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07-15-14 Special Meeting Agenda ResultsCITY COMMISSION �I 1 11 Y BE,,,�A1.1 1 CITY OF DELRAY BEACH, FLORIDA �� ! � SPECIAL MEETING - TUESDAY, JULY 15, 2014 I 5:00 P.M. — CITY COMMISSION CHAMBERS I ** *AGENDA RESULTS * ** 1993 2001 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 the City Manager at 243 -7010, 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. Commissioner Adam Frankel was absent SPECIAL MEETINGAGENDA Pursuant to Section 3.12 of the Charter of the City of Delray Beach, the Mayor has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: (Mayor Glickstein called a Closed Attorney /Client Session and adjourned the Special Meeting at 5:03 p.m.) 1. CLOSED ATTORNEY /CLIENT SESSION pursuant to F.S. 286.011(8) re: Vincent Gray vs. City of Delray Beach, Ralph Phillips, and Anthony Strianese Case No. 502010CA30359XXXXMB. Attendees: Mayor Cary D. Glickstein Vice Mayor Shelly Petrolia Deputy Vice -Mayor Jordana Jarjura Commissioner Adam Frankel Commissioner Alson Jacquet Interim City Manager Terry Stewart City Attorney Noel Pfeffer Assistant City Attorney /Police Legal Advisor Catherine Kozol Outside Counsel, Rudy Gomez, Esq. A certified court reporter Purpose: Discuss settlement negotiations and strategy related to litigation expenditures in the above case. (Mayor Glickstein announced that the Closed Attorney /Client Session was adjourned. The Special Meeting reconvened at 5:44 p.m.) 2. REVIEW AN OFFER OF SETTLEMENT IN THE CASE OF VINCENT GRAY AND THE CITY OF DELRAY BEACH, RALPH PHILLIPS AND ANTHONY STRIANESE: Consider an Offer of Settlement in the case of Vincent Gray and the City of Delray Beach, Ralph Phillips and Anthony Strianese. (Motion to approve; Approved, 4 -0) 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.