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RESOLUTION NO.49-16 <br /> A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A <br /> SETTLEMENT AGREEMENT BETWEEN THE REGIONAL TRANSPORTATION AUTHORITY,THE <br /> COUNTY OF COOK,THE VILLAGE OF ELK GROVE,ETAL AND THE CITY OF KANKAKEE,THE <br /> VILLAGE OF CHANNAHON AND RELATED ENTITIES INSPIRED DEVELOPMENT LLC AND <br /> RYAN,LLC <br /> WHEREAS,The Village of Elk Grove Village together with the Regional Transportation Authority,the <br /> County of Cook et al("Plaintiffs")have brought suit against the City of Kankakee,the Village of Channahon and <br /> Related Entities,Inspired Development LLC and Ryan,LLC("Defendants")as consolidated cases 2011 CH29744 <br /> and CH34266(the"Lawsuits")alleging violations of Illinois statutory and common law, including violations of 65 <br /> ILCS 5/8-11-21; and <br /> WHEREAS,the"Plaintiffs"and the"Defendants"wish to resolve the above mentioned lawsuit and <br /> through their respective legal counsel,have reached a settlement which will require approval of each individual <br /> entity; and <br /> WHEREAS,the Village of Elk Grove Village as represented by its Village Attorney,George B. <br /> Knickerbocker,has agreed to the provided settlement agreement,hereby authorize Mayor Craig B. Johnson,to <br /> execute said agreement on its' behalf. <br /> NOW,THEREFORE,BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk <br /> Grove Village, Counties of Cook and DuPage, State of Illinois as follows: <br /> Section 1: That the Mayor be and is hereby authorized to execute thereto the"Settlement Agreement and <br /> Release"between the Regional Transportation Authority,the County of Cook,the Village of Elk Grove et al and <br /> the Village of Kankakee,the Village of Channahon and related entities Inspired Development,LLC and Ryan, <br /> LLC, a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is <br /> authorized to attest said documents upon the signature of the Mayor. <br /> Section 2: That this Resolution shall be in full force and effect from and after its passage and approval <br /> according to law. <br /> VOTE:AYES: 6 NAYS: 0 ABSENT: 0 <br /> PASSED this 13"day of December 2016. <br /> APPROVED this 131 day of December 2016. <br /> APPROVED: <br /> Mayor Crain B.Johnson <br /> Village of Elk Grove Village <br /> ATTEST: <br /> Judith M.Keegan,Villalle Clerk <br />