01-07-80SpMtg JANUARY 7, 1980
A Special Meeting of the City Council of the City of Delray
Beach, Florida, was held in the Council Chambers at 7:00 P.M., Mon-
day, January 7, 1980, with Mayor Leon M. Weekes presiding, City
Manager J. Eldon Mariott, City Attorney Roger G. Saberson and Council
Members Malcolm T. Bird, James H. Scheifley and Willard V. Young
present. Council Member Charlotte G. Durante was absent.
Mayor Weekes called the meeting to order and announced that
same had been called for the purpose of (1) Considering passage of
Resolution No. 1-80 amending Resolution No. 77-79, which determined
certain details of $4,000,000 Water and Sewer Revenue Bonds, Series
1979; (2) Considering passage of Resolution No. 2-80 authorizing
execution and delivery of official statement in connection with the
issuance of $4,000,000 Water and Sewer Revenue Bonds, Series 1979;
and (3) Considering authorizing the City Attorney's office to exe-
cute a stipulation with High Point of Delray Builders, Inc.
1. The City Attorney reported that Resolution No. 1-80 changes
the interest date on the bonds from November 1, 1979, to December 1,
1979.
The City Attorney presented Resolution No. 1-80:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY
BEACH, FLORIDA, AMENDING RESOLUTION NO. 77-79, WHICH
DETERMINED CERTAIN DETAILS OF $4,000,000 WATER AND SEWER
REVENUE BONDS, SERIES 1979, OF THE CITY OF DELRAY BEACH,
FLORIDA, TO CHANGE THE DATE FROM WHICH INTEREST IS TO
BE PAID.
(Copy of Resolution No. 1-80 is on file in the official
Resolution Book)
Mr. Bird moved for the adoption of Resolution No. 1-80
amending Resolution No. 77-79, seconded by Mr. Scheifley. Upon
roll call Council voted as follows: Mr. Bird - Yes; Mr. Scheifley -
Yes; Mr. Young - Yes; Mayor Weekes - Yes. Said motion passed with
a 4 to 0 vote.
2. The City Attorney reported that Resolution No. 2-80 approves
the final form of official statement which is being issued by the
City in connection with the Water and Sewer Revenue Bonds.
The City Attorney presented Resolution No. 2-80:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY
BEACH, FLORIDA, AUTHORIZING THE EXECUTION AND DELIVERY
OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE
OF $4,000,000 WATER AND SEWER REVENUE BONDS, SERIES 1979,
AND AUTHORIZING PROPER OFFICERS TO DO ALL OTHER THINGS
DEEMED NECESSARY OR ADVISABLE IN CONNECTION WITH THE DE-
LIVERY OF THE BONDS.
(Copy of Resolution No. 2-80 is on file in the official
Resolution Book)
Mr. Bird moved for the adoption of Resolution No. 2-80,
seconded by Mr. Young. Upon roll call Council voted as follows:
Mr. Bird - Yes; Mr. Scheifley - Yes; Mr. Young - Yes; Mayor Weekes -
Yes. Said motion passed with a 4 to 0 vote.
3. The City Attorney reported that his office has been authorized
to execute a stipulation with High Point of Delray Builders, Inc. The
stipulation was provided for in a previous agreement that has been exe-
cuted between the City and High Point dated December 17, 1979. The
City Attorney advised that the reason the stipulation is being pre-
sented to Council, in addition to the agreement, is that High Point
did not submit the stipulation within the required 30 day period. The
City Attorney's office, therefore, felt that additional authorization
was necessary from Council to execute the stipulation. The City Attor-
ney further advised that the City could possibly take the position that
there W~'s a termination of the agreement if there had been some prejudice.
He (City Attorney) knows of none and in conversation with the Utilities
Director, he knows of none; therefore, the City Attorney recommends that
a motion be made to authorize the stipulation.
Mr. Bird moved that the City Attorney's Office be authorized
to execute the stipulation with High Point of Delray Builders, Inc.,
seconded by Mr. Young. Said motion passed unanimously.
Mayor Weekes declared the meeting adjourned at 7:05 P.M.
' Cl~ Cle~r~
MAYOR
The undersigned is the City Clerk of the City of Delray Beach
and the information provided herein is the minutes of the meeting of
said City Council of January 7, 1980, which minutes were formally ap-
proved and adopted by the City Council on ~_.~. ~ /~O ~
'~~ler~
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.
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