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HomeMy WebLinkAboutEXECUTIVE SESSION - 01/11/1994 - LITIGATION/RELEASED RES NO 24-99 J� EXECUTIVE SESSION Elk Grove Village Date January 11, 1994 Time 9:10 p.m. TOPIC: Litigation X Personnel Land Acquisition Village Board Village Board MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT D. Gallitano, None G. Perrin, Village President Village Manager M. Tosto R. Rummel Village Trustee Asst. Vlg. Mgr. R. Chernick R. Farrell Village Trustee Admin. Assistant J. Petri R. Olson Village Trustee Personnel Ofcr. N. Czarnik J. Mac Arthur Village Trustee Fire Chief C. Johnson G. Knickerbocker Village Trustee Village Attorney P. Rettberg 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 January 11, 1994 this Executive Session was called to consider a litigation matter. Number of pages attached: 1 Date(s) of review for release: 6/94 �J Date of approval for release: 1111194 9:10 P.M. LITIGATION The Village Attorney stated that Joe Serfecz and Jewel are still unable to resolve the leasehold interest and settlement on the anti-trust lawsuit . The Village Attorney stated that the Village can conduct a public hearing to determine if the Grove Shopping Center is a blight area . Therefore, consideration can be given to proceeding with condemnation litigation. The consensus of the Board was to establish a public hearing date of February 15 at 8 p.m. if possible. In addition the Board directed the Village Attorney to determine if certain Board members have a conflict of interest in voting on this issue. The meeting adjourned at 9 :44 p.m.