Minutes 09-09-14 Special MtgMINUTES OF THE SPECIAL CITY COMMISSION MEETING HELD IN CHAMBERS,
AT CITY HALL, 100 EAST BOYNTON BEACH BOULEVARD, BOYNTON BEACH,
FLORIDA, ON TUESDAY, SEPTEMBER 9, 2014, AT 7:30 P.M.
PRESENT
Jerry Taylor, Mayor
Joseph Casello, Vice Mayor
David T. Merker, Commissioner
Mack McCray, Commissioner
Michael M. Fitzpatrick, Commissioner
CALL TO ORDER
Mayor Taylor called the special meeting of the City Commission to order at 8:01 p.m.
ROLL CALL
A roll call revealed a quorum was present.
Mayor Taylor reviewed the items for consideration as follows:
1) Accept the Community Redevelopment Agency Resolution No. R14 -06
amending the Community Redevelopment Plan to clarify the time certain for the
completion of projects descried in the Community Redevelopment Plan.
2) Establish two public hearing dates to adopt the ordinance
3) Approve the transmittal of notice of the proposed plan amendment to each taxing
authority which levies ad valorem taxes on taxable real property contained within
the geographical boundaries of the redevelopment area.
Motion
Lori LaVerriere, City Manager
James Cherof, City Attorney
Janet M. Prainito, City Clerk
Vice Mayor Casello moved to accept Community Redevelopment Agency Resolution
No. R14 -06. Commissioner McCray seconded the motion.
Vote
The motion passed unanimously.
Attorney Cherof advised the public hearing would be September 16 and the second
public hearing could be September 29 or 30 There was consensus to establish the
date as September 30 since a quorum would be present.
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MEETING MINUTES
SPECIAL CITY COMMISSION MEETING
BOYNTON BEACH, FL.
Motion
SEPTEMBER 9, 2014
Vice Mayor Casello moved to establish the public hearing dates as September 16 and
September 30 Commissioner Merker seconded the motion.
Vote
The motion passed unanimously.
Motion
Vice Mayor Casello moved to approve the transmittal of notice of the proposed plan
amendment to each taxing authority. Commissioner McCray seconded the motion.
Vote
The motion passed unanimously.
Attorney Cherof established the September 30 meeting would commence at 6 p.m.
ADJOURNMENT
There being nothing further to come before the Commission, Mayor Taylor properly
adjourned the meeting at 8:05 p.m.
(Continued on next page)
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MEETING MINUTES
SPECIAL CITY COMMISSION MEETING
BOYNTON BEACH, FL.
ATTEST:
Jan t M. Prainito, MMC
-Ott' Clerk
ith A. Pyle, CM
eputy City Clerk
CITY OF BOYNTON BEACH
rry Taylor,
o:jCasello, Vice Mayor
David T. u - rker
_
ack'"ray, ommissioner
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SEPTEMBER 9, 2014
C. //
Michael M. Fitzpatrick, C" issioner
The City of Boynton Beach
City Clerk's Office
100 E BOYNTON BEACH BLVD
BOYNTON BEACH FL 33435
(561) 742 -6060
FAX: (561) 742 -6090
e -mail : prainitoj @bbfl.us
www.boynton- beach.org
NOTICE OF SPECIAL CITY COMMISSION MEETING
TUESDAY, SEPTEMBER 9, 2014
7:30 P.M. OR AS SOON THEREAFTER AS PRACTICABLE
COMMISSION CHAMBERS, CITY HALL,
100 E. BOYNTON BEACH BLVD.
BOYNTON BEACH, FLORIDA 33435
In accordance with Section 22 of the City Charter of the City of Boynton Beach, you are hereby notified
of a Special City Commission Meeting on Tuesday, September 9, 2014 beginning at 7:30 p.m. for the
purpose of:
1) ACCEPT THE COMMUNITY REDEVELOPMENT AGENCY RESOLUTION NO. R14 -06 AMENDING
THE COMMUNITY REDEVELOPMENT PLAN TO CLARIFY THE TIME CERTAIN FOR THE
COMPLETION OF PROJECTS DESCRIBED IN THE COMMUNITY REDEVELOPMENT PLAN AND;
2) ESTABLISH TWO PUBLIC HEARING DATES TO ADOPT THE ORDINANCE AND;
3) APPROVE THE TRANSMITTAL OF NOTICE OF THE PROPOSED PLAN AMENDMENT TO EACH
TAXING AUTHORITY WHICH LEVIES AD VALOREM TAXES ON TAXABLE REAL PROPERTY
CONTAINED WTHIN THE GEOGRAPHICAL BOUNDARIES OF THE REDEVELOPMENT AREA.
Jerry Taylor, Mayor
Joe Casello, Vice Mayor
David Merker, Commissioner
Mack McCray \, Commissioner
America's Gateway to the Gulfstream
Michael Fitzpatrick, Commissioner
NOTICE
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE /SHE WILL NEED A
RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE /SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES
THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105)
The city shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to
participate in and enjoy the benefits of a service, program, or activity conducted by the city. please contact Joyce Costello, (561) 742 -6013
at least twenty -four hours prior to the program or activity in order for the city to reasonably accommodate your request.
c: City Manager, City Attorney, City Commission, Information Officer, ITS, Central Files
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