02-24-04 Minutes SpMtgSPECIAL MEETING
FEBRUARY 24, 2004
A Special Meeting of the City Commission of the City of Delray Beach, Florida, was
called to order by Mayor Jeff perlman in the Crest Theatre at Old School Square, 51 North Swinton
Avenue, Delray Beach at 8:45 p.m. on Tuesday, February 24, 2004.
Roll call showed:
Present -
Commissioner Patricia Archer
Commissioner Bob Costin
Commissioner Jon Levinson
Commissioner Alberta McCarthy
Mayor Jeff perlman
Absent - None
Also present were -
City Manager David T. Harden
City Attorney Susan A. Ruby and
City Clerk Barbara Garito
Mayor Perlman called the meeting to order and announced that it had been called for the purpose of
considering the following items:
RESURFACING AND RECONFIGURATION OF A-l-A: Consider recommendations to
be submitted to the Florida Department of Transportation (FDOT) concerning resurfacing and
reconfiguration of A-1-A within Delray Beach.
After a brief discussion by the Commission, and acknowledgement to the Consensus Group
for their efforts in bringing this recommendation to Commission, Mr. Levinson moved to
support the Consensus Report, seconded by Mr. Costin. Upon roll call, the Commission
voted as follows: Mrs. Archer - Yes; Mr. Costin - Yes: Mr. Levinson - Yes; Ms. McCarthy -
Yes; Mayor Perlman - Yes. Said motion passed 5-0.
o
MEDIA ENTERTAINMENT PRODUCTION (USA), INC.: Consider the proposed
agreement with Media Entertainment Production (USA), Inc. for Architecture & Design
Television in Delray Beach.
Susan Ruby, City Attorney requested authority to proceed with negotiations regarding the proposal
made by Media Entertainment Production (USA), Inc. for Architecture & Design Television in
Delray Beach.
Mr. Levinson moved to authorize the City Attorney's Office to proceed with negotiations
with Media Entertainment Productions, (USA) Inc. for Architecture & Design Television in
Delray Beach, subject to Commission direction, seconded by Ms.
McCarthy. Upon roll call, the Commission voted as follows: Mr. Costin - Yes: Mr.
Levinson - Yes; Ms. McCarthy - Yes; Mayor Perlman - Yes, Mrs. Archer - Yes; Said motion
passed 5-0.
Prior to the motion Commission verbalized their concerns with the proposed contract and
expressed their apprehensions. Mrs. Ruby indicated she would proceed with negotiations subject to
Commission direction and bring a revised agreement back at a later date.
Mayor Perlman declared the Special Meeting adjourned at 9:15 p.m.
City Clerk
A'IT~ST:
The undersigned is the City Clerk of the City of Dekay Beach, Florida, and the
information provided herein is the Minutes of the Speeial Meeting of the City Commission held on
Tuesday, February 24, 2004, which Minutes were formally approved and adopted by the City
Commission on March 11, 2004.
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- February 24, 2004