April 9, 2019 City Commission Special Meeting Minutes FINALTuesday, April 9, 2019
4:30 PM
City of Delray Beach
100 NW 1st Avenue - Delray Beach, Florida 33444
Phone: (561) 243-7000 - Fax: (561) 243-3774
www.mydelraybeach.com
Delray Beach City Hall
City Commission - Special Meeting
Minutes - Final
Special Meeting at 4:30 p.m.
April 9, 2019City Commission - Special Meeting Minutes - Final
19-458 Pursuant to Section 3.12 of the Charter of the City of Delray Beach the
Mayor has instructed me to announce a Special Meeting of the City
Commission to be held for the following purpose:
SP.1.To call for the scheduling of a Shade Meeting in order to discuss
City of Delray Beach, Florida v. Match Point, Inc., Case No.
502016CA002812XXXXMBAA.
Attendees: Mayor Shelly Petrolia
Vice Mayor Shirley Johnson
Deputy Vice Mayor William Bathurst
Commissioner Adam Frankel
Commissioner Ryan Boylston
Interim City Manager Neal deJesus
City Attorney Lynn Gelin
Special Counsel John R. Herin, Jr.
Agenda Cover Report
Special Meeting Agenda Calling for a Shade Meeting -Match Point-
April 9 2019
Attachments:
Mayor Petrolia called the Special Meeting to order at 5:00 p.m.
The City Attorney stated staff met with Mr. Baron and his colleagues last
week and they prepared a proposal that she would like to share with the
City Commission at a Shade Meeting. It was the consensus of the City
Commission to hold a Shade Meeting on Monday, April 15, 2019 at 10:00
a.m.
Commissioner Frankel made a motion to hold a Shade Meeting on
Monday, April 15, 2019 at 10:00 a.m. It was seconded by Vice Mayor
Johnson. A roll call vote was taken and all were in favor. The motion
carried 5-0.
There being no further business to discuss, Mayor Petrolia adjourned the
Special Meeting at 5:04 p.m.
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.
Page 1City of Delray Beach Printed on 5/8/2019
City£1erk
ATTEST:
YOR
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 held on April 9, 2019,
which Minutes were formally approved and adopted by the City Commission on May 7,
2019.
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 as set forth above.