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08-26-15 Special Meeting Minutes1 i SPECIAL MEETING AUGUST 26, 2015 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Cary Glickstein in the City Commission Chambers at City Hall at 4:00 p.m., on Wednesday, August 26, 2015. Roll call showed: Present -- Vice Mayor Shelly Petrolia Deputy Vice Mayor Alson Jacquet Commissioner Mitch Katz Mayor Cary Eckstein Absent -- Commissioner Jordana Jarjura Also present were - Donald B. Cooper, City Manager Noel Pfeffer, City Attorney Chevelle D. Nubin, City Clerk Mayor Glickstein called the Special meeting to order and announced that it had been called for the purpose of considering the following Item. SPECIAL MEETING AGENDA Mayor Glickstein opened the meeting for public comment on the special meeting item. 1. Public Comments: Bob Ganger, Florida Coalition - spoke regarding the Atlantic Crossing Project and previous public hearings i.e. the entrance and exit from Federal Highway and modification of plan. Mayor Glickstein then closed public comments as there were no other speakers. 2. Atlantic Crossing Project: Letter from Mike Covelli dated August 21, 2015. Motion to Exercise the Ci 's reconve ance rights pqrsuant to the "Declaration of Reserved Rights And Agreement Not To Encumber The Abandoned Alley" executed by the City on February 24, 2009. Mr. Noel Pfeffer, City Attorney, introduced this item and explained why the meeting was requested. He discussed the letter received from Michael Covelli on behalf of the developer of Atlantic Crossing. He stated the City Commission must take action prior to the five (5) day requirement. Mr. Pfeffer stated he will request a subsequent shade meeting for continued discussion in greater detail regarding the settlement issues. Discussion ensued between the City Commission and the City Attorney. Mr. Katz moved motion for the city to exercise its reconveyance rights pursuant to the Declaration of Reserved Rights And Agreement Not To Encumber The Abandoned Alley; and authorize the City Manager to execute and send notice letter (which must be sent prior to 5:00 p.m. today), seconded by Mrs. Petrolia. Upon roll call the Commission voted as follows: Mr. Jacquet — Yes; Mr. Katz — Yes; Mayor Eckstein — Yes; Mrs. Petrolia — Yes. Said motion passed with a 4 to 0 vote. Mayor Glickstein adjourned the Special Meeting at 4:11 p.m. 4 ) - V City Clerk ATTEST: 4:� AYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and theinformation provided herein is the Minutes of the Special Meeting of the City Commission held on Wednesday, August 26, 2015, which Minutes were formally approved and adopted by the City Commission on October 20, 2015. City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated 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 of deletions to the Minutes as set forth above. 2 August 26, 2015