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02-12-02 SpMtg Results CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA SPECIAL/WORKSHOP - TUESDAY, FEBRUARY 12, 2002 6:00 P.M. FIRST FLOOR CONFERENCE ROOM ***~GEND~ RESULTS*** DELRAY BEACH AII-AmericaCity 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 Doug Randolph at 243-7127 (voice) or 243-7199 (TDD), 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. The City Manager, David T. Harden, noted the removal of Item No. 2, Solid Waste Authority Interlocal Agreement/Temporary Use Permit, from the Special Meeting Agenda. Item No. 3, Request for Loan/Soul of Delray, of the Special Meeting Agenda was added by addendum. SPECIAL MEETING AGENDA RESOLUTION NO. 11-02: Consider approval of Resolution No. 11-02 authorizing the City of Delray Beach to issue Revenue Bonds not to exceed ~g22,000,000 for the purpose of financing the cost of land acquisition with respect to Atlantic High School, the City's Beach Renourishment Program, and parking facility improvements at the Delray Beach Library with SunTrust Bank. (Approved 3-1 with Commissioner Archer dissenting and Commissioner McCarthy abstaining) 2. ITEM REMOVED REQUEST FOR LOAN/SOUL OF DELRAY: Consider a request from the Soul of Delray Committee for a ~g30,000 loan associated with administrative and production costs for the "Celebrate the Soul of Delray" event to be held on Saturday, February 16, 2002. (Approved 5-0 ) * * * Adjourned at 6.'551o. m. * * * WORKSHOP AGENDA l. Review the performance measures for FY 2002 and goals for the Tennis Facilities, Municipal Golf Course and Lakeview Golf Course. 2. 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.