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February 4 2020 Special Meeting Attorney - Client Session Final w Signature PageTuesday, February 4, 2020 3:00 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 3:00 PM February 4, 2020City 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.1.20-082 CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re: Depot Warehouse LLC v. City of Delray Beach, Case No. 502015CA010316XXXXMB. Attendees: Mayor Shelly Petrolia Vice Mayor Shirley Johnson Deputy Vice-Mayor William Bathurst Commissioner Adam Frankel Commissioner Ryan Boylston City Manager George Gretsas City Attorney Lynn Gelin Assistant City Attorney William Bennett Special Counsel Andrea Amigo A certified court reporter Purpose: Case Status Discussion and Strategy Meeting. The Closed Attorney/Client Special meeting was called to order at 3:00 P.M. The roll was called and the following were present: Mayor Shelly Petrolia, Vice-Mayor Shirley Ervin Johnson, Commissioner Adam Frankel, Deputy Vice Mayor William Bathurst, and Commissioner Ryan Boylston Present:5 - The meeting went into Recess at 3:02 p.m. The meeting reconvened at 3:41 p.m. With no further business to discuss, the meeting adjourned at 3:41 p.m. Page 1City of Delray Beach Printed on 3/5/2020 City Clerk ATTEST: OR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the February 4, 2020 Special Meeting Attorney/Client Closed Door Session held on February 4, 2020, which Minutes were formally approved and adopted by the City Commission on March 3, 2020. 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.