11-14-95SpMtg November 14, 1995
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 6:15
P.M., Tuesday, November 14, 1995.
1. Roll call showed:
Present - Commissioner Jay Alperin
Commissioner Ken Ellingsworth
Commissioner Barbara Smith
Mayor Thomas E. Lynch
Absent - Commissioner David Randolph
Also present were - City Manager David T. Harden and
City Attorney Susan A. Ruby
A Special Meeting was called to consider the following:
(1) SALE OF CITY-OWNED PROPERTY TO FIFTEEN/THIRTEEN PART-
NERS LIMITED: Consider approval of the Contract for
Sale and Purchase between the City and Fifteen/Thirteen
Partners Limited for property located at 239 N.E. 1st
Avenue.
City Attorney Susan A. Ruby advised the Commission that
the contract for this item has not yet been finalized. Since it
is an advertised public hearing, she asked that it be continued
the date certain of November 21, 1995.
Dr. Alperin made a motion to continue this item to the
regular meeting of November 21, 1995, seconded by Mr.
Ellingsworth. Upon roll call the Commission voted as follows:
Mrs. Smith Yes; Dr. Alperin - Yes; Mr. Ellingsworth Yes;
Mayor Lynch Yes. Said motion passed with a 4 to 0 vote.
(2) CHRISTMAS TREE SECURITY: Consider providing the secu-
rity for the 100 foot Christmas tree and the surround-
ing site at Old School Square.
Mr. Ellingsworth made a motion to accept staff's recom-
mendation that a contribution of up to $5,000 be made to the
Joint Venture and have them contract for night time security,
seconded by Mrs. Smith. Upon roll call the Commission voted as
follows: Dr. Alperin - Yes; Mr. Ellingsworth - Yes; Mayor Lynch
- Yes; Mrs. Smith - Yes. Said motion passed with a 4 to 0 vote.
There being no further business, Mayor Lynch declared
the special meeting adjourned at 7:00 p.m., at which time the
Commission convened the regularly scheduled workshop meeting.
ATTEST:
The undersigned ±s the C±ty Clerk of the C±ty of Delray
Beach, Flor±da, and the ±nformat±on prov±ded here±n ±s the
utes of the Spec±al Meet±rig of the C±ty Comm±ss±on held on Novem-
ber 14, 1995, wh±ch M±nute~ were formally approved and adopted by
the C±ty Comm±ss±on on ~t.o~~ ~/~ /qg~q
- C'i~y ~lerk--- '
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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