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HomeMy WebLinkAboutEXECUTIVE SESSION - 08/20/2002 - LAND ACQUISITION/RELEASED RES NO 40-04 (3) C0PV EXECUTIVE SESSION Date Aueust 20.2002 RECEIVED OCT 0 7 2002 Time 7:50 1).m. Chernick Conference Room VILLAGE CLERK'S OFFICE TOPIC: LITIGATION_ PERSONNEL _ LAND ACQUSITION X VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON G. PARRIN Mayor Village Manager N. CZARNIK R. RUMMEL Village Trustee Asst. Village Manager B. DILL P. VADOPALAS Village Trustee Asst. to the Vlg. Mgr. P. FEICHTER G. KNICKERBOCKER Village Trustee Village Attorney S. LISSNER A. BOFFICE Village Trustee Director of Engr. & J. PETRI Comm. Developmt. 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 Aueust 20. 2002 this Executive Session was called to consider a Land Acquisition matter. Number of pages attached: 1 Date(s) of review Cor release: July 2003 Date ofapproval lorrelease: 07/23/02 7:50 p.m. Land Acquisition Casino A developer has considered placing a casino on property in the Village. Property may need to be acquired by the Village. The Village signed an agreement with Calumet City requiring the Village to share any casino revenue. The agreement is being evaluated by the Village Attorney. The meeting adjourned at 7:55 p.m.