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 Tuesday, July 10, 2018 5:00 PM Special Meeting (Closed Attorney/Client Session) at 5:00 PM 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 July 10, 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 purposes: Mayor Petrolia called the Special (Closed Attorney/Client Session) to order at 5:00 p.m. The following were in attendance: Mayor Shelly Petrolia Vice Mayor Adam Frankel Deputy Vice Mayor Shirley Ervin Johnson Commissioner Bill Bathurst Commissioner Ryan Boylston Others present were: Mark R. Lauzier, City Manager R. Max Lohman, City Attorney Katerri Johnson, City Clerk SP.1. 18-437 CLOSED ATTORNEY/ CLIENT SESSION pursuant to F.S. 286.011(8) re: 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 Lauzier City Attorney R. Max Lohman Special Counsel John R Herin, Jr. A certified court reporter Purpose: Case Status Discussion and Strategy Meeting. Sponsors: City Attorney Department Attachments: Agenda Cover Report Special Meeting of July 10, 2018 - Closed Door Session Commissioner Boylston recused himself from attending the Closed Attorney/Client Session. Note City of Delray Beach Page 1 Printed on 8/23/2018 City Commission Minutes - Final July 10, 2018 Note Meeting went into Recess Note Mayor Petrolia announced the Special Meeting is reopened, and the closed session is terminated. City of Delray Beach Page 2 Printed on 8/23/2018