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11-02-93SpMtg NOVEMBER 2, 1993 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 Commission Chambers at City Hall at 6:05 P.M., Tuesday, November 2, 1993. Roll call showed: Present - Commissioner Jay Alperin Commissioner Ken Ellingsworth Commissioner David Randolph Commissioner Barbara Smith Mayor Thomas E. Lynch Absent - None Also present were - City Manager David T. Harden and City Attorney Susan A.Ruby Mayor Lynch called the meeting to order and announced that this meeting has been called for the purpose of considering the following: 1, Pension Settlement Agreement. The City Attorney stated that this agreement has been approved by all the unions and those members of the plan not in the union, as well as the Pension Board, who met and rescinded their previous vote on the matter to sue. They entered into this agreement, which contains those items discussed previously, and it is now ready for Commission approval. Mrs. Smith moved for approval of the agreement, second- ed by Mr. Ellingsworth. 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 with a 5 to 0 vote. Mayor Lynch declared the meeting adjourned at 6:10 P.M. City Clerk ATTEST The undersigned is the Clerk of the City of Delray Beach and that the information provided herein is the minutes of the meeting of said City Commission of November 2, 1993, which minutes were formally approved and adopted by the City Commission on November 9, 1993 City Clerk NOTE TO READER: If the minutes that you have received are not completed as indi- cated above, then this means that these are not the official minutes of the City Commission. They will become the official minutes only after they have been reviewed and approved which may involve some amendments, additions or deletions to the minutes as set forth above.