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CCMtg06-02-08Min-SPLONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida SPECIAL MEETING MINUTES June 2, 2008 6:00 P.M. Present: Mayor Brian D. Sackett Deputy Mayor H.G. "Butch" Bundy, Jr. Commissioner John C. Maingot Commissioner Dan Anderson Commissioner Mike Holt Donovan A. Roper, Special Counsel John J. Drago, City Administrator 1. CALL TO ORDER. Mayor Sackett called the Special Meeting to order at 6:00 p.m. 2. ANNOUNCEMENT. Mayor Sackett announced the following: The members of the Longwood City Commission, Mayor Brian D. Sackett, Deputy Mayor H.G. "Butch" Bundy, Commissioner John C. Maingot, Commissioner Dan Anderson and Commissioner Mike Holt 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 Oakwood, Inc. and Michael Towers. 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 6:00 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 7:00 p.m. CC 06-02-08/135 5. ADJOURN. Mayor Sackett adjourned the Special Meeting at 7:00 p.m. ATTE T: i2Cl~/ Sarah M. Mirus, CMC City Clerk Brian D. Sackett; Mayojr ~_v-~- CC 06-02-08/136