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08-12-03 SpMtgSPECIAL MEETING AUGUST 12, 2003 A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order after the scheduled workshop meeting at 7:40 P.M., by Mayor Jeff perlman in the First Floor Conference Room at City Hall on Tuesday, August 12, 2003. Roll call showed: Present - Commissioner Patricia Archer Commissioner Bob Costin Commissioner Jon Levinson Mayor Jeff perlman Absent - Commissioner Alberta McCarthy Also present were - City Manager David T. Harden City Attorney Susan A. Ruby and City Clerk Barbara Garito Mayor Perlman announced the special meeting had been called for the purpose of considering the following item: 1. CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re Daniel Mamllo v. City of Delray Beach and Gayle Nye Attendees: Mayor Jeff perlman Commissioner Bob Costin Commissioner Pat Archer Commissioner Jon Levinson City Manager David T. Harden City Attorney Susan A. Ruby A certified court reporter Purpose: Discuss the above pending litigation A. Motion to Approve Settlement in the case of Daniel Mamllo v. City of Delray Beach and Gayle Nye, individually and collectively - Case No. CL-00-7581-AB A closed attorney/client session was held in accordance with F.S. 286.011 (8) and the special meeting was reconvened at 7:45 pm, at which time the Mayor called for a motion regarding approval of a settlement in the case of Daniel Mamllo v. City of Delray Beach and Gayle Nye, individually and collectively. Mr. Costin moved to approve settlement in the case of Daniel Mamllo v. City of Delray Beach and Gayle Nye, individually and collectively, subject to an agreement to be entered into by the parties. The main point of the settlement is the amount of settlement is $24,000 with none of the money going to Mr. Marullo but to pay lawyer fees and costs. This is an effort to put the case behind all parties concerned. In addition Mr. Marullo will remain employed by the City of Delray Beach. Authorization is hereby granted to the City Attorney and City Manager to approve said agreement, seconded by Mrs. Archer. Upon roll call, the Commission voted as follows: Mrs. Archer - Yes; Mr. Costin - Yes: Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed 4-0. Mayor Perlman declared the Special Meeting adjourned at 7:50 p.m. ATTEST: City Clerk MAYOR 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 August 12, 2003, which Minutes were formally approved and adopted by the City Commission on City Clerk 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- Special Meeting August 12, 2003 with none of the money going to Mr. Marullo but to pay law~r fees and costs. This is an effort to put the case behind all parties concerned. In addition Mr. Marullo will remain employed by the City of Delray Beach. Authorization is hereby granted to the City Attomey and City Manager to approve said agreement, seconded by Mrs. Archer. Upon roll call, the Commission voted as follows: Mrs. Archer - Yes; Mr. Costin - Yes: Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed 4-0. Mayor Perlman declared the Special Meeting adjourned at 7:50 p.m. City Cle~ ATTEST: The undersigned is the Gty Clerk of the City of Dekay Beach, Florida, and the information provided herein is the Minutes of the Special Meeting of the City Commission held on August 12, 2003, which Minutes were formally approved and adopted by the City Commission on August 19, 2003 GtyOerk 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, additiom or delefiom to the Minutes as set forth above. -2- Special Meeting August 12, 2003