City Commission

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 Thursday, April 26, 2018 9:00 AM Special City Commission Meeting at 9:00 AM Delray Beach City Hall City Commission Mayor Shelly Petrolia Vice Mayor Adam Frankel Deputy Vice Mayor Shirley Ervin Johnson Commissioner Bill Bathurst Commissioner Ryan Boylston City Commission Minutes - Final April 26, 2018 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 purpose: Mayor Petrolia called a Special City Commission Meeting to order at 9:05 a.m. Roll Call: Vice Mayor Frankel Commissioner Bathurst Deputy Vice Mayor Johnson Mayor Petrolia Commissioner Boylston- absent Additional Attendees: Mr. Lauzier, City Manager Mr. Lohman, City Attorney Ms. Caljean, Deputy City Clerk SP.1. 18-291 To call for the scheduling of a Shade Meeting in order to discuss City of Delray Beach, Florida v. Match Point, Inc., Case No. 502016CA002812XXXXMBAA. Attendees: Mayor Shelly Petrolia Vice Mayor Adam Frankel Deputy Vice-Mayor Shirley Johnson Commissioner William Bathurst Commissioner Ryan Boylston City Manager Mark R. Lauzier City Attorney R. Max Lohman Sponsors: City Attorney Department The Commission agreed to meet tommorow, April 27, 2018 at 3:30 p.m. in the Commission Chambers located at 100 N.W. 1st Avenue, Delray Beach, Florida for a Shade Meeting to discuss the City of Delray Beach, Florida v. Match Point, Inc. Case No. 502016CA002812XXXXMBAA. A Roll Call vote was taken and all were in favor. The motion carried 4-0. There being no further business to discuss, the Special Meeting- Closed Attorney/Client Session was adjourned at 9:07 a.m. City of Delray Beach Page 1 Printed on 5/16/2018