Item P3 * 1:30 p.m. Closed Session
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 10/16/13 —KW Division: County Attorney
Bulk Item: Yes No XX Staff Contact Person: Cynthia Hall, 292-3470
AGENDA ITEM WORDING: An Attorney-Client Closed Session in the matter of Sunset Marina
Residences ofKey West Condominium Association, Inc. v. City ofKey West and Monroe County, 161h
Judicial Circuit Case No. 11-CA-911-K.
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 Attorney Cynthia Hall and a certified court reporter.
PREVIOUS RELEVANT BOCC ACTION:
9/17/13 BOCC scheduled Closed Session for 10/16/13 in Key West, FL at 1:30 p.m. or as soon
thereafter as may be heard.
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 OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
DISPOSITION: AGENDA ITEM#
Revised 2/05