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05-14-02 SpMtgMAY 14, 2002 A Special Meeting of the City Commission of the City of Delmy Beach, Florida, was called to order by Mayor David Schmidt in the First Floor Conference Room at City Hall at 6:00 P.M., Tuesday, May 14, 2002. Roll call showed: Commissioner Pat/ich Archer Commissioner Jeff Perlman Commissioner Jon Levinson Mayor David Schmidt Commissioner Alberta McCarthy Also present were - City Manager David T. Harden Assistant City Attorney Brian Shutt 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 items: 1. PURCHASE OF BREEZY RIDGE PROPERTIES: Consider approval of contracts for the purchase of six (6) Breezy RidgeProperues.~ ' Mm. Archer moved to approve the purchase of the six (6) Breezy Ridge properties, seconded by Mr. Levinson. Upon roll call, the Commission voted as follows: Mr. Perlman - Yes; Mm. Archer - Yes; Mr. Levinson - Yes; Mayor Schmidt - Yes. Said motion passed with a 4 to 0 vote. PROPOSAL FOR SETTLEMENT/ALWANI v. CITY: Consider acceptance of proposal for settlement subject to the receipt of appropriate releases in the Alwani v. City of DelrayBeach case. Staff recommends acceptance. Brian Shutt, Assistant City Attomey, stated this is a settlement offer received from the plaintiffs' attorney arising out of an automobile accident that occurred in April 2000 between a City Fire Truck and the plaintiff's vehicle on Federal Highway, subject to the receipt of appropriate releases. Mr. Perlman moved to approve the proposal for settlement, seconded by Mr. Levinson. Upon roll call, the Commission voted as follows: Mm. Archer - Yes; Mr. Levinson - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 4 to 0 vote. Mayor Schmidt dechred the Special Meeting adjourned at 6:04 p.rm, at which time the Commission convened to the regularly scheduled Workshop Meeting. ATTEST: MAYOR City Clerk The undersigned is the Gty Clerk of the Gty of Delray Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on May 14, 2002, which Minutes were formally approved and adopted bythe City Commission on May 21, 2002. 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 arrendments, additions or deletions to the Minutes as set forth above. -2-