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HomeMy WebLinkAboutEXECUTIVE SESSION - 11/13/2001 - LAND ACQUISITION/RELEASED RES NO 8-04 (2) COPY , :, ,. NOV EXECUTIVE SESSION Date November 13, 2001 Time 6:00 p.m. Chernick Conference Room TOPIC: LITIGATION_ PERSONNEL _ LAND ACQUISITION X VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON G.PARRIN Mayor Village Manager N. CZARNIK R.RUNNEL Village Trustee Asst.Village Manager B. DILL P.VADOPALAS Village Trustee Asst.to the Manager P.FEICHTER G.KNICKERBOCKER Village Trustee Village Attorney S. LISSNER Village Trustee J. PETRI Village Trustee C. PROCHNO Village Trustee Pursuant to a duly made and approved motion and a majority vote at a regularly scheduled meeting of the Village President and Board of Trustees on November 13.2001 this Executive Session was called to consider a Land Acouisition matter. Number of pages attached: I Date(s)of review for release: June 2002 Date of approval for release: 1 O y I7 1 11/13/01 6:00 p.m. Land Acquisition The Mayor provided an update on the redevelopment of the Rohlwing Grove shopping center. Mike Connelly of Corrib Construction Company, the new owner of the east half of the shopping center, is in the process of negotiating the purchase of the west half from the Village, and has expressed interest in acquiring the outlot. The Village Attorney reported the plan for the site includes a Comfort Inn Suites hotel, conference/banquet facility,Harrision's Microbrewery, and other potential tenants such as TGI Friday's and Outback Steakhouse. Villa Marcella would be relocated to the east side of the site, fronting Nerge Road. The Mayor noted the Village will likely need to implement the TIF district previously approved by the Board to recoup land acquisition costs and attorneys fees and make the project economically viable. The Mayor reported that a condominium development on the site would still be an option should the first plan not materialize. Village Board direction is needed to authorize the Mayor, Village Attorney,Village Manager&Special Counsel Mary Riordan to negotiate a Redevelopment Agreement with Comb Construction Company and the consensus of the Board was to proceed as outlined. The meeting ended at 6:20 p.m.