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City Commission

Regular Meeting

Delray Beach, FL · October 9, 2018

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, October 9, 2018 4:00 PM Special Meeting (Closed Attorney/Client Session) at 4:00 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 October 9, 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: SP.1. 18-676 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 Ervin Johnson Commissioner William Bathurst Commissioner Ryan Boylston (recused himself) 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 Closed Attorney - Client Session for October 9, 2018 Mayor Petrolia called a Special Meeting (Closed Attorney/Client Session) to order at 5:05 p.m. and convened to the First Floor Conference Room. Mayor Petrolia reconvened the Executive Session at 5:53 p.m. Vice Mayor Frankel made a motion to direct Mr. Herin to share with Mr. Baron's counsel that the desire is for him to contact the City Manager and set up meetings for the City Commission to hear from him directly. It was seconded by Deputy Vice Mayor Johnson. A roll call vote was taken and the motion carried a vote of 4-0 (Commissioner Boylston recused himself). Mayor Petrolia stated that the Executive Session was concluded and the City Commission was back in public session. The meeting then adjourned at 5:59 p.m. City of Delray Beach Page 1 Printed on 12/13/2018 City Commission Minutes - Final October 9, 2018 City of Delray Beach Page 2 Printed on 12/13/2018

Agenda

CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA WORKSHOP MEETING - TUESDAY, OCTOBER 9, 2018 4:00 PM DELRAY BEACH CITY HALL Mayor Shelly Petrolia Vice Mayor Adam Frankel Deputy Vice Mayor Shirley Ervin Johnson Commissioner Bill Bathurst Commissioner Ryan Boylston Special Meeting (Closed Attorney/Client Session) at 4:00 PM 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: SP.1. 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. Attachments: Agenda Cover Report Closed Attorney - Client Session for October 9, 2018 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 10/4/2018

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