10-12-99SpMtg OCTOBER 12, 1999
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 6:00
P.M., Tuesday, October 12, 1999.
Roll call showed:
Present - Commissioner Patricia Archer Commissioner David Randolph
Commissioner David Schmidt (arrived at 6:05)
Commissioner Michael Wright
Mayor Jay Alperin
Absent - None
Also present were - City Manager David T. Harden and
Asst. City Attorney Brian Shutt
Mayor Alperin called the meeting to order and an-
nounced that it had been called for the purpose of considering
the following items:
(1) GOLF COURSE PERFORMANCE MEASURES.
Commission reviewed the performance measures for the
Municipal Golf Course as well as the Lakeview Golf Course as
presented by staff.
Mr. Randolph moved to approve staff recommendations,
seconded by Mrs. Archer. Upon roll call the Commission voted as
follows: Mr. Schmidt - Yes; Mrs. Archer - Yes; Mr. Randolph -
Yes; Commissioner Wright - Yes; Mayor Alperin - Yes. Said
motion passed with a 5 to 0 vote.
(2) RESOLUTION NO. 64-99: A resolution amending Resolu-
tion No. 52-99 and substituting this resolution to
establish a Deferred Retirement Option Plan for cer-
tain eligible employees and adopting the Declaration
of Trust of ICMA Retirement Trust, and providing for a
coordinator.
Mr. Joseph Safford, Finance Director explained that
this resolution was simply a house keeping correction. Resolu-
tion No. 52-99 directed ICMA to invest all funds held under the
deferred compensation plan, however it is the individual employ-
ees who actually invest their funds.
Mrs. Archer moved to approve Resolution No. 64-99,
seconded by Mr. Wright. Upon roll call the Commission voted as
follows: Mrs. Archer - Yes; Mr. Randolph - Yes; Commissioner
Wright - Yes; Mayor Alperin - Yes; Mr. Schmidt - Yes. Said
motion passed with a 5 to 0 vote.
There being no further business, Mayor Alperin declared the
special meeting adjourned at 6:08 p.m., at which time the Commis-
sion convened to the regularly scheduled workshop meeting.
- -City clerk ~/ ~
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 October 12, 1999, which Minutes were formally approved and
adopted by the City Commission on -~Q-2~-~/~7 /~l /~
- ~ity Clerk / -
NOTE TO READER: If the Minutes you have received are not com-
pleted 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 amend-
ments, additions or deletions to the Minutes as set forth above.
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