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HomeMy WebLinkAbout01/25/2005 CS minutes MAYOR VILLAGE MANAGER Gerald L. Farley Mount Prospect Michael E. Janonis TRUSTEES VILLAGE CLERK Timothy J. Corcoran Velma W. Lowe Paul Wm. Hoefert Richard M. Lohrstorfer Phone: 847/392 -6000 Michaele W. Skowron Fax: 847/392 -6022 Irvana K. Wilks www.mountprospect.org Michael A. Zadel Village of Mount Prospect 50 South Emerson Street Mount Prospect, Illinois 60056 IRAFT O st\l'w\ MINUTES � CLOSED SESSION JANUARY 25, 2005 The meeting was called to order at 9:03 p.m., by Mayor Farley, in the Village Hall Executive Conference Room, 50 South Emerson Street. The purpose of the Closed Session was to discuss Property Disposal. Present were: Trustees Paul Hoefert, Richard Lohrstorfer, Michaele Skowron, Irvana Wilks and Michael Zadel. Absent from the Closed Session was Trustee Timothy Corcoran. Staff present included: Village Manager Michael Janonis, Assistant Village Manager David Strahl, Community Director William Cooney and Village Attorney Everette Hill. PO Property Disposal Discussion C��^J EJ Village Manager Janonis stated that this meeting is to discuss final financial details regarding the f J development of the row homes on Emerson and any terms that should be addressed in the L , Development Agreement prior to property transfer. Representatives from Norwood were invited into the room. Bruce Adreani, Jennifer Tammen and w OKW Architects' representative Mike Brukelaw were in attendance. There was a general discussion regarding the development of the project including several appearance items and their cost impact. Adjournment There being no further discussion, the Closed Session adjourned at 10:37 p.m.