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City Commission

Regular Meeting

Delray Beach, FL · February 21, 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 21, 2017 4:30 PM SPECIAL MEETING (Closed Attorney/Client Session) at 4:30 PM Delray Beach City Hall City Commission City Commission Minutes - Final February 21, 2017 SP.1 17-220 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: Memo to CC - Closed Door Session 2-21-17 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 toF.S. 286.011(8) re: Edwards CDS, LLC v. City of Delray Beach, Florida, Case No. 502015CA007155XXXXMB. Mayor Glickstein called a Special City Commission Meeting to order at 4:30 p.m. Purpose: Discuss settlement negotiations and strategy related to the above case. City of Delray Beach Page 1 Printed on 5/16/2018 City Commission Minutes - Final February 21, 2017 Mayor Glickstein made a motion to convene into Executive Session. It was seconded by Vice Mayor Jarjura. A Roll Call vote was taken and all were in favor. The motion carried 4-0. Mayor Glickstein reconvened the meeting back into public session. There being no further business to discuss, the Special Meeting- Closed Attorney /Client Session was adjourned at 5:45 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 21, 2017 4:30 PM DELRAY BEACH CITY HALL Mayor Cary Glickstein Vice Mayor Jordana Jarjura Deputy Vice Mayor Mitchell Katz Commissioner Shelly Petrolia SPECIAL MEETING (Closed Attorney/Client Session) at 4:30 PM SP.1 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: Memo to CC - Closed Door Session 2-21-17 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 2/16/2017

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