HomeMy WebLinkAboutEXECUTIVE SESSION - 10/10/1995 - LITIGATION/RELEASED RES NO 24-99 (3) EXECUTIVE SESSION
Elk Grove Village
Date October 10, 1995
Time 8:45 p.m.
TOPIC: Litigation X Personnel_ Land Acquisition_
Village Board Village Board
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
D. Gallitano R. Chernick G. Parrin
President Village Trustee Village Mgr.
J. Petri R. Rummel
Village Trustee Asst.Vlg.Mgr.
N. Czarnik S. Niehaus
Village Trustee Admin_ Asst.
C. Johnson J. MacArthur
Village Trustee Fire Chief
P. Rettberg G. Knickerbocker
Village Trustee Village Attorney
S. Lissner
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 October 10, 1995 this Executive Session was called to
consider a Litigation matter.
Number of pages attached: 1
Date(s) of review for release: (� Jannuaryq 1996
Date of approval for release: /��Q -9/ 16,5 c5y
10110195
8:45 p.m.
LITIGATION
The Village Attorney brought the Village Board up to date
on the status of the Grove Mall condemnation litigation and
the Village 's defense against the lawsuit filed by Joe
Serfecz. The attorney stated that R. Zamarin had filed a
motion to dismiss the lawsuit against the Village with
sanctions. The status of the case has been heard and will be
addressed upon the selection of the judge.
The Attorney stated that he is continuing to have
conversations with existing tenants regarding their position
upon condemnation of the property. The attorney stated that
Good Year may be able to be removed due to violations of their
lease. Burger King continues to express a desire to remain at
their location. Walgreens has placed a value of $1 million on
their lease. Our appraisal estimates its value at $150,000.
The attorney stated that the initial results of the Phase
II environmental study are positive with the exception of the
chemical solution which has been deposited from the dry
cleaning facility. The attorney recommended additional soil
boring tests to assess the full extent of the damage to the
property.
Finally, the Village is proceeding in housing court .
Serfecz is developing items for consideration by the Judge
since the center is to be demolished.
Upon further discussion, the consensus of the Village
Board was as follows:
-- have the Village Attorney continue to work with
Burger King to ensure their lease language does not
interfere with any proposed redevelopment; and
-- to authorize the use of additional soil borings in
order to assess the extent of the environmental damage
to the property at a cost of $400.
The meeting adjourned at 8:59 p.m.
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EXECUTIVE SESSION TOPICS
October 10, 1995
- Inspectional Services Staffing Recommendation
- Foreign Fire Insurance
- Purchase of 1 .5 acres from Alan Busse