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02-24-04 SpMtg ResultsrlT¥ DF DELRII¥ BEIIgH 1993 100 N.W. 1st AVENUE · DELRAY BEACH, FLORIDA 33444 · 407/243-7000 PUBLIC FORUM/RESURFACING AND RECONFIGURATION OF A-1-A Tuesday, February 24, 2004 7:00 p.m. Crest Theatre at Old School Square 1. Presentation of A-1-A Consensus Group Final Report- Bill Wood 2. Staff Recommendations concerning Consensus Report 3. Public Comments CITY COMMISSION SPECIAL MEETING AGENDA Pursuant to Section 3.12 of the Charter of the City of Delray Beach, Mayor Jeff Perlman has instructed me to announce a Special Meeting of the City Commission to be held immediately after the Public Forum for the following purpose: RESURFACING AND RECONFIGURATION OF A-I-A: Consider recommendations to be submitted to the Florida Depa~hnent of Transportation (FDOT) concerning resurfacing and reconfiguration of A-1-A within Delray Beach. (Motion to support consensus report; Approved, 5- 0) MEDIA ENTERTAINMENT PRODUCTION (USA), INC.: Consider the proposed agreement with Media Entertainment Production (USA), Inc. for Architecture & Design Television in Delray Beach. (Motion to authorize City Attorney to proceed with negotiations subject to Commission direction; Approved, 5-0) Please be advised that ff a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. ~Printodon R~CyelodPaper THE EFFORT ALWAYS MATTERS