HomeMy WebLinkAbout08/20/1996 CS minutes
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MAYDA
GERALD L. FARLEY
TAUSTEES
GEORGE A. CLOWES
TIMOTHY J. CORCORAN
RICHARD N. HENDRICKS
PAUL WM. HOEFERT
MICHAELE W. SKOWRON
IRVANA K. WILKS
VILLAGE MAlllAGEA
MICHAEL E. JANONIS
VILLAGE CLEAK
CAROL A. FIELDS
Village of Mount Prospect
100 South Emerson Street
Mount Prospect, Illinois 60056
NEW
AREA CODE
847
Phone: 708 / 392-6000
Fax: 708 / 392-6022
TOO: 708 / 392-6064
MINUTES
CLOSED SESSION
AUGUST 20, 1996
The Closed Session was called to order at 9:11 p.m., in the conference room of the Senior
Citizens' Center, 50 South Emerson Street, for the purpose of discussing Property
Acquisition. Present at the Closed Session were: Mayor Gerald L. Farley; Trustees
George Clowes, Timothy Corcoran, Richard Hendricks, Paul Hoefert, Michaele Skowron
and Irvana Wilks~ Also present were: Assistant Village Manager David Strahl and
Community Development Director William Cooney.
Property Acquisition
Community Development Director William Cooney provided a general overview of
available properties that are currently for sale in the downtown area. Among the properties
currently for sale are Prospect Auto Body, Norb's Gas Station and Ye Old Barber Shop.
The medical office, Sakurai Clifford Windows and the Fronzak properties are interested
in discussing the sale of their properties if the Village is interested. Mr. Cooney stated that
he is requesting some general direction from Village Board members as to how they would
like the Village staff to discuss these available properties with the current owners.
Numerous Trustees voiced concern about the impact of the upcoming Referendum upon
the makeup of the Board and felt that any downtown discussion in the near future would
be premature because there may be some changeover in the Board and the direction
provided to staff may be altered.
Mayor Farfey asked the status of the Pontarelli development and ~uld the Village
complete the project if necessary.
Mr. Cooney stated that Pontarelli is expected to start construction of the second building
within the next couple of months, however, they may need to come in for a PUD
Amendment due to a change in their unit reconfiguration.
General comments of the Village Board included the following items.
Some Trustees were concerned whether the Village should consider forcing Pontarelli to
move on the Terrace property or to determine its status prior to construction of the second
building.
A statement was made that the Board should focus on specific blocks and the effect to
those blocks on other developments.
Numerous Trustees stated that the Village should not be in the business of obtaining
. properties.
Mr. Cooney asked whether the Board was supportive of staff obtaining appraisals and
continuing general discussions with current property owners.
Trustee Hoefert stated he is concerned about the mix of bedrooms in each condominium
unit within the Pontarelli development and TIF Bonds will affect overall Bond ability in other
areas which need to be addressed throughout the Village.
Trustee Corcoran stated there are probably too many options currently available for the
Board to consider. He suggested that staff provide a limited number of scenarios to focus
on each specific block. Thereby, the Village Board could be the facilitator to get each
specific project going. The scenarios would list out the pros and cons and estimated cost
for each proposal. He felt the Village Board could assist with public improvements and
incur minimal debt and risk in order to move the project forward and not hold on to the
property for the long-term.
Trustee Hendricks stated that he is not supportive of holding on to property purchased
by the"Village for Mure development and reminded the Board that the Village went out for
RFPs for sale of property and recommended that any future sale of Village property be
handled in this fashion.
Trustee Skowron asked that would be the level of commitment from the Village in
discussions with any developer which might be interested in the property. She also asked
what the financial impact might be if the Village controlled property or options on -
properties.
Mr. Cooney stated that a developer would look at available property if it is in a package
for development. He stated there is a possibility the Village could secure property with
options but once the options expire, the Village may be out the money which held the
option on the property unless the property is purchased. The Village could get appraisals
for available properties in order to get some idea as to the value of the properties which
are currently for sale.
Mayor Farley stated that he is concerned that the Village Board must demonstrate a vision
toward downtown redevelopment due to the TIF District expiring soon. He stated that he
did not believe that the Village could wait on the private market to develop the downtown.
Trustee Hoefert stated that he is concerned about considering yet another downtown
redevelopment proposal. The Board has had the opportunity to review a multitude of
proposals.
Trustee Clowes voiced a concern about the consolidation of the Senior Center with the
Village Hall. He stated that the Village may want to evaluate the senior service business
that it is currently in and determine whether we should stay in that business since there
may be alternative service providers such as the Park District for these services. He also
stated the Village could act as a facilitator between the property owners and developers.
Consensus of the Village Board was not to purchase any properties at this time but
continue to talk to current property owners to determine their level of Interest In
assembling properties for future development.
Mr. Cooney asked Village Board members a point of clarification as to if a property owner
approaches the Village who wants to sell the property, what should staff do?
Consensus of the Village Board was to obtain an appraisal for any property for
which a property own6r approaches the Village In terms of selling and come back
to the Village Board for additional discussion.
The Village Board al~o discussed the downtown redevelopment meeting tentatively
scheduled for September 21. This meeting is intended to solicit input from a number of
Boards and Commissions. Some Trustees voiced concern that the number of invitees may
not provide the interaction intended because there would be too many people. It was
suggested that this discussion be postponed until the end of Closed Session so Trustees
may conclude the discussionTn open session.
A roll call was taken at 10:17 p.m., at which time the Closed Session was adjourned and
the Village Board moved back into open session.
Respectfully submitted,
~a:J
DAVID STRAHL
Assistant Village Manager
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