City of Jacksonville

Pursuant to Section 286.011(8), Florida Statutes, and as requested by the Office of General Counsel and announced at a City Council Meeting, I am setting a litigation shade meeting of the Council to consider settlement negotiations and strategy sessions related to litigation expenditures as to the following case:

• City of Jacksonville vs. Jacksonville Police and Fire Pension Board of Trustees and John Keane, Case No. 16-2015-CA -007380-XXXX-MA (Circuit Court of the 4^th Judicial Circuit)

The meeting will be conducted on Thursday, April 21, 2016 at 10:30 a.m. in the Council Offices, Suite 425, Conference Room A, Fourth Floor, City Hall, 117 West Duval Street, Jacksonville, Florida 32202. The meeting is expected to last 60 minutes.

Following the commencement of an open meeting, the governing body will move into a closed attorney-client session pursuant to Section 286.011(8), Florida Statutes, and only the following listed persons will be entitled to attend this session:

Council President Greg Anderson                    Council Vice President Lori Boyer

Council Member Danny Becton                       Council Member Aaron Bowman

Council Member Anna Lopez Brosche Council Member Reggie Brown

Council Member Katrina Brown                     Council Member Doyle Carter

Council Member John Crescimbeni                 Council Member Garrett Dennis

Council Member Al Ferraro                           Council Member Reggie Gaffney

Council Member Bill Gulliford                        Council Member Tommy Hazouri

Council Member Jim Love                              Council Member Joyce Morgan

Council Member Sam Newby                          Council Member Matt Schellenberg

Council Member Scott Wilson                        

 Sam Mousa, Chief Administrative Officer                                         

Jason Gabriel, General Counsel                                               Rita Mairs, OGC        

Jon Phillips, Deputy General Counsel                                      Loree French, OGC

Margaret Sidman, Managing Deputy General Counsel            Paige Johnston, OGC

Court Reporter

Following the conclusion of the closed attorney-client sessions, the Council will return to the open public meeting at which time public business, if any, will be concluded and the meeting adjourned.