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HomeMy WebLinkAboutEXECUTIVE SESSION - 01/24/2023 - LAND DISPOSITIONEXECUTIVE SESSION January 24, 2023 6:05 p.m. Chernick Conference Room TOPIC. ❑ LITIGATION ❑ PERSONNEL X LAND DISPOSITION VILLAGE BOARD MEMBERS PRESENT C. JOHNSON Mayor P. FEICHTER Village Trustee J. FRANKE Village Trustee S. LISSNER Village Trustee T. MILLER Village Trustee C. PROC1 NO Village Trustee S. SCHMIDT Village Trustee VILLAGE BOARD MEMBERS ABSENT M. ROAN Village Manager STAFF PRESENT M. JABLONSKI Deputy Village Manager C. GABIGA Assistant Village Manager G. KNICKERBOCKER Village Attorney Pursuant to a duly made and approved motion and a majority vote at a regularly scheduled meeting of the Mayor and Board of Trustees on January 24, 2023, this Executive Session was called to consider review of Land Disposition. Number of pages attached: Date(s) of review for release Date of approval for release: 1 February 2025 Date approved by Village Board: February 14, 2023 w January 24, 2023 6:05 pm Wingspan, the Village's selected developer for the Elk Grove Woods Shopping Center, will begin contacting current business owners to discuss operational needs as part of the redevelopment. Wingspan is in the process of preparing renderings for the Board to review, Once they are finalized, then a date for the public open house will be determined. The Village is still waiting to receive the results from the traffic study. The Mayor shared he will be meeting with Chris and George from Rose Garden on Friday. The Mayor advised he will make it clear the transition to the new Rose Garden location needs to be completed by May 15` and would like to bring the check for $200,000 as provided for in the RDA, as long as staff confirms they have met the necessary conditions. The Board also discussed that the BMO Harris Bank is interested in considering a new location at 450 E. Higgins Road to remain in the Village and keep its existing clientele. The Mayor also shared the Village is in a good financial standing with approximately $1.2 million dollars collected for rent from businesses in the plaza thus far. The meeting was adjourned at 6:10 pm. L