HomeMy WebLinkAboutEXECUTIVE SESSION - 04/09/1996 - LITIGATION/RELEASED RES NO 24-99 (2) EXECUTIVE SESSION
Date April 1996
Time 6:00 o m.
TOPIC: LITIGATION—X PERSONNEL_ LAND ACQUISITION
VILLAGE BOARD VILLAGE BOARD
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
D. GALLITANO G. PARRIN
President Village Manager
R. CHERNICK R. RUMMEL
Village Trustee Asst. Village Mgr.
J. PETRI S. NIEHAUS
Village Trustee Administrative Asst.
N. CZARNIK G. KNICKERBOCKER
Village Trustee Village Attorney
P. RETTBERG B. RYAN
Village Trustee Special Counsel
C. JOHNSON
Village Trustee
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 April 9, 1996
Executive Session was called to consider a litigation matter.
Number of pages attached: 1
Date(s)of review for release: July 1996
Date of approval for release: �
04/09/96
6:00 p.m.
Litigation
The Village Attorney summarized the provisions of the settlement
negotiated for the acquisition of the Grove Mall property and discussed
the ordinances authorizing the execution of the agreement to purchase
the Grove Mall with the Village Board. Following explanation of the
settlement by the Village Attorney and Special Counsel, the Village
Board discussed the possible timeline and sequence of events for the
redevelopment of the property.
The consensus of the Village Board was as follows:
• to approve the settlement agreement for the purchase of the
Grove Mall property at the April 9, 1996 Village Board
meeting,
• to authorize the press release as drafted by the Village
Attorney and the Village Manager;
• to direct the Village Attorney to prepare documents creating a
T.I.F. district on the Grove Mall property;
• to have a separate letter under Village signature sent to
leaseholders communicating the Village's intention for the
property;
• to have staff identify planning firms for a strategic planning
session with the Village Board to discuss the conceptual
redevelopment of the Grove Mall.
The meeting adjourned at 7:04 p.m.
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