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City Commission

Regular Meeting

Delray Beach, FL · June 10, 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 Friday, June 10, 2016 8:15 AM Special Meeting at 8:15 AM 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 June 10, 2016 1. 16-579 CITY ATTORNEY GROUP INTERVIEWS 8:15AM - 12:00PM Sponsors: City Clerk Department Attachments: City of Delray Beach CA Digital Interview Book_Redacted 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 8:15 a.m., on Friday, June 10, 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 Mayor Glickstein called the Special meeting to order and announced that it had been called for the purpose of considering the following Item: The City Commission conducted group interviews of the candidates (Melissa Anderson, Pam Booker, V. Lynn Whitfield and Phillip Sherwin) asking various questions. The City Commission ended the morning portion of the meeting at 11:30 a.m. 2. 16-580 LUNCH BREAK 12- 12:30PM Sponsors: City Clerk Department 3. 16-581 CITY ATTORNEY ONE-ON-ONE INTERVIEWS 12:45PM - 3:15PM City of Delray Beach Page 1 Printed on 8/3/2016 City Commission Minutes - Final June 10, 2016 (INCLUDED FOR INFORMATIONAL PURPOSES, NOT A PART OF THE PUBLIC SPECIAL CITY COMMISSION MEETING) Sponsors: City Clerk Department 4. 16-582 DISCUSSION/FINAL SELECTION OF THE NEW CITY ATTORNEY- 3:30 - 4:30PM Sponsors: City Clerk Department Mayor Glickstein began the second portion of the meeting and stated this meeting is for discussion and/or selection of a City Attorney. Discussion ensued regarding what the City Commission would like to do in terms of their choices of candidates. The City Commission decided to reduce the candidates down to two persons. Vice Mayor Jacquet and Deputy Vice Mayor Jarjura stated their top two candidates are Ms. Whitfield and Ms. Booker. Commissioner Petrolia stated she does not feel the City Commission is going in the right direction and it is her understanding that the city could get outside counsel for what the city is paying or less. Commissioner Katz stated his choices are Ms. Whitfield, Ms. Booker and Ms. Anderson. Mayor Glickstein stated his two choices are Ms. Booker and Ms. Whitfield. He stated he did not feel the City Commission received a fair analysis regarding outside counsel. Discussion ensued regarding the transition of the City Attorney. Vice Mayor Jacquet left the dais and meeting at 3:45 p.m. The City Commission will scheduled a meeting prior to next Tuesday's workshop. Mayor Glickstein stated he would like more time to understand how the candidates would work with others in the city and suggested that due to urgency there is a smoother transition than current. Deputy Vice Mayor Jarjura stated she is very disappointed with the process and provided comments. She stated she feels it would be prudent for Ms. Narloch to offer a discount to what the city is paying her. Commissioner Katz stated he was disappointed and spoke in terms of City of Delray Beach Page 2 Printed on 8/3/2016 City Commission Minutes - Final June 10, 2016 resumes and not receiving a questionnaire. Commissioner Petrolia stated she concurs with comments that have been stated. Ms. Narloch explained next steps in the process regarding background checks and references. Mayor Glickstein suggested that by Monday if the background checks for the candidates are not completed by 5:00 p.m. or before the close of business, that the meeting will be rescheduled. Commissioner Petrolia asked questions regarding the information that was provided to the City Commission about fees and numbers for outside counsel. Discussion ensued regarding outside counsel fees and tracking the hours the City Attorney's office spends with other City Departments. Mayor Glickstein adjourned the meeting at 4:50 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 Special Meeting Friday, June 10, 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 June 10, 2016 1. CITY ATTORNEY GROUP INTERVIEWS 8:15AM - 12:00PM Sponsors: City Clerk Department Attachments: City of Delray Beach CA Digital Interview Book_Redacted 2. LUNCH BREAK 12- 12:30PM Sponsors: City Clerk Department 3. CITY ATTORNEY ONE-ON-ONE INTERVIEWS 12:45PM - 3:15PM (INCLUDED FOR INFORMATIONAL PURPOSES, NOT A PART OF THE PUBLIC SPECIAL CITY COMMISSION MEETING) Sponsors: City Clerk Department 4. DISCUSSION/FINAL SELECTION OF THE NEW CITY ATTORNEY- 3:30 - 4:30PM Sponsors: City Clerk Department 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 6/7/2016

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