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HomeMy WebLinkAbout12/01/1992 CS minutes MAYOR GERALD L. FARLEY TRUSTEES MARK W. BUSSE GEORGE A CLOWES TIMOTHY J. CORCORAN LED FLOROS PAUL WM HOEFERT IRVANA K. WILKS VILLAGE MANAGER MICHAEL E. JANONIS VILLAGE CLERK CAROL A. FIELDS [S~[1[1 [fJl]:I1~@rn ~ _=~ :s~ \ - z.. 1..:0 tt- Village of Mount Prospect 100 South Emerson Street Mount Prospect, Illinois 60056 Phone: 708 I 392-6000 Fax: 708 I 392-6022 MINUTES EXECUTIVE SESSION DECEMBER 1, 1992 The Executive Session was called to order at 11:34 p.m., in the second floor Conference Room of the Senior Citizens Center, 50 South Emerson Street, for the purpose of discussing Litigation. Present at the Executive Session were: Mayor Gerald Farley; Trustees Mark Busse, George Clowes, Timothy Corcoran, Leo Floros, Paul Hoefert and Irvana Wilks. Also present was Village Manager Michael J anorus. Litigation Village Manager and elected officials briefly discussed the potential for a challenge to the Amendment #2 of the Downtown # 1 Tax Increment Redevelopment Plan. It was felt that the Village was on firm ground with regard to notice and eligibility. Staff was directed to proceed with the preparation of Ordinances for first reading at the December 15 Village Board meeting. Village Board also discussed the desirability of acquiring certain properties on the east side of Wille Street as they would be immediately adjacent to the proposed Pine/Wille development. There was discussion regarding the possibility of a land swap with Northwest Electric whereby the former Mount Prospect Theater site might be exchanged for the properties controlled by Northwest Electric on Wille Street. Staff was directed to explore this. The Executive Session was adjourned after a Motion by Trustee Clowes and Seconded by Trustee Busse at 12:20 a.m. MEJ / rcc