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Item V2BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 11/20/13 — KL Division: County Attorney Bulk Item: Yes No XX Staff Contact Person: Cynthia Hall, 292 -3470 AGENDA ITEM WORDING: Approval of a settlement agreement in the matter of Sunset Marina Residences of Key West Condominium Association, Inc. v. City of Key West and Monroe County, 16 Judicial Circuit Case No. 11 -CA- 911 -K. ITEM BACKGROUND: A closed session is scheduled to be held in this matter immediately prior to this item to discuss settlement negotiations which will include consideration of this proposed settlement agreement. PREVIOUS RELEVANT BOCC ACTION: 9/17/13 BOCC scheduled Closed Session for 10/16/13 in Key West, FL at 1:30 p.m. 10/16/13 Closed Session continued to 11/20/13 at 1:30 p.m. or as soon thereafter as may be heard 11/20/13 Closed Session scheduled at 1:30 p.m. immediately prior to this item CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: INDIRECT COST: BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No xx AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing Risk Management DOCUMENTATION: Included TBP Not Required _ DISPOSITION: AGENDA ITEM # Revised 2/05