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Draft Min Shade Mtg 1-30-06 MINUTES OF THE SHADE MEETING OF ATLANTIC BEACH CITY COMMISSION HELD AT 5:00 PM ON MONDAY, JANUARY 30, 2006. PRESENT: Donald M. Wolfson, Mayor Dezmbnd Waters, Mayor Pro Tem Mike Borno, City Commissioner Jamie Fletcher, City Commissioner Sylvia Simmons, City Commissioner ALSO Jim Hanson, City Manager Alan Jensen, City Attorney ~, Marcia Tjoflat, Legal Counsel Charles Gibbs, Legal Counsel Court Reporter The Mayor called the meeting to order in the Commission Chambers and explained that the meeting • was being held for the purpose of discussing pending litigation involving a Suit for Declaratory Injunctive and Other Relief and a Petition for Writ of Certiorari from Lindley Tolbert Design, Inc. vs. City of Atlantic Beach, Florida and that, pursuant to Florida law, such discussions were not open '~ to the public. The Mayor announced that the estimated time of the meeting would be one hour and read the names of the attendees. The meeting convened to the shade in City Hall Conference Room. Following the shade meeting, the meeting reconvened to the sunshine in the Commission Chambers. There being no further business to come before the City Commission, on motion, second and ~ unanimous vote, the Mayor declared the meeting adjourned at 6:53PM. Donald M. Wolfson Mayor/Presiding Officer ATTEST: ~. Donna L. Bussey City Clerk Note: A written verbatim transcript of the proceedings will be received and will be retained in a confidential manner until it becomes public record as provided by law.