Loading...
08-01-22 Special Meeting Adopted MinutesMINUTES Special Meeting of the City Commission Monday, August 1, 2022 - 11:30 AM Commission Chamber PLEDGE TO THE FLAG CALL TO ORDER Following the Pledge of Allegiance, Mayor Glasser called the meeting to order at 11:32 PM. ATTENDANCE: Present: Ellen Glasser, Mayor - Seat 1 Bruce Bole, Commissioner - Seat 2 Candace Kelly, Commissioner - Seat 4 Brittany Norris, Mayor Pro Tem / Commissioner - Seat 5 Absent: Michael Waters, Commissioner - Seat 3 Also Present: Shane Corbin, City Manager (CM) Brenna Durden, City Attorney (CA) Donna Bartle, City Clerk (CC) Elise Cashman, Court Reporter 1. CITY ATTORNEY REQUESTS A PRIVATE ATTORNEY/CLIENT MEETING IN ACCORDANCE WITH SECTION 286.011(8), FLORIDA STATUTES, PERTAINING TO THE PENDING APPEAL STYLED THOMAS BOURDON V. CITY OF ATLANTIC BEACH, CASE NO. 2022 -AP -000003, TO BEGIN IMMEDIATELY. Mayor Glasser noted the City Attorney's request for a Private Attorney/Client meeting in accordance with Section 286.011(8), Florida Statutes, pertaining to the pending appeal styled Thomas Bourdon v. City of Atlantic Beach, Case No. 2022 -AP -000003, to begin immediately. 2. MAYOR ANNOUNCES THE CLOSED CLIENT/ATTORNEY MEETING WILL BE HELD IN THE NORTH CONFERENCE ROOM OF CITY HALL, ESTIMATED LENGTH OF THE CLOSED CLIENT/ATTORNEY MEETING AND SPECIFIC NAMES OF PERSONS ATTENDING THE MEETING. Mayor Glasser stated the following: "In accordance with Section 286.001(8) (Section 286.001(8)) of the Florida Statutes, 1 am announcing that the Special Private Attorney/Client meeting, commonly referred to as a "shade " meeting, in the case of Thomas Bourdon v. City ofAtlantic Beach, will be held in the North Conference Room here at City Hall, beginning now. The estimated length of time for the meeting will be between 30 and 60 minutes. Special :Meeting of the City Commission August 1, 2022 The people in attendance at the shade meeting will be Commission Members Brittany Norris, Candace Kelly, Bruce Bole, and myself, Ellen Glasser; Commissioner Waters is unable to attend. Also attending will be Shane Corbin, the City Manager; Brenna Durden, City Attorney; and Elise Cashman, our/the court reporter. " Mayor Glasser confirmed with City Attorney Durden that it satisfies our roll call and that an additional roll call is not needed. Mayor Glasser further stated the following: "The conclusion of the meeting in the North Conference Room, we will reconvene in these Commission Chambers to adjourn this Special Meeting. Now, let's move to the North Conference Room. Thank you. " 3. AT CONCLUSION OF THE CLOSED CLIENT/ATTORNEY MEETING, THE COMMISSION WILL RECONVENE THE SPECIAL MEETING IN THE COMMISSION CHAMBERS AND THE MAYOR WILL ANNOUNCE TERMINATION OF THE CLOSED CLIENT/ATTORNEY MEETING. Following the conclusion of the closed client/attorney meeting, the special meeting reconvened in the Commission Chamber and Mayor Glasser announced that the special private client/attorney meeting, that is the "shade" portion of this special meeting, is now terminated, and asked for a motion to adjourn. 4. ADJOURNMENT The meeting adjourned at 12:33 p.m. Attest: Donna L. Bartle, City Clerk Date Approved: 619L2 2 - El en Glasser, Mayor Special Meeting of the City Commission August 1, 2022