HomeMy WebLinkAbout08/25/1998 CS minutes
MAYOR
Gerald L. Farley
Phone: (847) 392-6000
Fax: (847) 392-6022
TOO: (847) 392-6064
TRUSTEES
George A. Clowes
Timothy J. Corcoran
Paul Wm. Hoefer!
Richard M. Lohrstorfer
Daniel A. Nocchi
Irvana K. Wilks
VILLAGE MANAGER
Michael E. Janonis
Village of Mount Prospect
VILLAGE CLERK
Carol A. Fields
100 South Emerson Street Mount Prospect, Illinois 60056
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MINUTES
CLOSED SESSION
AUGUST 25, 1998
The Closed Session was called to order at 9:46 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 Farley; Trustees George
Clowes, Timothy Corcoran, Daniel Nocchi and Irvana Wilks. Absent from the Closed
Session were: Trustees Paul Hoefert and Richard Lohrstorfer. Also present were Village
Manager Michael Janonis, Assistant Village Manager David Strahl and Community
Development Director William Cooney.
Property Acquisition
Mr. Janonis reviewed with Board members the current status of finding a substitute
developer for the third parcel at Clocktower. At this time, it looks like a partnership
between Centrum and Freed would be making a bid on the property. Mr. Janonis reviewed
the mechanics of a substitution, which would include an Amendment to the Developer
Agreement. As part of that Amendment, the Village would receive $100,000 in liquidated
damages from Pontarelli.
Mr. Janonis indicated that the attorney for Northwest Electric promised that a package
would be delivered to Village Hall on August 26.
Mr. Janonis reviewed a letter from Kathleen Meersman with Board members. In the letter,
Ms. Meersman indicated that she was very unhappy with the way that communication had
taken place with regard to the adoption of an Ordinance authorizing condemnation of her
property. Mr. Janonis indicated that he accepted responsibility for the communication
breakdown and that staff would work on developing a better protocol.
Staff and Board members engaged in a discussion regarding the logistics and realities of
negotiating for the purchase of property under the circumstances present in the downtown.
There was discussion regarding property value numbers coming in based on appraisals
and then expectations being expressed by various property owners. The reality of the
situation is that if people's expectations are not lowered, then the redevelopment effort
cannot proceed.
There was also discussion regarding expanding the participation of various Board
members in property negotiations. Consensus was that the Mayor should take the lead,
however, others expressed their availability should the need arise.
There was no other business transacted in Closed Session. The Closed Session was
adjourned by unanimous vote based on a Motion by Trustee Wilks and Seconded by
Trustee Clowes at 10:38 p.m.
MEJ/rcc
Respectfull
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1:\WIN\OFFICE\CLSDSESS\82598 Closed Session Minules.doc