08-09-11 Special Meeting MinutesSPECIAL MEETING
AUGUST 9, 2011
A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order
by Mayor Nelson S. McDuffie in the City Commission Chambers at City HaIl at 6:00 p.m., on
Tuesday, August 9, 2011.
Rall call showed:
Present - Commissioner Thomas F. Cawley, Jr.
Conztnissioner Adam Frankel
Commissioner Angeleta E. Gray
Mayor Nelson S. McDuffie
Absent -- None
Also present were - David T. Harden., City Manager
Brian Shutt, City Attorney
Chevelle D. Nubin, City Clerk
Mayor Nelson S. McDuffie called the special meeting to order and announced that it had been called
for the purpose of considering the following Item.
SPECIAL MEETING AGENDA
1. APPOINTMENT OF PERSON TO FILL UNEXPIRED TERM OF
COMMISSIONER FETZER: Consider appointment of a person to fill the unexpired term of
Commissioner Fetzex (Seat #2} until the March 13, 2012 Municipal Election.
Mr. Carney asked about the procedure for selecting a commissioner.
Mr. Brian Shutt, City Attorney, gave an overview regarding the procedures.
Mayor McDuffie asked everyone to mark their selection on the ballot, sign and date it and then
pass the ballot to the City Attorney.
Mr. Shutt announced that the ballots have been tallied and Dr. Jay Alperin has received three (3)
votes.
Mx. Carney moved to appoint Dr. Jay Alperin as Commissioner for Seat #2, seconded by Mrs.
Gray. Upon roll call the Commission voted as follows: Mr. Frankel -Yes; Mrs. Gray -Yes;
Mayor McDuffie -Yes; Mr. Carney -Yes. Said rxzotion passed with a 4 to 0 vote.
Mayor McDuffie adjourned the Special/Workshop Meeting at 6:06 p.m.
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City Clerk
The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information
provided herein is the Minutes of the Special Meeting of the City Commission held on 'T'uesday,
August 9, 2011, which Minutes were fortxaally appxoved and adopted by the City Co~.xux~ission on
August 15, 2011.
City Clerk
NOTE TO READER: Zf the Minutes you have received are not completed as indicated above, this
means they are not the official Minutes of the City Cotntnission. They will become the official
Minutes only after review and approval, which may involve amendments, additions or deletions to
the Minutes as set forth above.
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