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10-08-02 SpMtgOCTOBER 8, 2002 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor David W. Schmidt in the First Floor Conference Room at City Hall at 6:00 P.M., Tuesday, October 8, 2002. Roll call showed: Present - Commissioner Patricia Archer Commissioner Jon Levinson Commissioner Alberta McCarthy Commissioner Jeff perlman Mayor David W. Schmidt Absent - None Also present were - City Manager David T. Harden City Attorney Susan A. Ruby and City Clerk Barbara Garito Mayor Schmidt called the meeting to order and announced that it had been called for the purpose of considering the following item: PROPOSAL FOR SETTLEMENT/MARTIN PROPERTY: Consider acceptance of proposal for settlement of eminent domain lawsuit regarding Lot 8, Breezy Ridge, Martin Property. Staff recommends acceptance. Susan Ruby, City Attorney informed the Commission that the Martin Property was the last lot to be purchased in the Breezy Ridge Community. A letter of proposal has been received appointing Norman S. Frank as Personal Representative of the Estate of Shirley Maye Martin, deceased. Mr. Levinson moved to approve the proposal for settlement in the amount of $156,000.00 for acquisition of Lot 8, Breezy Ridge, for the Estate of Shirley Maye Martin, seconded by Mr. Perlman. Upon roll call, the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Commissioner McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. Mayor Schmidt declared the Special Meeting adjourned at 6:03 p.m., at which time the Commission convened to the regularly scheduled Workshop Meeting. City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on October 8, 2002, which Minutes were formally approved and adopted by the City Commission on 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 or deletions to the Minutes as set forth above. -2- OCTOBER 8, 2002 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order byMayor David W. Schmidt in the First Floor Conference Room at City Hall at 6:00 P.M., Tuesday, October 8, 2002. Roll call showed: Commissioner Patricia Archer Commissioner Jon Lemon Commissioner Alberta McCarthy Commissioner Jeff Perlman Mayor David W. Schmidt Absent - None Also present were - City Manager David T. Harden City Attomey Susan A. Ruby and City Clerk Barbara Garito Mayor Schmidt called the meeting to order and announced that k had been called for the purpose of considering the following item: PROPOSAL FOR SETTLEMENT/MARTIN PROPERTY: Consider acceptance of proposal for settlement of eminent domain lawsuit regarding Lot 8, Breezy Ridge, Martin Property. Staff recommends acceptance. Susan Ruby, City Attomey informed the Commission that the Martin Property was the last lot to be purchased in the Breezy Ridge Community. A letter of proposal has been received appointing Norman S. Frank as Personal Representative of the Estate of Shirley Maye Martin, deceased. Mr. Lemon moved to approve the proposal for settlement in the amount of $156,000.00 for acquisition of Lot 8, Breezy Ridge, for the Estate of Shirley Maye Martin, seconded byMr. Perlman. Upon roll call, the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Lemon - Yes; Commissioner McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. Mayor Schmidt dechred the Special Meeting adjourned at 6:03 p.m., at which time the Commission convened to the regularly scheduled Workshop Meeting. City Clerk ATYEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on Octobex 8j 2002, which Minutes were formally approved and adopted by the City Commission on 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 lVrmutes only after review and approval, which may involve amendments, additions or deletions to the Minutes as set forth above. 2