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08/03/1998 . , ,'. . . . . . . "..', . . . " -! ..'.'. ":"', '.." .'. , \ . I' , . . ' , . I " , . . , . . COMMISSION. " C~ty Commission Minutes t8 " Date . slon 05~' . ...~- >....~~... 'E.~.. ......, ,'f.,,, ......, . ~. >"... - .,... i.' ,'~ . I ". '. . . ~. . "". . . , . . . , ,.' ." .'. c" , . '. '.' - . ...".... , c c :1:1.:, ",. .,,'...;' , , :, . ~ " ',', :< .j , , .,: . . I ',' '" , .,1 ~< c > .', . , , I , "'; ,', , . ': \.;! ~ .. '{', t ." ~ .' ~' :. '. ~. ~ . .' CITY COMMISSION SPECIAL MEETING . Closed Attorney/Client Session August 3, 1998 The City Commission of the City of Clearwater met in closed session 'at City Hall, Monday, August 3, 1998 at 9:00 a.m., with the following members present: Rita Garvey Ed Hooper J. B. Johnson Robert Clark Karen Seel Michael J. Roberto Paul Richard Hull Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner City Manager Assistant City Attorney The Mayor called the meeting to order and announced a closed session would be held for the purpose of discussing litigation regarding Clearwater Bay Marina, Inc. vs. City. . This meeting is exempt from the provisions of the Sunshine Law. The entire session was recorded by a certified c.ourt reporter and the transcript shall be made part of the public record upon conclusion of the litigation. .,. .' The closed session adjourned at approximately 9:35 a.m. ATTEST: ',' .' "(Q'" , 1.,....1; '. . msp08a98 1 08/03/98 , , I I I [ I i I I I ,- ~. . +. .,' .. '.... " ~'~ ,. .. " ,- '.c ~ CITV COMMISSION SPECIAL MEETING Closed Attorney/Client Session August 3, 1998 The City Commission of the City of Clearwater met in closed session at City Hall; Monday, August 3, 1998 at 9:35 a.m., with the following members present: Rita Garvey Ed Hooper J. B. Johnson Robert Clark Karen Seel Michael J. Roberto Paul Richard Hull Mayor/Commissioner Vice-M ayor/Commissioner Commissioner Commissioner Commissioner City Manager Assistant City Attorney The Mayor called the meeting to order and announced a closed session would be held for the purpose of discussing litigation regarding Kelly A. Timm, individually. Douglas L. Timm and Mary F. Timm. individually and as parents of Kelly A. Timm, and Douglas L. Timm and Mary F. Timm. individually and as parents of Katy M. Timm, a minor vs. City. This meeting is exempt from the provisions of the Sunshine Law. . The entire session was recorded by a certified court reporter and the transcript shall be made part of the public record upon conclusion of the litigation. The closed session adjourned at approximately 9:50 a.m. ATTEST:0trL [.Il.JJ~. , City Clerk . ,...1.,) . '"-,, msp08b98 1 ' 08/03/98 ~fmb'\i:>:.:'(.(~::::::: ':'::\:::;:,':,</~,::~'/;>:;:',; ',::i ;':' c, :.:. c.,' . \, j '. . ~ i. , , I,' "! ."} . ; .',. " ".. I' I:. .' . I c ....... ;01