04-04-Closed Atty Client SessionTuesday, April 4, 2017
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 Cary Glickstein
Vice Mayor Jim Chard
Deputy Vice Mayor Shirley Ervin Johnson
Commissioner Shelly Petrolia
Commissioner Mitchell Katz
Minutes - Draft
SPECIAL MEETING (Closed Attorney/Client Session) at 5:00 PM
April 4, 2017City Commission Minutes - Draft
Pursuant to Section 3.12 of the Charter of the City of Delray Beach the Mayor has instructed the City
Clerk to announce a Special Meeting of the City Commission to be held for the following purposes:
17-348 CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re:
Edwards CDS, LLC v. City of Delray Beach, Florida, Case No.
502015CA007155XXXXMB
Attendees: Mayor Cary D. Glickstein
Vice Mayor, James Chard
Deputy Vice-Mayor Shirley Ervin Johnson
Commissioner Shelly Petrolia
Commissioner Mitchell Katz
Interim City Manager Neal de Jesus
City Attorney R. Max Lohman
Kathryn Mehaffey, Special Counsel
Matthew H. Mandel, Special Counsel
Jamie Alan Cole, Special Counsel
A certified court reporter
Purpose: Discuss settlement negotiations and strategy related to the
above cases
Sponsors:City Clerk Department
Closed Door Session - Edwards CDS LLC v. City of Delray BeachAttachments:
The Closed Attorney/ Client Session of the City Commission of the City of
Delray Beach, Florida was called to order by Mayor Cary Glickstein in the
Commission Chambers at City Hall at 5:19 p.m. on Tuesday, April 4, 2017.
Roll call showed:
Commissioner Shelly Petrolia
Vice Mayor James Chard
Deputy Vice Mayor Shirley Ervin Johnson
Mayor Cary D. Glickstein
Absent:
Commissioner Mitchell Katz
Also present were:
Neal de Jesus, Interim City Manager
R. Max Lohman, Interim City Attorney
Kimberly Wynn, Acting City Clerk
Mayor Glickstein read the case information and announced who would be
in attendance at the meeting.
Page 1City of Delray Beach Printed on 4/12/2017
April 4, 2017City Commission Minutes - Draft
The meeting convened at 5:19 p.m. in the First Floor Conference Room.
The meeting reconvened at 6:15 p.m.
There being no further business, Mayor Glickstein adjourned the meeting at
6:16 p.m.
Page 2City of Delray Beach Printed on 4/12/2017