Broward County Commission Regular Meeting


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AI-25946 45.       
Meeting Date: 01/09/2018  
Director's Name: Andrew J. Meyers
Department: County Attorney  
Information
Requested Action
ATTORNEY-CLIENT MEETING: Commencement of a private attorney-client meeting pursuant to Subsection 286.011(8), Florida Statutes, in order for the County Attorney to obtain Board guidance regarding settlement negotiations related to litigation in the matter of Pompano Beach Community Redevelopment Agency, et al. v. Broward County, 17th Judicial Circuit Court Case No. 14-009654 (18) on January 9, 2018, in Room 430 of the Governmental Center at 12:30 p.m., or after all other business of the County Commission regular meeting (apart from the agenda item discussing and directing the County Attorney to formally respond to the City's conceptual proposal) has been concluded, whichever is earlier. The persons scheduled to attend are: Mayor Beam Furr; Vice-Mayor Mark D. Bogen; Commissioners Nan H. Rich, Michael Udine, Chip LaMarca, Steve Geller, Tim Ryan, Barbara Sharief, and Dale V.C. Holness; County Administrator Bertha Henry; County Attorney Andrew J. Meyers; Deputy County Attorney René D. Harrod; and an official court reporter.

ACTION:  (T-1:02 PM)  Following a Board recess, the Board commenced an Attorney-Client Meeting.  (Refer to minutes for full discussion.)
Why Action is Necessary
A private attorney-client meeting may be held upon notice from the County Attorney that advice concerning the litigation is required.
What Action Accomplishes
Permits a private attorney-client meeting on January 9, 2018.
Is this Action Goal Related
Previous Action Taken
Summary Explanation/Background
This litigation involves the City's attempt to unilaterally extend the term of its CRA. The City and CRA have presented to the County a conceptual proposal to resolve the litigation. The County Attorney desires guidance from the Board regarding settlement negotiations. After the private attorney-client meeting, it is expected that the Board will provide formal direction regarding a response to the conceptual settlement offer.
 
The subject matter of the private attorney-client meeting shall be limited to the matters stated in Subsection 286.011(8), Florida Statutes. The meeting will be recorded by a certified court reporter.
Source of Additional Information
René D. Harrod, Deputy County Attorney, (954) 357-7600
Fiscal Impact
Fiscal Impact/Cost Summary:
Not applicable.
Attachments
No file(s) attached.

    

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