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08/02/2007 CITY COUNCIL SPECIAL MEETING CITY OF CLEARWATER Closed Attorney/Client Session August 2, 2007 The City Council of the City of Clearwater met in closed session at City Hall, Thursday, August 2,2007, at 4:30 p.m., with the following members present: Frank V. Hibbard John Doran Carlen Petersen George N. Cretekos Paul Gibson William B. Horne II Pamela K. Akin Paul Richard Hull Mayor Vice-Mayor Councilmember Councilmember Councilmember City Manager City Attorney Assistant City Attorney The Mayor called the meeting to order and announced a closed session would be held for the purpose of discussing Water's Edge One, LLC, a foreign limited liability company, v. City of Clearwater, a municipal corporation, and First Baptist Church of Clearwater, a Florida not-for-profit corporation, Case No. 07-6588-CI-008, pending in the Circuit Court, Sixth Judicial Circuit. 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 4:53 p.m. . .._~~ r~~ 'Frank V. Hibbard Mayor Attest: Attorney-Client 2007-08-02 L_____ __ ____ 1