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October 1, 2019 Special Meeting_FINAL w- Signature pageTuesday, October 1, 2019 1:00 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 at 1:00 PM October 1, 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.1.19-952 CONSIDERATION OF CITY MANAGER CONTRACT Gretsas Employment Agreement FINAL2 10-1-19Attachments: The Special Meeting of the City Commission was called to order at 1:00 p.m. Members Present were: Mayor Shelly Petrolia Vice Mayor Shirley Johnson Deputy Vice Mayor Bill Bathurst Commissioner Boylston Commissioner Frankel Others present were: Neal de Jesus, Interim City Manager Lynn Gelin, City Attorney Katerri Johnson, City Clerk It was recommended not to set a pay range for the City Manager position. After further discussion, there was fulll consensus to go with the recommendation. City Attorney Gelin explained that she prepared a quick summary of the highlights of the agreement and a comparison between the former City Manager, Mr. Cernech and Mr. Gretsas. Further discussion ensued. A motion was made by Commissioner Boylston to accept the contract for Mr. George Gretsas. It was seconded by Deputy Vice Mayor Bathurst. The roll call was taken and the vote carried 3-2 with Vice Mayor Johnson and Commissioner Frankel dissenting. With no further business to discuss, the meeting was adjourned at 1:32 p.m. Page 1City of Delray Beach Printed on 1/30/2020 c� 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 October 1, 2019 Special City Commission Meeting held on October 1, 2019, which Minutes were formally approved and adopted by the City Commission on December 3, 2019. c� 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.