City of Lauderdale Lakes

4300 NW 36th Street Lauderdale Lakes, Florida 33319-5599 (954) 535-2705 Fax (954) 535-0573

Office of the City Clerk

AGENDA CITY OF LAUDERDALE LAKES SPECIAL COMMISSION MEETING JULY 16, 2013 6:00 PM

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CALL TO ORDER ROLL CALL STATEMENT OF PURPOSE OF THE SPECIAL MEETING To take action on the following items:

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CONSIDERATION OF BUSINESS CONTAINED IN THE CALL FOR THE SPECIAL MEETING Private Attorney-Client session, pursuant to Chapter 119, Florida Statues, to address the request of the City Attorney to discuss the case of David A. Frankel and
Timothy Chaz Stevens vs. City of Lauderdale Lakes and the City of Lauderdale Lakes Community Redevelopment Agency; Case No. 30779-0256; Miller-Legg vs. City of Lauderdale Lakes; Case No. 30779-0247; City of Lauderdale Lakes vs. Guardian; Case No. 30779-0248; City of Lauderdale Lakes vs. BJs Case No. 30779-0208.

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ANNOUNCEMENT OF PARTICIPANTS IN SHADE MEETING Mayor Barrington A. Russell, Sr., Vice Mayor Patricia Williams, Commissioner Edwina Coleman, Commissioner Eric Haynes, Commissioner Gloria Lewis, Commissioner Eileen Rathery, Commissioner Levoyd Williams, City Manager Jonathan K. Allen, City Attorney James C. Brady, CRA Attorney Michael Haygood and Court Reporter, Veritext Legal Solutions.

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ADJOURN TO SHADE MEETING RECONVENE SPECIAL MEETING A. RESOLUTION # 2013-90 AUTHORIZING THE CITY MANAGER TO EXECUTE A COMPLIANCE AGREEMENT OF THE GENERAL TENOR PLEASE TURN OFF ALL BEEPERS AND CELL PHONES DURING THE MEETING

Mayor Barrington A. Russell, Sr. Vice Mayor Patricia Williams Commissioner Edwina Coleman Commissioner Eric Haynes Commissioner Gloria Lewis Commissioner Eileen Rathery Commissioner Levoyd L. Williams