12-18-07 Minutes SpecSPECIAL MEETING
DECEMBER 18, 2007
A Special Meeting of the City Commission of the City of Dekay Beach, Florida, was called to order
by Mayor Rita Ellis in the Commission Chambers at City Hall at 5:02 p.m., on Tuesday, December
18, 2007.
Roll call showed:
Present - Commissioner Gary P. Eliopoulos
Couunissioner Fxed B. Fetzer
Mayor Rita Ellis
Absent - Cottunissionex Woodie McDuffie
Commissioner Brenda B. Montague
Also present were - David T. Harden, City Manager
Susan A. Ruby, City Attorney
Chevelle D. Nubin, City Clerk
Mayor Ellis called the special meeting to order and announced that it had been called fox the purpose
of considering the following items:
SPECIAL MEETING AGENDA
1. SETTLEMENT OF: Del Boca Vista, LLC, et al v. City of Dekay Beach
Case No.07-80452-CIV- Middlebxooks.
Susan Ruby, City Attorney, presented this item. She stated this case was discussed as a
Closed Attorney/Client Session. The amount of the settlement Mxs. Ruby stated she would
like the Commission to consider is $150,000.00 which includes attomey's fees and costs.
Mx. Fetzer moved to approve the settlement offer of $150,000.00 to Del Boca Vista, LLC, et
al., which includes attorney's fees and costs subject to applicable releases fox this project ox
any other complaint or project up to the date of the releases, seconded by Mr. Eliopoulos.
Upon roll call, the Commission voted as follows: Mx. Eliopoulos -Yes; Mx. Fetzer -Yes;
Mayor Ellis -Yes; Said motion passed 3-0.
Mayor Ellis adjourned the Special Meeting at 5:04 p.m.
Ciry Clerk
A EST: `~ ~ ,
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MAYOR
The undersigned is the City Clerk of the Ciry of Delray Beach, Florida, and the information
provided herein is the Minutes of the Special Meeting of the City Commission held on Tuesday,
December 18, 2007, which Minutes were formally approved and adopted by the City Commission
on January 3, 2008
City Clerk
NOTE TO READER: If the Minutes you have received axe not completed as indicated above,
this means they are not the official Minutes of the Ciry Commission. They will become the official
Minutes only after review and approval, which may involve amendments, additions ox deletions to
the Minutes as set forth above.
2 December 18, 2007