01-23-01 SpMtgJANUARY 23, 2001
A Special Meeting of the City Commission of the City of Delray Beach,
Florida, was called to order by Mayor David Schmidt in the City Manager's Conference
Room at City Hall at 8:30 a.m., Tuesday, January 23, 2001.
Roll call showed:
Present -
Commissioner Patricia Archer (arrived at 8:40 a.m.)
Commissioner Alberta McCarthy
Commissioner Jeff Perlman
Commissioner Bill Schwartz
Mayor David Schmidt
Absent - None
Also present were - City Manager David T. Harden and
City Attorney Susan A. Ruby
Mayor Schmidt called the special meeting to order and announced that it had been
called for the purpose of considering the following items:
1. REQUEST FROM E.P.O.C.H. FOR ALTERNATE USE OF FUNDING
ALLOCATION: Consider a request from E.P.O.C.H. (Expending & Preserving Our
Cultural heritage, Inc.) to release a restriction on the FY 2001 funds allocated by the
City of the Spady Museum to allow the funds to be used for salaries and operating
purposes.
A request was made by E.P.O.C.H. to amend their restricted fiscal year 2001 grant in
the amount of $25,000.00 to an unrestricted grant. A motion to that affect was made by
Mr. Schwartz and seconded by Mr. Perlman. Upon roll call the Commission voted as
follows: Mr. Perlman- Yes; Mrs. Archer- Yes; Mr. Schwartz- Yes; Ms. McCarthy-
Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote.
CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re: Dharma
Properties, Inc. vs. City of Delray Beach (Case 00-8362CW-Hurley) and Dharma
Properties, Inc. vs. City of Delray Beach (Case No. AP00-1157-AY)
Attendees:
Mayor David Schmidt
Commissioner Pat Archer
Commissioner Alberta McCarthy
Commissioner Jeff Perlman
Commissioner Bill Schwartz
City Manager David T. Harden
City Attorney Susan A. Ruby
Assistant City Attorney Jay Jambeck
A certified court reporter
Purpose: Discuss the above pending litigation
Mayor Schmidt read the following statement into the record:
"The City has scheduled a closed attorney-client session pursuant to
Florida Statutes 286.011 in the cases of Dharma Properties, Inc. vs. City
of Delray Beach with the case numbers as set forth above. The estimated
length of the closed session shall be 30 minutes. The following persons
will be attending: Mayor David Schmidt, Commissioner Pat Archer,
Commissioner Alberta McCarthy. Commissioner Jeff Perlman,
Commissioner Bill Schwartz, City Manager David T. Harden, City Attorney
Susan A. Ruby, Assistant City Attorney Jay Jambeck, and a certified court
reporter."
At this point, the time being 8:43 a.m., Mayor Schmidt adjourned the special meeting to
the closed attorney/client session pursuant to F.S. 286.011 (8).
At 9:30 a.m., Mayor Schmidt reconvened the special meeting and announced that the
closed session was terminated.
There being no further business, the meeting was adjourned at 9:31 a.m.
Acting City Clerk
ATTEST:
MAYOR
The undersigned is the Acting City Clerk of the City of Delray Beach, Florida, and the
information provided herein is the minutes of the Special City Commission Meeting held
on January 23, 2001, which minutes were formally approved and adopted by the City
Commission on
Acting 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 some
amendments, additions or deletions.
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Purpose: Discuss the above pending litigation
Mayor Schmidt read the following statement into the record:
"The City has scheduled a closed attorney-client session pursuant to
Florida Statutes 286.011 in the cases of Dharma Properties, Inc. vs. City
of Delray Beach with the case numbers as set forth above. The estimated
length of the closed session shall be 30 minutes. The following persons
will be attending: Mayor David Schmidt, Commissioner Pat Archer,
Commissioner Alberta McCarthy. Commissioner Jeff Perlman,
Commissioner Bill Schwartz, City Manager David T. Harden, City Attorney
Susan A. Ruby, Assistant City Attomey Jay Jambeck, and a certified court
reporter."
At this point, the time being 8:43 a.m., Mayor Schmidt adjourned the special meeting to
the closed attorney/client session pursuant to F.S. 286.011(8).
At 9:30 a.m., Mayor Schmidt reconvened the special meeting and announced that the
closed session was terminated.
There being no further business, the meeting was adjourned at 9:31 a.m.
Acting City Clerk
ATTEST:
MAYOR
The undersigned is the Acting City Clerk of the City of Delray Beach, Florida, and the
information provided herein is the minutes of the Special City Commission Meeting held
on January 23, 2_001, whic, h minutes were formally approved and adopted by the City
Commission on~ ~ · ,~.oo I
Acting 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 some
amendments, additions or deletions.
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