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04-08-97SpMtg APRIL 8, 1997 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Jay A1perin in the First Floor Conference Room at City Hall at 6:00 p.m. on Tuesday, April 8, 1997. Roll call showed: Present - Commissioner Kevin Egan Commissioner Kenneth Ellingsworth Commissioner David Randolph Commissioner David Schmidt Mayor Jay Alperin Absent - None Also present were - City Manager David T. Harden and City Attorney Susan A. Ruby Mayor A1perin called the meeting to order and announced that it had been called for the purpose of considering the following item: (1) RESOLUTION NO. 29-97 Consider approval of a resolution authorizing the Community Redevelopment Agency to acquire property located within Block 76, Town of Delray {29 N.E. 1st Avenue). Mr. Ellingsworth moved to approve Resolution No. 29-97, seconded by Mr. Egan. Upon roll call the Commission voted as follows: Mr. Schmidt - Yes; Mr. Egan - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor A1perin - Yes. Said motion passed with a 5 to 0 vote. There being no further business, Mayor A1perin declared the special meeting adjourned at 6:05 p.m., at which time the Commission convened the regularly scheduled workshop meeting. City Cl~rk ATTEST.- .~~ ~. ~The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Min- utes of the Special Meeting of the City Commission held on April 8, 1997, which Minutes~were formally approved and adopted by the City Commission on 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. -2-