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Minutes 09-30-14 Special MtgMINUTES OF THE REGULAR CITY COMMISSION MEETING HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA ON TUESDAY, SEPTEMBER 30, 2014 AT 6 P.M. PRESENT Jerry Taylor, Mayor Joe Casello, Vice Mayor David T. Merker, Commissioner Mack McCray, Commissioner ABSENT Michael M. Fitzpatrick, Commissioner CALL TO ORDER Mayor Taylor called the special meeting to order at 6 p.m. Roll call revealed a quorum was present as noted above. 1 Lori LaVerriere, City Manager David Tolces, Assistant City Attorney Judith A. Pyle, Deputy City Clerk 1. PROPOSED RESOLUTION NO. R14 -095 - Declaring and confirming that certain areas remain slum or blighted areas as defined in Chapter 163, Part III, Florida Statutes; declaring a need for rehabilitation of such areas; providing for severability; and providing for an effective date Mayor Taylor read Proposed Resolution No. R14 -095, by title only. Motion Commissioner McCray moved to approve Proposed Resolution No. R14 -095. Commissioner Merker seconded the motion. There was no discussion by the Commission. Mayor Taylor opened the issue for public comment. No one came forward. Vote The motion passed unanimously. MEETING MINUTES SPECIAL CITY COMMISSION BOYNTON BEACH, FL. 2 SEPTEMBER 30, 2014 2. PROPOSED ORDINANCE NO. 14 -026 — SECOND READING — PUBLIC HEARING - Approving an amended Community Redevelopment Plan to clarify the time certain for the completion of projects described in the Community Redevelopment Plan; providing authority to modify or amend said plan; providing for repeal of all ordinances in conflict, severability; and an effective date Attorney Tolces read Proposed Ordinance No. 14 -026 by titled only on second reading and announced a public hearing had been scheduled at this time. Motion Commissioner McCray moved to approve Proposed Ordinance No. 14 -026 on second reading. Commissioner Merker seconded the motion. Mayor Taylor opened the issue for public hearing. No one came forward. Vote Deputy Clerk Pyle called the roll. The vote was 4 -0. ADJOURNMENT There being nothing further to come before the Commission, Mayor Taylor properly adjourned the meeting at 6:03 p.m. (Continued on next page.) MEETING MINUTES SPECIAL CITY COMMISSION BOYNTON BEACH, FL. ATTEST: t M. Prainito, MMC ity Clerk ith A. Pyle, C eputy City Clerk CaseIlo, Vice Ma or 11 A 3 Michael M. Fitzpatrick, SEPTEMBER 30, 2014 CITY OF BOYNTON BEACH er mmissioner