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01-16-96SpMtg JANUARY 1§,. 1996 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Thomas E. Lynch in the First Floor Conference Room at City Hall at 6:05 p.m. on Tuesday, January 16, 1996. Roll call showed: Present - Commissioner Jay Alperin Commissioner Ken Ellingsworth Commissioner David Randolph Commissioner Barbara Smith Mayor Thomas E. Lynch Also present were City Manager David T. Harden and City Attorney Susan A. Ruby. Mayor Lynch called the meeting to order and announced that it had been called for the purpose of considering the following item: (1) SettlementfMandelkorn vs. City of Delray Beach. Consider settlement of the referenced case as recommended by the City Attorney. City Attorney Susan A. Ruby recommended settlement in the amount of 810,000.00, which includes all attorney fees and costs. Commissioner Ellingsworth moved to approve settlement of Mandelkorn vs. City of Delray Beach as recommended by the City Attorney, seconded by Commissioner Smith. Upon roll call the Commission voted as follows: Mrs. Smith - Yes; Dr. Alperin - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes. Said motion passed by a 5 to 0 vote. There being no further business, Mayor Lynch declared the special meeting adjourned at 6:08 p.m., at which time the Commission convened the regularly scheduled workshop meeting. City Cl~rk ' ATTE~ 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 January 16, 1996, which Minutes were formally approved and adopted by the City Commission on ~ks'~/7~Z~, 'City C~ierk 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. - 2 - 1/16/96