Attorney Client Executive Session- Case No. 2020-023918 CA-08

VILLAGE OF PALMETTO BAY

NOTICE OF ATTORNEY-CLIENT EXECUTIVE SESSION

(“SHADE-SESSION”)

TO DISCUSS THE CIRCUIT COURT CASE OF:

YACHT CLUB BY LUXCOM, LLC

V.

VILLAGE OF PALMETTO BAY

(CASE NO. 2020-023918 CA-08)

The Village of Palmetto Bay gives notice that at the request of the Village Attorney, an Attorney-

Client Executive Session will be called regarding the legal action styled Yacht Club by Luxcom, LLC v.

Village of Palmetto Bay, Circuit Court Case No. 2020-023918-CA08. The Village Attorney desires ad-

vice from the Village Council regarding settlement negotiations and litigation expenditures.

The Executive-Session is to be held on Monday, June 2, 2025, at 5:45 p.m., prior to the Regular

Council Meeting, at the Village of Palmetto Bay Municipal Center located at 9705 East Hibiscus Street,

Palmetto Bay, FL 33157. The Executive-Session will take approximately half an hour.

Pursuant to Section 286.011(8), Florida Statutes, the Executive-Session will be closed to the

public. Present at the Executive-Session will be Mayor Karyn Cunningham, Vice Mayor Mark Merwitzer,

Councilmember Patrick Fiore, Councilmember Steve Cody, Councilmember Marsha Matson, Village

Manager Nick Marano, Village Attorney John C. Dellagloria, Special Counsel John Quick, Alicia Gon-

zalez and Pete Waldman.

A certified court reporter shall record the time and termination of the Executive Session, all dis-

cussions and proceedings that occur, the names of all persons present at any time during the Executive

Session and the names of all persons speaking. The transcript shall be made part of the public records

upon conclusion of the litigation. All discussion held during the Executive-Session is to remain confi-

dential until the conclusion of the litigation.

www.palmettobay-fl.gov