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Fort Walton Beach Council minutes — 01-10-06 Executive minutes — reading text

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63 MINUTES OF THE CITY COUNCIL EXECUTIVE SESSION OF THE CITY OF FORT WALTON BEACH, FLORIDA JANUARY 10, 2006 INTRODUCTION An Executive Session of the City Council of Fort Walton Beach, Florida, was held on Tuesday, January 10, 2006 at 6: 00 p. m. in the Council Chambers at City Hall, with the following members present: Mayor Mike Anderson Councilmen: Mike Holmes, Bill Patterson, Bob Campbell, Jim Tucker, Dr. Wayne Pullen, and Mike Minich. Absent: Jim Hartwell Also Present: Joyce Shanahan, City Manager; City Attorney Toni Craig Teal; Tony Carnathan, Interim Police Chief; and Mike Tatum, Purchasing Director. CALL TO ORDER The Mayor called the meeting to order. Pursuant to Section 286. 011( 8) Florida Statutes, the City Attorney requested that Council adjourn to Executive Session so that she, as attorney of record for the City of Fort Walton Beach in City v. Sharpe & B& H, Okaloosa County Case No. 03- CA-4042; Sand Pine Realty. Inc., Okaloosa County Case No. 05- CA-3803; and forfeiture of 2005 Ford Truck. Okaloosa County Case 05- CA-4631, may receive the City Council' s advice regarding the strategy to be used in these cases and the type of expenses to be incurred. The entire session will be recorded by a court reporter and the transcript will be filed with the City Clerk and available to the public at the conclusion ofthe litigation. EXECUTIVE SESSION The public meeting was recessed to convene the Executive Session of the Fort Walton Beach City Council, as noticed by publication in the newspaper of general circulation, the Northwest Florida Daily News on January 6, 2006 to consider the following pending litigation. City v. Sharpe & B& H. Okaloosa County Case No. 03- CA-4042; Sand Pine Realty. Inc., Okaloosa County Case No. 05- CA-3803; and forfeiture of2005 Ford Truck.Okaloosa County Case 05- CA-4631 RECONVENED The Executive Session was concluded and the public meeting was reconvened at 6: 30 p. m. ADJOURNMENT Being no further business, the meeting adjourned at 6:30 p.m. r f.., 1- " J '-/,., () APPROVED: MAYO~ ~~ L l!& IfYClEf: ~

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