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Fort Walton Beach Council minutes — 05-24-05 executive minutes — reading text

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171 MINUTES OF THE CITY COUNCIL EXECUTIVE SESSION OF THE CITY OF FORT W ALTON BEACH, FLORIDA MAY 24, 2005 INTRODUCTION An Executive Session of the City Council of Fort Walton Beach, Florida, was held on Tuesday, May 24, 2005 at 5 :30 p. m. in the Council Chambers at City Hall, with the following members present: Mayor Mike Anderson Councilmen: Bill Patterson, Bob Campbell, Mike Holmes, Jim Tucker, Jim Hartwell, and Mike Minich. Absent: Dr. WaYlle Pullen. Also Present: Joyce Shanahan, City Manager; City Attorney Toni Craig Teal; and Special Counsel Millard L. Fretland. CALL TO ORDER The Mayor called the meeting to order. Pursuant to Section 286. 011( 8) Florida Statutes, Mr. Fretland requested that Council adjourn to Executive Session so that he, as attorney of record for the City of Fort Walton Beach in William H. Garvie. Martha B. Garvie. Staff Financial Company. a partnership. and DB Daughters. Inc.. a Florida Corporation v. The City of Fort Walton Beach. et aI, and Wells Fargo Home Mortgage. Inc. vs. William C. Rhodes and City of Fort Walton Beach, Case No. 04- CA- 2256- S, in the Circuit Court in and for Okaloosa County, Florida, Civil Division, may receive the City Council' s advice the regarding strategy to be used in this case and the type of expenses to be incurred. T he 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 of the 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 May 20, 2005 to consider the following pending litigation. William H. Garvie. Martha B. Garvie Staff Financial Company. a partnership. and DB Daughters. Inc.. a Florida Corporation v. The City of Fort Walton Beach. et aL Case No. 04- CA2124, in the Circuit Court in and for Okaloosa County, Florida, Civic and Wells Fargo Home Mortgage. Inc. vs. William C. Rhodes and City of Fort Walton Beach. Case No. Division.\ 04- CA-2256- S, in the Circuit Court in and for Okaloosa County, Florida, Civil Division. RECONVENED The Executive Session was concluded and the public meeting was reconvened at 6: 10 p. m. ADJOURNMENT Being no further business, the meeting adjourned at 6: 30 p. m. 05 APPRorJ ~ 1:1: MAYO: ~ 7JST: the , 1f- ~ TY CLERK '

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