2005.05.02_TC_Minutes_Special (2). TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
SPECIAL MEETING/ATTORNEY CLIENT PRIVATE SESSION
SESSION 2
Monday. May 2, 2005 4:10 P.M.
Mayor Harold R. Hagelmann called the Special Meeting, preceding the Luxury
Developers, LLC Attorney/Client Private Session, to order in Commission Chambers at
4:10 P.M.
Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor Joseph J. Asselta, and
Commissioners Rachael Scala-Pistone, Miriam S. Zwick and Jim Newill, CPA, were
present.
Town Attorney Thomas E. Sliney, Attorney Larry Corman, Attorney George P. Roberts
and Town Manager Dale S. Sugerman were also present.
Attorney Sliney advised that the Attorney-Client Session to follow was for discussion of
• strategy and negotiation purposes only; no action would be taken. He also estimated
that the Session would last approximately 1-1/2 hours. For the record, Attorney Sliney
named those who would attend this private session:
Mayor Harold R. Hagelmann
Vice Mayor Joseph J. Asselta
Commissioner Rachael Scala-Pistone
Commissioner Miriam S. Zwick
Commissioner Jim Newill, CPA
Town Attorney Thomas E. Sliney
Attorney Larry Corman
Attorney George P. Roberts
Town Manager Dale S. Sugerman
Court Reporter Michael R. Monahan
Mayor Hagelmann then recessed the Special Meeting and the Town Clerk was excused.
At the conclusion of the Attorney-Client Session, the Town Clerk returned to Chambers
and Mayor Hagelmann reconvened the Special Meeting at 5:05 P.M.; there being no
further business to come before the Commission, it was adjourned at this time upon
MOTION by COMMISSIONER ZWICK/COMMISSIONER NEWILL.
• dmt
• Town Commission Special Meeting Minutes
May 2, 2005 Page 2 of 2
•
Attest:
v~~
Date: ? Loo
Miriam S. Zw~, C~f fmissioner
/` A , ..
Jim Nq~liill, CPA, Commissioner
n
LJ
Rachael Scala-Pistone, Commissioner
•
Y/aU~vs
THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA
- NOTICE OFATTORNEY-CLIENT PRNATE SESSION REGARDING
LUXURY DEVELOPMENT, LLC WILL TAKE PLACE IMMEDIATELY
FOLLOWING THE ATTORNEY-CLIENT PRIVATE SESSION OF HOFFMANN
LRiGAT1ON SCHEDULED FOR MAY 2, 2005 - 3:00 P.M.
THE TOWN COMMISSION OF THE TOWN OF HIGHLAND BEACH, FLORIDA, WILL MEET IN ANATTORNEY-CLIENT PRNATE.
SESSION IN ACCORDANCE WITH SECTION 286.011(8), FLORIDA STAMES, ON MONDAY, MAY 2, 2005, IN TOWN
t~MMISSION CHAMBERS, 3614 S. OCEAN BOUlE1lARD, HIGHLAND BEACH, FLORIDA, 33487 IMMEDIATELY FOLLOWING
THE ATTORNEY CLIENT PRIVATE SESSION ON HOFFMANN LITIGATION SCHEDULED FOR MAY 2, 2005 AT 3:00: P.M.
.THE PURPOSE OF THE PRNATE SESSION IS FOR THE TOWN COMMISSION AND COUNSEL TO DISCUSS SETTLEMENT
:NEGOTIATIONS OR STRATEGY RELATED TO THE LRIGATION EXPENSES IN THE CASE OF LUXURY DEVELOPERS, LLC
VS. TOWN OF HIGHLAND BEACH, CASE N0.502005CA000695XXXXM6. THE ENTIRE SESSION WILL BE RECORDED BY
A CERTIFlED COURT REPORTER.
THE FOLLOWING PERSONS WILL ATTEND THIS ATTORNEY CLIENT PRIVATE SESSION: HAROLD R. HAGELMANN,
MAYOR, JOSEPH J. ASSELTA, VICE MAYOR, RACHEL SCALA-PISTONS, COMMISSIONER, MIRIAM S. ZVVICK, COMMIS-
SIONER, JIM NEWILL, COMMISSIONER, DALE SUGERMAN, TOWN MANAGER, THOMAS E. SLINEY, ESQ. LARRY COR-
MAN, ESO., AND GEORGE P. ROBERTS, ESQ.
IMMEDIATELY PRfOR TO THE ATTORNEY CLIENT PRNATE SESSION, A SPECIAL MEETING WILL BE CONVENED TO
REVIEW. PROCEDURES FOR THE ATTORNEY CLIENT PRNATE SESSION. AT THE CONCLUSION OF THE ATTORNEY-
~CUENT MEETING, THE SPECIAL MEETING WILL BE RECONVENED AND THE MAYOR WILL ANNOUNCE THE TERMINA-
'f~N OF THE ATTORNEY CLIENT MEETING.
`AUTHORRY: SECTION 286.011(8), FLORIDA STAMES
Publish: Boca Raton News
Thursday, April 28, 2005
Ad# NS040580