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TOWN OF GULF STREAM
SPECIAL TOWN COMMISSION MEETING
100 SEA ROAD, GULF STREAM, FLORIDA
PURSUANT TO SECTION 286.011(8), FLORIDA STATUTES
AGENDA
MONDAY DECEMBER 10, 2018 @ 8:30 A.M.
I.CALL TO ORDER AND ROLL CALL (IN TOWN COMMISSION CHAMBERS)
II.APPROVAL OF AGENDA
III.CONSIDERATION OF SETTLEMENT AGREEMENT WITH MARTIN O’BOYLE
AND HIS AFFILIATED ENTITIES
IV.ATTORNEYS REQUEST ADVICE REGARDING PENDING LITIGATION
INCLUDING THE CASES ON EXHIBIT A
V.MAYOR MORGAN ANNOUNCES:
A.PURSUANT TO SECTION 286.011(8), FLORIDA STATUTES, THE TOWN
COMMISSION IS ADJOURNING AND COMMENCING CLOSED DOOR
ATTORNEY CLIENT SESSIONS FOR THE PURPOSE OF DISCUSSING
SETTLEMENT NEGOTIATIONS AND/OR STRATEGY RELATING TO
LITIGATION AND EXPENSES IN THE CASES AND SETTLEMENT
AGREEMENT SET FORTH ON EXHIBIT “A” ATTACHED HERETO, WHICH
ARE PENDING IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
B.THE ESTIMATED LENGTH OF THE SESSIONS ARE APPROXIMATELY
TEN MINUTES FOR EACH CASE AND TWENTY MINUTES FOR THE
SETTLEMENT AGREEMENT
C.THOSE PERSONS ATTENDING THE SESSIONS ARE: MAYOR SCOTT
MORGAN; VICE-MAYOR THOMAS STANLEY; TOWN COMMISSIONERS
JOAN ORTHWEIN, PAUL LYONS, AND DONNA S. WHITE; TOWN
MANAGER GREG DUNHAM; TOWN ATTORNEY JOANNE M. O’CONNOR;
TRIAL COUNSEL JEFFREY L. HOCHMAN; SPECIAL TRIAL COUNSEL
ROBERT SWEETAPPLE; STAFF ATTORNEY EDWARD (TREY) C.
NAZZARO; AND COURT REPORTER FROM PLEASANTON & MARSAA
COURT REPORTING
D.ATTENDEES RETIRE TO CONFERENCE ROOM
VI.RECONVENE COMMISSION MEETING
VII.ANY OTHER MATTERS
VIII.ADJOURNMENT
SHOULD ANY INTERESTED PARTY SEEK TO APPEAL ANY DECISION MADE BY THE TOWN
COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, SAID PARTY WILL
NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, MAY NEED TO INSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY
AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED F.S.S. 286.0105.
EXHIBIT “A”
CLOSED DOOR SESSION MONDAY, DECEMBER 10, 2018
1. Case No. 502014CA004474 and
O’Boyle v. Town of Gulf Stream Town of
Case No. 502016CA005437
Gulf Stream v. O’Boyle
2. Case No. 502014CA003721
Stopdirtygovernment v. Gulf Stream,
3. Case No. 502014CA008076
O’Boyle v. Gulf Stream,
4. Case No. 2014CA011940
O’Boyle et al. v. Gulf Stream,
5. Case No. 2014 CA010216
Asset Enhancement v. Gulf Stream,
6. Consideration of global settlement of the following cases:
O’Boyle v. Town
Case No. 502014CA004474;
of Gulf Stream Town of Gulf Stream v.
Case No. 502016CA005437; Case
O’Boyle O’Boyle v. Town of Gulf Stream,
No. 502014CA005628; Case No.
O’Boyle v. Town of Gulf Stream,
502016CA004546, 4D18-3156;
O’Boyle & Asset Enhancement, Inc. v. Town
Case No. 502014CC015050, 502018AP00007CAXXMB;
of Gulf Stream,
O’Boyle & Asset Enhancement, Inc. v. Gulf Stream, Scott Morgan, John
Case No.
Randolph, Robert Sweetapple, Joanne O’Connor,
502015CA001737; Case No.
Stopdirtygovernment v. Gulf Stream,
502014CA003721; Case No. 502014CA008076;
O’Boyle v. Gulf Stream,
Case No. 2014CA011940; and
O’Boyle et al. v. Gulf Stream, Asset
Case No. 2014CA010216
Enhancement v. Gulf Stream,