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Item H1* 1:30 P.M. CLOSED SESSION * BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 2/18/15 — KL Bulk Item: Yes No XX Division: County Attorney Staff Contact: Steve Williams, 288-2507 AGENDA ITEM WORDING: An Attorney -Client Closed Session in the matter of 2 Blackwater LLC v. Monroe County, Florida, Case No. 2015-CA-28-P. ITEM BACKGROUND: Per F.S. 286.011(8), the subject matter of the meeting shall be confined to settlement negotiations or strategy sessions related to litigation expenditures. Present at the meeting will be the Commissioners, County Administrator Roman Gastesi, County Attorney Bob Shillinger, Assistant County Attorneys Steve Williams and Peter Morris and a certified court reporter. PREVIOUS RELEVANT BOCC ACTION: 1/21/15 BOCC scheduled Closed Session for 2/18/15 at 1:30 p.m. in Key Largo, FL CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: N/A TOTAL COST: Court Reporter costs INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: Court Reporter costs SOURCE OF FUNDS: REVENUE PRODUCING: Yes _ No xx AMOUNT PER MONTH Year APPROVED BY: County Atty X DOCUMENTATION: Included DISPOSITION: Revised 2/05 OMB/Purchasing Risk Management Not Required X AGENDA ITEM # County of Monroe The Florida Keys Robert B. Shillinger, County Attorney** Pedro J. Mercado, Assistant County Attorney ** Cynthia L. Hall, Assistant County Attorney ** Christine Limbert-Barrows, Assistant County Attorney ** Derek V. Howard, Assistant County Attorney** Steven T. Williams, Assistant County Attorney** Peter H. Morris, Assistant County Attorney Patricia Eables, Assistant County Attorney Chris Ambrosio, Assistant County Attorney ** Board Certified in City, County & Local Govt. Law June 6, 2017 Kevin Madok, Clerk of the Circuit Court Sixteenth Judicial Circuit, State of Florida Monroe County Courthouse 500 Whitehead Street Key West, FL 33040 BOARD OF COUNTY COMMISSIONERS Mayor George Neugent, District 2 Mayor Pro Tern David Rice, District 4 Danny L. Kolhage, District 1 Heather Carruthers, District 3 Sylvia J. Murphy, District 5 Office of the County Attorney 1111 121h Street, Suite 408 Key West, FL 33040 (305) 292-3470 — Phone (305) 292-3516 — Fax In Re: 2 Blackwater LLC v. Monroe County, Case No.: CA-P-15-28 Dear Mr. Madok: Please find enclosed herewith the transcript of the February 18, 2015 closed attorney/client session of the Monroe County Board of County Commissioners regarding the above - referenced matter. Under F.S. 286.011(8), the transcript may be part of the public record because the litigation has concluded. Thank you for your assistance with this matter. Please contact me should you have any questions. Sincerely, Rp64 . ShiIIi er Monroe County Attorney Enclosure CONFIDENTIAL 1 MEETING OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ATTORNEY -CLIENT CLOSED SESSION RE: 2 BLACKWATER, LLC VS. MONROE COUNTY, 2015 CA 28 P HELD AT THE MURRAY NELSON GOVERNMENT & CULTURAL CENTER 102050 OVERSEAS HIGHWAY KEY LARGO, FLORIDA 33037 FEBRUARY 18, 2015 1:41 P.M. - 1:58 P.M. CONFIDENTIAL TRANSCRIPT Commissioners Present: COMMISSIONER SYLVIA J. MURPHY MAYOR DANNY KOLHAGE COMMISSIONER HEATHER CARRUTHERS COMMISSIONER DAVID RICE COMMISSIONER GEORGE NUGENT COUNTY ATTORNEY BOB SHILLINGER ASSISTANT COUNTY ATTORNEYS STEVE WILLIAMS and PETER MORRIS COUNTY ADMINISTRATOR ROMAN GASTESI WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I MAYOR KOLHAGE: I declare the -- MR. SHILLINGER: Closed session. MAYOR KOLHAGE: -- closed session closed. MR. WILLIAMS: Good afternoon, Commission -- MR. SHILLINGER: All right. Before we do that, for the record, this meeting is being held upon my request. It was announced at a prior BOCC meeting held on January 21st, 2015, that I needed your advice on the matter of 2 Blackwater, LLC versus Monroe County, Florida, Case Number 2015-CA-28 P. At the meeting the Board approved holding a closed session. Public notice was given through public announcement of the meeting at the January 21st, 2015 BOCC meeting and through publication of today's agenda on the County's website. For the record, and benefit of the court reporter, each of us will state our name and positon starting with the Commission. COMMISSIONER CARRUTHERS: Heather Carruthers, Monroe County Commissioner, District three. COMMISSIONER MURPHY: Sylvia Murphy, County Commission, District five. MAYOR KOLHAGE: Danny Kolhage, County Commissioner, District One. COMMISSIONER RICE: David Rice, County WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Commissioner, District Four. COMMISSIONER NUGENT: George Nugent, County Commissioner, District Two. MAYOR KOLHAGE: Roman. MR. GASTESI: Roman Gastesi, County Administrator. MR. SHILLINGER: Bob Shillinger, County Attorney. MR. WILLIAMS: Steve Williams, Assistant County Attorney. MR. MORRIS: Peter Morris, Assistant County Attorney. MR. SHILLINGER: All right. Just as a reminder, we will only be discussing settlement negotiation strategy relating to litigation expenditures. We cannot take any decisive action at this meeting. We can only provide information and direction to the attorneys. Any decision that the Board makes considering this case will have to be done at an open meeting that's open to the public. And I would like to turn the matter over to Mr. Williams who can give you a brief background history on this case and, as well as explain why we need your advice. MR. WILLIAMS: January 16th we were sued by 2 Blackwater, LLC and Mr. Greenman being their WWW.USLEGALSUPPORT.COM 888-311-4240 3 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q counsel, Casey Scheu being the property owner. In very short form we were sued. They are seeking a dec action to invalidate our final Code order, and to declare the lien we have on the property invalid. Our lien is currently in the amount of $96,163.32. As you may recall, this has been here before. It went through the Planning Commission. There was considerable public discussion on this at the Planning Commission level. The Planning Commission ultimately approved and the property developer was given rights to 41 senior affordable housing units on the property. Why are we here today? We're here today because a closing on the property was scheduled for December 29th. The property owner did not appear at the closing. They claim that the reason they did not close was due to the County liens. They had been attempting to negotiate the lessening of those liens with our office. I have worked with their counsel for some months to even handle full lien amount placed in escrow. They can hash it out with the County after the closing, if they so chose. They did not. They've walked away. We've been approached by both sides, over the course of the months in between, about lowering those fines, liens, whatever we want to call them. WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 5 As you know, our office has the 25 percent authority to bring it. If we were to do that on our side, it would reduce it to $24,040.83. Neither buyer or seller of this particular parcel has been willing to step up to the plate and take on the, approximate, $25,000 for those fines and liens. So, the complaint itself -- if you want to hear me address the merits of it. I would not consider it the world's strongest complaint. I think there are some issues with it from the beginning. These liens have been in place for a while. They're, essentially, attacking our Code Enforcement hearing process in their complaint. They're not necessarily attacking the property, which -- or anything else, but they are saying we didn't have the requisite number of hearings held at the proper time, whatnot. There is a case out of the Second Circuit from over a dozen years ago, that has a different opinion. Never been addressed here in this county. We believe the statute is quite clear that we do do it correctly. No one has ever been successful in charging that against the County that we're wrong. But, nevertheless, we were sued, so I have to bring it to you. We have been approached, as recently as last WM. USLEGALSUPPORT. COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I week, with a proposal from the developer and the developer's agent to have the parcel -- it's -- for your edification, it's behind the northern Winn -Dixie, up near, about Mile Marker 104. There's a little road that goes back to a lot of houses that are right behind that Winn -Dixie, as sort of a little, commercial, industrial parcel, about 3.4 acres. The developer -- oh -- yes. COMMISSIONER NUGENT: Is this -- this is the property in question where they want to build the assisted living -- MR. WILLIAMS: Yes. COMMISSIONER NUGENT: -- place? MR. WILLIAMS: Same one. This is it. They're still trying to. Now they're trying to close on it. And they're claiming they can't -- COMMISSIONER NUGENT: And this is the one that they talked about the liens because of Code Enforcement violations? COMMISSIONER MURPHY: Yep. COMMISSIONER NUGENT: That Planning Commission -- COMMISSIONER MURPHY: They don't like -- COMMISSIONER NUGENT: -- went ahead and approved it though? MR. WILLIAMS: Yes, the Planning Commission did WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 7 grant them approval. COMMISSIONER NUGENT: Right. MR. WILLIAMS: And subject to the assigned liens. COMMISSIONER NUGENT: And the liens were in place? MR. WILLIAMS: Still are. COMMISSIONER NUGENT: Even when they were seeking approval? MR. WILLIAMS: Yes. Have been -- this is going back to about 2009. So, yes, the liens are there. We sort of cut off. They claim it's in compliance. The final amount is $96,000 worth of liens. COMMISSIONER MURPHY: But, George, one thing you need to understand is that they signed a contract, even though there were liens. MAYOR KOLHAGE: And you reduced it? MR. WILLIAMS: We have not reduced it. We've got the authority, under the County Attorney's provision, to reduce it to 24,000, 25 percent of the amount. And no one has been welling to even pay that amount. Neither Mr. Scheu, at this point, nor -- there is discussion -- COMMISSIONER MURPHY: In case he doesn't know -- MR. WILLIAMS: -- that the potential buyer will pay. WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER MURPHY: Mr. Scheu does -- is aware of that figure, right? MR. WILLIAMS: Absolutely. COMMISSIONER MURPHY: Okay. MR. WILLIAMS: He's the one who sued us. COMMISSIONER MURPHY: Because his mother called me. MR. WILLIAMS: He's the one who sued us. So he's aware. His counsel, Mr. Greenman, is aware. And now we're getting the rather unusual situation where a potential buyer is actually coming in to pay the transgressor's former fines, even before closing, so. And they have asked, in order to close, and one of the reasons that we're having this meeting is to give us direction in litigation. Do I stick hard to this $24,000 number? Do I stick to a $96,000 number? Do you want it reduced so we can get this, what may be termed, policy -wise, an important benefit to the community and for senior -assisted housing? That's completely you guys and that's why I'm here, as where do you want me to go? I was served with the complaint January. We were given additional time to answer it, until this meeting was held here today. I think we received a letter last week from Gorman Development, the property WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 E developer, asking for a -- basically, they wanted to buy 2.39 of the 3.4 acres. They were seeking a partial release of our lien, and pay a portion of the fines. And then leave the rest remaining against the other, approximate, acre left -- COMMISSIONER MURPHY: Is that legal? MR. WILLIAMS: -- on that particular parcel, so. Pardon me? COMMISSIONER MURPHY: Is that legal? MR. WILLIAMS: Yes, it is legal. We can do it if they -- if they properly obtain RE numbers on both parcels and -- yeah. We can do it, legally. I can accomplish that, in terms of getting a partial lien release on an amount you guys deem. MAYOR KOLHAGE: What is -- COMMISSIONER MURPHY: When you say -- MR. WILLIAMS: The letter I received had no dollar amount in it. Now, a -- I have not heard the number directly. I don't know what they would be willing to pay. MR. SHILLINGER: I heard from Mr. Reed, on behalf of the buyer, verbally, he was thinking of something in the neighborhood of around $5,000 -- stop. (Unidentified person enters the room.) MR. SHILLINGER: We're in a closed session, sir. WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 You'll have 10 COMMISSIONER MURPHY: Closed session. UNIDENTIFIED SPEAKER: I'm sorry. (Unidentified person exits the room.) COMMISSIONER MURPHY: Okay. COMMISSIONER NUGENT: Let me get this straight. We have a multimillion dollar development that's going to take place here. MR. WILLIAMS: Yes. COMMISSIONER NUGENT: And we've already cut these guys some slack on the original fine? No? MR. WILLIAMS: Not yet. Now they're at $96,000, the full amount of the fine. It's $96,000. COMMISSIONER NUGENT: I thought there was a 25 -- I thought you said 25 -- COMMISSIONER MURPHY: No. MR. WILLIAMS: I've got the authority, if they were to come in. I -- that is, without having to come to you guys, we have an ordinance that allows me to go down to a certain number. COMMISSIONER NUGENT: Okay. MR. WILLIAMS: Yeah. And I have not done that. Given the history of this case and knowing that you guys had opinions on this, I haven't done it, although, I have the authority to. WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 11 COMMISSIONER CARRUTHERS: Well, how would we cut them slack in other ways, like with time? COMMISSIONER NUGENT: I vote we get something from them. COMMISSIONER CARRUTHERS: I know we can get something from them, because I remember -- MR. WILLIAMS: It's been before you before, when it was going through the Planning Commission. There was discussion of what was going to happen then. It was -- MR. SHILLINGER: It was a ROGO reservation or something like that? COMMISSIONER CARRUTHERS: Yeah, that's what I -- COMMISSIONER MURPHY: Well, it's a stalemate right now because the Scheus won't -- they will not go to closing. They will not pay those liens. And now they're suing us. COMMISSIONER CARRUTHERS: Are they the ones that -- that caused the infractions? MR. SHILLINGER: Yes. MR. WILLIAMS: Yes. Yes. COMMISSIONER MURPHY: Yes. COMMISSIONER NUGENT: Well, the liens, and the violation runs with the property. MR. WILLIAMS: It does. WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 12 COMMISSIONER CARRUTHERS: Yeah. MR. WILLIAMS: And that's what the potential buyers -- and I am certain, given the project they're putting on there, and whatever funding requirements they may have. Well, the federal dollars, of course, they don't want to acquire, with our liens there. Maybe -- I haven't seen the documents. I'm just speaking off the top of my head, is, they don't want to get this project started with the liens sitting there, when they acquire it. They're trying to get this done at closing, or before closing. MAYOR KOLHAGE: Well, they can pay it. MR. SHILLINGER: That's an option. COMMISSIONER NUGENT: Well -- MR. WILLIAMS: So that's why I'm sitting here. That is an absolute option. COMMISSIONER MURPHY: And what -- what I think he's saying is that if you take the full property, only part of what is going with Gorman. MR. WILLIAMS: Correct. COMMISSIONER MURPHY: If you take that and divide it, and divide the 24,000, accordingly, the rest of that fine stays with the property the Scheus still own. COMMISSIONER NUGENT: Well, we're -- WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL IM 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 13 COMMISSIONER MURPHY: And Gorman will pay the part of the fine that goes with -- COMMISSIONER NUGENT: I don't care who pays it, but we're talking about letting you do what you can do with the County Commission allowing you to do, which is reduce it by 75 percent, right? MR. WILLIAMS: That would take my number down to 24. COMMISSIONER NUGENT: So that rounds to 25. So, there you go. MAYOR KOLHAGE: And that's how I feel. COMMISSIONER MURPHY: But that -- all right. But what you're doing, George, is letting the Scheus off the hook for the whole lien. COMMISSIONER CARRUTHERS: Well -- COMMISSIONER MURPHY: Yeah. COMMISSIONER NUGENT: Well, but we've been doing that. We've allowed the attorneys to do that on their own, right? MR. WILLIAMS: Yeah. COMMISSIONER MURPHY: No, not let them off the hook altogether. COMMISSIONER NUGENT: We're not letting them off the hook altogether. MAYOR KOLHAGE: You're talking about -- WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 14 COMMISSIONER MURPHY: Letting the Scheus off the hook. MR. SHILLINGER: Are you talking a partial lien release for 25 percent? MAYOR KOLHAGE: No. I'm not. COMMISSIONER MURPHY: No. COMMISSIONER CARRUTHERS: You're talking about him reducing the fines. MR. SHILLINGER: Right. MAYOR KOLHAGE: That's it. MR. SHILLINGER: For the 25 percent on the whole. COMMISSIONER MURPHY: On the whole thing. MR. SHILLINGER: And not seeking anything further on Mr. Scheu? Are we talking the parcel, the remainder of his properties? COMMISSIONER MURPHY: Well, see now -- COMMISSIONER NUGENT: The violation runs with the property, not with the owner that's selling the property. MR. SHILLINGER: It's runs with the property where the violation is -- COMMISSIONER MURPHY: Okay. MR. SHILLINGER: -- and any other properties owned by the property -- the violator, within the community. WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 15 COMMISSIONER MURPHY: And, then, of that adjoining property -- MR. SHILLINGER: Excuse me. (Unidentified person enters the room.) MR. SHILLINGER: Peter, station yourself there. (Unidentified person exits the room.) MR. MORRIS: All right. MAYOR KOLHAGE: Well, if you want to get the sense of the Commission, my sense is that you can reduce it, but you have the authority to reduce it, and that's it. MR. WILLIAMS: Well, that -- I've got four nods and someone who doesn't appear to be nodding. But I've got four. COMMISSIONER MURPHY: It's not that I don't appear to be nodding. I don't want to see -- quite frankly, I don't want the Scheus -- they live in this community. I know what they're like. And I don't want to see them off the hook. MR. WILLIAMS: Well, quite frankly, they're not that easy to deal with, with our office, too. COMMISSIONER MURPHY: Yes, I can well imagine. MR. WILLIAMS: But, I mean, that's why I'm here. And that's why we get your position. And that's what we will do. WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MAYOR KOLHAGE: Why, if Gorman -- COMMISSIONER MURPHY: Because Gorman will be paying the fine. The entire -- but listen, Danny. Gorman will pay the entire fines, but Scheus will still own the other half of that property. MR. WILLIAMS: Approximately -- COMMISSIONER MURPHY: They're off the hook. COMMISSIONER CARRUTHERS: What is the percentage of the Scheus -- COMMISSIONER MURPHY: And that's what they want. MR. WILLIAMS: This is cutting 3.4 and the Gorman -- the developer is acquiring 2.39 of it. So there will be, approximately, one acre left in that parcel that the Scheus will own. MAYOR KOLHAGE: Well, I see what Commissioner Murphy is saying, yeah. MR. WILLIAMS: Yeah. MAYOR KOLHAGE: And I agree -- COMMISSIONER CARRUTHERS: Yeah. MAYOR KOLHAGE: -- her. Take a portion of that 24. MR. WILLIAMS: They've labeled -- they've had it surveyed. What we're referring to is parcel A, as the parcel that would be developed, or 2.39 acres. We can agree, if it's the will of the Commission, to accept WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 17 the $24,000 figure, for that portion, and then we will release the lien as to that section that's properly, legally described. I've received it. But the rest -- the remainder of the lien I can have remaining -- COMMISSIONER MURPHY: Yes. MR. WILLIAMS: -- against Mr. Scheu for the other acre that's left. COMMISSIONER MURPHY: And then did you -- COMMISSIONER CARRUTHERS: What you mean by remainder, you mean another 72,000 remains? MR. WILLIAMS: If that's what you determine. COMMISSIONER NUGENT: Steve. What's the justification for us, and I don't have a problem -- I don't think -- because Sylvia doesn't like them -- COMMISSIONER MURPHY: I don't like their way of doing business. COMMISSIONER NUGENT: So, I'm trying to stay with consistency here, with what we've done in the past. Then -- COMMISSIONER MURPHY: George, would you stop stirring the pot. COMMISSIONER NUGENT: Huh? COMMISSIONER MURPHY: You've been doing this all day. Stirring the pot. Physically, you're doing this and it reminds me of stirring the pot. WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. WILLIAMS: And, so, how long do you want to stay -- COMMISSIONER RICE: How much of a portion of the 24 -- COMMISSIONER MURPHY: Yes. COMMISSIONER RICE: -- between two pieces of property, Gorman pays whatever percentage their property represents of the whole, and the remainder stays -- MR. WILLIAMS: I can do that. I can do that. COMMISSIONER NUGENT: Right. Okay. MR. WILLIAMS: I follow. COMMISSIONER MURPHY: Okay. MR. SHILLINGER: But what that will do is probably allow this litigation to continue forward because -- MR. WILLIAMS: Well, considering -- I mean, it's roughly, 3/4 of $24,000. The part left to Mr. Scheu is only going to be four or 5,000. So, he's got to decide whether he would want to pay Mr. Greenman to continue with the litigation for that four or five -- COMMISSIONER NUGENT: Or -- MR. WILLIAMS: -- litigate past -- COMMISSIONER MURPHY: But, listen -- COMMISSIONER NUGENT: Again, my question is, are WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 19 we being consistent in what we've done with other properties in doing this? COMMISSIONER MURPHY: And what we've done -- but what we've done, George, is that we give them, if Mr. Scheu is, we'll say, going to have to pay 10,000 of the 24, we give him X number of days to pay it. Otherwise, it goes to -- jacks right up to the original. What do you think, George? COMMISSIONER NUGENT: I'm on board. MAYOR KOLHAGE: Steve, you all -- COMMISSIONER CARRUTHERS: That's a good idea. MR. WILLIAMS: Okay. MAYOR KOLHAGE: You have your direction. MR. WILLIAMS: I can float this out there. Again, it's litigation that's pending. I will take this to both the purchasers and the sellers and point out what was said here today. And we'll find out whether they want to continue with litigation or have their closing. COMMISSIONER MURPHY: And how much time would you give the Scheus to pay their piddly little amount that's left over, 60 days? MR. WILLIAMS: That's common in the Code world. Yeah, 60 days is very common. COMMISSIONER MURPHY: I know we've done this lots WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 W-V 17 18 19 20 21 22 23 24 25 20 of times. MR. WILLIAMS: Yeah. MR. SHILLINGER: And then we would have to bring back a settlement agreement at a future Commission meeting to be voted upon. Okay? MAYOR KOLHAGE: Okay. MR. SHILLINGER: Does that conclude the closed session? COMMISSIONER MURPHY: And I want you to know he deserves a medal. MAYOR KOLHAGE: Okay. That concludes the closed session. I'm closing it. (The attorney/client closed session was concluded at 1:58 P.M.) WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL 21 CERTIFICATE STATE OF FLORIDA, COUNTY OF MONROE I, Patricia A. Zischka, do hereby certify that I was authorized to and did stenographically report the foregoing proceedings; and that the transcript, pages 2 through 20 are a true and correct record of my notes. I further certify that I am not a relative, employee, attorney, or counsel of any of the parties, nor am I a relative or employee of any of the parties' attorneys or counsel connected with the action, nor am I financially interested in the action. Dated this 2nd day of March, 2015.Qa )0- Patricia A. Zi chka WWW.USLEGALSUPPORT.COM 888-311-4240 CONFIDENTIAL Page 1 A $24,0008:16 17:1 18:18 $24,040.835:3 $25,000 5:6 $5,0009:23 $96,0007:12 8:16 10:12,13 $96,163.324:5 absolute12:16 Absolutely 8: 3 accept16:25 accomplish9:13 acquire12:6,10 acquiring16:12 acre 9:5 16:13 17:7 acres 6:7 9:2 16:24 action3:15 4:3 21 : 13, 14 additional 8: 2 3 address 5:8 addressed5:19 adjoining 15: 2 Administratorl:21 3:6 advice2:8 3:23 affordable 4 : 11 afternoon 2 : 4 agenda2:14 agent 6:2 ago5:18 agree 16: 18, 25 agreement 2 0: 4 ahead 6:23 allow18:15 allowed 13:18 allowing 13:5 allows 10:19 altogether 13: 2 2 13:24 amount4:5,20 7:12 7:19,20 9:14,18 10:13 19:21 announced 2:7 announcement2:12 answer8:23 appear4:14 15:13 15:16 approached 4: 2 3 5:25 approval 7: 1, 8 approved2:11 4:10 6:23 approximate 5: 5 9:5 approximately 16: 6 16:13 asked8:13 asking 9:1 assigned7:3 Assistant1:20 3:8 3:10 assisted 6:11 attacking 5: 12, 13 attempting 4: 17 attorney 1:19 3:7 3:9,11 21:10 Attorney Is7:18 ATTORNEY -CLIENT 1:3 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