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10-19-84SpMtg OCTOBER 19~ 1984 A Special Meeting of the City Council of the City of Delray Beach, Florida, was called to order by Doak S. Campbell in the Council Chambers at City Hall at 5:20 P.M., Friday, October 19, 1984. Roll call showed: Present - Council Member Malcolm T. Bird Council Member Marie Horenburger Council Member Arthur Jackel Council Member Jimmy Weatherspoon Mayor Doak S. Campbell Absent - None Also present were - City Manager James L. Pennington, and City Attorney Herbert W.A. Thiele. Mayor Campbell called the meeting to order and announced that this meeting has been called for the purpose of (1) considering public hearing and passage of Resolution No. 82-84 relative to the exchange of City property located along the east right-of-way of Con- gress Avenue, approximately ¼ mile north of Lake Ida Road for property owned by Shell Oil Company adjacent to the Regional Treatment Plant. 1. The City Attorney advised that two things need to be done relative to the exchange of the property between the cities jointly and Shell Oil Company: conduct a public hearing on the exchange pursuant to the provisions of our ordinances and adopt the resolution. The City Manager presented Resolution No. 82-84: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO THE CHARTER OF THE CITY OF DELRAY BEACH, AND SECTION 2-7(b) OF THE CODE OF ORDI- NANCES OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE EXCHANGE OF REAL PROPERTY ~4NED BY THE CITY OF DELRAY BEACH LOCATED IN SECTION 8, TOWNSHIP 46 SOUTH, RANGE 43 EAST. (Copy of Resolution No. 82-84 is on file in the official Resolution Book) The City Attorney read the caption of the resolution. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mr. David Nathanson, resident of the Pines of Delray North, stated he wished to express the gratitude of the unit owners of the Pines of Delray North for effecting this transfer. The public hearing was closed. Mr. Jackel moved for the passage of Resolution No. 82-84, seconded by Mr. Bird. Upon roll call Council voted as follows: Mr. Bird - Yes; Mrs. Horenburger - Yes; Mr. Jackel - Yes; Mr. Weatherspoon - Yes; Mayor Campbell - Yes. Said motion passed with a 5 to 0 vote. Mayor Campbell declared the meeting adjourned at 5:25 P.M. City Clerk ATTEST: MAYOR 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 Council of October 19, 1984, which minutes were formally approved and adopted by the City Council on ~3~-~. /~ /~/~. City Clerk NOTE TO READER: 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 Council. 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. - 2 - 10/19/84