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11-17-87 Special/Workshop [IT' DF DElRA' BEA[H 100 N.W. 1st AVENUE DELRA Y BEACH, FLORIDA 33444 305/243-7000 Please be advised that if a person or persons decides to appeal any decision made by the City Commission with respect to any matter con- sidered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. OF DELRAY BEACH CITY COMMISSION Pursuant to Section 3.07 of the City Charter of the City of Delray Beach, Florida, Mayor Doak S. Campbell has instructed me to advise you of a Special Meeting of the Commission to be held in the Commission Chambers at 7:00 P.M., Tuesday, This meeting has been called for the purpose of considering: (1) Holding Public Hearing UDAG Application - City of Delray Beach for low to moderate income housing project. (2) Appointments of two alternate members to the Board of Adjust- ment to terms ending March 15, 1988 and March 15, 1989. (3) Appointment of an alternate member to the Civil Service Board to a term ending July 1, 1989. (4) Appointments of two regular members (Engineer and Architect) to the Code Enforcement Board, to terms ending January 14, 1989 and three alternate members (Real Estate to term ending January 14, 1988, General Contractor to term ending January 14, 1989 and Architect to term ending January 14, 1988). (5) Appointment of alternate member (Layperson) to the Community Appearance Board to a term ending March 8, 1989. , ~a~~ Ci Clerk City of Delray Beach THE EFFORT ALWAYS MATTERS THE CITY OF DEL RAY BEACH - CITY COMMISSION 7:00 D.m. AGENDA Commission Chambers 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 or hearing, such persons will need a record of these proceed- ings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. PART A - COMMISSION -1. Discussion of Policy for Processing of Amendments to a SAD (Director of Planning & Zoning). -2. Discussion of Policy for Processing 1988 Land Use Plan Amendments (Director of Planning & Zoning). -3. Discussion of Revised Water Service Agreement (Director of Plan- ning & Zoning). -4. Discussion and Review of Tennis Center at Lake Ida Park and Former Delmar Land Acquisition (Acting City Manager). -5. Discussion of Rotation Wrecker/Towing Services Policy (Acting City Manager) . -6. Update on Status of Acquisition of Delray Beach Elementary School (City Attorney). -7. Update on Status of Negotiations Between the City of Delray Beach and Florida Department of Transportation Regarding Indemnity Matters (City Attorney). -8. Capital Improvements Program Summary (Acting City Manager/Finance Director) .