CITY OF HIGHLAND HEIGHTS

MINUTES OF A SPECIAL COUNCIL MEETING

HELD:  DECEMBER 16, 2008

 

President of Council Mills presiding.

 

PRESENT:      Mayor Coleman; Councilmen Anderson, Hargate, Legan, Lombardo, Mills, Murphy; Clerk of Council Buchak; Law Director Paluf.

 

ABSENT:         Councilman Pilla, excused.

 

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

 

  1. Motion to adjourn into Executive Session to discuss pending litigation: Edward Bencin, et al vs. Board of Building and Zoning Appeals, etc., et al; Bass Energy Incorp. vs. City of Highland Heights; City of Highland Heights vs. Aberdeen Limited Liability Co., et al; and the reappointment of the City Engineer. 

 

MOTION TO ADJOURN INTO EXECUTIVE SESSION:    A motion was made by Mr. Legan to adjourn into Executive Session to discuss pending litigation:

 

1.      Edward Bencin, et al vs. Board of Building and Zoning Appeals, etc., et al;

2.      Bass Energy Incorp. vs. City of Highland Heights;

3.      City of Highland Heights vs. Aberdeen Limited Liability Co., et al; and

4.      Reappointment of the City Engineer; seconded by Mr. Anderson. 

 

Ayes all; motion carried.  Council adjourned at 6:50 p.m. and reconvened at 7:30 p.m.

 

ADJOURNMENT:   A motion was made by Mr. Legan and seconded by Mr. Anderson to adjourn the meeting.  Said meeting adjourned at 7:30 p.m.

 

 

 

                                                           

Clerk of Council

 

 

 

                                                           

President of Council

 

12/16/08 sm