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HomeMy WebLinkAboutEXECUTIVE SESSION - 08/25/1998 - LAND ACQUISITION/RELEASED RES NO 14-01 EXECUTIVE SESSION Date Aueust 25, 1998 Time 7:30 n.m. Chemick Conference Room TOPIC: LITIGATION_ PERSONNEL _ LAND ACQUISITION X VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON G. PARRIN President Village Manager N. CZARNIK R. RUMMEL Village Trustee Asst. Village Mgr. B. DILL S. NIEHAUS Village Trustee Asst. to Vlg. Mgr. P. FEICHTER G. KNICKERBOCKER Village Trustee Village Attorney S. LISSNER Village Trustee J. PETRI Village Trustee C. PROCIINO 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 08/25/98 this Executive Session was called to consider a Land Acauisition matter. Number of pages attached: 1 Date(s) of review for release: January 1999 Date of approval for release: 7 '� Y, r'4 ii -- 08/25/98 7:30 p.m. Land Acquisition The Village President informed the Village Board that the Chicago Bears have signed a letter of intent with Alan Busse for the purchase of his property. The Village President explained that the letter of intent was part of the Bears' due diligence in responding to the Village criteria for submission of a formal proposal. The Bears are also working on the acquisition of surrounding properties and the hiring of a contract manager to oversee construction. No time frame for submittal of a proposal was discussed. The Village Attorney also informed the Village Board that the Bears had agreed to pay all consultant's fees incurred by the Village since " discussion of the proposed stadium began in August of 1997. The meeting adjourned at 7:55 p.m. lk