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06-28-2007 VC SP-MMINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA • JUNE 28, 2007 Present: Dr. Edwazd M. Eissey, Mayor William Manuel, Vice Mayor David Norris, Pres Pro Tem Darryl Aubrey, Councilman T.R. Hemacki, P.E., Councilman Jimmy Knight, Village Manager Leonazd Rubin, Village Attorney Christine Wilcott, Deputy Village Clerk Absent: Melissa Teal, CMC, Village Clerk ROLL CALL Mayor Eissey called the meeting to order at 6:55 p.m. All members of Council were present. All members of staff were present, except Village Clerk Melissa Teal, who was on vacation. REQUEST FOR ATTORNEY-CLIENT SESSION On behalf of the litigation attorney for Employer's Mutual Insurance, Village Attorney Len Rubin requested a private Attorney-Client Session to discuss pending litigation concerning Ian • McInnes v. Village ofNorth Palm Beach/Employer's Mutual Insurance. ANNOUNCEMENT OF CLOSED ATTORNEY-CLIENT SESSION Mayor Eissey announced that at this time the Village Council would recess for the purpose of holding a closed Attorney-Client Session. Mayor Eissey announced all persons who would be in attendance at this Session. Mr. Eissey estimated that the Attorney-Client Session would last approximately twenty five minutes. RECESS Mayor Eissey recessed the Special Session at 7:05 p.m. The Special Session reconvened at 7:25 p.m, with all members of Council present. At this time, Mayor Eissey announced that the Attomey- Client Session had adjourned. President Pro Tem Norris moved to accept the settlement that was reached during mediation. Vice Mayor Manuel seconded the motion and all present voted aye. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 7:28 p.m. v ~,~~~ Christine Wilcott, Deputy Village Clerk •