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May 15, 2019 City Commission Workshop Meeting Minutes FinalWednesday, May 15, 2019 5:00 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 Mayor Shelly Petrolia Vice Mayor Shirley Ervin Johnson Deputy Vice Mayor Bill Bathurst Commissioner Adam Frankel Commissioner Ryan Boylston Minutes - Final Special Meeting (Closed Attorney/Client Session) at 5:00 P.M. May 15, 2019City Commission Minutes - Final 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 purposes: SP.1.19-555 CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re: 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. A certified court reporter Purpose: Case Status Discussion and Strategy Meeting. Agenda Cover Report Closed Door Session - May 15 2019 Attachments: Mayor Petrolia called a Special Meeting (Closed Attorney/Client Session) to order at 5:00 p.m. Mayor Petrolia reconvened the Executive Session at 6:05 p.m. and stated the Executive Session was concluded and the City Commission was back in public session. Mayor Petrolia adjourned the Special Meeting at 6:06 p.m. Page 1City of Delray Beach Printed on 6/5/2019 c~ YOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the May 15, 2019 Special Meeting Closed Attorney Client Session, which Minutes were formally approved and adopted by the City Commission on June 4, 2019. 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.