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2005-09-06 Exe SessionCITY OF OKEECHOBEE SEPTEMBER 6, 2005 CLOSED EXECUTIVE SESSION MEETING I. CALL TO ORDER - Mayor: September 6, 2005, Regular City Council Meeting, 6:00 p.m. II. MAYOR, COUNCIL AND STAFF ATTENDANCE: Mayor James E. Kirk Council Member Noel A. Chandler Council Member Lowry Markham Council Member Dowling R. Watford, Jr. Council Member Lydia Jean Williams City Attorney John R. Cook City Administrator Brian Whitehall Court Reporter III. DISCUSSION. Okeechobee City Council will meet in Closed Executive Session to discuss pending administrative proceedings concerning Christopher W. and Gail M, Newman (Rezoning 04-010-R). IV. ADJOURNMENT - Mayor. PAGE 10F 1 Mayor Kirk called the September 6, 2005 Closed Executive Session Meeting to order at 6:00 p.m. Members present were: Present Absent Present Present Present Present Present Present The proposed discussion was confined to settlement negotiation or strategies relating to litigation expenditures concerning pending litigation with Christopher W. and Gail M. Newman (Rezoning 04-010-R). Court reporter Debbie Dew of Atlantic Reporting was present to record the session. The transcript is made part of the public record upon conclusion of the litigation. Mayor Kirk adjourned the Closed Executive Session at 6:44 p.m.