09-17-90SpMtg SEPTEMBER 17, 1990
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 6:01 P.M., Monday, September 17,
1990.
Roll call showed:
Present - Commissioner Jay Alperin
Commissioner William Andrews
Commissioner Mary McCarty
Commissioner David Randolph
Mayor Thomas E. Lynch
Absent - None
Also present were - City Manager David T. Harden and City Attorney Jeffrey S. Kurtz
Mayor Lynch called the meeting to order and announced that this
meeting has been called for the purpose of (1) Emergency Ordinance No.
46-90 enacting a new Section to provide for an interim Historic Preser-
vation Board and (2) The Appointment of Seven Members to the Interim
Historic Preservation Board.
1. Emergency Ordinance No. 46-90. Emergency Ordinance No. 46-90,
amending the Code of Ordinances by repealing Sections 174.40 and 174.41
by enacting a new Section to provide for an interim Historic Preserva-
tion Board, is before the Commission for consideration on First and
FINAL Reading. Prior to consideration of passage of this ordinance on
First and FINAL Reading, a public hearing has been scheduled to be held
at this time.
The City Manager presented Emergency Ordinance No. 46-90:
AN EMERGENCY ORDINANCE OF THE CITY COMMISSION OF THE
CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE XVII,
"LAND USAGE", OF THE CODE OF ORDINANCES OF THE CITY OF
DELRAY BEACH, FLORIDA, BY AMENDING CHAPTER 174,
"HISTORIC PRESERVATION", "HISTORIC PRESERVATION
BOARD", BY REPEALING SECTIONS 174.40, "CREATION;
COMPOSITION", 174.41, "TERMS OF OFFICE", AND 174.42,
"ORGANIZATION"; BY ENACTING A NEW SECTION 174.40,
"INTERIM HISTORIC PRESERVATION BOARD", PROVIDING FOR
THE CREATING OF AN INTERIM HISTORIC PRESERVATION BOARD
HAVING ALL THE POWERS AND DUTIES OF THE HISTORIC
PRESERVATION BOARD, PROVIDING FOR THE APPOINTMENT AND
TERMS OF MEMBERS OF THE INTERIM HISTORIC PRESERVATION
BOARD; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING
A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE.
(Copy of Emergency Ordinance No. 46-90 is on file in the
official Ordinance Book)
The City Attorney read the caption of the ordinance. A public
hearing was held in compliance with the laws of the State of Florida and
the Charter of the City of Delray Beach, Florida. The public hearing
was closed.
Ms. McCarty moved for approval of Emergency Ordinance No. 46-90
on First and FINAL Reading, seconded by Mr. Andrews. Upon roll call the
Commission voted as follows: Ms. McCarty - Yes; Dr. Alperin - Yes; Mr.
Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes. Said motion
passed with a 5 to 0 vote.
2. Appointment of Seven Members to the Interim Historic Preserva-
tion Board. The Commission is to consider the appointment of seven
members to the Interim Historic Preservation Board.
Mr. Randolph moved to suspend the rules in order to appoint
members to the Interim Historic Preservation Board, seconded by Mr.
Andrews. Upon roll call the Commission voted as follows: Dr. Alperin -
Yes; Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes. Ms.
McCarty - Yes. Said motion passed with a 5 to 0 vote.
Mr. Andrews moved to appoint Rose Sloan, C. Spencer Pompey, Pat
Healy-Golembe, K. Wayne Campbell, Daniel H. Carter, Christine B. Bull
and William V. Ayers as members of the Historic Preservation Board,
seconded by Mr. Randolph. Upon roll call the Commission voted as
follows: Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Ms.
McCarty - Yes; Dr. Alperin - Yes. Said motion passed with a 5 to 0
vote.
Mayor Lynch declared the meeting adjourned at 6:03 P.M.
City C ~e~r~ /
ATTEST:
The undersigned is the City Clerk of the City of Delray Beach
and that the information provided herein is the minutes of the meeting
of said City Commission of September 17, 1990, which minutes were
formally approved and adopted by the City Commission on /0/~/~
City Clerk
NOTE TO READER:
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If the minutes that you have received are not completed as indicated
above, then this means that these are not the official minutes of 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.
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