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City Commission

Regular Meeting

Delray Beach, FL · February 7, 2017

AgendaMinutes

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, February 7, 2017 5:00 PM Special Meeting Closed Attorney/Client Session at 5:00 PM Delray Beach City Hall City Commission City Commission Minutes - Final February 7, 2017 SP.1 17-168 CLOSED ATTORNEY/CLIENT SESSION Pursuant to Section 3.12 of the Charter of the City of Delray Beach the Mayor has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re: Edwards CDS, LLC v. City of Delray Beach, Florida, Case No. 502015CA007155XXXXMB. Attendees: Mayor Cary Glickstein Vice Mayor Jordana Jarjura Deputy Vice-Mayor Mitchell Katz Commissioner Shelly Petrolia Interim City Manager Neal de Jesus City Attorney R. Max Lohman Matthew Mandel, Special Counsel Jamie Cole, Special Counsel Kathryn Mehaffey, Special Counsel A certified court reporter Purpose: Discuss settlement negotiations and strategy related to the above case. Sponsors: City Clerk Department Attachments: Backup The Special Closed Attorney/Client 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 5:03 p.m. on Tuesday, February 7, 2017. Roll call showed Commissioner Shelly Petrolia Vice Mayor Jordana Jarjura Deputy Vice Mayor Mitchell Katz Mayor Cary D. Glickstein Absent: None Also present were: Neal de Jesus, Interim City Manager R. Max Lohman, City Attorney Chevelle D. City Clerk City of Delray Beach Page 1 Printed on 5/16/2018 City Commission Minutes - Final February 7, 2017 Mayor Glickstein reconvened the meeting at 6:23 p.m. Mayor Glickstein adjourned the meeting at 6:25 p.m. City of Delray Beach Page 2 Printed on 5/16/2018

Agenda

CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA WORKSHOP MEETING - TUESDAY, FEBRUARY 7, 2017 5:00 PM DELRAY BEACH CITY HALL Mayor Cary Glickstein Vice Mayor Jordana Jarjura Deputy Vice Mayor Mitchell Katz Commissioner Shelly Petrolia Special Meeeting Closed Attorney/Client Session at 5:00 PM SP.1 CLOSED ATTORNEY/CLIENT SESSION Title: CLOSED ATTORNEY/CLIENT SESSION Pursuant to Section 3.12 of the Charter of the City of Delray Beach the Mayor has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: CLOSED ATTORNEY/CLIENT SESSION pursuant to F.S. 286.011(8) re: Edwards CDS, LLC v. City of Delray Beach, Florida, Case No. 502015CA007155XXXXMB. Attendees: Mayor Cary Glickstein Vice Mayor Jordana Jarjura Deputy Vice-Mayor Mitchell Katz Commissioner Shelly Petrolia Interim City Manager Neal de Jesus City Attorney R. Max Lohman Matthew Mandel, Special Counsel Jamie Cole, Special Counsel Kathryn Mehaffey, Special Counsel A certified court reporter Purpose: Discuss settlement negotiations and strategy related to the above case. Attachments: Backup 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 1 Printed on 2/1/2017

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