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HomeMy WebLinkAboutEXECUTIVE SESSION - 04/23/2002 - LAND ACQUISITION/RELEASED RES NO 40-04 EXECUTIVE SESSION COPY Date April 23, 2002 Time 7:40 p.m. Chernick Conference Room TOPIC: LITIGATION PERSONNEL LAND DISPOSITION 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 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 April 23, 2002 this Executive Session was called to consider a Land Disposition matter. Number of pages attached: I Date(s) of review for release: December 2002 Date of approval for release: yd 4/23/02 7:40 p.m. LAND DISPOSITION The Mayor reported that Centerpoint Properties submitted an offer for the Dierking Terrace property in the amount of$921,000, plus all roadway improvement costs. Draper &Kramer is also interested in submitting an offer. Both entities are aware of existing soil conditions and will do due diligence. The consensus of the Board was to authorize the Village Attorney to accept bids for the sale of the property and negotiate a sales contract. The meeting ended at 7:45 p.m.