11-19-04 Minutes SpMtg
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SPECIAL MEETING
NOVEMBER 19, 2004
A Special Meeting of the City Commission of the City of Delray Beach, Florida, was
called to order by Vice-Mayor Alberta McCarthy in the City Manager's Conference Room at City
Hall at 3:30 P.M., Friday, November 19,2004.
Roll call showed:
Present -
Vice-Mayor Alberta McCarthy
Commissioner Bob Costin
Commissioner] on Levinson
Absent -
Mayor] eff Perlman
Commissioner Patricia Archer
Also present were - Assistant City Manager Robert Barcinski
City Attorney Susan A. Ruby and
City Clerk Chevelle D. N ubin
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Vice-Mayor McCarthy called the meeting to order and announced that it had been called for the
purpose of considering the following items:
(1) RESOLUTION NO. 87-04: Certify the results of the November 19, 2004 Special Election
Referendum.
QUESTION
Authorization for the Sale of a Part of a Lot Located Behind Current Library
In 2001, the voters of the City authonzed the release of deed restrictions that existed on the current
library property. Subsequently, it was discovered that a similar deed restriction also existed on a part
of Lot 15, behind the current hbrary.
Do you consent to the release of the restriction on part of Lot 15, authorizing the sale of the
property with the proceeds to be used for public parking?
YES (for approval)
18.509
NO (against approval)
5,071
Approve the total votes for the Ballot Ouestion. and that it is hereby declared. based upon the
above and foregoing results that the Ballot Ouestion passed.
The City Attorney read the results regarding the Referendum Ballot Question.
Mr. Costin moved to approve the motion, seconded by Mr. Levinson. Upon roll call,
the Commission voted as follows: Mr. Costin - Yes; Mr. Levinson - Yes; Vice-Mayor McCarthy -
Yes. Said motion passed with a 3 to 0 vote.
Adopt Resolution No. 87-04 including Exhibit "A" as presented.
Mr. Levinson moved to approve and adopt Resolution No. 87-04 including Exhibit "A"
as attached, seconded by Mr. Costin. Upon roll call, the Commission voted as follows: Mr. Lev1nson-
Yes; Vice-Mayor McCarthy - Yes; Mr. Costin - Yes. Said motion passed with a 3 to 0 vote.
(2) COMMISSION COMMENTS.
None
Vice-Mayor McCarthy declared the Special Meeting adjourned at 3:35 p.m.
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City Clerk
ATTEST:
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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
November 19, 2004, which Minutes were formally approved and adopted by the City Commission
on December 6, 2004 .
\L~~ .S).~
City Clerk
NOTE TO READER: If the :Minutes you have received are not completed as inchcated above, this
means they are not the official Minutes of the City Commission. 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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November 19, 2004