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August 21, 2020 Special Meeting _ FINAL with Signature PageFriday, August 21, 2020 10:30 AM City of Delray Beach 100 NW 1st Avenue - Delray Beach, Florida 33444 Phone: (561) 243-7000 - Fax: (561) 243-3774 www.mydelraybeach.com Virtual Meeting City Commission Mayor Shelly Petrolia Vice Mayor Ryan Boylston Deputy Vice Mayor Shirley Ervin Johnson Commissioner Adam Frankel Commissioner Juli Casale Minutes - Final Special Meeting (Closed Attorney/Client Session) at 10:30 AM August 21, 2020City Commission Minutes - Final Pursuant to Executive Order 20-69, during the COVID-19 State of Emergency, City Commission meetings may be held virtually. Members of the public wishing to view City Commission meetings should log into the City’s website, https://www.delraybeachfl.gov/i-want-to/watch/city-meetings, where the meeting will be live-streamed for the public. 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.CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re: Foster Marine Contractors, Inc. v. City of Delray Beach, Case No. 502017CA008953XXXXMB-AO. Attendees: Mayor Shelly Petrolia Vice Mayor Ryan Boylston Deputy Vice-Mayor Shirley E. Johnson Commissioner Adam Frankel Commissioner Juli Casale Interim City Manager Jennifer Alvarez City Attorney Lynn Gelin Special Counsel Eric McAliley A certified court reporter Purpose: Case Status Discussion and Strategy Meeting. Sponsors:City Attorney Department The Closed Attorney/Client Session Special Meeting was called to order at 10:30 a.m. The roll call was taken by City Clerk Katerri Johnson and the following were present: Mayor Shelly Petrolia Vice Mayor Ryan Boylston Deputy Vice Mayor Shirley Johnson Commissioner Juli Casale Commissioner Adam Frankel Other Attendees present were: Interim City Manager, Jennifer Alvarez City Attorney, Lynn Gelin Special Counsel Eric McAliley A certified court reporter Page 1City of Delray Beach Printed on 1/6/2021 August 21, 2020City Commission Minutes - Final The Shade meeting went into recess at 10:45 a.m. All attendees reconvened from the Shade meeting at 11:17 a.m. There being no further business to discuss, the Closed Attorney/ Client Session Special Meeting was adjourned at 11:17 a.m. Page 2City of Delray Beach Printed on 1/6/2021 ATTEST: The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the August 21, 2020 City Commission Special Meeting held on August 21, 2020, which Minutes were formally approved and adopted by the City Commission on January 5, 2021. 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.