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09-12-05 Agenda Results-Spec/WS DElRAY BEACH F l 0 KID A b.e.I'.'II CITY COMMISSION All-America City CITY OF DELRAY BEACH, FLORIDA , III I! SPECIAL/WORKSHOP - MONDAY, SEPTEMBER 12, 2005 6:00 P.M. FIRST FLOOR CONFERENCE ROOM 1993 2001 *** AGENDA RESULTS*** The City will furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Randolph at 243-7127, 24 hours prior to the program or activity in order for the City to reasonably accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. SPECIAL MEETING AGENDA Pursuant to Section 3.12 of the Charter of the City of Delray Beach, Mayor Jeff Perlman has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: 1. LICENSE AGREEMENT / AMERICAN CITY ENTERTAINMENT, LLC: Consider approval of a license agreement between the City and American City Entertainment, LLC for events to be held at the Delray Stadium. (Consensus of the Commission to bring the agreement back on September 20, 2005 with direction to staff to include language regarding renewals and an assignment clause.) 2. RESOLUTION NO. 69-05: Approve Resolution No. 69-05 authorizing filing a lawsuit regarding use of countywide revenues to fund Palm Beach County's Fire Rescue Dispatch System. (Approved, 5-0) 3. QUIET TITLE/602 S.W. 1ST STREET: Grant authorization to Quiet Title on property located at 602 S.W. 1st Street to use as a site for replacement housing for Carver Square. (Approved, 5-0) WORKSHOP AGENDA 1. Presentation of Community Redevelopment Agency (CRA) Budget 2. Presentation of Pompey Park Expansion Project 3. Presentation of Capital Budget for FY 2006-2010 4. Discussion regarding proposed budget for FY 2006 5. Commission Comments .................................................................................. Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record.