05-13-03 SpMtgSPECIAL MEETING
MAY 13, 2003
A Special Meeting of the City Commission of the City of Delray Beach, Florida, was
called to order by Mayor Jeff perlman in the First Floor Conference Room at City Hall at 6:00 P.M.,
Tuesday, May 13, 2003.
Roll call showed:
Present -
Commissioner Bob Costin
Commissioner Jon Levinson
Commissioner Alberta McCarthy
Mayor Jeff perlman
Absent -
Commissioner Patricia Archer
Also present were -
City Manager David T. Harden
City Attorney Susan A. Ruby and
City Clerk Barbara Garito
Mayor Perlman called the meeting to order and announced that it had been called for
the purpose of considering the following items:
1. RESOLUTION NO. 33-03: Consider approval of Resolution No. 33-03 establishing the Old
School Square Master Plan Task Team.
Commissioner Levinson suggested to the Commission that he felt there was an
opportunity to do a joint venture or public partnership, or at least some discussion if
we appoint property owners to the Old School Square Master Plan Task Team at this
time.
Mr. Levinson motioned to approve Resolution No. 33-03, by amending Section 2 by
changing the composition of the membership to include 2 property owners in the
Old School Square District. Therefore, increasing the membership to seven (7)
members appointed by the Mayor and Commissioners. Upon roll call, the
Commission voted as follows: Mr. Costin - Yes: Mr. Levinson - Yes; Ms. McCarthy
- Yes; Mayor Perlman - Yes. Said motion passed 4-0.
Prior to the motion discussion insured by the Commission regarding the possible
appointment of a Commission member to the task team. It was agreed that the
dialog between the membership would be more open without a Commission
member in attendance. This advisory body will pursue assigned tasks with a target
date of accomplishing said tasks by December 31, 2003.
2. DISTRIBUTION OF FY 2004 DRUG CONTROL & SYSTEM IMPROVEMENT
FUNDS: Approve the distribution of FY 2004 Drug Control & System Improvement (DCSI)
funds (aka Byme funds) in the amount of $743,599 as recommended by the Criminal Justice
Commission; and authorize the Mayor to send a letter agreeing to the allocation of these funds.
City Manager indicated the proposed distribution of FY 2004 Drug Control & System
Improvement (DCSI) funds as recommend by the Criminal Justice Commission (cJc) were
reviewed by the Police Chief and staff recommends approval.
Commissioner Costin moved approval of the distribution of FY 2004 Drug Control &
System Improvement funds in the amount of $743,599 as recommended by the Criminal
Justice Commission, seconded by Commission McCarthy. Upon roll call, the Commission
voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr.
Costin -Yes. Said motion passed 4-0.
Mayor Perlman declared the Special Meeting adjourned at 6:15 p.m., at which time
the Commission convened to the regularly scheduled Workshop Meeting.
ATTEST:
City Clerk
MAYOR
The undersigned is the City Clerk of the City of Delray Beach, Florida, and the
information provided herein is the Minutes of the Special Meeting of the City Commission held on
May 13, 2003, which Minutes were formally approved and adopted by the City Commission on May
20, 2003
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 amendments, additions or deletions to
the Minutes as set forth above.
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Commission; and authorize the Mayor to send a letter agreeing to the allocation of these funds.
City Manager indicated the proposed distribution of FY 2004 Drug Control & System
Impmvem-ent (DCSI) funds as recommend by the Criminal Justice Commission (CJC) were
reviewed bythe Police Chief and staff recommends approval.
Commissioner Costin moved approval of the distribution of FY 2004 Dmg Control &
System Improvement funds in the amount of $743,599 as recommended by the Criminal
Justice Commission, seconded by Commission McCarthy. Upon roll call, the Commission
voted as follows: Mr. Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes; Mr.
Costin - Yes. Said motion passed 4-0.
Mayor Perlman declared the Special Meeting adjourned at 6:15 p.m., at which time
the Commission convened to the regularly scheduled Workshop Meeting.
Gty Clerk
ATI'EST:
The undersigned is the Gty Clerk of the City of Delray Beach, Florida, and the
information provided herein is the 1Vt_mutes of the Special Meeting of the City Commission held on
May 13, 2003, which Minutes were formally approved and adopted bythe City Commission on May
20, 2003.
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 amendments, additions or deletions to
the Minutes as set forth above.
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