CITY OF HIGHLAND HEIGHTS

MINUTES OF A SPECIAL COUNCIL MEETING

HELD:  SEPTEMBER 16, 2008

President of Council Mills presiding.

PRESENT:      Councilmen Anderson, Hargate, Legan, Lombardo, Mills, Murphy; Clerk of Council Buchak; Service Director Evans; City Engineer Blackley; Law Director Paluf.

ABSENT:         Mayor Coleman and Councilman Pilla, both excused.

This special meeting has been called for consideration of the following:

            A motion to adjourn into Executive Session to discuss pending and imminent litigation.

MOTION TO ADJOURN INTO EXECUTIVE SESSION:   A motion was made by Mr. Legan to adjourn into Executive Session to discuss pending and imminent litigation in accordance with Section 4.05 of the Charter of the City of Highland Heights and Section 121.22(g) of the Ohio Revised Code; seconded by Mr. Anderson.  Roll call on the motion:  Ayes all; motion carried.  Council adjourned at 9:03 p.m. and reconvened at 9:40 p.m.

ADJOURNMENT:   A motion was made by Mr. Anderson and seconded by Mr. Lombardo to adjourn the meeting.  Said meeting adjourned at 9:41 p.m.

Clerk of Council

President of Council

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