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CCMtg12-08-08SPMin LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida SPECIAL MEETING MINUTES December 8, 2008 7:00 P.M. Present: Mayor Brian D. Sackett Deputy Mayor John. C. Maingot Commissioner Joe Durso Commissioner Mike Holt Commissioner H. G. "Butch" Bundy Donovan A. Roper, Special Council John J. Drago, City Administrator - 1. CALL TO ORDER. Mayor Sackett called the Spccial Meeting to order at 7:00 p.m. 2. ANNOUNCEMENT. Mayor Sackett announced the following: The members of the Longwood City Commission, Mayor Brian D. Sackett, Deputy Mayor John C. Maingot, Commissioner Joe Durso, Commissioner Mike Holt and Commissioner H.G. "Butch" Bundy will meet. in closed session with Special Counsel Donovan A. Roper from the firm of Roper and Roper, P.A., John J. Drago, City Administrator and a Court Reporter for the purpose. of discussing pending litigation (settlement negotiations and strategy session) with Mary G. Gamble. The estimated length of time for the closed session will be one (1) hour. This meeting will be conducted in accordance with Florida Statutes 286.011(8). 3. ANNOUNCE TIME OF RECESS TO CLOSED SESSION. Mayor Sackett announced at 7:01 p.m. that the Commission would recess into a closed session. 4. RECONVENE SPECIAL MEETING TO ANNOUNCE THE TIME OF ~ ADJOURNMENT OF CLOSED SESSION. Mayor Sackett announced the adjournment of the closed session at 8.:27 p.m. CC 12-OS-08/357 /A \J 5. ADJOURN. Mayor Sackett adjourned the Special Meeting at 827 p.m. Brian. D. Sacket ,Mayor ATTESTS ' Cam' Sarah M. Mirus, CMC, MBA City Clerk e ' CC L2-08-08/358