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City Commission

Regular Meeting

Delray Beach, FL · May 31, 2016

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Minutes

City of Delray Beach 100 NW 1st Avenue - Delray Beach, Florida 33444 Phone: (561) 243-7000 - Fax: (561) 243-3774 www.mydelraybeach.com Minutes - Final Tuesday, May 31, 2016 4:00 PM WORKSHOP/SPECIAL MEETING Delray Beach City Hall City Commission Mayor Cary Glickstein Vice Mayor Al Jacquet Deputy Vice Mayor Jordana Jarjura Commissioner Mitchell Katz Commissioner Shelly Petrolia City Commission Minutes - Final May 31, 2016 W.1 16-564 DISCUSSION AND SELECTION OF THE SHORT LIST FOR THE CITY ATTORNEY POSITION. Sponsors: City Manager Department Attachments: City Attorney Candidates Backup Material A Special Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Cary Glickstein in the Commission Chambers at City Hall at 4:00 p.m., on Tuesday, May 31, 2016. Roll call showed: Present - Commissioner Shelly Petrolia Vice Mayor Alson Jacquet Commissioner Mitchell Katz Deputy Vice Mayor Jordana Jarjura Mayor Cary Glickstein Absent - None Also present were - Donald B. Cooper, City Manager Noel Pfeffer, City Attorney Chevelle D. Nubin, City Clerk Ms. S. Renee Narloch, S. Renee Narloch & Associates, presented this item and stated they reviewed all of the applications they received and reached out to attorneys statewide. She stated that she conducted preliminary interviews with the applicants and discussed where the position was advertised. She highlighted the criteria that was utilized during her conversations with the applicants. She referenced the list of eight (8) candidates that was provided to the City Commission. Ms. Narloch stated that the City Commission decides who to interview. Ms. Narloch encouraged the City Commission to interview Melissa Anderson, Gary Glassman, Rafael Suarez-Rivas and V. Lynn Whitfield. She also recommended other candidates. Deputy Vice Mayor Jarjura discussed the candidates and her concerns regarding movement and experience. Vice Mayor Jacquet asked about Mr. Weber. Deputy Vice Mayor Jarjura asked about other persons Ms. Narloch had spoken to and how this list of candidates affects other lists for municipalities where candidates have been short listed. Deputy Vice Mayor Jarjura also asked how many are board certified in government law City of Delray Beach Page 1 Printed on 8/3/2016 City Commission Minutes - Final May 31, 2016 and asked other questions. Mayor Glickstein inquired about Ms. Anderson and asked what is the hierarchy of the company where she works. He stated Ms. Anderson has corporate, county and city practice. He also commented regarding Mr. Glassman and Mr. Kemp. Mayor Glickstein inquired about Ms. Whitfield. He stated there are some qualified candidates here and feels the city is competing with the public sector. He stated he agrees with the shortlist of candidates. Deputy Vice Mayor Jarjura discussed the persons who were on her list. Commissioner Petrolia asked if Weiss Serota had been contacted regarding Ms. Anderson's experience with them. She stated she had completed background searches on her own regarding the candidates and she is not impressed. She stated all of the recommended candidates has things she could not live with; Commissioner Petrolia stated it is too important of a position to settle or compromise. Vice Mayor Jacquet commented regarding Ms. Whitfield and the quality of the list of candidates. He stated he feels the list was skim. He discussed what his likes and dislikes were with the list of candidates. He stated Ms. Whitfield and Mr. Glassman are his choices so far for interviews. Commissioner Katz stated he was not impressed with the list of candidates. He commented regarding outside counsel. He stated he feels it is important to go back and at least consider getting an outside practice to represent the city. Discussion ensued regarding the candidates, applications and an analysis/budget of what outside counsel would cost the city or possibly a hybrid of in house and outside counsel. There was City Commission consensus to interview certain candidates and have the City Attorney's Office and Finance Department perform an analysis regarding costs for outside counsel. The City Commission decided to interview Melissa Anderson, Gary Glassman, Pam Booker, Philip Sherwin and V. Lynn Whitfield. Ms. Narloch stated they would like the timing of the interviews sooner rather later. The City Commission decided to schedule the candidate interviews for June 10, 2016. W.2 Commission Comments City of Delray Beach Page 2 Printed on 8/3/2016 City Commission Minutes - Final May 31, 2016 There were no City Commission Comments. Mayor Glickstein adjourned the meeting at 5:44 p.m. City of Delray Beach Page 3 Printed on 8/3/2016

Agenda

City of Delray Beach 100 NW 1st Avenue - Delray Beach, Florida 33444 Phone: (561) 243-7000 - Fax: (561) 243-3774 www.mydelraybeach.com Workshop Meeting WORKSHOP/SPECIAL MEETING Tuesday, May 31, 2016 Public Hearings 7:00 p.m. Commission Chambers Delray Beach City Hall City Commission Mayor Cary Glickstein Commissioner Shelly Petrolia Vice Mayor Al Jacquet Deputy Vice Mayor Jordana Jarjura Commissioner Mitchell Katz RULES FOR PUBLIC PARTICIPATION PUBLIC COMMENT: City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less. The Mayor, presiding officer or a consensus of the City Commission has discretion to adjust the amount of time allocated. Public comment shall be allowed as follows: A. Comments and Inquiries on Non-Agenda and Agenda Items (excluding public hearing or quasi-judicial hearing items) from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. B. Public Hearings/Quasi-Judicial Hearings: Any citizen is entitled to speak on items under these sections at the time these items are heard by the Commission. C. All persons desiring to do a presentation on agenda or non-agenda items that are on a portable flash drive device or a CD/DVD, must provide their media to the City Clerk no later than 12:00 p.m. one day prior to the meeting where they wish to present. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address the Commission should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the to speak, please complete the sign-in sheet if you have not already done so. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the lectern and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if 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. RULES FOR PUBLIC PARTICIPATION PUBLIC COMMENT: City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less. The Mayor, presiding officer or a consensus of the City Commission has discretion to adjust the amount of time allocated. Public comment shall be allowed as follows: A. Comments and Inquiries on Non-Agenda and Agenda Items (excluding public hearing or quasi-judicial hearing items) from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. B. Public Hearings/Quasi-Judicial Hearings: Any citizen is entitled to speak on items under these sections at the time these items are heard by the Commission. C. All persons desiring to do a presentation on agenda or non-agenda items that are on a portable flash drive device or a CD/DVD, must provide their media to the City Clerk no later than 12:00 p.m. one day prior to the meeting where they wish to present. City Commission Workshop Meeting May 31, 2016 W.1 DISCUSSION AND SELECTION OF THE SHORT LIST FOR THE CITY ATTORNEY POSITION. Sponsors: City Manager Department Attachments: City Attorney Candidates Backup Material W.2 Commission Comments Please be advised that if 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. City of Delray Beach Page 6 Printed on 5/27/2016

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