Meeting to order, and ask the clerk to call the roll, please.
THE CLERK: Mayor Pam Triolo?
MS. TRIOLO: Present.
THE CLERK: Vice Mayor Scott Maxwell?
MR. MAXWELL: Here.
THE CLERK: Commissioner Christopher McVoy?
MR. McVOY: Present.
THE CLERK: Commissioner Andy Amoroso?
MR. AMOROSO: Here.
THE CLERK: Commissioner Suzanne Mulvehill?
MS. MULVEHILL: Here.
THE CLERK: Interim City Attorney?
MR. TORCIVIA: I am here to request an attorney/client session regarding the case of Greater Bay Corporation, LLC versus City of Lake Worth, and I would like to advise you regarding the pending litigation and litigation expenses and settlement strategy.
I anticipate it will take no more than two hours, and we have a court reporter present and all the members of the Commission, and Mr. Brian Joslyn, our outside attorney.
THE CLERK: Thank you. Pursuant to Section 286-0118 Florida Statute, the City Commission is commencing a closed-door attorney/client session for the purpose of discussing the pending litigation in the case of Greater Bay Group, LLC versus City of Lake Worth, Florida.
Again, the estimated length of the session is approximately two hours. The following individuals will be in attendance: Mayor, Vice Mayor, City Commissioner, City Manager, Interim City Attorney, and Attorney Brian Joslyn and Court Reporter.
At this moment, we will recess at 5:10, and we will reconvene.
(Whereupon, a break was taken.)
THE CLERK: We are in private session now.

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