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we Chairman to Tuesday, November 15 , 2011 , with the <br /> results being effective on Tuesday, November 22 , 2011 , <br /> as recommended in the memorandum of October 10 , <br /> 2011 . <br /> 13. 8. REQUEST FOR PRIVATE ATTORNEY- CLIENT MEETING RELATING TO FVP <br /> MmmiLAKES V. INDIANRIVER COUNTY <br /> Attorney Polackwich elaborated on his request for a private Attorney-Client meeting to <br /> seek the Board ' s input on a civil lawsuit filed by FVP Miami Lakes , LLC (successor/assignee of <br /> Lennar Homes , LLC) that relates to impact fees paid in connection with the Tripson Estates and <br /> Madera Isles projects . He suggested the Board schedule the meeting in conjunction with the <br /> regularly scheduled Board meeting of November 15 , 2011 . <br /> kw <br /> ON MOTION by Commissioner O ' Bryan, SECONDED <br /> by Commissioner Flescher, the Board unanimously <br /> approved to schedule a private attorney- client meeting <br /> relating to FVP Miami Lakes v . Indian River County, to <br /> be held in connection with the regularly scheduled Board <br /> meeting on November 15 , 2011 , as recommended in the <br /> memorandum of October 12 , 2011 . <br /> 13. C. PROPOSED RESOLUTION SETTING FORTH THE BOARD 'S POSITION ON THE <br /> REFERENDUM QUESTION RELATING TO THE LEASING OF THE CITY 'S <br /> POWER PLANT SITE IN CONNECTION WITH THE POSSIBLE SALE OF THE <br /> CITY ELECTRIC UTILITY <br /> Attorney Polackwich provided background and description on the proposed Resolution <br /> setting forth the Board ' s support for a "Yes " vote on the referendum question on the November <br /> Pull <br /> 14 , Ps 5 9 0 <br /> October 18 2011 38 <br />