06-22-99SpMtg CITY OF DELRAY BF2%CH, FLORIDA - CITY COMMISSION
SPECIAL MEETING - JUNE 22~ 1999 - 5:00 P.M.
CITY MANAGER'S CONFERENCE ROOM
A Special Meeting of the City Commission of the City of
Delray Beach, Florida, was called to order by Mayor Jay Alperin in
the First Floor Conference Room at City Hall at 5:05 p.m. on
Tuesday, June 22, 1999.
Roll call showed:
Present - Commissioner Patricia Archer
Commissioner David Randolph
Commissioner David Schmidt
Commissioner Michael Wright
Mayor Jay Alperin
Also present were - City Manager David T. Harden and City Attorney Susan Ao Ruby
Mayor Alperin called the meeting to order and announced
that it had been called for the purpose of considering the
following items:
(1) RESOLUTION NO. 29-99 (CRA TAX INCREMENT REDEVELOPMENT
REVENUE REFUNDING AND IMPROVEMENT BONDS): Consider approval of a
resolution authorizing the Delray Beach Community Redevelopment
Agency to issue Tax Increment Redevelopment Revenue Refunding and
Improvement Bonds in the principal amount not to exceed Eleven
Million Eight Hundred and Twenty Thousand Dollars ($11,820,000.00).
Christine Caron, Comptroller for the CRA stated
contingent upon approval tonight of Resolution No. 29-99, the bond
closing is scheduled for Friday, June 25, 1999.
Mr. Randolph moved to approve Resolution No. 29-99,
seconded by Mrs. Archer. Upon roll call the Commission voted as
follows: Mr. Schmidt - Yes; Mrs. Archer - Yes; Mr. Wright - Yes;
Mr. Randolph - Yes; Mayor Alperin - Yes. Said motion passed with a
5 to 0 vote.
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(2) APPLICATION FOR COMMUNITY INVESTMENT GRANT TO PREPARE A
CENTRAL BUSINESS DISTRICT (CBD) PLAN: Consider approval of a joint
submission between the Community Redevelopment Agency (CRA) and the
City for a $20,000 matching Community Investment Grant from the
Florida Department of Community Affairs 'Eastward Ho!' initiative.
The CRA will contribute an additional $20,000. The proposed match
for the City is $10,000 in funding and an additional $10,000 in in-
kind services (primarily research and data collection).
Mr. Wright moved for approval seconded by Mr. Schmidt.
Upon roll call the Commission voted as follows: Mrs. Archer - Yes;
Mr. Wright - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes; Mr.
Schmidt - Yes. Said motion passed with a 5 to 0 vote.
Prior to the motion discussion ensued regarding the need
for a new Master Plan for the downtown revitalization.
(3) OFFER OF JUDGMENT - TATE V. CITY AND LAKE WORTH DRAINAGE
DISTRICT: Consider approval of a joint offer of judgment in the
referenced matter as approved by the Lake Worth Drainage District,
subject to their insurance carrier's approval.
Mr. Schmidt moved to approve the Offer of Judgment in the
Tate V. City and Lake Worth Drainage District seconded by Mr.
Wright. Upon roll call the Commission voted as follows: Mr.
Wright - Yes; Mr. Randolph - Yes; Mayor Alperin - Yes; Mr. Schmidt
- Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote.
There being no further business, Mayor Alperin declared
the special meeting adjourned at 5:25 p.m.
~City- ~l~rk
ATTEST:
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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 June 22, 1999, which
minutes were formally approved and adopted by the City Commission
on ~/~, ~ /9~
- - ~City C~erk - r
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 official only after review
and approval by the City Commission which may involve amendments,
additions or deletions to the minutes as set forth above.
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