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8-27-12 Special Called (Shade) Meeting MINUTES OF SPECIAL CALLED (SHADE) MEETING OF ATLANTIC BEACH CITY COMMISSION HELD ON AUGUST 27, 2012 PRESENT: Mayor Mike Borno Mayor Pro Tem Maria Mark Commissioner Mark Beckenbach (arrived at 5:35) Commissioner Jonathan Daugherty Commissioner Carolyn Woods (arrived at 5:41) ALSO: Alan Jensen, City Attorney The Mayor called the meeting to order at 5:35 p.m. in the Commissioner Chambers with Commissioners Beckenbach, Daugherty and Mark present. The meeting had been requested by the City Attorney for the purpose of discussing settlement negotiations in a pending lawsuit against Benjamin Brown, Jr. The Mayor advised that as provided by Florida Statute 286.011, certain discussions regarding pending lawsuits may be conducted in a "shade" meeting, ie., out of the Sunshine. The Mayor then adjourned the public meeting to a "shade" meeting to be conducted in the City Hall North Conference Room, at which time Commissioner Woods joined the Mayor and other Commissioners. A court reporter was present at the "shade" meeting and will file a sealed transcript of said meeting with the City Clerk. At the conclusion of the "shade" meeting, the meeting reconvened to the sunshine in the Commission Chamber where the "shade" meeting and the Special Called Meeting were adjourned at 6:25 p.m. 6 41t/IA-1 ' ) Mike Borno Mayor/Presiding Officer ATTEST a imA'LQ , Donna L. Bartle, CMC City Clerk